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-
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New post: OFAC de-lists Malta & Russia-based aircraft management company globalsanctions.co.uk/2024/05/ofac-d…
New post: UK designates West Bank settlers globalsanctions.co.uk/2024/05/uk-des…
New post: OFAC designates individuals & companies supporting Hizballah financial advisor globalsanctions.co.uk/2024/05/ofac-d…
New post: Isle of Man introduces new Sanctions Act globalsanctions.co.uk/2024/05/isle-o…
New post: US court grants JPMorgan anti-suit injunction against VTB in sanctions case globalsanctions.co.uk/2024/05/us-cou…
New post: OFSI updates sanctions enforcement guidance globalsanctions.co.uk/2024/05/ofsi-u…
New post: US designates almost 300 Russian & third-country companies for circumvention of Russia sanctions globalsanctions.co.uk/2024/05/us-des…
New post: UK updates Russian import sanctions guidance globalsanctions.co.uk/2024/05/uk-upd…
New post: EU Commission receives 23 responses to White Paper on export controls globalsanctions.co.uk/2024/05/eu-com…
New post: US national pleads guilty to conspiracy to export dual-use electronics to Russia globalsanctions.co.uk/2024/05/us-nat…
New post: US provides Bank of Israel with guidance on West Bank settler sanctions globalsanctions.co.uk/2024/05/us-pro…
New post: UK designates Ugandan politicians for corruption globalsanctions.co.uk/2024/05/uk-des…
New post: UK extends Israel/Palestine humanitarian general licence for 1 year globalsanctions.co.uk/2024/05/uk-ext…
New post: Reminder – De-listing webinar – 8 May 2.30pm (UK time) globalsanctions.co.uk/2024/05/remind…
New post: EU renews Moldova & Burma sanctions regimes & amends Burma listings globalsanctions.co.uk/2024/05/eu-ren…
New post: France & other EU countries propose new EU sanctions regime against Russian disinformation globalsanctions.co.uk/2024/05/france…
New post: OFSI publishes new UK sanctions FAQs globalsanctions.co.uk/2024/05/ofsi-p…
New post: Canada charges individuals with unlawful Libyan exports/imports globalsanctions.co.uk/2024/05/canada…
New post: Malta fines company for sanctions compliance failings globalsanctions.co.uk/2024/05/malta-…
New post: UK FCA consultation paper on changes to sanctions guidance globalsanctions.co.uk/2024/05/uk-fca…
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Erica Moret @DrEricaMoret
1K Followers 499 Following sanctions | global security | humanitarian aid | remittances | policy innovation | tech4good @GlobalGov_IHEID @Hum_StudiesGVA @PoliSync Advising 🇺🇳+🇪🇺
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 493 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
Koos Couvée @KoosCouvee
4K 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 734 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
742 Followers 115 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」
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
72K Followers 1K Following 🇪🇺 International Trade Department of the EU @EU_Commission Open 👐 Sustainable 🌍 Assertive 💪 #EUTrade #AssertiveEU
Nate Sibley @NateSibley
7K Followers 2K Following Fellow @HudsonInstitute and Director @KleptocracyIntv | AML/CFT, anti-corruption, sanctions, national security | 🇺🇸+🇬🇧 | 💖@JGSibley
Gautam Kishore @viewgautam
217 Followers 2K Following Fraud Analyst - Techno functional expert, Data Analyst, Investor, Avid reader
Bookish Cocoon @BookishCocoon65
0 Followers 7 Following
Mali Advertising Netw.. @ua_mali63968
44 Followers 702 Following
Prof. Dr. Mehmet Koç @ProfDrMehmetKoc
336 Followers 260 Following Ankara SBF/Mektebi Mülkiye l Maltepe Hukuk l Boston Finansal Ekonomi l Marmara Mali Hukuk l Maliye Mufettisligi l Buyuk Mukellefler VD Baskanligi l YMM l Avukat
G Corder @g_corderESIA
12 Followers 155 Following
Stepen Wright @StepenWrig99266
113 Followers 178 Following
E @E03361489
2 Followers 213 Following
Women For Anti-Sancti.. @Motivation29272
7 Followers 130 Following Great Thinker Zimbabwean Women is The Future Youths are the future
Jessie Park @JessieP68800416
0 Followers 21 Following
William Steve McGowan.. @Jr35087Jr
112 Followers 611 Following the life we live the life we endure until we figured out thank God it's beginning and not end
Murathan EKİNCİ @MurathanEkinci
150 Followers 1K Following Istanbul Medeniyet University-International Relations (BA)/ Yıldız Technical University Political Science and International Relations MA
Janine @jnineknine
42 Followers 802 Following
Hans Diels @hans_diels
240 Followers 1K Following Future explorer @etionforum | Geopolitical Expert | Public Speaker | tweets on how the future is emerging at this moment.
