Illustrates common red flags using examples from U.S. export enforcement cases and other sanctions-related investigations.
Featured Research
Sidestepping Sanctions: How a Pakistani Procurement Network Circumvents Trade Restrictions
A network based in Pakistan and the UAE continues to acquire sensitive goods for Pakistan’s nuclear and missile programs.
Shortfalls and Improvisation: Tracking Russia’s Missile Use in Ukraine
A table that presents what is publicly known about the type, production, and current stocks of Russian missiles used in Ukraine.