What we do:
Develop innovative, data-driven methodologies to support strategic trade control research, enforcement, and outreach.
Provide analytic support for investigations on illicit trade, export control and sanctions violations.
Investigate emerging trends and technologies in WMD and weapons proliferation.
Machine Learning for Detecting Nuclear-Related Strategic Trade: An Introduction to Supervised Classification and NLP-Assisted Matching for Transaction Identification. September 2021. Link.
The Challenge of Transshipment and Strategic Trade Control Analysis. August 2021. Link.
Examining the upcoming 2022 amendments to the Harmonized System and the implications for strategic trade controls - HS2022: Capitalizing on Expanded Dual-Use Codes for Strategic Trade Analysis. July 2021. Link.
Network Analysis for Strategic Trade Investigations - Case Study of Asher Karni. July 2021. Link.