CRS Products

27 Congressional Research Service reports and publications

The Foreign Terrorist Organization (FTO) List
2025-09-11 · Resources · IF10613 · HTML available · PDF available
U.S. Sanctions: Overview for the 119th Congress
2025-09-04 · Resources · IF12390 · HTML available · PDF available
The International Emergency Economic Powers Act: Origins, Evolution, and Use
2025-09-01 · Reports · R45618 · HTML available · PDF available
Illicit Fentanyl and Mexico’s Role
2025-08-26 · Resources · IF10400 · HTML available · PDF available
Iran Conflict and the Strait of Hormuz: Oil and Gas Market Impacts
2025-08-04 · Reports · R45281 · HTML available · PDF available
Iran’s Petroleum Exports to China and U.S. Sanctions
2025-03-28 · Resources · IF12952 · HTML available · PDF available
Yemen: Terrorism Designation, U.S. Policy, and Congress
2025-03-13 · Resources · IF12882 · HTML available · PDF available
Designating Cartels and Other Criminal Organizations as Foreign Terrorists: Recent Developments
2025-03-10 · Posts · IN11205 · HTML available · PDF available
U.S. Cuba Policy: Recent Developments and the 119th Congress
2025-02-06 · Posts · IN12499 · HTML available · PDF available
U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats
2025-02-04 · Resources · IF11064 · HTML available · PDF available
U.S. Sanctions Policy in the 119th Congress: Recent Executive Actions and Legislative Implications
2025-02-03 · Resources · IF12894 · HTML available · PDF available
Terrorist Financing: Hamas and Cryptocurrency Fundraising
2024-12-09 · Resources · IF12537 · HTML available · PDF available
Iran’s Petroleum Exports to China and U.S. Sanctions
2024-11-08 · Posts · IN12267 · HTML available · PDF available
U.S. Sanctions: Targeting International Illicit Drug Production and Trafficking
2024-08-19 · Resources · IF10909 · HTML available · PDF available
Transnational Crime Issues: INTERPOL
2024-08-02 · Resources · IF10766 · HTML available · PDF available
Sanctions in the FY2024 Emergency Supplemental Appropriation, P.L. 118-50
2024-05-29 · Resources · IF12676 · HTML available · PDF available
China Primer: Illicit Fentanyl and China’s Role
2024-02-20 · Resources · IF10890 · HTML available · PDF available
Israel and Hamas October 2023 Conflict: Frequently Asked Questions (FAQs)
2023-10-20 · Reports · R47754 · HTML available · PDF available
Financial Intelligence Units (FIUs), the U.S. Financial Crimes Enforcement Network, and FIU Operational Independence
2023-09-08 · Resources · IF12488 · HTML available · PDF available
The Opioid Crisis in the United States: A Brief History
2022-11-30 · Resources · IF12260 · HTML available · PDF available
The Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering Act of 2020 Implementation and Beyond
2022-09-27 · Reports · R47255 · HTML available · PDF available
The Evolution of Marijuana as a Controlled Substance and the Federal-State Policy Gap
2022-04-07 · Reports · R44782 · HTML available · PDF available
Money Laundering in the U.S. Real Estate Sector
2022-01-04 · Resources · IF11967 · HTML available · PDF available
Modifying or Ending Sales of U.S.-Origin Defense Articles
2020-05-04 · Resources · IF11533 · HTML available · PDF available
The Opioid Epidemic: Supply Control and Criminal Justice Policy—Frequently Asked Questions
2019-06-28 · Reports · R45790 · HTML available · PDF available
Digital Currencies: Sanctions Evasion Risks
2018-02-08 · Resources · IF10825 · HTML available
Trade-Based Money Laundering: Overview and Policy Issues
2016-06-22 · Reports · R44541 · HTML available · PDF available