Sanctions and Illicit Finance

FDD Analysis

September 24, 2026 | Mark Dubowitz, Miad Maleki

Blockade bites hard at Iran’s borders — Trump can’t cave now

To understand the economic devastation Iran is now experiencing, look no further than the trucks choking its borders. Thousands of them have lined up at land crossings into neighboring Turkey and Afghanistan,...

September 24, 2026 | Behnam Ben Taleblu, Sinan Ciddi

Is Turkey Turning on Tehran or Just Dodging the Treasury Department?

Turkey’s top banking regulator withdrew the operating license of the Istanbul branch of Iran’s Bank Mellat, a major Iranian commercial bank with state ties that has long been subject to U.S. sanctions. While...

September 23, 2026 | Ahmad Sharawi

The Muslim Brotherhood Still Controls Jordan’s Rebranded Ummah Party

The political wing of the Jordanian Muslim Brotherhood (MB) elected a new leader over the weekend. The Ummah Party elected Muath al-Khawaldeh as secretary general at its seventh general conference, defeating...

September 22, 2026 | Josh Birenbaum, Amit Sharma

How Boosting Your Privacy Will Make America More Secure

New digital identity tools could give individuals greater control over personal data while helping combat fraud, illicit finance, and AI-enabled threats.

September 10, 2026 | Janatan Sayeh

U.S. Sanctions on Iranian Aviation Should Be Followed by Operational Isolation

Washington first tightened the chokehold on Tehran at sea and is now extending it to the skies. On September 8, the U.S. Department of the Treasury sanctioned all 27 remaining active Iranian airlines...

September 10, 2026 | David Daoud, Ahmad Sharawi

The UK Sanctions Hezbollah’s Shadow Bank. Lebanon Should Shut It Down.

The United Kingdom has put Hezbollah’s shadow bank in its crosshairs. On September 8, British Foreign Secretary Ed Miliband announced sanctions on “Lebanese Hezbollah’s financing arm, al-Qard al-Hassan...

September 9, 2026 | Jonathan Schanzer, Natalie Ecanow

Qatar still hosts Hamas’s top brass, one year after they were targeted

One year ago today, Hamas officials in Qatar narrowly escaped death. On September 9, 2025, Israel launched an airstrike on a Hamas meeting in Doha. The strike failed to wipe out Hamas’s upper ranks....

September 1, 2026 | Jonathan Schanzer, Zev Mendelson

Iran on the verge of collapse

Deliver the death blow by weakening proxies

September 1, 2026 | Hussain Abdul-Hussain

The Axis of Aggressors Is Getting Ready for War. Is America?

America has grown addicted to the phrase “wars of choice,” often using it to vilify the U.S. government for campaigns deemed unnecessary. Wholesale skepticism of  military power, however, undermines...

September 1, 2026 | Ryan Wohl, Brandy Shufutinsky

Treasury Sanctioned Palestinian Terror Group Masar Badil. Its Allies Should Be the Next Targets.

Sanctioning a terrorist front accomplishes little if the same network can operate through the work of its allies. On August 26, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)...

August 31, 2026 | Max Meizlish

Inside Economic Warfare And The Fight To Dismantle Iran’s Financial Lifelines

Americans need to give sanctions a chance.

August 30, 2026 | Max Meizlish

Trump’s New Iran Sanctions Put China on Notice

The administration moves beyond chasing shell companies and targets banks that help Tehran.

August 29, 2026 | Ahmad Sharawi, Bridget Toomey

Oman can’t avoid Operation Economic Outcast

President Donald Trump threatened to bomb Oman if it “gets in the way” of American plans for the future of the Strait of Hormuz. Despite the threat, Iran and Oman announced that...

August 28, 2026 | David Daoud, Ahmad Sharawi

Lebanon’s Hezbollah Finance Crackdown May Be Designed to Fail

Lebanon’s campaign against Hezbollah’s finances may be designed to look tougher than it is. Under pressure from Washington and international regulators, Beirut has done enough to claim progress by...

August 27, 2026 | Saeed Ghasseminejad, Behnam Ben Taleblu

Operation Economic Outcast Commences, And Where It Could Head

And so, it begins. On Monday, the U.S. Treasury Department launched Operation Economic Outcast in a bid to expand the architecture of U.S. sanctions against the Islamic Republic of Iran and its network...

August 27, 2026 | Janatan Sayeh, Max Meizlish

Operation Economic Outcast’s Success Depends on Aggressive, Sustained Enforcement

First there was the maximum pressure campaign during President Trump’s first term. Then came Operation Economic Fury in April 2026. Now, with Operation Economic Outcast, the Trump administration is launching...

August 26, 2026 | David Daoud, Ahmad Sharawi

The Lebanese Government Ordered Iran’s Would-Be Ambassador Out. Then Another Part Let Him Stay.

Lebanon ordered Iran’s ambassador-designate out in March. Five months later, he remains in Beirut — with at least six more months of legal residence. Mohammad Reza Sheibani was rejected for political...

August 25, 2026 | David Daoud

Treasury Says Iran Controls Hezbollah. Lebanon Is Still Responsible.

Washington has potentially raised the cost of doing business with Hezbollah by formally tying the group to Iran under U.S. sanctions law. On Thursday, August 20, the Treasury Department’s Office...

August 25, 2026 | Daniel Swift, Sean Turnell

An obscure financial watchdog could bring down Myanmar’s murderous regime

The task force could stop the junta from buying weapons from America's enemies.

August 21, 2026 | Max Meizlish

Halting Trade With Iran Won’t Help UAE Combat Sanctions Evasion

The United Arab Emirates (UAE) is moving to constrain Iran economically — but it is leaving a major source of regime revenue untouched. On August 18, following a series of high-level discussions with...