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May 2026
A Web of Lies: Drill-Down on the IRGC's Shadow-Fleet Network
International RelationsSanctionsVesselsIRGC
May 2026
Tempest in a Teapot: Exposing New Evidence of Chinese Refineries and Other Customers Purchasing Petroleum From IRGC Trading Arms
Front companiesFinancialSanctionsInternational RelationsIRGC
May 2026
Front Row Seat: Uncovering the IRGC’s Petroleum Trading Fronts
SanctionsInternational RelationsFinancialVesselsIRGCFront companies
May 2026
Introducing Shahid Pour Jafari: The IRGC Oil Command
IRGCFinancialSanctionsInternational RelationsHuman rights
April 2026
Getting Ahead of the Game: Chinese Company Hedsa Co. Provides Iran with Sanctioned Surface-to-Air Missile Components
VesselsInternational RelationsSanctionsNuclearFinancial
February 2026
Fake It Till You Make It: Exposing the Astonishing Scale of AFGS’s Identity-Theft Operations enabling the Iranian Shadow-Fleet
VesselsInternational RelationsSanctionsFinancialFront companies
December 2025
Beneath the Surface: Uncovering the New Tactics of the Iranian Shadow Fleet
VesselsInternational RelationsSanctionsFinancialFront companies
December 2025
Complicit or Careless? Banks Facilitating SEJ and the AFGS’ Sanctions Evasion and Money Laundering
BanksSanctionsVesselsInternational RelationsFinancialFront companies
December 2025
Customers of Controversy: Uncovering More of SEJ's illicit Oil Client Base
International RelationsVesselsSanctionsFinancialHuman rightsFront companies
December 2025
Shadows in Plain Sight: Unraveling SEJ's Front Companies Network Working for the Iranian AFGS
VesselsInternational RelationsSanctionsBanksFinancialFront companies
December 2025
A Follow Up on Sepehr Energy Jahan: Meet Shahid Abolfathi, the Oil Command of the Iranian Armed Forces General Staff and the Police Command
SanctionsVesselsFront companiesFinancial
November 2025
The Silent Enablers: Banks Facilitating Iranian Sanctions Evasion and Money Laundering for the Shadow Banking Exchange Houses
BanksVesselsSanctionsInternational RelationsFinancialFront companies
November 2025
From Dubai to Istanbul: Tracing Radin Exchange's Hidden Network of Front Companies
BanksInternational RelationsSanctionsFinancialFront companies
November 2025
The Chinese Front: The Front Companies Behind Radin Exchange's Sanction-Busting Operations
International RelationsSanctionsFinancialBanksFront companies
November 2025
Radin Exchange House: Nasser Ghassemi-Rad's Enterprise in Sanctions Evasion
International RelationsSanctionsFinancialBanksFront companies