Almost a year has passed since authorities in Cape Verde arrested Alex Nain Saab Moran, an alleged financial fixer and deal maker for the Maduro regime in Venezuela. Saab’s arrest and potential extradition to the U.S. will likely curtail his direct role in any future...
A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of offshore shell companies and affiliates. This technique makes it difficult to identify the offshore holdings of sanctioned Iranian entities,...
A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto leader of Saudi Arabia, ordered the “capture or killing” of journalist Jamal Khashoggi in 2018. Now calls are coming from human rights...
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran’s oil industry in October for providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). In the official press release, OFAC claims that...
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