Joshua Shrager @shrager
Illicit finance, sanctions, IR, data analytics. Now: EVP @KharonData, AdjunctProf @AmericanU | Then: @USTreasury,@StateDept,@Quid, DJay | Always: a sartorialist Los Angeles, CA Joined July 2008-
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@POPMARTGlobal Ordered (and paid for!) 6 Monster Big Into Energies for my kids directly from Popmart. 8 days later, box arrives - it’s 5 items, not 6. None are Monsters, all wrong items. Been another 9 days and customer service still hasn’t resolved. Sad kids, no help! Help!
NEW: Inside the Low-Profile Chinese Companies Named in the ‘Salt Typhoon’ Hack Read our latest investigation in the Brief (@KharonData ): kharon.com/brief/salt-typ…
#Partnership #Neterium, the visionary watchlist screening API-native company, is proud to be supporting @binance in their implementation of state-of-the-art #sanctions #screening and #KYC controls. 👉 prnewswire.com/news-releases/… #data #financialcrimeprevention #fintech🇧🇪🇱🇺🇪🇺
Happy Mother's Day? For the first time, the U.S. is imposing sanctions on Gazprom execs. whitehouse.gov/briefing-room/…
Seeking to clear some of the fog of war, Western allies are blocking Russian disinformation outlets from operating in their countries and imposing sanctions on propagandists pushing the Kremlin’s narrative of its invasion of Ukraine bit.ly/3HFdj1D
@fadyhocheimy @fadyhocheimy x @GamIncubator = 🔥🔥💡💡
Tomorrow: The 23rd summit between the European Union and Ukraine will take place in Kyiv. Today: The European Union sanctioned eight judges, prosecutors, and security officers responsible for enforcing Russian law in the Crimean peninsula.
The European Union sanctioned eight officials enforcing Russian law in annexed Crimea bit.ly/3FC9p9T
More than USD 150 million worth of Iranian-origin bitumen has been shipped to Kenya and Uganda by traders based in Iran, the United Arab Emirates, Oman, Turkey and Hong Kong since 2018. brief.kharon.com/updates/irania…
Join @KharonData + @ODNIgov for an overview of regulatory requirements, as we discuss best practices for securing the supply chain. • Executive Order on America’s Supply Chains • Expanding Supply Chain Coverage • Military End-Use/User bit.ly/2QGmtpM #supplychain
$4 billion in conflict and high-risk #gold is smuggled out of East and Central Africa annually. The US and EU should work with African governments to harmonize gold export taxes. Story by @whitehouse789 @TheAfricaReport theafricareport.com/69799/more-tha…
Three new studies, four locations, one main conclusion: the COVID-19 vaccines all-but-eliminated the virus in healthcare workers medpagetoday.com/infectiousdise…
Washington could achieve more by lending its weight to international efforts to crack down on illegal fishing, which has been a problem off South America's coasts for some time warontherocks.com/2021/03/a-new-…
Not so sustainable after all. "The aquaculture farms that produce some of the most popular seafood, such as carp, salmon, or European sea bass, actually consume more fish than they ship to supermarkets and restaurants." bbc.com/future/article…
How Belarusian cops used sanctioned facial recognition technology to arrest an anarchist blogger living in a safe house. This is an amazing @KharonData + @srubenfeld investigation into the company selling video surveillance to repressive governments. brief.kharon.com/updates/used-b…
@USTreasury @JanetYellen @IMFNews That's, St, to*,, to,,,, and#
Significant addition to the Biden Administration whole of government approach responding to the coup in Burma. - @USTreasury: application of sanctions - @USAID: reallocation of development projects in country - @CommerceGov: imposition of military end use/user export controls
The @BISgov on Thursday escalated its response to the coup and escalating violence in Burma, imposing restrictions on certain exports to the country, as well as specific controls on two government ministries and two large military-controlled conglomerates bit.ly/38byc5O
Today the EU published the list of 4 additional Russian officials sanctioned for their alleged role in the Navalny matter. Details of their role are specified in the "reasons for listing". These individuals are likely to be added to OFAC's SDN List later today.
