Specially Designated Nationals and Blocked Persons List

Disarming Hamas Is Easier Said Than Done

In fits and starts, President Donald Trump’s 20-point plan for Gaza is progressing. After months of inertia over Hamas’s refusal to disarm, the White House announced a breakthrough on July...

Turkey-Based Global Director of Sham Charity Arrested for Conspiring To Help Hamas

The jig is up for a Turkish resident who allegedly funneled millions of dollars to Hamas while posing as a philanthropist. On July 31, U.S. authorities announced the arrest of Mohammad Hasna, the global...

Religious Persecution Underpins Anti-American Regimes in Cuba and Nicaragua

The Trump administration should put pressure on Havana and Managua to bolster religious freedom.

Treasury Sanctions a Hamas-Supporting Nonprofit With Ties to South Africa

“The South African government does not have any relationship with Hamas.” The South African ambassador to Qatar, Ghulam Hoosein Asmal, made this claim in 2024 despite having met with a delegation from...

Histories of Hezbollah’s assassinated top military commander, likely candidates to replace him

On Sunday, September 23, 2025, an Israeli airstrike targeted the third and fourth floors of a residential building on Al Arid Street in the Haret Hreik neighborhood of Beirut’s southern Dahiyeh suburbs...

To Build Leverage for Peace, Enforce Oil Sanctions on Russia

American and Ukrainian officials spent the weekend in Geneva revising a peace plan that initially tilted heavily in Russia’s favor. The real challenge now is getting the Kremlin to accept terms that...

The Houthi Leader Isn’t a Designated Terrorist — He Should Be

In the U.S. government’s back-and-forth over designating the Houthis as a terrorist organization, the group’s head, Abdulmalik al-Houthi, fell through the cracks. Abdulmalik has led the group through...

Promoting the Integrity and Security of Telecommunications Certifications Bodies, Measurement Facilities, and the Equipment Authorization Program

How to Disrupt the China-Iran Oil Trade

To squeeze the Islamic Republic’s oil revenues, U.S. policy must understand that no Chinese company is too big to sanction.

Iran reportedly smuggling weapons to Hezbollah via Beirut port

An unnamed “Western security source” told Al Arabiya and its Al Hadath sister channel that Hezbollah is using the Port of Beirut to smuggle weapons into Lebanon from Iran. The source told...

Hamas and Turkey: Partners in Terror

Pro-Iranian Iraqi militia leaders gather in Lebanon for Hezbollah leader’s funeral

Delegations and leaders of pro-Iranian Iraqi militias traveled to Lebanon for the funeral of the late Hezbollah leader Hassan Nasrallah on February 23.

The Houthis’ leadership structure

On October 4, the US military said it attacked Iran-backed Houthi military facilities in Yemen. “U.S. Central Command (CENTCOM) forces conducted strikes on 15 Houthi targets in Iranian-backed...

Israel Kills Most Senior Hezbollah Military Commander in Retaliatory Strike

Latest Developments An Israeli strike in the southern suburbs of Beirut on July 30 killed the most senior military commander of the Iranian-backed Lebanese terrorist group Hezbollah. In a news release...

Israeli airstrike kills top Lebanese Hezbollah commander

An Israeli airstrike in the southern suburbs of Beirut killed Lebanese Hezbollah senior commander Fuad Shukr, the Israel Defense Forces (IDF) stated on July 30. This retaliatory strike came in...

Strategy for a New Comprehensive U.S. Policy on Iran

The Sanctioned Cabinet of Ebrahim Raisi

Sanctioning and Rebuilding Venezuela

Thirty-Five Former U.S. Officials and Policy Experts Ask Treasury Department to Safeguard Global Financial System by Sanctioning New Iran Trade Vehicle

(Washington, DC, July 16, 2019) – A group of 35 policy experts and former U.S. officials – including two former senators, four former officials with rank of ambassador, and a form...

Letter on New Iran Trade Vehicle

We are writing to respectfully request that you examine whether Iran’s counterpart to a new European trade vehicle formed to evade U.S. sanctions on Iran meets the criteria either for designation for being owned or controlled by designated Iranian entities subject to U.S sanctions, or for designation under Executive Order 13846. We believe it does.