Global Sanctions @EUSanctions
Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world. globalsanctions.co.uk London Joined January 2013-
Tweets7K
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Followers5K
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Following152
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Likes11
Dr Maria Shagina @maria_shagina
10K Followers 2K Following Senior Research Fellow for Economic Sanctions, Standards and Strategy, IISS | Ex @FIIA_fi and UniZurich | Economic statecraft, sanctions & energy.
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Erica Moret @DrEricaMoret
1K Followers 473 Following global peace & security | multilateralism | humanitarian aid | financial inclusion | innovation | Artificial Intelligence | UN/ IO affairs @microsoft
John Boscariol @tradelawyer
6K Followers 2K Following Intl trade & investment @McCarthy_ca: anti-corruption, economic sanctions, export controls, natl security, BITs WTO USMCA TPP CETA. @westernuLaw Adjunct. he/him
UK Financial Intellig... @NCA_UKFIU
3K Followers 465 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on X. Call 101 or 999 for emergencies. Not monitored 24/7
Koos Couvée @KoosCouvee
3K Followers 4K Following Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
ACAMS ml.com @ACAMS_ml_com
11K Followers 647 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Tomasz Wlostowski @TomWlost
5K Followers 3K Following EU & US trade & regulatory affairs lawyer. Currently in Brussels. Trade, climate, geopolitics, sanctions, foreign affairs, US & EU politics, Russia, Ukraine
ふくい せいじ F... @fk2pen2
762 Followers 114 Following 輸出管理、米国再輸出規制、落語、将棋（観る将/読む将）、ペンギン、競技かるた（観るかる/聴くかる）、京都、等。 主に自分の仕事に役立つ（かもしれない）メモを残します。 アイコンは期間限定の「辰=たつ」
Nigel Gould-Davies @Nigelgd1
13K Followers 3K Following Senior Fellow for Russia & Eurasia, IISS. Contributing editor, Survival. Fmr UK Ambassador to Belarus. Film-maker. Stalking survivor. Views mine.
Andrea Charron @AndreaCharron
2K Followers 1K Following Director, Centre for Defence and Security Studies @CDSSuofm , Prof @UManitobaPOLS Research: NORAD, Arctic, sanctions, UNSC, Cnd For and Def Policy, NORAD
EU Trade 🇪🇺 @Trade_EU
75K Followers 1K Following 🇪🇺 International Trade and Economic Security Department of the EU @EU_Commission Open 👐 Sustainable 🌍 Assertive 💪 #EUTrade #AssertiveEU
Nate Sibley @NateSibley
7K Followers 3K Following Fellow @HudsonInstitute | Director @KleptocracyIntv | AML/CFT, sanctions, national security | 🇺🇸🇬🇧
BONAOPINIO @bonaopinio
700 Followers 3K Following 📍Coordenadas de Contexto. 👁️Información y Análisis de Entorno. 📷 IG @BonaOpinio ✉️[email protected]
Giulio Pagano @giulio_p23
34 Followers 225 Following
The boy @Theboy757112036
55 Followers 513 Following
Tania Ganguly @tganguly362
3 Followers 349 Following
John Mehaffy @john_mehaffy
25 Followers 116 Following Law grad based in Belfast | LL.M. Leiden Law | LL.B. Bristol
T.I @The_truth_06
404 Followers 65 Following
OGHALE EDUZIARE @eduziare
409 Followers 8K Following
Usama Hassan Tariq @tariq_hassan
56 Followers 225 Following Maritime Professional Stocks and Commodity Markets Trader
James Gant @jfrancisgant
60 Followers 823 Following all views those of the ambitious rat in my chefs hat
Jennifer Olsson @JenniferOl68212
0 Followers 20 Following
kelevra @elgatobitchy
222 Followers 1K Following
Adrian Fratea @adrian_fratea
60 Followers 2K Following Diplomat for @MoldovaMFA 🇲🇩 Served in Belgium 🇧🇪 🇪🇺 @MDmissionEU EU Affairs #EUMoldova | @Europarl_EN Affairs | RTs/follows ≠ endorsements
Harish M @harishsaud333
2 Followers 19 Following
Siddarth Wodaiyar @wadivs
62 Followers 156 Following
Charmaine Moore @moore_charm
1K Followers 2K Following
Dawn Marie Daras @drmariedarasllc
17 Followers 257 Following Got Data Secrets? Let Marie, Your Data Detective, Uncover the Truth. Put 11 Years of Scandal-Spotting Skills in Healthcare and Finance to work for you
ConduitIntel ™ @ConduitIntelonX
22 Followers 439 Following
Applied AML Solutions @AppliedAML
0 Followers 38 Following Applied AML Solutions is a specialized Anti-Money Laundering (AML) consulting firm that applies military intelligence methodologies.
