Timeline Stories

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…

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…

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…

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…

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…

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…

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…