#Sanctions

Drew Hinkes

propelforward

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

pin • stripes

Pin1stripe

“45 days” is referenced twice in EO 13848 along w who shall be made aware of findings at those target points. Looking at possible 90 day timeline? Reread the EO:Target

Hanif Leylabi | حنیف لیلابی

hanifleylabi

The first poll for the June Iran Presidential election is depressing:- Only 44% certain to vote- Sole reformist option in the poll on 2%- Ahmadinejad leading on 37%- Personal ratings

Ben Parker

BenParker140

This move is something NGOs and diplomats have been fearing for months: They say wide-ranging "terrorist" designations against the Houthis in Yemen will make life-saving aid and diplomacy for peace-making

Sofya Orlosky

smorlosky

A long list of fmr national security staff, diplomats, analysts and other pundits calling for a review of US foreign policy toward #Russia. I do have a few thoughts too.

Daniel

DPogrebinsky

Been seeing lot of bullishness on $ozon. Not negative on it but not very high on it either. Honestly wouldnt surprise me to see it drop further & hit ipo

Over The Target

OverTheTarget17

1/ President Trump declared this election to be a national emergency when he signed into law Executive Order on Imposing Certain Sanctions in the Event of Foreign Interference in a

Matt

regulatorynerd

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

Charles Thépaut

diplocharlie

1/5 A lot is at stake on #Syria this week: sanctions, humanitarian pledges, crossborder assistance, intra Kurdish reconciliation. This fragmentation of issues reflect the consequence of the war but it

Victor Ferguson

VictorAFerguson

1/6 About an hour ago, MOFCOM dropped 'Order No. 1 of 2021 on Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures'.It should be of interest to

Tom Pollard

PollardTom

Reflecting on #DWP's mindless return to conditionality & sanctions (despite it being a totally inappropriate response at this time & an ineffective & often counter-productive approach for many people) got

Michael J Bustamante

MJ_Busta

If implication in this tag is that I've been pushing a different narrative, I don't think that's accurate. I'm not even sure what "the current narrative" is. (Thread.)https://twitter.com/Zuky43/status/1354087112967

Contented Independent

ContentedIndie

Russia broke into multiple government agencies. They've been carrying out assassinations. They need to be confronted. Not with sanctions, but with action. Give Moscow a blackout for a month. And

one wag

Theophite

people are demanding increasing ideological uniformity because the only way our democracy can accomplish anything at all is if everyone no matter their preferences executes on a similar strategy at

Jack Pitt-Brooke

JackPittBrooke

Dulwich Hamlet along with DHST confirm that they will now "cease activities" until it's right to resume. Following in the footsteps of other Step 2 clubs who were due to

Plum Q Frog

plumQfrog

I am not a lawyer, nor do I play one on TV.I’ve been reading up a bit on EO 13848.I like using the Federal Register because there are hyperlinks you

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