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
- 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
Toby Dershowitz
Senior Vice President for Government Relations and Strategy
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
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
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
States Should Deliver the Final Blow to BDS at Morningstar
It’s up to governors, attorneys general, and treasurers to rid this company of Israel boycotts once and for all.
Jewish Journal
Iran’s ballistic missile capabilities are a growing threat to Europe
However unsatisfying diplomatic and economic options against Tehran may seem, the failure to course-correct will signal the West is genuinely afraid to take any action.
Politico Europe
EU, UK Reportedly Say They Will Keep Missile Sanctions on Iran in Place
Flash Brief
Iraq to Pay Iran with Oil for Billions of Dollars in Debt
Flash Brief
Washington Needs a New Economic Security Framework for the Americas
Washington must bring powerful answers to pressing issues in the region: populism, political unrest, and disinformation; water and food insecurity; extreme weather; mass migration; the evolving drug trade; money laundering and corruption; and weakened democratic institutions.
The National Interest
Experts
Josh Birenbaum
CEFP Deputy Director
Toby Dershowitz
Senior Vice President for Government Relations and Strategy
Elaine K. Dezenski
CEFP Senior Director and Head
Mark Dubowitz
Chief Executive
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
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