Complicit or Careless? Banks Facilitating SEJ and the AFGS’ Sanctions Evasion and Money Laundering

Customers of Controversy: Uncovering More of SEJ's illicit Oil Client Base

Shadows in Plain Sight: Unraveling SEJ's Front Companies Network Working for the Iranian AFGS

A Follow Up on Sepehr Energy Jahan: Meet Shahid Abolfathi, the Oil Command of the Iranian Armed Forces General Staff and the Police Command

The Silent Enablers: Banks Facilitating Iranian Sanctions Evasion and Money Laundering for the Shadow Banking Exchange Houses

From Dubai to Istanbul: Tracing Radin Exchange's Hidden Network of Front Companies

The Chinese Front: The Front Companies Behind Radin Exchange's Sanction-Busting Operations

Radin Exchange House: Nasser Ghassemi-Rad's Enterprise in Sanctions Evasion

Another Shadow Network Exposed: MODAFL-Linked Sadaf Exchange Operates Hundreds of Front Companies in Turkiye and the UAE

US-Sanctioned Sadaf Exchange's Operations in China and Hong Kong: Unveiling over 100 Front Companies

The Two-Headed Snake: Sanctioned Sadaf Exchange and Its Key Figures, Seyyed Mohammad Mosanna'i Najibi and Ladan Moslemzadeh

Beyond the Web: More Front Companies related to Pedram Pirouzan Exchange House

Beneath the Crescent Moon: Pedram Pirouzan Exchange House’s International Web of Front Companies

Behind the Curtain: Amin Exchange's Persistent Use of Front Companies in Eastern Asia

Same Names, Same Banks, Same Game: Amin Exchange’s Persistent Money Laundering Strategy in the Middle East