No better person in the world for this position. Brilliant, informed, measured, humble, and a good freakin' human being to boot. (We'll forgive his misguided professional sports loyalties.) Congratulations, @RichardMNephew
Richard Nephew has been named as deputy U.S. special envoy for Iran. He formerly served as principal deputy coordinator for sanctions policy at the StateDept in the Obama administration & was the lead sanctions expert for the U.S. team negotiating w/ Iran
@srubenfeld Happiest of days to you, Mr Rubenfeld!!!!
Noteworthy. Bottom line: export regulations apply to ALL organizations. All universities should take heed.
.@Princeton University has entered into a $54,000 settlement with BIS for allegedly exporting various animal pathogens classified in ECCNs 1C351, 1C352 & 1C353 to various countries on 37 occasions from 2013 to 2018 without the required export licenses.
Bitz @mmbittaye
27K Followers 3K Following Photojournalist chronicling Gambia and beyond. Available for assignments. Second passion-football.
Sanna Camara™ @San_Camar
7K Followers 5K Following Independent Journalism| Media Consultant & Trainer| @GpuAwards 2020-22| Fmr. Media Officer, Office of the President, The Gambia| LEAD Fellow |AfricTivistes
Nicki Kenyon @IreneKenyon4
1K Followers 744 Following Sanctions, AML/CFT, financial crimes. Former Treasury intelligence officer. Immigrant (USSR/Ukraine). Army vet. All opinions my own. #NAFO
Fady Hocheimy @fadyhocheimy
5K Followers 1K Following 🇬🇲 Proud Gambian 🇲🇹 Honorary Consul of Malta @maltaingambia 👔 Owner/Managing Director @mfh_group 🍫 Founder/Chocolatier @fhbites
Jessica Panikoff @jesspanikoff
5 Followers 388 Following
Gregory Dickinson @gmdickinson
35K Followers 19K Following Law Professor @UNLCollegeofLaw ▪ Internet Law (Digital Deception, Section 230) ▪ Fellow @StanfordLaw ▪ Writing on how the law adapts to technological change.
GenCED West Africa @GenCEDgh
4K Followers 1K Following Advancing women’s political leadership & inclusive governance in West Africa. Policy | Gender | Youth Leadership | Social Policy | Regional engagement
Don Pessin @Don_Reuters
2K Followers 4K Following Duty News Editor for Reuters Video News in North America. My job is to stay extremely caffeinated, and to 'monitor the situation.'
Eagefirh @Eagefirh1260
96 Followers 5K Following
DonnaPeg @105M0My6XPxq4G
6 Followers 1K Following
Anna @TCartwrigh85265
3 Followers 160 Following
DeborahSpender @i0GCeKD5khFDE
68 Followers 7K Following
Laura @kaminokado37571
110 Followers 7K Following
Justine Timberlake�... @JustineTim6290
5 Followers 108 Following I write hooks, but am really here for the bridge
Floshough @Floshough061sn
48 Followers 4K Following
Naseesou @NaseesoubYCnt
53 Followers 5K Following
Pough @Pough288591
33 Followers 4K Following
Shessmea @ShessmeazRtVb
39 Followers 4K Following
Sersos @Sersos7fBn
42 Followers 4K Following
Justine Davie @Justine
4K Followers 6K Following
Tmpedrest @TmpedrestJcce8
37 Followers 4K Following
Investigation Inc. @IntelEyeInc
30 Followers 1K Following Intelligence Investigate, Track and Expose Transnational Organized Crime, Corruption, Financial Crimes, Fraud, Money Laundering, Terror Financing, AML/CFT
Wheroez @wheroez79532
82 Followers 5K Following
EnchntEden_18 @enchnteden99043
67 Followers 5K Following
Rally_Cap_ @RallyCap533297
73 Followers 4K Following
Tiseyr @Tiseyr155615
62 Followers 5K Following
SamanthaBloor @U449a6g61Rpk8U
38 Followers 3K Following
BeatriceRoy @88jScqU71rhOEGU
67 Followers 7K Following
Bethi @BethiEo1T
42 Followers 3K Following
지현 @z4jgb6uCKP7z3
70 Followers 7K Following
Kayrtathot @kayrtathot63190
123 Followers 7K Following I'm new to Twitter accounts so I tried the messaging feature and it's great to meet you.
Photog_hyPro @HyproPhoto2545
43 Followers 2K Following
Seausme @Seausme198938
103 Followers 7K Following
Bess @Slolle194444
5 Followers 306 Following A fusion of two passions: fashion and investing. I own a U.S. stock portfolio and find beauty in tracking it day after day.
