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…
Timeline Stories
All timeline stories.
Iran Watch Website Launched
In response to Iran’s NPT violations, the Project launches a website devoted to tracking Iran’s nuclear and ballistic missile programs. The site is a repository of open source information about…
Supporting Increased Autonomous and International Iran Sanctions
The Project supplies open source information on dozens of Iranian organizations linked to nuclear and missile work that should be subject to sanctions. This information contributes to decisions by the…
Punishing Chinese Exports of Strategic Items to Iran’s Defense Sector
The Project supports the New York County District Attorney’s Office investigation into sales from China to Iran of nuclear- and missile-useable technology. The Project testifies before a grand jury in…
Risk Report Outreach Expands to Asia and Latin America
The Project provides export control training and Risk Report access to new countries as part of an effort to help them comply with new national trade control laws and the…
Iran Watch Supports Sanctions Compliance, Analyzes Nuclear Diplomacy
A decade after launching the original website, the Project updates Iran Watch to feature its list of about 1,000 entities supporting Iran’s nuclear and missile programs. The list is integrated…
Targeting North Korea’s Shipping Sector
The Project investigates North Korean shipping following the interdiction in Panama of a North Korean vessel carrying military cargo. We identify and profile dozens of companies that manage or own…
Helping Companies Avoid Trade with Russia’s Defense Industry
The Project identifies hundreds of entities associated with Russia’s defense sector in support of US and EU sanctions, following the annexation of Crimea and the downing of MH Flight 17.…
Enhanced Risk Report Training, Supporting Cargo Targeting
The Project supplies Risk Report data for integration into national cargo targeting and risk management systems, with support from the US State Department. Export control training is enhanced to include…
Exposing Norway’s Heavy Water Exports
The Project publicizes how most of Norway’s heavy water exports have gone directly into nuclear weapon programs around the world. We reveal that Norway has a right to inspect the…