Steven Mnuchin

July 21, 2024 | Cleo Paskal |

What could a Trump-Vance China policy look like?

Vance’s focus on China is not surprising. In his personal and professional life he’s seen the way People’s Republic of China actions have affected the lives of Americans.

March 20, 2024 | Clifford D. May |

Attack TikTok

Cut its Chinese Communist ties

April 3, 2023 | John Hardie, Peter Doran

Ruble Rumble

Offensive and Defensive Measures to Defeat Russia in the Economic Domain

March 4, 2021 | Thomas Joscelyn |

The Problem With the Declassified Report on Khashoggi’s Death

It presents little new evidence and is unlikely to appease critics of Mohammed bin Salman.

January 14, 2021 | Eric B. Lorber, Juan C. Zarate

National Economic Security

August 25, 2020 | Mark Dubowitz, Richard Goldberg

How the U.S. Can Finally Cut Off Tehran’s Financial Oxygen

Blacklist the 14 Iranian banks that are still allowed to do business with foreign customers.

June 2, 2020 | Richard Goldberg |

Trump’s New China Strategy Must Focus on International Organizations

The White House released the “United States Strategic Approach to the People’s Republic of China” last month, outlining the Trump administration’s “National Security Strategy as it applies most...

May 26, 2020 | Emanuele Ottolenghi |

Treasury Sanctions China-based Logistics Company Supporting Mahan Air

The U.S. Department of the Treasury last week sanctioned Shanghai-based Saint Logistics Company, a Chinese general sales agent for the U.S.-sanctioned Iranian airline Mahan Air. The move marks a warning...

May 11, 2020 | Daniel Glaser, Hagar Chemali

It’s time to get serious about sanctioning global white supremacist groups

Last month, the State Department designated a Russian white supremacist group, the Russian Imperial Movement, as a global terrorist organization and imposed sanctions on three of its leaders. The designations...

May 6, 2020 | Elaine K. Dezenski |

Below the Belt and Road

Corruption and Illicit Dealings in China’s Global Infrastructure

December 11, 2019 | Aykan Erdemir, Varsha Koduvayur

Brothers in Arms

The Consolidation of the Turkey-Qatar Axis

July 16, 2019 | |

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.

July 11, 2019 | Yaya J. Fanusie, Trevor Logan

Crypto Rogues

U.S. State Adversaries Seeking Blockchain Sanctions Resistance

January 31, 2019 | Jonathan Schanzer, David May

Midterm Assessment: Israeli-Palestinian Conflict

November 20, 2018 | Mathew Ha |

Treasury’s Latest North Korea Sanctions Come Amidst Diplomatic Uncertainty

The U.S. Treasury Department sanctioned this week a Russian-born South African...

November 7, 2018 | Annie Fixler, Behnam Ben Taleblu

Treasury Re-Imposes Banking Sanctions on Iran, but Gaps Remain

The U.S. Treasury Department sanctioned 50 Iranian banks as well as their foreign and domestic subsidiaries on Monday as part of “its la...

November 2, 2018 | Mark Dubowitz, Annie Fixler

Don’t Let Iran’s Rulers Abuse the Humanitarian Channel to the Detriment of the People

Treasury Secretary Steve Mnuchin announced today that the global financial messaging service SWIFT “would be subject to U.S....

October 24, 2018 | Benjamin Weinthal |

German bank holds account for soon-to-be-sanctioned Iran Air

Iran Air has been accused of aiding Syrian dictator Bashar al-Assad in his war against Syrian opposition groups.

October 18, 2018 | Jonathan Schanzer |

Here’s how to hit the Saudis — and still serve U.S. interests

Saudi-US ties are at their lowest since the 9/11 attacks. The Desert Kingdom is under fire from US lawmakers for ...

August 29, 2018 | Richard Goldberg, Behnam Ben Taleblu

You Can Run, but You Can’t Hide From Iran Sanctions

As the U.S. begins to reimpose tough sanctions on Iran, defenders of the 2015 nuclear deal are peddling myths. They say Russia, China and India will evade sanctions. They claim oil prices will skyrock...