#OFAC

No more Tardigrade sales on PayPal!?! Due to OFAC?!?Who’s up for a thread to go deeper https://twitter.com/pitdesi/status/1304837523537948673 2/ OFAC is the Office of Foriegn Assets Control. It’s a foreign policy
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Re-upping my piece on #CaesarAct with @WashInstitute colleague @katecbauer and after today's announcements, a few reactions:The Caesar Act Comes Into Force (Part 1): Increasing the Assad Regime’s Isolation - @WashInstitute
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Sealed Indictments, Foreign Assets Control, Resignations World Wide, Human/Sex Trafficking And Child Porn Arrests, Global Map Of Human Trafficking Incidents And Amber Alerts.Since January 20th, 2017, These Are A Few
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I'm going to explain in a few tweets why, other than the fact that it hasn't happened in the past three months, I fundamentally don't believe waivers are going to
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OFAC settlement w/@BitGo for apparently failing to prevent users accessing their online hot-wallet service via Crimea, Cuba, Iran, Sudan, & Syria IP addresses; service appears to be a non -custodial
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1/4. Yemen and Middle East Watchers: As expected, Pompeo designated the Houthis as a foreign terrorist organization. There has been loads of commentary (from me/others) abt the humanitarian consequences.Here is
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Q EXPLAINED There was a formal state of emergency hat was declared in March, with all the powers that entails, and remains in forcehttps://www.whitehouse.gov/presidential-actions/proclamation-declaring-national-emergency-concerning-novel-co
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#Nicaragua (abro hilo) @RyanBergPhD & @AEI deliver an all-encompassing analysis of the Nicaraguan crisis followed by hard-hitting recommendations for US policy-makers. (1/Nicaragua: Escalating efforts against the Ortega-Murillo regime h
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1. [Thread] Yemen Watchers, Humanitarians: 22 aid organizations working in Yemen make three points today regarding the FTO designation and the ongoing Biden review:https://www.nrc.no/news/2021/january/aid-agencies-make-unprecedented-and-uni
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Our factsheet on George Heswani, Syria's man in Moscow who was recently linked to the Beirut port blasthttps://www.syria-report.com/library/economic-data/factsheet-george-heswani-syrias-man-moscow-recently-linked-beirut-port-blast @TheS
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1/Zimbabwe - Afreximbank loansOn the 12th of Feb 2021, compelled by a court order, the MOF gazetted loans taken by RBZ it guaranteed. It is very clear why RBZ &
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Important op-ed. These are issues that I explore with my students as they consider a career in international development.https://twitter.com/cobrienudry/status/1360945833156476929 The op-ed briefly mentions the paperwork issues that limit d
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Astonishing to see sanctions against #DanGertler eased in the last days in office of #DonaldTrump. The reversal came as a result of years of lobbying by Alain Dershowitz, who helped
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1. The dersiking practices by banks, financial institutions, and crowdfunding platforms like @gofundme have been for long hurting the civilians in #Syria (and other countries), denying them humanitarian aid, food
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Thread. Nuclear versus Economic Snapbacks: How nuclear extortion beats economic pressure every time when a US president fears Iranian nuclear escalation. 1. We warned in 2015 that Iran has a
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[THREAD] 1/20 Yemen, Middle East, and NatSec pros: Tomorrow, January 19 2021, the Houthi FTO Designation comes into effect. Here is the latest as I understand it. 2/20 The Treasury
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