Diplomatic observer @DipObserver
126 Followers 788 Following
Karen Mae Ramos @karenormous
479 Followers 262 Following
soyunvenezolanomas @soyunvenezmas
15 Followers 204 Following
Dorie Tarrant @DorieTarra67387
14 Followers 3K Following
EU Global Facility on.. @globalamlcft
1K Followers 541 Following The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Heleen over de Linden @HeleenLinden
140 Followers 60 Following EU sanctions specialist, studied Tax Law, civil law and Russian Language. Finalizing PhD thesis on EU sanctions. Attorney at law at Rechta Advocatuur Amsterdam.
Heider Kariem @heider_kar
81 Followers 520 Following Economist @WIFOat | PhDing @WU_econ | Geoeconomics, Geopolitics, Sanctions, Trade | MENA | زن زندگی آزادی | Aus Bécs.
Liza Michaeli @elizamichaeli
1 Followers 76 Following
Ron Williams @rwill01021989
34 Followers 74 Following
Bibi Lewicki @BibLewick
34 Followers 5K Following
Fin ~ @finanziare2021
34 Followers 229 Following
Alfredia Boeve @BoeAlfredi
30 Followers 5K Following
Shadab Sayed @ShadabGold
1 Followers 13 Following
Angie @angiegurung852
17 Followers 74 Following
﮼السيد،إ�.. @MrEmersonBh
1K Followers 2K Following Challenges are gifts that force us to search for a new center of gravity. Don’t fight them. Just find a new way to stand.
John @John94814886
25 Followers 127 Following
r @yizhuoooooooo
0 Followers 16 Following
BY @b_yerkenov
52 Followers 607 Following
Michael Charles Borre.. @MichaelBorrel17
1K Followers 6K Following Professional Services: AI assurance services for firms subject to the upcoming European Union Artificial Intelligence Act.
Loreto @LoretoArnau
258 Followers 421 Following
Toni Zhang @ToniZha74767273
58 Followers 1K Following RFID production from Newthree electronics in China
Mandy Ng @NgMandy65823
0 Followers 29 Following
mohamad @mohamad41193325
0 Followers 221 Following
Don Gucci @DonGucciswag
21 Followers 178 Following
RUSI @RUSI_org
137K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Founded in 1831, RUSI is the oldest defence and security think tank in the world.
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Erica Moret @DrEricaMoret
1K Followers 499 Following sanctions | global security | humanitarian aid | remittances | policy innovation | tech4good @GlobalGov_IHEID @Hum_StudiesGVA @PoliSync Advising 🇺🇳+🇪🇺
Rikard Jozwiak @RikardJozwiak
19K Followers 2K Following Europe Editor Radio Free Europe / Radio Liberty @RFERL. 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
912K 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
452K 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
164K 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
Cindy Yu @CindyXiaodanYu
15K Followers 2K Following Assistant Editor (Broadcast) at the @Spectator. Host of the Spectator's Chinese Whispers podcast. Email me at [email protected]. 南京大萝卜
DrClaraPortela @DrClaraPortela
903 Followers 89 Following Valencia via Paris, Singapore, Firenze + Berlin I prof @DretUV, previously @EU_ISS | alumna @EUI_EU @FU_Berlin | 🇪🇺
BISgov @BISgov
4K Followers 61 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
484 Followers 249 Following Chef du secteur "Commerce et sécurité - contrôle des exportations" / Head of Sector "Trade & security - export control" - European Commission
CSIS @CSIS
410K Followers 599 Following A bipartisan institution, CSIS is the top national security think tank in the world. Follows ≠ endorsements.
All Party Group on Ma.. @UKMagnitsky
375 Followers 100 Following Cross-party group of MPs and Peers working in the UK Parliament on human rights (Magnitsky) sanctions.
