Top Tweets for #SanctionList
@MissUniverse The companies sponsoring this event really wanted to stick out. While rest of the world knows how to deal with today's Hitler by not promoting Russia, @MissUniverse sponsor team want to write history. On the wrong side.
#SanctionList #SANCTIONS
#RussiaIsATerroristState
ℹ️ "Judge" #Ziankevich V.: Old-timer of the #Lukashenka's punitive industry https://t.co/xPWbUETv9c
♠️ #shameziankevich #blacklist #sanctions #sanctionlist
🗣Stop the bullying of innocent Belarusians! #FreeBelarusWomen #freepoliticalprisoners #FreeUspenskaya ❗️
@Khulood_Almani @sonu_monika @EvaSmartAI @chidambara09 @danfiehn @JagersbergKnut @mikeflache @tobiaskintzel @bimedotcom @BetaMoroney 🙏 for sharing @Khulood_Almani🌺💐 💫, Semantic relations involve many applications in #riskmanagement, examples for #flightsecurity:is passenger associated to an org. on the #watchlist? Is there a connection btw passenger & one/more on #sanctionlist on same/different flights?
Yaptırım listeleri; yaptırım uygulanan kişileri, kuruluşları veya hükümetleri içerir. Bu listelerdeki bireyler, kuruluşlar veya hükümetler, yüksek risk oluşturabilecekleri için firmalar tarafından kontrol edilmektedir.
https://t.co/5u7CP8nF0d
#Sanctionlist #yaptırımlistesi
BATCHNAMECHECK
You need to check your database against official sanctions lists, Interpol, PEP and internal lists ?
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#aml #cft #money #moneylaundering #checklist #sanctionlist #interpol #financialcrime #pep
Can you believe that Tokyo has six times more companies listed in the #SDN list than Munich? Our sanction list API gives you all the information you need within seconds!
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#cubemos #sanctionlist #api #ofac #sdn #hmt #cfsp
@DrKwokKaKi @Fight4HongKong They must be included in the #sanctionlist #HongKongIndependence #freehongkong
@JooeySiiu Everyone has to admit #HK one of the #CCPChina city in nature. #HKers #ChinaLiedAndPeopleDied #ChinaLiesPeopleDie #NationalSecurityLaw #sanctionlist #ChinaMustPay
#HKgov officials always plan to escape from #CCPChina but at the same time they keep destroying #HKFreedom and put back #HK into #OneCountryOneSystem
#sanctionlist #theaustralian #revokecitizenship #ChinaLiedAndPeopleDied #ChinaLiedPeopleaDied #HKFreedom
https://t.co/uwoGVcp4cQ
Character Chart for #sanctionlist
Given the name of “The Gang 30”, they sold #HongKong out while most of their families are holding foreign passports.
#CCPChinaJudgmentDay
KYC Portal automates the manual effort of PEP, Sanction and Adverse Media screening - https://t.co/PSw1qEH0RS #kyc #kycp #pep #sanctionlist #adversemedia #duediligence #edd #compliance #aml #automated #regtech #DigitalTransformation #innovation
白宮請願聯署：驅逐中共習近平之女習明澤離開美國🙏🙏
The federal government shall expel CCP chairman's daughter Xi Mingze from the United States.
#US
#Ximingze
#sanctionlist
#hkprotest
#freedomofspeech
#CCPChina
@MunDong5 @fergielovehk @ForeignPolicy Please don’t leave out sanctioning the ones who promoted and supported the anti-mask law which the HK court finds unconstitutional.
#soshk
#AntiMaskLaw
#DemocracyForHK
#sanctionlist
#FreeHongKong
Hey @SolomonYue ,don't you think this guy should also be on the first sanction list? He thinks about these evil ideas everyday. @tedcruz @SenatorDurbin @McConnellPress @SenAngusKing @SenRickScott #sanctionlist #Chinazi
#HongKongPolice is hurting an old lady even she was kneeling already! Please put them in the #SanctionList as well!!!
#HongKongPoliceTerrorism #SOSHK
#HongKongHumanRightsandDemocracyAct
Can���t wait for confirmation of the #SanctionList
#HongKongHumanRightsandDemocracyAct
#HongKongProtests
Gang of Six: Commissar Carrie Lam, Sec. of Justice Theresa Cheng, Sec. of Security John Lee, Former🇭🇰Commissioner of Police Stephen Lo, Current🇭🇰Commissioner of Police Chris Tang, & Solomon's 1st "best friend" in🇭🇰Regina Ip are on a leaked🇺🇸sanction list.
https://t.co/GkexYMencG
Disband HK police! They are the real thug! How come they are still being paid using our tax while they are keeping killing and shooting HKers for these 6 months!?
#disbandhkpolice
#HKPoliceBrutality
#massacreHK
#fightforfreedom
#HKHumanRightsandDemocracyAct
#sanctionlist
#SanctionList of #HKHumanRightsAndDemocracyAct, more to go😪
Credit: 阿塗
IG: @ah_to_hk
FB: https://t.co/Wjcj5YcWfs
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