Discover and read the best of Twitter Threads about #SANCTIONS

Most recents (24)

🇮🇷#Iran - #Terrorism - Criminal Outsourcing - An unprecedented operation involving 15 international #intelligence agencies has exposed an #Iranian terror infrastructure that was planning a series of assassinations against #Israeli and #Western targets around the world. 1/22
It started in June, when #Colombia's Dirección Nacional de Inteligencia (#DNI) issued an imminent security alert after determining two Israeli businessmen were the targets of an #assassination attempt planned and financed by a high-ranking Iranian #Quds Force officer. 2
That officer, Rahmat Asadi, is regarded by Western intelligence organizations as a dangerous #terrorist.
The businessmen and their families had to quickly leave Bogotá under rigorous security measures. 3
Read 23 tweets

This is one of the most disturbing foreign influence campaigns I have seen to date. Far from merely trying to intimidate particularly diaspora groups, this is a barely concealed foreign backed effort to influence US policy & to weaponize USG.…
1. The pro-#Qatar, pro-#Iran, and pro-Muslim Brotherhood forces behind this effort are looking to use USG to shut down rivals and critics both in other countries and in the US.
2. Members of foreign governments & their "agents" (potentially anyone who agrees with them) can be banned from traveling to the US if found to be linked to "intimidation" of "dissidents" as recommended by said pro-#Qatar, pro-MB, and pro-#Iran organizations & "civil society".
Read 12 tweets
Had a fun talk (link below) with Vladislav Inozemtsev and Vasily Zharkov about #sanctions, Russia - West relations and the role sanctions play in Russian domestic opposition discourse. #Belarus & #sanctions theme was also mentioned. Few key points and arguments:
Inozemtsev: sanctions or not West can't change Russian regime; no sanctions whatsoever can kick Putin out of Kremlin; Russia is simply too strong to be coerced by sanctions (It's not Yugoslavia);
Sanctions need to be fast - in order to work, they can't be anticipated
Western sanctions policy towards Russia is careful, moderate and cautious. $$$ matters.
Sanctions are a feature of solidarity with UA and affirmation of Euro-Atlantic unity. NS2 sanctions was a weird story from day one;
As long as Putin does not escalate (considerably) no new
Read 11 tweets
Good to see #motivation in addition to #competence, #honesty & #reliability.

It always bothered me that #sociopaths could pass Onora's three tests of #trustworthiness*; they can be entirely #competent, brutally #honest & (predictably) #reliable but...

...I still wouldn't necessarily feel comfortable #trusting them. (The same applies to corporate entities - some possibly even more so.)

@medConfidential's formulation - #consensual, #safe and #transparent - addresses a subtly different problem, which is that NO system will...
...always be 100% #trustworthy, and certainly not 100% #trusted - given #trust is ALWAYS 'in the eye of the beholder', and NEVER a property of a system.