Omar Farouz @OmarFarouz98
88 Followers 142 Following
Tenisha Tsuki @TenishaTsuki
5 Followers 61 Following University Student, Studying English, Spanish and French, Love JPop and anime, ManUtd fan
Global Affairs Intel @IntelAffairs
22 Followers 445 Following
A L @Artyom_Luchkin
3 Followers 43 Following
Naveen Malhotra @Naveen_Malhotra
125 Followers 846 Following Not a great bio writer. But good at corporate banking and fond of politics. Not used to calling a spade by any other name.
Lina Aburous لينا... @Laburous
597 Followers 1K Following Government Affairs & Critical Issues. Retweet x endorsement
mollymccluskey.com on... @MollyEMcCluskey
9K Followers 6K Following Award-winning investigative journalist & editor. CEO & Editor-in-Chief: Diplomatica Global Media. International literature enthusiast. Local news advocate.
Integrity Paymasters @IntPaymasters
22 Followers 192 Following Secure fund handling | Asset recovery incl. #CryptoFraud | Fiduciary oversight #DisabledVeteranOwned | Compliance-first | LATAM/US 📩 [email protected]
Robert Cuts @RobertCuts
0 Followers 482 Following
simly 😊 @Raghu43106324
21 Followers 160 Following why did u came to twitter??. coz of @puneethrajkumar @tarak9999 @imvkohli @RCBtweets
Diplo Insights @DiploInsights
74 Followers 2K Following Insights Behind Every Flag | Global |Diplomacy | Diplomatic | Strategic | Embassy | Ambassador | Foreign Affairs | Policy | IR | News | Analysis | Research
jimmyeatworld @jimmyeatworld19
1 Followers 111 Following One fat mans quest to find a decent Breaky roll
Vascoline Mwania @Vascoline
21 Followers 89 Following
U & U entertainment @UUentertainmen1
74 Followers 1K Following
Chamu @chamu_gotora
35 Followers 692 Following Passionate about combating financial crime & agriculture
Chris Kjær @chkja11
1 Followers 13 Following
Hisham Talha @7ish4m
2 Followers 59 Following
Adrian Toledo @_adriantoledo_
84 Followers 1K Following
Apostle Dielih Stanle... @apostledielih
173 Followers 2K Following
RUSI @RUSI_org
141K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Bluesky: https://t.co/Q31CDZPKN0
Dr Maria Shagina @maria_shagina
10K Followers 2K Following Senior Research Fellow for Economic Sanctions, Standards and Strategy, IISS | Ex @FIIA_fi and UniZurich | Economic statecraft, sanctions & energy.
FATF @FATFNews
137K Followers 173 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Erica Moret @DrEricaMoret
1K Followers 473 Following global peace & security | multilateralism | humanitarian aid | financial inclusion | innovation | Artificial Intelligence | UN/ IO affairs @microsoft
Rikard Jozwiak @RikardJozwiak
21K Followers 2K Following Europe Editor Radio Free Europe / Radio Liberty @RFERL. A friend of Sacha Distel. Views are mine
John Boscariol @tradelawyer
6K Followers 2K Following Intl trade & investment @McCarthy_ca: anti-corruption, economic sanctions, export controls, natl security, BITs WTO USMCA TPP CETA. @westernuLaw Adjunct. he/him
Foreign Affairs @ForeignAffairs
929K Followers 2K Following A magazine of U.S. foreign policy and international affairs, founded in 1922. Sign up for our newsletters: https://t.co/MpbtG0OxgB
Foreign Policy @ForeignPolicy
1.3M Followers 1K Following The magazine for global politics, economics, and ideas | Sign up for our newsletters: https://t.co/vasoTyHsYj
EU Council Press @EUCouncilPress
446K Followers 2K Following Latest news from the European Council & the Council of the EU: 27 EU governments working together. Audiovisual material: @EUCouncilTVNews. #EUCO
AL-Monitor @AlMonitor
167K Followers 2K Following Independent and trusted coverage of the Middle East, providing unique insight on the trends & events shaping the region from top journalists in the region
Orbán Viktor @PM_ViktorOrban
620K Followers 90 Following Freedom fighter, Husband, Father, Grandfather, Prime Minister of Hungary 🇭🇺🇭🇺🇭🇺
Square Eye @SquareEye
525 Followers 539 Following Website design, build, support & marketing for many prominent barristers' chambers / law firms / membership associations in UK, Caribbean & Asia.
