Note: This article was originally published in the Wilson Center’s Wilson Quarterly and was written by Floribert Anzuluni, Senior DRC Policy Advisor to The Sentry, and Brad Brooks-Rubin, Senior Advisor to The Sentry.   America’s Past and Present Collide in the Democratic Republic of Congo DRC resides at the nexus of the great power competition […]

Note: This op-ed was originally published in TIME Magazine and was authored by The Sentry’s Co-Founders George Clooney and John Prendergast and Director of Illicit Finance Policy Justyna Gudzowska.   Since the invasion of Ukraine, an extraordinary coalition of allies is working together to isolate Russia economically, imposing sanctions and cutting off access to the global […]

Note: This op-ed originally appeared in Le Monde and was written by Nathalia Dukhan, Senior Investigator at The Sentry.   Guerre en Ukraine : « L’OTAN devrait appliquer des sanctions ciblées contre les kleptocraties africaines alliées du Kremlin » Certains « Etats criminels » du continent sont utilisés par Moscou comme « réservoirs de ressources […]

Note: This op-ed originally appeared on Medium and was written by Brad Brooks-Rubin, a Senior Advisor at The Sentry. China, Russia, and a Proxy War for Strategic Minerals Responsible Reporting Requirements Can Provide Rules of Engagement While outright war involving a major power has broken out in Ukraine — there’s a parallel global battle underway. China, […]

Note: This op-ed originally appeared in Foreign Policy and was written by John Prendergast, Co-Founder of The Sentry, and U.S. Senator Chris Coons (D-Del.), a member of the Senate Foreign Relations Committee. Targeted Sanctions Can Help Restore Democracy in Sudan Focusing on key military leaders and their networks can force the regime to change course. The […]

Note: This op-ed originally appeared in Foreign Affairs and was written by Justyna Gudzowska, Director of Illicit Finance Policy at The Sentry, John Prendergast, Co-Founder of The Sentry, and Daniel W. Drezner of Foreign Affairs.     Can Sanctions Be Smart? The Costs and Benefits of Economic Coercion THE RIGHT TOOL FOR THE JOB Daniel Drezner’s […]

This op-ed originally appeared on The Hill and was written by Michelle Kendler-Kretsch, Investigator at  The Sentry. When my parents moved to Miami and were looking for an apartment, I jokingly offered my investigative services to make sure their rental unit wasn’t owned by a drug trafficker or a corrupt foreign leader. Miami real estate is well known for being […]

This op-ed originally appeared on Project Syndicate and was written by John Prendergast, Co-Founder of  The Sentry. With no sign that Ethiopia’s civil war will end anytime soon, the US and its partners must take action where they can to save lives. In particular, financial sanctions should be broadened to prevent further human-rights abuses, and creative humanitarian intervention is […]

Note: This op-ed originally appeared on The Sentry’s Medium and was written by Sasha Lezhnev, Deputy Director of Policy at The Sentry. Conflict Minerals: Are Companies Sourcing From Conflict-Free Refiners & Smelters? Independent audits on conflict minerals have been around for a decade, but are companies actually using them in their supply chain decisions? According to new research by The […]

Note: This op-ed originally appeared on The Sentry’s Medium and was written by Michelle Kendler-Kretsch, Investigator at The Sentry.   Corruption in Central Africa Risks Contaminating the Dutch Financial Sector Trillions of dollars in foreign money flows through the Netherlands each year. With a business-friendly tax and regulatory system, the country is a destination of choice for corporations looking to protect […]

Note: This op-ed originally appeared in Just Security and was written by Brad Brooks-Rubin, General Counsel at The Sentry. This article is the second of a Just Security mini-series adapted from recent testimony before the U.S. House of Representatives Tom Lantos Human Rights Commission regarding the reauthorization of the Global Magnitsky Act on March 24, 2021. All articles in the […]

Note: This op-ed originally appeared in The New Humanitarian and Al Jazeera, and was written by Brian Adeba, Deputy Director of Policy at The Sentry.   At the height of the pandemic last April, I saw Facebook posts from friends and relatives in South Sudan showing top-level government officials wearing clip-on tags dubbed “virus removal cards”. The […]

Note: This op-ed originally appeared on Medium and was written by Oliver Windridge, Senior Advisor for The Sentry to the UK.   The United States and Canada have thematic sanctions programs—often referred to as Magnitsky regimes—that target human rights abusers and those involved in corruption. These programs allow for asset freezes and travel bans on designated persons and entities, and they are […]

Note: This op-ed originally appeared on Medium and was written by John Prendergast, Co-Founder of The Sentry, and Sasha Lezhnev, Deputy Director of Policy at The Sentry. In an important move for combating global corruption, the United States today revoked the last–minute license given by the Trump administration to corrupt tycoon Dan Gertler. Following years of investigations by Bloomberg, Global Witness, PPLAAF, The Sentry, and other groups, […]

Note: This op-ed originally appeared in Just Security and was written by Brian Adeba, Deputy Director of Policy at The Sentry. For more than two years, South Sudan’s leaders have engaged in stalling tactics that have stymied the implementation of the peace deal signed in September 2018. President Salva Kiir and opposition leader Riek Machar, by signing […]

Note: This op-ed originally appeared in the Morning Consult and was written by John Prendergast, Co-Founder of The Sentry. The headlines around the recently passed National Defense Authorization Act for 2021 have focused on components beyond the core subject of military spending, including special legal protections for tech companies like Facebook and the removal of Confederate leaders’ […]

Note: This op-ed originally appeared in Mediapart and was written by Nathalia Dukhan, Senior Investigator at The Sentry. La montée du sentiment anti-français en Centrafrique est avant tout le fruit d’une politique française qui conserve une forte emprunte coloniale. La République centrafricaine (RCA) prévoit d’organiser des élections présidentielles et législatives en décembre 2020. Pour se faire réélire, […]

Note: This op-ed originally appeared in Project Syndicate and was written by John Prendergast, Co-Founder of The Sentry, and Nathalia Dukhan, Senior Investigator at The Sentry. It’s also available to read in French or Portuguese on the Project Syndicate website. The international community has long favored trying to cajole the Central African Republic’s warring parties into doing […]

Note: This op-ed originally appeared in The East African and was written by Brian Adeba, Deputy Director of Policy, and Hilary Mossberg, Director of  Illicit Finance Policy. The peace process in South Sudan has kept most of the guns silent between the two main protagonists over the past year, but core governance reforms that could help the […]

Note: This op-ed originally appeared in Just Security and was written by Megha Swamy, Deputy Director of  Illicit Finance Policy at The Sentry. Two North Koreans abroad walk into a bank, open an account with access to U.S. dollars and euros, and go about conducting business with high-level politicians in their host country. Despite hundreds of sanctions […]