Dr Maria Shagina 🇺.. @maria_shagina
10K Followers 2K Following Diamond-Brown Senior Research Fellow for Economic Sanctions, Standards and Strategy, IISS | Ex @FIIA_fi and UniZurich | Economic statecraft, sanctions & energy.
EJIL: Talk! @ejiltalk
33K Followers 464 Following Follow us to receive the latest updates on the EJIL ecosystem. Tweets by Associate Editor @justinauriburu.
Opinio Juris @opiniojuris
42K Followers 340 Following A forum for informed discussion and debate about international law and international relations, with contributions from leading international law scholars.
Dominic Raab @DominicRaab
348K Followers 322 Following MP for Esher and Walton, father of two, boxing fan. Promoted by Suzi Coul on behalf of Dominic Raab, both of 326 Molesey Road, Walton-on-Thames, KT12 3PD.
C Stinebower @cstinebower
85 Followers 201 Following
Chris Gunness @GunnessChris
348 Followers 53 Following Broadcaster, podcaster, writer, created the only podcast exclusively featuring music & social justice, makes radio documentaries. Usual rules.
Independent Reviewer @terrorwatchdog
5K Followers 145 Following UK Independent Reviewer of Terrorism Legislation and Independent Reviewer of State Threat Legislation. Jonathan Hall KC
Max Hill KC @MaxHillKC
11K Followers 985 Following Former Director of Public Prosecutions for England & Wales, 2018-23. This account is dormant for the time being.
Ed Conway @EdConwaySky
196K Followers 1K Following Currently promoting MATERIAL WORLD. This entails tweeting about it a LOT. I’ll stop once you’ve all bought it.
Bill Browder @Billbrowder
388K 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 894 Following RTs/Likes ≠ endorsement. Views my own. Director of Public Policy & Strategy @CUFI Action Fund. Former @FDD/@AIPAC. #girldad 🇺🇸 🎗️
Catherine Barnard @CSBarnard24
17K Followers 6K Following Professor of EU law and Employment Law, Trinity College, Cambridge; senior fellow, UK in a Changing Europe
David Aaronovitch @DAaronovitch
179K Followers 3K Following Presenter of BBC Radio 4's Briefing Room, author of Voodoo Histories, now Substacking with Notes from the Underground at https://t.co/SLEshAT7y1
Tim Colbourne @twrc
1K Followers 2K Following Strategy @Meta. Former deputy chief of staff to @nick_clegg @[email protected]
UK Human Rights Blog @ukhumanrightsb
23K Followers 81 Following The official Twitter account for @1crownofficerow's UK Human Rights Blog (https://t.co/vKItnuG7hL). Hear more via our podcast @LawPod_UK
Richard Coles @RevRichardColes
552K Followers 3K Following Former Communard, Chancellor of the University of Northampton, writer, broadcaster, podcaster. Please don’t shout at me.
Philippe Sands @philippesands
37K Followers 364 Following @UCLLaws @11KBW @hayfestival #EASTWESTSTREET #THERATLINE #THELASTCOLONY
Jonathan Cooper @JonathanCoopr
5K Followers 922 Following International human rights lawyer / barrister at @DoughtyStIntl / editor EHRLR / views my own / writer / columnist / activist /
Giles Fraser @giles_fraser
46K Followers 3K Following Vicar of St Anne’s, Kew. Columnist for @unherd. Moral Maze @bbcradio4. Left Cavalier. Smells and bells. Chelsea FC, unfortunately.
Association of Certif.. @ACSS_Sanctions
1K Followers 281 Following The Association of Certified Sanctions Specialists (ACSS) offers targeted training and certifications on economic sanctions and export controls.
Ben Emmerson @BenEmmerson1
25K 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 627 Following Journalist. Ex-Financial Times covering law courts and banking beats. Views my own.
Lindsay Fortado @lindsfortado
2K Followers 969 Following writer. ex- @ft @business @thenlj in london & nyc.
Anthony Lester @Odysseus_Trust
2K Followers 368 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
7K Followers 706 Following Highlights and comments on current developments in EU law
European Parliament @Europarl_EN
990K Followers 8K Following Vote in the European elections on 6-9 June 🇪🇺 #UseYourVote Privacy statement → https://t.co/iaSwerkTAn
The New York Review o.. @nybooks
2.3M Followers 634 Following ‘The premier literary-intellectual magazine in the English language.’