#Governance and #accountability are key, of course. And maybe this time, we'll actually get what is #needed - rather than...
Read 6 tweets
There has been lots of talk about #uniswap front end interfaces blacklisting #tokens that might be #securities. This is not an attack on #DeFi or regulation of #DeFi specifically, but instead a logical example of how existing regulation applies to legally addressable entities /1
including those that facilitate the use of #decentralized systems- in this case, legally addressable interface providers. And this isn’t new. Quietly, many front end providers are also engaged in #sanctions compliance. While laws obviously apply to legally addressable actors, /2
this does not mean that regulation has applied or will be applied directly to protocol code, at least not yet. This is b/c code itself is not legally addressable. It has its own rule-set governing its environment, & law cannot change code, although law can act on people /3
Read 12 tweets
On June 2, #Russia has finally unveiled its new National #Security #Strategy - the strategic document that was expected some six months ago. The document is very interesting and has #information security at its heart. #InformationWarfare 1/8
One thing that may immediately surprise some experts, is the total absence of the word "#cyber", so revered in our Western countries. This further confirms the difference in approaches to the issue of #InformationWarfare and cyber. 2/8
In terms of terminology, the document does not use "#InformationWarfare, but "#InformationConfrontation" (информационное противоборство). Of course no nonsense like "#fakenews" can be found in it, although there are references to #propaganda and #PsyOps. 3/8
Read 8 tweets
#Syria 🧵:10 years into the Syrian conflict, the Syrian regime is still trying to twist the facts. Social media and mobile messaging apps have also made it easier for #disinformation to spread. If you spot any of the 👇myths in your feeds, call them out.!yXWTYB
Syrian officials blame the #sanctions to say that they prevent refugees from returning to a "safe" #Syria. In reality, the regime's security forces arrested many of those who returned to the areas under its control and forced many to enlist in the army. 👉!yXWTYB
The Syrian regime claims that the sanctions are an economic siege imposed on the Syrian people, while Bashar al-Assad himself admitted that the crisis began years after the so-called "siege". Our sanctions target the Syrian regime and its allies.👉!yXWTYB
Read 7 tweets
#BREAKING Belarus says suspending participation in EU Eastern Partnership
#BREAKING Belarus recalls EU envoy for 'consultations': ministry
#UPDATE #Belarus said Monday it was suspending its participation in the Eastern Partnership, an initiative to strengthen ties between the EU and its ex-Soviet neighbours, after Brussels imposed new #sanctions over the forced landing of a European flight
Read 4 tweets
Today, EU finally imposed further economic #sanctions on #Belarus, perhaps finalizing EU's multi-prong reaction to the hijacking of RyanAir flight on May 23rd.
This (long) thread will analyze where we are today and what actually has been achieved. (thread)
The previous situation is described here. 👇

Prior to RyanAir incident, EU had (1) asset freezes, (2) visa/entry bans; (3) arms embargo, (4) ban on exports of equipment used for internal repression. /1
Following the RyanAir incident, the EU reacted in three steps:
- June 4: banning of Belarusian air flights from EU airspace;
- June 21: massive expansion of asset freezes & visa bans; and
- June 24: significant expansion of economic sanctions. /2
Read 50 tweets
Democracies united against autocracy: Joint statement by #US, #EU, #UK, #Canada on #Belarus #sanctions over forced landing of Ryanair flight, politically motivated arrest of journalist Raman Pratasevich & Sofia Sapega, continuing attack on human rights and fundamental freedoms.⬇️
US Treasury: #Belarus #sanctions "hold accountable those who continue to suppress the democratic aspirations of the Belarusian people through abuses of human rights, attacks on the free press, and disregard for other fundamental freedoms… crushing the pro-democracy movement…"
Today's #sanctions on #Belarus designate 16 individuals & 5 entities in 4 categories:
(1) Lukashenka's close associates
(2) Perpetrators & Facilitators of Violent Suppression of Peaceful Protests
(3) Notorious Akrestsina Detention Center
(4) Orchestrators of Fraudulent Election
Read 4 tweets
🚨BREAKING: hackers linked to #Russian🇷🇺intel have breached @USAID’s @ConstantContact account in an ONGOING ATTACK to send spearphishing emails to >3,000 accounts at >150 organizations—many such groups have been critical of Putin’s human rights violations.…
Microsoft says #Nobelium is behind the attack—the same #Russian🇷🇺hackers behind the #SolarWinds hack that was the work of the SVR, a spinoff from the KGB.

