Iran Sanctions Evasion: Uncovering the Triliance Network & Maritime Compliance Risks

David Tannenbaum started his career in sanctions compliance while serving at OFAC, the US agency in charge of administering economic sanctions. In his capacity, he oversaw the analysis of blocked and rejected transactions and provided sanctions to some of the world’s largest financial institutions, Fortune 500 companies, and law firms.

After joining the private sector in 2013, David created Blackstone Compliance Services, a company specializing in sanctions compliance. As the director of Blackstone, he has led sanctions testing for three major monitorships on behalf of the US Department of Justice, Federal Reserve Board, New York Department of Financial Services, and foreign regulators such as the United Kingdom’s FCA and France’s APCR.

His experience goes beyond representing and responding to regulators and law enforcement authorities. He frequently works with some of the largest financial institutions and Fortune 500 companies to develop compliance programs and implement technology to detect sanctions evasion and money laundering. He has done significant work for half of the global Top-10 financial institutions. He has conducted many complex investigations spanning multiple jurisdictions where he untangled complicated sanctions networks used by North Korea, Iran, Syria, and Russia.

Mr. Tannenbaum graduated magna cum laude with an MBA and a Masters in United States Foreign Policy from American University. He also holds a bachelor’s degree in international studies from American University.

Claire Jungman, as the Chief of Staff at United Against Nuclear Iran (UANI) and the Director of the Iran Tanker Tracking Program, plays a crucial role in the organization’s strategic initiatives. Her primary focus on the real-time tracking of Iran-related vessels worldwide is a testament to her expertise and commitment to countering Iran’s maritime activities related to nuclear proliferation.

Ms. Jungman’s notable achievements in this role include the identification of the vessel “Suez Rajan.” Her work led to the significant seizure of Iranian oil, highlighting the effectiveness and impact of UANI’s monitoring efforts under her guidance. This accomplishment exemplifies her skill in maritime surveillance and intelligence gathering, crucial for understanding and responding to Iran’s global shipping operations.

In her role as Chief of Staff, Ms. Jungman provides vital support to UANI’s CEO, Ambassador Mark D. Wallace, and ensures seamless collaboration among staff, senior leaders, and advisory board members. Her educational background, including a B.A. in Psychology and a Security Studies Certificate from Dickinson College, coupled with an MBA from Wake Forest University, has equipped her with a comprehensive skill set for her multifaceted responsibilities.

Originating from Long Island, Ms. Jungman also pursues a passion for equestrian competition, balancing her demanding career with personal interests. Her leadership in tanker tracking and her significant contribution to international security issues position her as a dynamic and influential figure in the realm of nuclear non-proliferation and international relations.

Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.

Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.