Treasury

October 9, 2026 | David Daoud, Ahmad Sharawi

Hezbollah’s Financial Lifeline Extends Beyond Iran’s Cash Transfers

U.S. sanctions have strained Iran’s finances and disrupted some funding channels to its Lebanese proxy, Hezbollah. Yet sanctions have not eliminated the group’s access to outside funding, including...

October 9, 2026 | Simone Rodan-Benzaquen |

Time for Europe To Stop Funding Islamist Networks

Europe’s Parliament wants to close the public purse to Muslim Brotherhood networks. Its recent vote challenges a funding system that risks subsidizing organizations whose political agenda undermines...

October 7, 2026 | Bridget Toomey |

Yemen’s Internationally Recognized Government Launches a Serious Challenge to the Houthis

The Iran-backed Houthis march down Yemen’s west coast looked easy, but holding the territory is proving more difficult. Yemen’s internationally recognized government began Operation “Dawn of Yemen”—...

October 1, 2026 | David Daoud |

Nasrallah is Dead. Hezbollah’s Social Lifeline is Not.

Two years after Israel killed Hassan Nasrallah, Hezbollah is weaker but not finished. WaTaawanou, a crowdfunded charity outside Hezbollah’s formal hierarchy, exemplifies one way Hezbollah endures: outsourcing...

September 28, 2026 | Keti Korkiya |

Leaked Roadmap Shows How Moscow Is Institutionalizing Ties With Iran

Russia is transforming its partnership with Iran from a series of bilateral projects into a state-managed strategic portfolio. A nonpublic Russian government roadmap, revealed by Fox News Digital on September...

September 16, 2026 | Ivana Stradner |

Security Challenges in the Western Balkans

Briefing delivered to the Counter-Kleptocracy Caucus

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 12, 2026 | Keti Korkiya |

U.S. Sanctions Georgia-Based Cryptocurrency Company for Supporting IRGC

Even as Tbilisi says it seeks a reset in relations with Washington, it is turning a blind eye to financial schemes that benefit Iran’s Islamic Revolutionary Guard Corps (IRGC). On August 7, the U.S....

August 11, 2026 | Bridget Toomey |

Yemen on the Brink of a Return to Civil War

When the Houthis in Yemen entered the conflict between the United States and Iran on July 20 by announcing a maritime blockade of Saudi Arabia, it spelled danger in the Red Sea. Now, it appears Yemenis...

July 24, 2026 | Mariam Wahba |

Treasury Extends Its Muslim Brotherhood Campaign to Europe

Pressure is ratcheting up on the Muslim Brotherhood. Months after targeting several of the Islamist organization’s chapters, Washington is now taking the fight to the group’s support infrastructure...

May 18, 2026 | David Daoud, Ahmad Sharawi

UAE sanctions Hezbollah-linked financial network, reflecting US designations

On May 12, the United Arab Emirates’ official news agency, Emirates News Agency, announced that Abu Dhabi had designated 16 Lebanese nationals and five Lebanon-based entities to its terrorism...

May 13, 2026 | Elaine K. Dezenski, Max Meizlish

China summit is Trump’s best chance to choke off Iran’s terror cash

A bombshell report this week laid bare a startling truth: Hong Kong is the lifeline for the Iranian regime and its terrorist proxies. Hong Kong-registered shell companies are funneling billions...

May 12, 2026 | Max Meizlish, Bridget Toomey

Iraqi Corruption Is Fueling Iranian Sanctions Evasion

Iran-backed militias work through politicians, front companies, and oil smugglers to siphon billions of dollars from the Iraqi people each year in schemes to enrich both themselves and the Islamic Republic...

May 8, 2026 | Nicholas Leiserson, Aarushi Garg

2026 TRIP Effectiveness Report

April 23, 2026 | Jiwon Ma |

America’s Cyber Strategy Has a Budget Problem

The threat from cyberattacks has never been more acute, but there is reason to worry America is not rising to the challenge. It is not the lack of a cybersecurity strategy, but rather a growing...

March 20, 2026 | Sinan Ciddi |

Treasury Lifts Sanctions on Turkish National Who Aided Russia’s Illegal War on Ukraine

A Turkish entrepreneur conducting extensive trade with Russia is the subject of an unusual decision by the U.S. Treasury Department to lift sanctions against him and three of his companies.  Berk...

February 5, 2026 | Keti Korkiya, Dmitriy Shapiro

Strict Enforcement Needed To Curb Indian Imports of Russian Oil

Russian oil sellers are increasingly turning to Chinese purchasers to offset losses stemming from India’s decision to halt imports in accordance with New Delhi’s ambitious new trade deal...

January 26, 2026 | David May, Melissa Sacks

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...

January 16, 2026 | Ahmad Sharawi |

The U.S. Designation of Jordan’s Muslim Brotherhood Needs To Be Strengthened

Following the U.S. designation of the Jordanian Muslim Brotherhood as a Specially Designated Global Terrorist (SDGT), Jordan has accelerated its crackdown on the Islamist group. The U.S. decision is...

December 8, 2025 | Bridget Toomey |

Iraq Almost Takes a Stand Against Iran’s Terrorist Proxies — Then Doesn’t

The Iraqi government did the right thing and froze the assets of Hezbollah and Yemen’s Houthis, but once the story made news on December 4, the government walked its decision back within hours. In...