Sanctions and Illicit Finance
- Choose another issue
- Afghanistan
- Al Qaeda
- Arab Politics
- Biodefense
- Blockchain and Digital Currencies
- China
- COVID-19
- Cyber
- Cyber-Enabled Economic Warfare
- Disinformation
- Domestic Extremism
- Egypt
- Energy
- Gulf States
- Hezbollah
- India
- Indo-Pacific
- International Organizations
- Iran
- Iran Global Threat Network
- Iran Human Rights
- Iran in Latin America
- Iran Missiles
- Iran Nuclear
- Iran Politics and Economy
- Iran Sanctions
- Iran-backed Terrorism
- Islamic State
- Israel
- Jihadism
- Jordan
- Kurds
- Lawfare
- Lebanon
- Libya
- Military and Political Power
- Nonproliferation
- North Korea
- Pakistan
- Palestinian Politics
- Russia
- Sanctions and Illicit Finance
- Syria
- The Long War
- Tunisia
- Turkey
- U.S. Defense Policy and Strategy
- Ukraine
Experts
Toby Dershowitz
Senior Vice President for Government Relations and Strategy
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 Deputy Director and Research Fellow
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
Clifford D. May
Founder & President
David May
Senior Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Director and Senior Fellow
Jonathan Schanzer
Senior Vice President for Research
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Senior Fellow
Juan C. Zarate
CEFP Chairman
Matthew Zweig
Senior Fellow
FDD Analysis
Washington Punishes Iranian Cyber Actors While Preparing to Enrich Regime
Policy Brief
A New Iran Deal Would Empower the Houthis
Flash Brief
Will Congress Hold a Vote on Iran Deal Before Sanctions Relief?
Flash Brief
U.S. Should Deny Visa to Iranian President
Policy Brief
The Weaponization of Capital
Strategic Implications of China’s Private Equity/Venture Capital Playbook
Memo
In The News
Iran eyes petrochemical expansion amid Russian price war and US sanctions
Middle East Eye
CBS News Prime Time
CBS News
Chinese Investment Flows to Silicon Valley Venture Funds
The Wall Street Journal
Iran-China ties could strengthen if sanctions lift, analyst says
CNBC
Iran to join Russia, China-led group in bid to dodge Western sanctions: report
Fox News
Events
EVENT: Flying Under the Radar: Iran’s Illicit Activities and Networks in Latin America
August 3, 2022 12:37