April 15, 2019
This month's newsletter includes analysis of a recently concluded export enforcement case against an Australian man for his role in sending controlled U.S. military technology to end users in Iran and an update on companies re-evaluating trade with Iran in light of the re-imposition of sweeping U.S. sanctions.
March 6, 2019
This month's newsletter includes a policy brief on the decision by the Financial Action Task Force (FATF) to continue the suspension of severe restrictions on Iran over its failure to adequately counter money laundering and terrorist financing, as well as links to the FATF's Public Statement announcing the decision.
February 13, 2019
This month's newsletter includes findings from an expert roundtable discussion about how open source tools and data can support U.S. and multilateral efforts to constrain Iran's missile program, both through sanctions and an eventual agreement. The newsletter also includes official statements about INSTEX, the new EU payment channel set up to...
January 9, 2019
New Year's greetings from Iran Watch! This month's newsletter includes a report on the entities supporting proliferation that remain blacklisted by the U.N. and/or the EU, a spreadsheet listing the 700+ entities designated by the U.S. in November 2018 as part of the re-imposition of sanctions on Iran, and more.
December 4, 2018
The second issue of the Iran Watch newsletter includes analysis of a federal indictment unsealed last month that details a conspiracy to illicitly procure and export to Iran U.S.-origin technology, an update on companies re-evaluating their business dealings with Iran in light of new U.S. sanctions, statements by the U.S. and France about Iran's...
November 5, 2018
This issue covers the re-imposition, effective today, of broad U.S. sanctions on Iran, the response of businesses worldwide to this action, analysis of a global Iranian procurement network that used evasive techniques to obtain export controlled items, and more.