Today, no reputable company will risk violating U.S. and international sanctions, and every company is certain to apply the best practices of Due Diligence (DD) and Know-Your-Customer (KYC). However, in order for a maximum pressure campaign to succeed, a broader conceptual shift in how the business community thinks about Iran...

United Against Nuclear Iran (UANI) Chairman Senator Joe Lieberman and CEO Ambassador Mark Wallace released the following statement today after it was announced which eight countries would be receiving temporary oil sanctions waivers in Iran: “UANI applauds the Trump Administration for re-imposing sanctions against Iran, which includes more than 700...

UANI Chairman Senator Joe Lieberman and CEO Ambassador Mark Wallace today welcomed the announced re-imposition of a second round of sanctions on Iran, the world’s leading state sponsor of terrorism: “We encourage the Trump Administration to fulfill the promise of a maximum pressure campaign – no exceptions – until Iran...

UANI President David Ibsen, in a statement today, applauded Denmark’s decision to push for European Union-wide sanctions against Iran following the regime’s foiled assassination attempt within the country and called on SWIFT to force the disconnection of Iran from its system.

United Against Nuclear Iran (UANI) today announced the launch of a new campaign intended to encourage the Trump Administration not to grant sanctions waivers for businesses interested in engaging with Iran following the second reimposition of sanctions on the world’s leading state sponsor of terrorism.

Perspectives: Lebanon and Hezbollah is a UANI weekly resource highlighting developments in Lebanon and the activities of the terrorist group Hezbollah.

More than two years ago, Iranian officials promised the Financial Action Task Force (FATF) that Tehran would bring its banking laws up to international standards to protect against money laundering and terrorism financing. To date, none of the reforms that Iran said that they would institute have been fully enacted....

Perspectives: Lebanon and Hezbollah is a UANI weekly resource highlighting developments in Lebanon and the activities of the terrorist group Hezbollah.

It’s been less than six months since President Donald Trump announced the U.S. withdrawal from the Joint Comprehensive Plan of Action (JCPOA) and his intention to re-impose sanctions against Iran. In that time, European leaders have launched an unprecedented effort to keep foreign capital flowing to Tehran, but their efforts...