European External Act.. @eu_eeas
455K Followers 1K Following We are the EU's Foreign & Security Policy Service led by @JosepBorrellF RTs/follows ≠ endorsements #EUDiplomacy #EUInTheWorld #StandWithUkraine
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
224K Followers 5K Following Editor @Prospect_uk. ; @OversightBoard. Ex-EIC, Guardian. https://t.co/2gU8YUIAH6. “A nasty little intellectual N London third rate scribbler” - Arron Banks
Wendell Belew @belewlaw
18 Followers 116 Following
Glenn Greenwald @ggreenwald
2.1M Followers 994 Following Journalist; Author; Host, @SystemUpdate_; Columnist, @Folha; Co-Founder: The Intercept, @TheInterceptBr; @abrigo_hope, @FreedomofPress, @ongcriadefavela. Vegan.
Justice Committee @CommonsJustice
22K Followers 741 Following We are a cross-party group of MPs appointed by @HouseofCommons to scrutinise @MoJGovUK and associated bodies. RT≠ endorsements.
HM Treasury @hmtreasury
456K Followers 973 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
42K 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
269K Followers 347 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 work internationally, promoting the UK overseas, defending our security, projecting our values, reducing poverty and tackling global challenges
Cabinet Office @cabinetofficeuk
422K Followers 331 Following The centre of the UK government. We support the Prime Minister and make sure the government runs effectively.
Understanding international sanctions using @EUSanctions in my class of International trade law @upbcolombia @DrClaraPortela
On 6 September, 3pm BST, join Michael O’Kane and @mayaejlester QC of @brickcourt for a webinar with Giles Thomson, Director of #OFSI, who will be discussing UK #sanctions. Register here: petersandpeters.com/2022/08/30/rec… @EUSanctions
Question for barristers / those currently doing pupillage: do/can work clothes (suits, gown & wig, etc.) be listed as expenses for tax purposes? I’m looking to slowly start buying clothes for pupillage and wondering if I need to hold on to receipts etc. Thanks in advance!
Extremely informative and well worth a watch for anyone interested in what a new round of #sanctions on #Russia could mean @EUSanctions @mayaejlester
Watch yesterday's @EUSanctions webinar "If Russia invades Ukraine..." with Adam Smith, @mayaejlester and Chloe Cina, hosted by Michael O'Kane. Available here: bit.ly/3ri7W3L
If Russia invades Ukraine… 27 January, 3pm UK time Join the discussion with Maya Lester QC @mayaejlester & Adam Smith, former Senior Advisor to OFAC & former member of US National Security Council, chair: Michael O’Kane @PetersandPeters register here: us02web.zoom.us/webinar/regist…
What sanctions on Russia are the USA, UK and EU considering as the risks of a Russian invasion of Ukraine grow? Join the discussion being hosted by Peters & Peters' Michael O’Kane, Adam Smith and Maya Lester QC on Thursday 27th January 2022 at 3pm UK time.
If Russia invades Ukraine… 27 January, 3pm UK time Join the discussion with Maya Lester QC @mayaejlester & Adam Smith, former Senior Advisor to OFAC & former member of US National Security Council, chair: Michael O’Kane @PetersandPeters register here: us02web.zoom.us/webinar/regist…
On 30 September Maya Lester QC @mayaejlester is speaking at Global Sanctions Forum 2021 - book now (with a 20% discount): informaconnect.com/global-sanctio…
BREAKING: It’s now official. The EU now has its own Magnitsky Act. It was just passed by 27 EU foreign ministers. It took ten years but we now have added 27 countries to the Global Magnitsky Justice movement. A monumental and historic day!
EU's Magnitsky/global human rights sanctions regime has this morning been formally adopted. End of a 10 year fight. wsj.com/articles/after…
It’s not every day you get to interview the “queen of sanctions”! Many thanks to @mayaejlester for talking to my @iheid students about global #sanctions & legal considerations @EUSanctions @GlobalGov_IHEID #GenevaInternationalSanctionsNetwork #GISN
Just to be clear, @EmilDall is not venting at @EUSanctions !!
Your daily Bach bonbon: a whole universe in under two minutes, played by the peerless Israeli pianist and composer, #MatanPorat. Please circulate widely and spread around some headspace in claustrophobic times. I will post another tomorrow …. youtube.com/watch?v=CgkT07… RT
Well played @brickcourt! New #Brexit Law Blog launched brexit.law
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