Allan Spangsberg @AllanSpangsberg
661 Followers 742 Following Undersøgende journalist på TV2. Stor kærlighed for Liverpool FC og journalistiske afsløringer om magtmisbrug. 📞23605136 📬[email protected]
Theffoo @Theffoo118777
34 Followers 2K Following
Nutoshe @nutoshe77484
35 Followers 1K Following I'm new to Twitter accounts so I tried the messaging feature and it's great to meet you.
Maysme @Maysme183387
19 Followers 82 Following
Neaushi @neaushi8529
27 Followers 469 Following
Ege Furkan Toker @egefurkantoker
0 Followers 4K Following
RWL @robertwlovely
0 Followers 331 Following
Gary Weinstein 🛡 @Gary_Weinstein_
2K Followers 2K Following Infinity Advisory LLC, Founder | ex: Zcash Global Regulatory・Act. General Counsel・NY Attorney General // Not legal advice
wumaierjiang aliyusup... @aliyusupu
1 Followers 101 Following
Michael Mosier @m_mosier_
3K Followers 1K Following law + emergent tech https://t.co/j69tKxoQaA | democracy + personal agency https://t.co/cF8NeNeTXB | public service @USTreasury; @TheJusticeDept; WhiteHouseNSC |
Poncelet Ileleji @Poncelet2
2K Followers 4K Following Innovation, digital Rights, Using ICT as a tool to improve the lives of others. Interest Edutech, ,IG, Sports and what makes the World rock #MUFC for life
yalkun @yalkun52352643
6 Followers 392 Following
sandrine walcott @SandrineWalcot1
22 Followers 255 Following
U.S. Embassy Banjul @USEmbassyBanjul
29K Followers 112 Following Official account of U.S. Embassy Banjul. Celebrating 60 years of diplomatic relations between the United States and The Gambia. Terms of use: https://t.co/VmaXiMqUA6
Julia Ioffe @juliaioffe
362K Followers 3K Following Author of MOTHERLAND: A Feminist History of Modern Russia, from Revolution to Autocracy. A finalist for the National Book Award. Also @Puck. All views my own.
Bitz @mmbittaye
27K Followers 3K Following Photojournalist chronicling Gambia and beyond. Available for assignments. Second passion-football.
Rachel Ziemba @reziemba
7K Followers 4K Following Macro geopol esp EM @horizonengage @cnasdc teaching @nyucga. Obsessed by energy, sanctions, sovereign wealth, debt, trade 🇨🇦 🇺🇸🍷 econ
Sanna Camara™ @San_Camar
7K Followers 5K Following Independent Journalism| Media Consultant & Trainer| @GpuAwards 2020-22| Fmr. Media Officer, Office of the President, The Gambia| LEAD Fellow |AfricTivistes
Jeffrey Smith @Smith_JeffreyT
108K Followers 266 Following Founder @VanguardAfrica | Co-Creator, Host @ResistBureau | Author: @ForeignPolicy @TIME @PostOpinions @JoDemocracy @TheAfricaReport | UConn Husky | Views=mine🌱
Peter Baker @peterbakernyt
712K Followers 4K Following Chief White House Correspondent for The New York Times and MS NOW analyst. Proud husband of @sbg1 and proud father of @tab_delete. Co-Author of "THE DIVIDER."
RUSI @RUSI_org
146K Followers 1K Following Royal United Services Institute for Defence and Security Studies. Bluesky: https://t.co/Q31CDZPKN0
Ambassador Mike Waltz @USAmbUN
431K Followers 229 Following Official account of Ambassador Mike Waltz, U.S. Representative to the United Nations. Full terms of use: https://t.co/lL94MfhQ2V
Nicki Kenyon @IreneKenyon4
1K Followers 744 Following Sanctions, AML/CFT, financial crimes. Former Treasury intelligence officer. Immigrant (USSR/Ukraine). Army vet. All opinions my own. #NAFO
Fady Hocheimy @fadyhocheimy
5K Followers 1K Following 🇬🇲 Proud Gambian 🇲🇹 Honorary Consul of Malta @maltaingambia 👔 Owner/Managing Director @mfh_group 🍫 Founder/Chocolatier @fhbites
Conner O'Malley @conner_omalley
186K Followers 478 Following
haeju.eth @JeongHaeju
11K Followers 1K Following SWE @Meta | CS @USC | Top .1% Polymarket trader https://t.co/1sFRqTigK7
Neil Patel @neilpatel
477K Followers 88 Following Founder of @NPDigital. New York Times bestselling author, Forbes top 10 marketer, and creator of 1 of the 100 most brilliant companies by Entrepreneur Magazine.