The SVR was behind the hack of the @DNC in 2016, and attacks on the Pentagon, the WH email system and the State Department🤬
#Russia’s🇷🇺latest cyberattack began after @POTUS imposed new sanctions on #Russian individuals and assets for the #SolarWinds cyberattack—including restrictions on purchasing #Russia’s sovereign debt, making it more difficult for Russia to raise money & support its currency.
Read 5 tweets
Google searches show no references in Western media to past service in neo-Nazi-led Azov battalion in #Ukraine of #Belarusian opposition blogger, who was arrested by Belarus KGB after it diverted #Irish #Ryanair passenger #plane that was flying over #Belarus
#Ukrainian media reports that #Protasevich served in the press-service of the neo-Nazi-led Azov battalion in #Ukraine during the war in #Donbas: "... украинскую страницу в биографии Протасевича: белорус одно время работал в пресс-службе «Азова»."…
Zelensky bans Ukrainian flights to #Belarus & over Belarus. Ukrainian secret services last year planned to divert Belarusian passenger #plane flying over #Ukraine to Turkey to arrest lured in false flag op #Russian mercenaries, who fought in #Donbas war.…
Read 56 tweets
🇺🇸#USA 🇩🇪#Germany 🇷🇺#Russia #WashingtonDC #NorthStream2 #NordStream2 #SANCTIONS

In its most recent report, released under the Protecting Europe's Energy Security Act (PEESA), the US State Department listed four vessels and five individuals, including Nord Stream 2 AG and
its CEO Matthias Warnig, as having been involved in the construction of the Nord Stream 2 pipeline. They will now be subject to US sanctions, as required by PEESA. Furthermore, 9 vessels will be allocated because they are owned or
operated by the Federal State Budgetary Institution Marine Rescue Service, which was also stated in the report. However, the Secretary of State announced that the sanctions on Mr. Warnig, Nord Stream 2, and its corporate officers will be waived due to national security concerns.
Read 6 tweets
🇲🇲#Myanmar #SANCTIONS #WhatsHappeningInMyanmar

Following a meeting of the #G7 and #ASEAN, the 🇺🇸#UnitedStates, 🇨🇦#Canada, and the 🇬🇧#UnitedKingdom declared the imposition of additional targeted measures against the Burmese military in response
to ongoing repression and violence against Myanmarese people.

The following items have been identified in accordance with Executive Order 14014:

The State Administrative Council (SAC), which was created by the Burmese military after the coup on February 1, 2021
-four senior officials for being current or former Burmese government officials

-nine cabinet members named by the military following the coup

-and three adult children of previously mentioned senior Burmese officials.
Read 9 tweets
🇺🇸#USA 🇮🇷#Iran #Maryland #LAWSUIT #SANCTIONS

R.Boyd of Maryland has been charged with ten counts of violating the Iran Transaction and Sanctions Regulations (IEEPA) and the International Emergency Eonomic Powers Act (ITSR).
Mr Boyd is accused of importing Iranian rial banknotes into the US via Jordan between 2015 and 2018, which he then distributed to US customers without the required OFAC licenses.
Even after Boyd was warned by authorities in 2016 that his actions were in violation of US sanctions, the scheme is said to have continued.
Read 6 tweets
In a new seminal report on #Russia & #sanctions I argue US has a vital security imperative to sanction 8 #kremligarchs (names in comments) for proximity to Putin and subversion in the West.
Pls amplify my new term #kremligarchs explained in the report.…
This report is an investigative and reference study which introduces a new term kremligarchs. It argues that kremligarchs is a more relevant term than “oligarchs”, as it shows a total predominance of Putin and Kremlin over all aspects of business in Russia.
The report suggests US sanctions on 8 key kremligarchs:

- Mikhail Fridman & Petr Aven, principals of Alfa Group

- Iskander Makhmudov & Andrey Bokarev, principals of Transmashholding

- Dmitry Rybolovlev, former principal of Uralkali & now owner of the Monaco football club
Read 8 tweets
1/7: The most frustrating aspect of the #Kremlin's current escalation vis-a-vis #Ukraine is the rationality of its action and simplicity of the situation: The #EuropeanUnion has the economic means to stop #Putin.
2/7: #Russia's economy and budget are dependent on income from Russian energy exports to the EU. However, the EU will not use this leverage - even though the collective costs of doing so may not be high any more, in view of #LNG, renewables, contingency plans etc.
3/7: When the EU did impose some moderately serious sanctions in 2014, that was not a response to #Russia's aggression against #Ukraine. It was a punishment for Moscow's killing of more than 200 EU citizens on the #MH17 flight sho by a Russian missile over Ukraine, in July 2014.
Read 10 tweets
On Thursday, US @SFRCdems will vote on a "Strategic Competition Act" with China.

