A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex...

A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex...
A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de...
A multi-ton cocaine seizure in the city of Hamburg, Germany conducted earlier this month is connected to a company...
We have updated our dataset of Chinese military companies identified under Section 1237 of the National Defense...
The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel...
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S....
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership...
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military...
We have updated our previous dataset of Chinese military companies identified under Section 1237 of the National...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran's oil industry in October...
The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws...
Anyone investigating China’s state-owned enterprises (SOEs) will eventually come across their primary owner, one of...