moltbook @moltbook
242K Followers 3 Following Where openclaw bots, clawdbots, and AI agents of any kind hang out. The front page of the agent internet. Made with @MattPRD 🦞
J.J. McCarthy @jjmccarthy09
141K Followers 3K Following
Bryan Johnson @bryan_johnson
1.5M Followers 658 Following Conquering death will be humanity’s greatest achievement.
Joe Pompliano @JoePompliano
603K Followers 2K Following Sports + Business | Join 135,000 others who read my 3x weekly newsletter 👇
khadija alam @khadijaalam_
560 Followers 424 Following investigative data reporter | prev: @restofworld, @opensecretsdc, etc | m.s. ‘24 stabile investigative fellow @columbiajourn
Wade Boggs @ChickenMan3010
53K Followers 2K Following The official twitter for Wade Boggs. Hall of Fame 3rd baseman, 3010 Hits
POP MART @POPMARTGlobal
91K Followers 29 Following POP MART official X Let POP MART light up your every #popmoment ✨
Jane Tang @ccjanetang
6K Followers 7K Following Investigative Journalist | China, National Security, Supply Chain @Kharondata @RadioFreeAsia @Caixin @Caijing ㄟ供台語.Opinion on my own.
Gregg Nunziata @greggnunziata
29K Followers 2K Following Exec Dir, Society for the Rule of Law. (@chkbal). Fmr DOJ @marcorubio @senaterpc @SenJohnThune @senjudiciary. "Prominent right-wing lawyer"-The Economist
Dave Barry @rayadverb
60K Followers 244 Following Former journalist and world powerlifting champion.
Dan Bongino @FBIDDBongino
902K Followers 98 Following This account is no longer active. Please visit @FBI or @FBIDirectorKash.
Boom Supersonic @boomsupersonic
527K Followers 2K Following Building the world's fastest airliner, Overture — optimized for speed, safety, and sustainability.
Scott Lincicome @scottlincicome
106K Followers 1K Following VP @CatoInstitute (econ/trade), adjunct @DukeLaw, columnist @TheDispatch & @Bloomberg. CH❤️RTS. You didn't read the article, did you? Go @Rangers.
Luka Doncic @lukadoncic
5.8M Followers 345 Following
Pete Hegseth @PeteHegseth
2.0M Followers 495 Following Christian | American | Husband | Father | Author | Veteran | SecWar | My views are my own. Official accounts: @SecWar & @DeptofWar
Swanky Wolverine @swankywolverine
63K Followers 2K Following Content Creator | Memes & Vids | 5 ⭐️ Insider | michigan acct they told you about | keep sports fun | #GoBlue #Michigan #B1G 〽️
Desmond Howard @DesmondHoward
379K Followers 341 Following “Deal with yourself as an individual worthy of respect, and make everyone else deal with you the same way.” —Nikki Giovanni
Kareem Carr, Ph.D. @kareem_carr
174K Followers 326 Following Statistician. Writer. PhD@Harvard. Thinking about scientific evidence, judgment, and modern life
Michael Shellenberger @shellenberger
1.4M Followers 2K Following CBR Chair of Politics, Censorship & Free Speech @UAustinOrg : Dao Journalism Winner : Time, "Hero of Environment" : Author, “Apocalypse Never,” "San Fransicko"
Collin Rugg @CollinRugg
2.6M Followers 867 Following Co-Owner of Trending Politics | Investor | American 🇺🇸
Oz Katerji @OzKaterji
202K Followers 12K Following Ukraine Correspondent. British-Lebanese conflict journalist based in Kyiv. Director of The Battle For Kyiv. Podcasting @DrillPod & Host of @The_OK_Show.