On #geoeconomic front, it aims to pull together some FP, #connectivity practices into one China-centric strategy and also proposes concrete policy measures.

Some highlights [long thread]
101: $15mil/year for US embassies to hire expert who helps interested businesses with supply chain diversification/management away from China
113: Global infrastructure needs closer monitoring, gov involvement. The Global Infrastructure Coordinating Committee (GICC) pushed as an important coordination tool
Read 26 tweets
Had a brain wave / brain fart today - Don't know which?!

Recently re-read x2 #books that seem pretty consequential to modern day news cycles 📚

- #JohnPerkins #ConfessionsOfAnEconomicHitman

- #BillBrowder #RedNotice

Both began their careers for #Boston based consulting co's
#Boston #USA is part of that #IvyLeague playground 🧐

#MIT & #Harvard are in close proximity - Like #Oxford & #Cambridge in the UK (those prestigious institutions also synonymous with producing spy's & leaders)!

Perkins worked for #ChasTMain
Browder for #BostonConsultingGroup
If you look at geo-political history from 1980's - today... These two fella's have really played their part!!

Both books are great by the way... well worth a read!

- #JohnPerkins = #SouthAmerica & #CentralAmerica
- #BillBrowder = #US #Russia #UK #EU ... possibly the world!? 🌐
Read 12 tweets
#EU #Myanmar #Brussels #Sanctions

The EU has adopted Council Implementing Regulation 2021/478 and Council Decision (CFSP) 2021/483, which add 11 Burmese officials to its sanctions list for their roles in Myanmar's military coup on February 1, 2021.
High-ranking military officials, including the Commander-in-Chief, Min Aung Hlaing, and Deputy Commander-in-Chief, Soe Win, are among the 10 people named, 7 of whom are UK-listed and 9 of whom are US-listed.
Thein Soe, the current Chairperson of the Union Election Commission, has also been named (by the EU only) for his role in the cancellation of the results of Myanmar's 2020 elections without proof of fraud.
Read 10 tweets
#USA #Iran #California #Lawsuit #Sanctions

The US District Court for the Southern District of California has unsealed a federal criminal complaint accusing ten Iranian nationals of conspiring to breach the Iranian Transactions and Sanctions Laws,
the Iranian Financial Sanctions Regulations and the International Emergency Economic Powers Act. They are accused of being involved in a scheme to evade US sanctions on Iran by disguising over $300 million in transactions on behalf of the Iranian government over a 20-year period.
The defendants are accused of trying to defraud financial institutions by using over 70 front companies in the United States, Canada, Hong Kong, and the United Arab Emirates to facilitate the transactions. The proposal also requires the acquisition of two $25 million oil tankers,
Read 7 tweets
#EU #Brussels #Sanctions

The EU Council agreed today to implement restrictive sanctions on eleven persons and four entities who are responsible for severe human rights violations and abuses in different countries around the world.
These 15 designations are part of the first larger set of listings under the EU Global Human Rights Sanctions Regime, which also included the naming of four #Russian individuals earlier this month.
The sanctions demonstrate the EU's firm commitment to uphold human rights and take concrete measures against those who violate or abuse them. The violations targeted today include the large-scale arbitrary detentions of, in particular, #Uyghurs in #Xinjiang in #China,
Read 5 tweets
Read 126 tweets
#USA #Iran #Manhatten #Sanctions

The US 2nd Circuit Court of Appeals in Manhattan has upheld a District Court's decision to forfeit 650 Fifth Avenue, a Manhattan building owned by the Iranian-American charity the Alavi Foundation.
The forfeiture was prompted by claims that the foundation had violated Iranian sanctions. The Court concluded that the District Court was correct in finding probable cause for forfeiture,
but that the US government had illegally confiscated the building because the Alavi Foundation's right to due process had not been respected in the forfeiture proceedings. Since the property had been illegally seized during this time span,
Read 4 tweets

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