Timeline Stories

The Project expands its focus on counterproliferation finance through publications, public advocacy, and engagement with the financial sector. Through Risk Report outreach to financial regulators and bank officials in Eastern…

The Project launches a new version of the Risk Report database, over 20 years after publishing the first paper newsletter. The Risk Report now includes expanded content, an intuitive layout,…

Through reports, op-eds, workshops, and public appearances, the Project advocates for greater public transparency in the implementation of the Iran nuclear deal. The Project argues that such transparency is needed…

The Project reveals that the US Commerce Department licensed millions of dollars’ worth of dual-use items to Iraqi developers of nuclear and chemical weapons and missiles. By working with Congress,…

Through Congressional testimony and media commentary in response to the Agreed Framework between the US and North Korea, the Project warns that the agreement pushes the North Korean nuclear threat to…

The Project begins publishing the Risk Report to help US exporters know their customer, in response to a new Commerce Department rule requiring exporters to seek a license if they know…

The US government uses the Project’s data to restrict US trade with 63 organizations involved in the nuclear and missile programs of India and Pakistan. This restriction is the most…

In a joint effort with the US Department of Defense, the Project provides the Risk Report to 65 officials involved in export controls from government organizations in Bulgaria, Lithuania, Moldova,…

The comprehensive website monitors Iraq’s progress in building WMD, with a focus on the companies and countries supplying Iraq. The Project uses the website’s launch to reveal dangerous transactions, including…

In cooperation with the Customs Service and the US State and Defense Departments, the Project trains some 200 export control officials in 16 countries in the former Soviet Union and…