Sanctions and Illicit Finance
- Choose another issue
- Afghanistan
- Al Qaeda
- Arab Politics
- Biodefense
- Blockchain and Digital Currencies
- China
- Cyber
- Cyber-Enabled Economic Warfare
- Disinformation
- Domestic Extremism
- Egypt
- Energy
- Gulf States
- Hezbollah
- India
- Indo-Pacific
- International Organizations
- Iran
- Iran Global Threat Network
- Iran Human Rights
- Iran in Latin America
- Iran Missiles
- Iran Nuclear
- Iran Politics and Economy
- Iran Sanctions
- Iran-backed Terrorism
- Islamic State
- Israel
- Israel at War
- Jihadism
- Jordan
- Kurds
- Lawfare
- Lebanon
- Libya
- Military and Political Power
- Nonproliferation
- North Korea
- Pakistan
- Palestinian Politics
- Russia
- Sanctions and Illicit Finance
- Syria
- The Long War
- Tunisia
- Turkey
- U.S. Defense Policy and Strategy
- Ukraine
Experts
Josh Birenbaum
CEFP Deputy Director
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Research Fellow
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
Senior Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
David Rader
Adjunct Fellow
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Director and Senior Fellow
Jonathan Schanzer
Senior Vice President for Research
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Senior Fellow
Juan C. Zarate
CEFP Chairman
FDD Analysis
From Colombia to Columbia, an unceasing war on Israel
The world’s authoritarians are delighting in the opportunity to wield the language of human rights in the faces of gullible Westerners.
Jewish News Syndicate
Georgia's democratic opposition is begging for our help
It's time to sanction the oligarchs that are pulling the country into Russia's orbit.
The Washington Post
China Has Crossed Biden’s Red Line on Ukraine
The president warned Xi not to provide ‘material support’ to Russia. Will there be consequences?
The Wall Street Journal
90-Day Clock For Iran Sanctions Begins Pursuant to New U.S. Laws
Flash Brief
Economic Security is National Security
The United States needs an Economic Security Coordination Office to compete economically with China.
The National Interest
Experts
Josh Birenbaum
CEFP Deputy Director
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
Aykan Erdemir
Turkey Program Board of Advisors
Yaya J. Fanusie
Adjunct Fellow
Annie Fixler
CCTI Director and Research Fellow
Saeed Ghasseminejad
Senior Iran and Financial Economics Advisor
Daniel Glaser
CEFP Senior Advisor
Richard Goldberg
Senior Advisor
Tzvi Kahn
Research Fellow and Senior Editor
Orde Kittrie
Senior Fellow
Eric B. Lorber
CEFP Senior Advisor
Clifford D. May
Founder & President
David May
Research Manager and Senior Research Analyst
Max Meizlish
Senior Research Analyst
Emanuele Ottolenghi
Senior Fellow
Chip Poncy
CEFP Senior Advisor
David Rader
Adjunct Fellow
Samantha Ravich
CCTI Chairman
Anthony Ruggiero
Nonproliferation and Biodefense Program Senior Director and Senior Fellow
Jonathan Schanzer
Senior Vice President for Research
Andrea Stricker
Nonproliferation and Biodefense Program Deputy Director and Research Fellow
Behnam Ben Taleblu
Senior Fellow
Juan C. Zarate
CEFP Chairman
In The News
Threats facing Western democracies
Babel Undone
Biden admin sanction waivers give Iran access to billions in funds to keep war efforts going, expert says
Fox News
Newly passed US law on Iran sanctions may have limited impact in near term: experts
S&P Global
Thanks, Biden! Here's How Iran Is Still Making Billions to Fund Terrorism
Townhall
Biden Admin Funded Research With Prof At Sanctioned Iranian University
Iran International
Events
EVENT: Turkey: A Sanctuary for Terrorist Entities & Illicit Finance
March 8, 2024 | 11:15
EVENT: Expanding the Anti-Corruption Toolkit: FEPA and Beyond
March 12, 2024 | 8:00