Cindy Yu @CindyXiaodanYu
17K Followers 3K Following Columnist, @thetimes. Formerly of the @spectator and the Chinese Whispers podcast. Writing a book on generational change in China | [email protected]
DrClaraPortela @DrClaraPortela
846 Followers 91 Following Valencia via Paris, Singapore, Firenze + Berlin I prof @DretUV, previously @EU_ISS | alumna @EUI_EU @FU_Berlin | 🇪🇺
BISgov @BISgov
4K Followers 63 Following BIS advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system.
Stéphane CHARDON @SLCHARDON
487 Followers 239 Following Chef du secteur "Commerce et sécurité - contrôle des exportations" / Head of Sector "Trade & security - export control" - European Commission
CSIS @CSIS
420K Followers 600 Following A bipartisan institution, CSIS is the top national security think tank in the world. Follows ≠ endorsements.
All Party Group on Ma... @UKMagnitsky
352 Followers 96 Following Cross-party group of MPs and Peers working in the UK Parliament on human rights (Magnitsky) sanctions.
EJIL: Talk! @ejiltalk
34K Followers 405 Following Follow us to receive the latest updates on the EJIL ecosystem. Tweets by Associate Editor @luizaleaoperei1.
Opinio Juris @opiniojuris
43K Followers 326 Following A forum for informed discussion and debate about international law and international relations, with contributions from leading international law scholars.
Dominic Raab @DominicRaab
334K Followers 257 Following Head of Global Affairs, Appian Capital Advisory LLP. Senior Adviser, World Gold Council. Former UK Deputy Prime Minister and Foreign Secretary.
C Stinebower @cstinebower
91 Followers 196 Following
Chris Gunness @GunnessChris
360 Followers 51 Following Broadcaster, podcaster, writer, created the only podcast exclusively featuring music & social justice, makes radio documentaries. Usual rules.
Independent Reviewer @terrorwatchdog
6K Followers 148 Following UK Independent Reviewer of Terrorism Legislation and Independent Reviewer of State Threat Legislation. Jonathan Hall KC
Max Hill KC @MaxHillKC
10K Followers 918 Following Former Director of Public Prosecutions for England & Wales, 2018-23. This account is dormant for the time being.
Sir William Browder K... @Billbrowder
363K Followers 1K Following CEO Hermitage Capital, Head of Global Magnitsky Justice campaign, and Author of Red Notice & Freezing Order (April 2022)
Boris Zilberman @rolltidebmz
4K Followers 840 Following RTs/Likes ≠ endorsement. Views my own. Sr Director @CUFI Action Fund. Fmr @FDD/@AIPAC. 🏠Cincy📚RTR/Go Hop #girldad 🇺🇸
Catherine Barnard @CSBarnard24
15K Followers 5K Following Professor of EU law and Employment Law, Trinity College, Cambridge; senior fellow, UK in a Changing Europe
David Aaronovitch @DAaronovitch
172K Followers 3K Following Presenter of BBC Radio 4's Briefing Room, author of Voodoo Histories, now Substacking with Notes from the Underground. Instagram: david_aaronovitch
Tim Colbourne @twrc
885 Followers 2K Following Strategy @Meta. Former deputy chief of staff to @nick_clegg @[email protected]
UK Human Rights Blog @ukhumanrightsb
21K Followers 79 Following The official Twitter account for @1crownofficerow's UK Human Rights Blog (https://t.co/vKItnuG7hL). Hear more via our podcast @LawPod_UK
Jonathan Cooper @JonathanCoopr
5K Followers 856 Following International human rights lawyer / barrister at @DoughtyStIntl / editor EHRLR / views my own / writer / columnist / activist /
Giles Fraser @giles_fraser
44K Followers 3K Following Vicar of St Anne’s, Kew. Presenter of Beyond Belief @bbcradio4. Moral Maze. Left Cavalier. Smells and bells. Chelsea FC עם ישראל חי
Association of Certif... @ACSS_Sanctions
1K Followers 274 Following The Association of Certified Sanctions Specialists (ACSS) offers targeted training and certifications on economic sanctions and export controls.
