United States Department of the Treasury

November 2, 2026 | Max Meizlish, Angela Howard

Trump Risks Violating U.S. Law by Giving Russia Even More Sanctions Relief

The basic rule of negotiation is to get more than you give. With Russia, the Trump administration is taking the opposite approach. On October 27, The New York Times reported the Trump administration...

October 29, 2026 | Bridget Toomey, Edmund Fitton-Brown

The U.S. Must Crack Down on Houthi Human Rights Abuses in Yemen

At least one hospital in Taiz — Yemen’s third-largest city, which Houthi forces have besieged for almost a month — has had to dramatically limit the number of incubators in operation because of a...

October 28, 2026 | Miad Maleki |

The Islamic Republic only survives on war — don’t give Tehran what it craves

“It’s getting to be decision time” on Iran, President Donald Trump said Sunday. “Do I finish it off, which would be very easy to do, or do I make a deal?” he mused in a Fox News interview. On...

October 27, 2026 | Ahmad Sharawi |

Jordan’s Crackdown on the Muslim Brotherhood Is Far From Over

Jordanian authorities are tightening the screws on the country’s branch of the Muslim Brotherhood (MB), a U.S.-designated terrorist organization. On October 25, a Jordanian court sentenced seven Brotherhood...

October 26, 2026 | Bridget Toomey |

Iraqi parliament approves most remaining cabinet appointments, including Iran-backed militia figures

The Iraqi Parliament confirmed 11 ministers and three deputy prime ministers on October 15, nearly completing Prime Minister Ali al Zaidi’s cabinet. “Within five months of the formation of the government,...

October 21, 2026 | Brandy Shufutinsky, Jennifer Richmond, Simone Weichselbaum

Foreign Funding and Influence in America’s K-12 Education System

October 20, 2026 | Miad Maleki |

A Buyout for Iran’s ‘Shadow Fleet’

The U.S. can exploit sanctions to suppress the black market.

October 20, 2026 | RADM (Ret.) Mark Montgomery |

Remarks before the Congressional Ukraine Caucus

October 20, 2026 | Michele Kernitsky |

How Russia Is Eclipsing the U.S. in Africa

The Kremlin is preparing to showcase its steadily growing influence in Africa, which has often come at Washington’s expense. On October 28-29, Moscow will host more than 30 African delegations for the...

October 17, 2026 | David Daoud |

Lebanon revokes Iranian bank’s license amid US pressure over Hezbollah financing

Lebanon’s central bank, Banque Du Liban (BDL), has revoked the operating license of Bank Saderat Iran, an Iranian financial institution with documented ties to Hezbollah financing. The move comes amid...

October 16, 2026 | David Daoud, Ahmad Sharawi

Lebanon Revokes Bank Saderat’s License, but Hezbollah’s Financial Network Remains

Lebanon has revoked the operating license of Bank Saderat, an Iranian lender implicated in financing Hezbollah. Karim Souaid, the governor of Banque du Liban, Lebanon’s central bank, confirmed the...

October 16, 2026 | Ivana Stradner, Abigail Camp

The Russian Milblogger Arrested in Montenegro Is a Kremlin Stalking Horse

For years, Russia has treated the Balkans as a battleground for its geopolitical ambitions, exploiting ethnic divisions, fueling tensions, and challenging Western influence. Now, Montenegro is pushing...

October 16, 2026 | David Daoud, Ahmad Sharawi

Profile: Hezbollah’s new liaison to the Lebanese state and society

Hussain al Abdallah, who succeeded Wafiq Safa as head of Hezbollah’s Liaison and Coordination Unit in February, reportedly sought the return of explosives seized this month by Lebanese security forces....

October 15, 2026 | Tyler Stapleton, Josh Birenbaum

How the Treasury Is Hindering Efforts to Combat Illicit Finance

Foreign and malign actors constantly exploit weak ownership reporting requirements to launder money throughout the United States.

October 14, 2026 | Max Meizlish |

Bank of America Hit With Historic $1.2 Billion Fine for Illicit Finance Failures

The U.S. financial system is the envy of the world. It’s also a major hub for illicit finance. Protecting the former requires confronting the latter, including when the failures occur at the nation’s...

October 14, 2026 | Jacob Breach |

Bogus Bylines: AI Lets One Iran-Origin Operation Run the Full Influence Playbook

Seven self-described Western journalists, none of whom exist, have placed nearly 100 articles in online outlets since July 2025. On October 8, OpenAI disclosed that it had banned ChatGPT accounts originating...

October 14, 2026 | David Daoud, Ahmad Sharawi

Hezbollah announces ‘Promise and Commitment’ housing and reconstruction program

Hezbollah announced a yearlong housing-assistance program on October 13, offering eligible families displaced by the 2024 and 2026 wars with Israel up to $14,000 for rent and furniture. Lebanese Prime...

October 13, 2026 | Bridget Toomey, Behnam Ben Taleblu

Trump must answer Houthis’ airport strike — and punish Iran for its chaos

The death toll from the Houthis’ weekend attacks on Riyadh’s King Khalid International Airport has risen to over 15, including one American — and Iran’s Yemeni partner shows no signs of stopping...

October 13, 2026 | Angela Howard |

Russia’s Leading Sanctions Evasion Tool Is a New Kind of Illicit Finance Threat

In a blow to Russia’s economy and war effort, on October 8, the United Kingdom sanctioned 38 entities that are helping to prop up the Kremlin. That includes two oil companies, 12 ships trafficking...

October 9, 2026 | Bridget Toomey, Ahmad Sharawi

Iranian Airlines Expand Trips to Iraq Despite U.S. Sanctions

Operation Economic Outcast has disrupted Iranian aviation, prompting major regional hubs, including the United Arab Emirates and Oman, to suspend flights by Iranian carriers for fear of facing U.S. sanctions....