Sanctions and Illicit Finance
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Experts
Samuel Ben-Ur
Research Analyst
Josh Birenbaum
CEFP Deputy Director
Toby Dershowitz
Senior Advisor
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Senior Fellow
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Mathew Ha
CCTI Adjunct Fellow
Angela Howard
CEFP Research Analyst
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
Miad Maleki
Senior Fellow
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
CEFP Research Fellow
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
Samantha Ravich
Distinguished Fellow and Advisor
Jonathan Schanzer
Executive Director
Susan Soh
CEFP Research Associate
Andrea Stricker
Nonproliferation Program Deputy Director and Research Fellow
Daniel Swift
CEFP Senior Research Analyst
Behnam Ben Taleblu
Iran Program Senior Director and Senior Fellow
Juan C. Zarate
CEFP Chairman
Jacob Breach
Senior Advisor
About
FDD analyzes how adversary nations and terrorist organizations exploit the global financial system, tracking sanctions evasion, money laundering, and illicit finance networks while developing strategies to strengthen U.S. economic statecraft and deny rogue regimes access to the international financial system.
FDD Analysis
Treasury Penalizes Anti-Money Laundering Failure After Weak Enforcement
Policy Brief
Syria’s Break With Russia Must Go Beyond Oil
Policy Brief
Turkey-Based Global Director of Sham Charity Arrested for Conspiring To Help Hamas
Policy Brief
A Bipartisan Fix, 30 Years in the Making
Insight
U.S. Targets Iran’s Hormuz Extortion but Leaves Foreign Financial Enablers Untouched
Policy Brief
Experts
Samuel Ben-Ur
Research Analyst
Josh Birenbaum
CEFP Deputy Director
Toby Dershowitz
Senior Advisor
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Senior Fellow
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Mathew Ha
CCTI Adjunct Fellow
Angela Howard
CEFP Research Analyst
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
Miad Maleki
Senior Fellow
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
CEFP Research Fellow
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
Samantha Ravich
Distinguished Fellow and Advisor
Jonathan Schanzer
Executive Director
Susan Soh
CEFP Research Associate
Andrea Stricker
Nonproliferation Program Deputy Director and Research Fellow
Daniel Swift
CEFP Senior Research Analyst
Behnam Ben Taleblu
Iran Program Senior Director and Senior Fellow
Juan C. Zarate
CEFP Chairman
Jacob Breach
Senior Advisor
In The News
How a Dubai Crypto Exchange and Online Gambling Helped Move $4 Billion for Iran
United24 Media
Illicit Iranian gambling network helped pull off a $4 billion sanctions dodge
Reuters
Qatar provides extensive grants for Arabic language and culture programs in U.S. K-12 schools
The John Batchelor Show
Israel's phased withdrawal from Lebanon and Iraq's symbolic compliance with U.S. sanctions
The John Batchelor Show
Trump rips NATO allies at Ankara Summit
Morning Wire Podcast
Events
EVENT: AI on the Front Line: Lessons from the Iran Conflict
May 6, 2026 | 6:30