Ben Emmerson @BenEmmerson1
24K Followers 1K Following International Lawyer, formerly UN Special Rapporteur on Counter-Terrorism and Human Rights. RT’s are not endorsement, just debate.
Jane Croft @janeecroft
2K Followers 604 Following Journalist. Ex-Financial Times covering law courts and banking beats. Views my own.
Anthony Lester @Odysseus_Trust
2K Followers 348 Following Political office of Lord Lester QC. Five ideas to fight for - human rights, equality, free speech, privacy, rule of law
European Law Blog @EuropeanLawBlog
6K Followers 618 Following Highlights and comments on current developments in EU law
European Parliament @Europarl_EN
995K Followers 8K Following Follow for the latest information from the European Parliament. Account managed by the Parliament's web team. Privacy statement: https://t.co/iaSwerklKP
The New York Review o... @nybooks
2.2M Followers 604 Following ‘The premier literary-intellectual magazine in the English language.’
European External Act... @eu_eeas
467K Followers 1K Following The EU diplomatic service, led by @kajakallas. Promoting peace, security & EU values globally. Insights into foreign policy. #EUDiplomacy
Gavin Phillipson @Prof_Phillipson
7K Followers 2K Following Law Professor, Bristol University, all opinions own: free speech, public protest, privacy, ECHR, counter-terror law; platform regulation; UK constitution
alan rusbridger @arusbridger
210K Followers 5K Following Editor @Prospect_uk. @OversightBoard.Ex-EIC, @Guardian. https://t.co/2gU8YUIAH6. Speaking: [email protected]. migrating to @arusbridger.bsky.social
Wendell Belew @belewlaw
18 Followers 114 Following
Glenn Greenwald @ggreenwald
2.3M Followers 995 Following Journalist ; Author; Host, @SystemUpdate_; Columnist, @Folha; Founder: @TheInterceptBr; Co-Founder: @FreedomofPress, @idm_org; @abrigo_hope; Vegan.
Justice Committee @CommonsJustice
21K Followers 63 Following We are a cross-party group of MPs working together to scrutinise the policies of the @MoJGovUK and its associated bodies. See what we're working on 👇
HM Treasury @hmtreasury
451K Followers 949 Following We're the UK Government's economic and finance ministry. Our aim is to promote strong and sustainable economic growth.
Human Rights at FCDO @FCDOHumanRights
41K Followers 1K Following Human Rights & Democracy at the FCDO. Supporting democratic values, the rules-based international order and human rights for a stable world.
WorldECR @worldecr
1K Followers 1K Following World Export Controls Review - The latest in export controls, sanctions and global trade from around the world. RTs are not endorsements.
William Hague @WilliamJHague
263K Followers 358 Following Former UK Foreign Secretary, Leader of the House of Commons and MP for Richmond (Yorks) 1989-2015. Co-Founder of the Preventing Sexual Violence Initiative
Foreign, Commonwealth... @FCDOGovUK
1.1M Followers 3K Following We lead the UK’s diplomatic, development and consular work around the world.
Cabinet Office @cabinetofficeuk
412K Followers 341 Following The centre of the UK government. We support the Prime Minister and make sure the government runs effectively.
Home Office @ukhomeoffice
1.1M Followers 512 Following We are the lead UK government department for immigration & passports, crime & policing, homeland security and protecting vulnerable people.Trends for United States
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