Sanctions and Illicit Finance

FDD Analysis

July 1, 2026 | Natalie Ecanow

Gulf States Sanction Hezbollah, but Qatar Has a Flawed Record on Terror Finance Enforcement

There may be a ceasefire in Lebanon, but Hezbollah’s pocketbook is still in the world’s sights. On June 30, the United States and members of the Gulf Cooperation Council (GCC) jointly imposed sanctions...

June 30, 2026 | Orde Kittrie, Miad Maleki

Treasury License for Iranian Petroleum Is Unwise and May Be Inconsistent With Statutory Requirements

The Treasury Department’s issuance on June 22 of a license pausing Iranian petroleum sanctions appears to be inconsistent with the Iran Nuclear Agreement Review Act (INARA), which prohibits such relief...

June 29, 2026 | Daniel Swift, Susan Soh

Sanctioning DR Congo’s Blood Gold Is Smart, but Not Enough

The east of the Democratic Republic of Congo (DRC) is now at the center of the U.S.-China critical mineral conflict. On June 25, the U.S. Treasury sanctioned a network based in the Rwandan capital of...

June 29, 2026 | Mariam Wahba

The Muslim Brotherhood’s British piggy bank

Each month, U.K.-based charity Human Appeal receives roughly a quarter of a million visitors to its website. In 2024 alone, the organization drew in an estimated $110 million in donations. Yet,...

June 29, 2026 | Angela Howard

Russian Gasoline Shortages Compound Economic Struggles

Russia is running short on gas. On June 24, Reuters reported that Russia petitioned Kazakhstan to provide 50,000 metric tons of AI-92 gasoline to alleviate domestic shortages. Despite its status as...

June 29, 2026 | Orde Kittrie

Five Key Legal Questions About the June 2026 U.S.-Iran Memorandum of Understanding

This article analyzes five key legal questions relating to the memorandum of understanding (MOU) signed on June 17, 2026 by U.S. President Donald Trump and Iran’s President Masoud Pezeshkian.

June 26, 2026 | David May, Theodore Schneiderman

10 Cases of UN Abuse, Waste, and Subversion of U.S. Interests

The United Nations is hurtling toward self-inflicted insolvency, and it has itself to blame. Secretary-General Antonio Guterres needs to secure $8.68 billion to keep the lights on for regular operations...

June 23, 2026 | Craig Singleton

Congress should bring campus transparency into the defense bill

Excerpt The National Defense Authorization Act has become one of Congress’s main vehicles for countering China’s military and technological ambitions. This year’s annual defense bill should also...

June 23, 2026 | Max Meizlish

Trump Administration Provides Billions in Unrestricted Oil Sanctions Relief to Iran

The Trump administration is laying the groundwork for a major cash infusion for the Iranian regime. On June 22, the Treasury Department issued General License (GL) X, a 60-day authorization for the...

June 22, 2026 | Sinan Ciddi

EU Report Slams Authoritarian Rule in Turkey, Urges Sanctions Against Justice Minister

An EU report has leveled the most scathing criticism of Turkey’s government in recent memory, recommending sanctions against a number of Turkish officials. They include Turkish Minister of Justice...

June 18, 2026 | Ahmad Sharawi, David Daoud

Squeezing Al-Qard Al-Hassan Could Weaken Hezbollah’s Chances of Survival

If President Trump has his way, the Third Lebanon War, which Hezbollah began by attacking Israel on October 8, 2023, will soon end. But even as the group’s most intense fight against Israel comes to...

June 18, 2026 | Ivana Stradner

Ukraine Takes an Important — if Small — Step Toward Joining the EU

After more than four years of war, the European Union has stepped up its efforts to bring an end to Russia’s invasion of Ukraine with two new measures. First, Brussels announced the addition of 34...

June 17, 2026 | Mark Dubowitz, Miad Maleki

Iran deal tosses a tremendous cash lifeline to terrorist regime

The Memorandum of Understanding between the United States and Iran hands the terrorist regime the one victory it could never have achieved on the battlefield. Financial reprieve. What is so disconcerting...

June 17, 2026 | Janatan Sayeh

Gifting Iran Early Concessions Surrenders Washington’s Upper Hand

The U.S. has reportedly granted Iran sanction waivers for selling oil, with one Iranian supertanker transporting crude oil having already crossed the U.S. naval blockade. This development came one day...

June 17, 2026 | Josh Birenbaum, Susan Soh

US must halt the terror-driven gold rush that’s looting Venezuela

A human-rights horror is unfolding right under America’s nose, with kids under age 10 laboring in mines, girls as young as 12 working in brothels and whole communities fleeing cartel violence. Venezuela...

June 11, 2026 | Mark Dubowitz, Miad Maleki

Don’t buy Iran’s charade — this regime can’t afford peace at ANY price

For the last two months, President Donald Trump’s rhetoric on Iran has seesawed between expressing optimism on negotiations and making explicit threats to remove the mullahs from power. This week,...

June 11, 2026 | Simone Weichselbaum, Naomi Friedman

Qatar covers its tracks: Gulf state spent millions to infiltrate American classrooms

Excerpt Qatar Foundation International has poured millions of dollars into U.S. K-12 public schools over the past 17 years. Qatari officials have long claimed that QFI has a “narrow philanthropic...

June 10, 2026 | Clifford D. May

Crazy rich Qataris

Backers of the Muslim Brotherhood are indoctrinating your kids

June 8, 2026 | Elaine K. Dezenski, Daniel Swift

Anti-Money Laundering and Countering the Financing of Terrorism Programs

June 5, 2026 | Saeed Ghasseminejad, Behnam Ben Taleblu

Trump’s Blockade Is Zeroing Out Iran’s Oil Exports

The Islamic Republic of Iran suffered a devastating blow in May, with the American blockade and sanctions biting deep into the regime’s bottom line. Iran exported zero crude oil in the month and only...