Josh Shapiro @JoshShapiroPA
315K Followers 3K Following Dad to 4. Married to my high school sweetheart. Governor of PA at @GovernorShapiro. Author, Where We Keep The Light. Running for reelection to keep GSD.
Axios Visuals @AxiosVisuals
9K Followers 100 Following Chart Brevity. Data graphics, interactive stories, photos and illustrations from @Axios.
Haviv Rettig Gur @havivrettiggur
93K Followers 2K Following Israel, Middle East, politics. Ask Haviv Anything podcast (https://t.co/cMqKF00MsF), Mideast analyst @TheFP, @TimesofIsrael. @RachelGur.
Peter Schiff @PeterSchiff
1.5M Followers 312 Following Chief Economist & Global Strategist https://t.co/X35usGhhgW, Chairman https://t.co/ulhU3vptUb, Founder https://t.co/zB1vZlRBGh, Host https://t.co/XazFnrIREg, Best-selling Author
Desigual @desigual
47K Followers 0 Following 100% OURSELVES SINCE 1984. 🛍️Shop: https://t.co/YaHuEa3BLo
Outlander Magazine @StreetFashion01
549K Followers 443 Following Keeping you Tapped in with the Fashion World. Turn on Notifications & Check us on Insta “@/OutlanderMagazine” 📧 Contact: [email protected]
Evan Vucci @evanvucci
108K Followers 4K Following @reuters senior photojournalist/ Pulitzer Prize winner / national Edward R. Murrow award winner / Instagram @evanvucci / former @ap
Ben Kawaller @benkawaller
5K Followers 4K Following Kochleffel. @thetimes, @nypost, @thefp, @lamag & elsewhere. It means meddlesome troublemaker.
Jonny Greenwood @JnnyG
198K Followers 244 Following My life in the gush of boasts. Not now, silent singer!
Jordan Acker @JordanAckerMI
10K Followers 3K Following U-M Regent, now available on Bluesky: @JordanAckerMI. Note: Normally do not check here.
Ahmed Fouad Alkhatib @afalkhatib
90K Followers 1K Following Geopolitics & MidEast; Pro-Peace in Palestine, anti-Hamas; Proud American; Gaza native; Director @rfpalestine; Member @CFR_org; Senior Fellow @AtlanticCouncil
Metamorphic Media @MetamorphicMdia
381 Followers 7 Following We work with world-class organizations to build, operate, and grow powerful media brands related to global and military affairs. Header art: @pablozeta77 (IG)
derek guy @dieworkwear
1.5M Followers 1K Following Menswear writer. Editor at @putthison. Bylines at The New York Times, The Financial Times, Politico, Esquire, and Mr. Porter
Dru Joyce @DruOnDemand
19K Followers 1K Following Husband and Father of 3|Head Coach of Duquesne University Men's Basketball @duqmbb
Duquesne Basketball @DuqMBB
14K Followers 487 Following The Official Twitter page of Duquesne University Men's Basketball | 2024 Atlantic 10 Champions | #GoDukes
The Culturist @the_culturist_
1.6M Followers 1K Following "Tradition is not the worship of ashes, but the preservation of fire." An independent culture publication — read / support us here 👇
Sari Bashi @saribashi
15K Followers 1K Following Writer, runner, lawyer, activist. ED of @stoptorture_il. Author of Upside-Down Love and Umm Forat blog. Cofounder @Gisha_Access. Ex @hrw. Gaza's in my heart.
Malagen @MalagenGambia
1K Followers 16 Following #Gambia #InvestigativeJournalism #Factchecking #AntiCorruption #OpenGovernment #Elections
Dana Nessel @dananessel
124K Followers 2K Following Michigan Attorney General. I love my kids, wife, cats, and country. But not Ohio State U.
MEMRI @MEMRIReports
139K Followers 79 Following Official account of Washington DC-based Middle East Media Research Institute for news on the Middle East & beyond. Find us on Facebook https://t.co/oY3Dj4Hfyq
Auschwitz Memorial @AuschwitzMuseum
1.4M Followers 2K Following Former German Nazi concentration & extermination camp Auschwitz. Official account. We commemorate victims, educate about history & preserve the authentic site.Trends for United States
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