#OFAC

Center for Free Cuba

CubaBrief: Department of the Treasury’s OFAC sanctions Raul Castro's former son-in-law who manages conglomerate linked to Colombian and Venezuelan drug cartels https://www.cubacenter.org/archives/2020/9/30/cubabrief-department-of-the-

Here is @FDD trafficking in disinformation.This is dead wrong on multiple counts. Let me explain why. Section 104 of CISADA, which sanctions banks that engage in certain Iran-related transactions, does

1/ Translation: Brian Armstrong is saying Coinbase doesn't know who its customers transact with, meaning they're likely helping SDNs receive funds from the U.S. financial system. This would put Coinbase

Ryan Berg, Ph.D.

Some good food for thought here. A few issues: "The silence of the European and Latin American heads of state raises questions about true international support in the new twist

Esther Martinez ☂️

The purpose of sanctions is to fight activity that appears to be intended to intimidate or coerce the govt or civil population, breaks criminal laws, or endangers human life. Listing

Verginiee 🇦🇲✊🏽

THREAD: WHY SHOULD THE US #SanctionTurkey? The Trump Administration – through the @USTreasury OFAC – should enforce crippling sanctions against Azerbaijani President Aliyev, Turkish President Erdogan, and their senior military

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

Richard Goldberg

For someone who "practices" sanctions law, this thread is riddled with errors. Perhaps he and his firm need more "practice." Talk about disinformation. Time for some CLE. Let me assist.https://twitter.com/TylerCullis/status/124693

Before my PhD I worked in sanctions compliance. To add to the chatter about today's ICC sanctions, here's a thread about how lives are destroyed when someone is listed by

Anecdotally, from a practitioner, this one, it makes it increasingly challenging to advise people in the “DeFi” space not to sell a governance token which is almost certainly a security

Let’s look at the $300B plus controlled by Iran’s supreme Leader. We know that he refuses to spend this money on economic stimulus and coronavirus aid for the Iranian people.

Nevin F🅡eeman 👾

1. In between periods of exciting progress, what happens?Boring progress. 2. We’re replacing Zendesk with Intercom. Zendesk has undocumented issues that make it so our users get cut off while

Ricardo Herrero

The Trump admin has waged war on #Cuban family remittances for months. They, of course, deny this. They say they're only seeking to force the military out of the remittance

Linda Lew 刘凌达

I spent weeks looking into potentially the largest entity to face US OFAC sanctions - Xinjiang Production & Construction Corps 新疆生产建设兵团, thx to input from @RocafortFred @nuryturkel Sarah Wronsky &

Remember IUVM? A global network of Iranian disinformation ops that @Bing_Chris and @jc_stubbs reported on in 2018. IUVM is now sanctioned by OFAC for election interference. https://home.treasury.gov/news/press-releases/sm1158 https://twitte

🇨🇺 A guy called Pete

Para mí todas las medidas de la administración Trump se parecen a las de Bush en el 2004 con la creación de la Comisión de asistencia a una Cuba Libre.