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Bulldozed

China’s Belt and Road Initiative (BRI) has long been plagued by accusations of corruption, fraud, environmental degradation, and labor exploitation — now,...

Indirect Fire

Despite extensive Western sanctions, Defense Industries System (MASAD) and its subsidiaries continue to use a network of subsidiaries to obtain ammunition components...

The Data-Driven Approach to Investigating the BRI

C4ADS will host a webinar on Wednesday, May 14, 2025 that explores data-driven methodologies for investigating entities involved in China's Belt and...

Unearthed

As the Wagner Group established early mining operations in Sudan and the Central African Republic, it funneled payments for equipment and supplies...

War Machine

In the face of global sanctions and other trade restrictions, Russia continues to import technology from countries that publicly support Kyiv —...

US Sanctions Poly Technologies for Enabling War in Ukraine

On June 12, 2024, the Office of Foreign Assets Control (OFAC) of the Treasury Department sanctioned more than 300 individuals and entities...

Protected: Russia’s Continuing Acquisition of Foreign-Made Dual Use Goods

There is no excerpt because this is a protected post.

Dubai Unlocked

As we continue to expand our dataset on assets hiding in Dubai, C4ADS is collaborating with a coalition of scholars and journalists...

European Union Sanctions on Sudan Come As War Reaches Inflection Point

On January 22, 2024, the EU sanctioned six entities implicated in corruption and conflict in Sudan — including GSK Advance and Zadna,...

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