Sanctions Intelligence Digest - Aug-23-2025
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Total Articles: 118
Article Summaries
US Hits Greek Shipper, China Ports in Push Against...
Description: Antonios Margaritis was designated, along with a web of companies overseen by him in Greece and the ...
“La réalité a dépassé la fiction” : après la mort ...
Description: Quelques jours après la mort en direct du streamer Jean Pormanove sur Kick, le gouvernement interrog...
StanChart Says Sanctions Case Rejected by Departme...
Description:
Iran, European powers to discuss nuclear talks, sa...
Description: DUBAI (Reuters) -Iran's Foreign Minister Abbas Araqchi will have a joint phone call with his French,...
Washington escalates global confrontation by sanct...
Description: U.S. Secretary of State Marco Rubio imposed direct financial sanctions on four ICC officials – two j...
Report: China Meeting Its Massive Oil Demand with ...
Description: The Financial Times (FT) on Wednesday published a report co-authored with a research group called C4...
Pence calls for secondary sanctions on Russia (Fil...
Description: Filip Timotija / The Hill: Pence calls for secondary sanctions on Russia — Former Vice President P...
UK sanctions networks enabling Iran's destabilisin...
Description: The UK has announced sanctions against those whose revenue supports Iran's destabilising activities.
Iran condemns illegal sanctions by British governm...
Description: The Embassy of the Islamic Republic of Iran in London issued a strongly worded statement condemning ...
StanChart shares rise after favourable ruling in U...
Description: LONDON (Reuters) -Standard Chartered shares rose 3% on Friday after what the bank said was a favoura...
Iran denounces 'unacceptable' UK sanctions on 'bas...
Description: Iran has condemned fresh sanctions imposed by the United Kingdom against the Islamic Republic, slamm...
Behind India’s massive Russian oil imports: Asia’s...
Description: Reliance's Russian crude imports have soared from 3 percent before the war in Ukraine to 50 percent ...
UN rights chief decries 'relentless intensificatio...
Description: The United States must stop ramping up sanctions against officials with the International Criminal C...
When the Dollar Falls
Description: By driving up the federal debt, undermining central-bank independence, and imposing sweeping tariffs...
Argentina and Chile fans trade blame over ‘barbari...
Description: FIFA President Gianni Infantino describes match where 100 fans were arrested as ‘barbaric’ and calls...
Presidency of the Assembly of States Parties expre...
Description: The Presidency of the Assembly of States Parties notes with deep concern the additional sanctions an...
La colonie E1, le vaste projet d’Israël en Cisjord...
Description: Validé par Israël, ce projet massif de colonisation prévoit de couper en deux la Cisjordanie, avec l...
Spain deeply regrets announcement of new US sancti...
Description: No description
US sanctions on ICC judges 'blatant complicity in ...
Description: The spokesman for the Iranian Ministry of Foreign Affairs has censured the United States' announceme...
Sanctions on Iran's Oil Network to Further Impose ...
Description: Fact Sheet
Iran to hold call with European nations over nucle...
Description: Iran's foreign minister is planning a call with French, German, and British counterparts to avoid U....
Long, fraught timeline of Iran nuclear tensions
Description: Iran plans to hold a call with France, Germany, and the UK as they threaten to reimpose UN sanctions...
White House warship move sparks fears of new ‘regi...
Description: The White House's announcement Wednesday that it had deployed three warships to the coast of Venezue...
Israel pushes Gaza City assault despite mounting g...
Description: Israel pressed ahead with the first stages of its planned assault on Gaza City on Wednesday, mobiliz...
Sanctioning Facilitators of Iran's Illicit Oil Sal...
Description: Today, the United States is stemming the flow of revenue the Iranian regime uses to fund its destabi...
Oil prices dip, set for positive week as Russia-Uk...
Description: Investing.com-- Oil prices fell slightly in Asian trade on Friday, amid sustained risk-aversion befo...
Treasury Targets Iranian Oil Exports and Shadow Fl...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is further disruptin...
Türk denounces intensification of US reprisals aga...
Description: UN High Commissioner for Human Rights Volker Türk on Thursday said the imposition by the United Stat...
StanChart shares rise after favourable ruling in U...
Description: LONDON :Standard Chartered shares rose 3 per cent on Friday after what the bank said was a favourabl...
UK Cracks Down: $9.3B Ruble-Backed Crypto Network ...
Description: The United Kingdom has introduced new sanctions targeting Kyrgyzstan’s financial sector and cryptocu...
Iran's breakthrough in power generation amid criti...
Description: Iran's unveiling of the MGT-75 gas turbine marks a significant milestone not only in its energy sect...
Putin-Trump talks spark hope for peace as Ukraine ...
Description: Ukrainian casualties far exceed Western estimates: Leaked documents reveal 1.7 million Ukrainian mil...
Top European diplomat says Putin is setting 'a tra...
Description: The European Union’s foreign policy chief said Friday that the possibility of Ukraine ceding land to...
The Ukraine War will be ended on the battlefield
Description: The Russians, as Trump realizes, want Ukraine as a demilitarized, deradicalized neutral state with n...
Ukrainian Suspect Arrested in Italy Investigated f...
Description: MOSCOW (Sputnik) - The Genoa Prosecutor's Office has requested information regarding a Ukrainian arr...
Lithuania delivers protest note to Russia: continu...
Description: On August 21, the Chargé d'Affaires ad interim of the Embassy of the Russian Federation to the Repub...
China Reacts to Student Interrogations in US
Description: The Trump administration has cracked down on Chinese students for national security reasons.
Asian Markets Tick Up As Investors Eye Jackson Hol...
Description: Asian markets were mostly up Friday morning ahead of a pivotal speech by the US central bank chief, ...
Less tax, more luxury: millionaires flock to Dubai
Description: Rich people are flocking to Dubai in record numbers, drawn to the desert city by its zero income tax...
China warns US over military build-up as warships ...
Description: As US destroyers closed in on Venezuela's coast on Thursday, China condemned Washington's military b...
Proposal could lead to sanctions against Alaska me...
Description: The Alaska State Medical Board will be considering language that says medical professionals provide ...
The Trump civil fraud case is a mess. Another roun...
Description: President Donald Trump and New York Attorney General Letitia James both awkwardly claimed victory Th...
Proposal could lead to sanctions against Alaska me...
Description: The Alaska State Medical Board will be considering language that says medical professionals provide ...
Tech war: which Chinese firm is supplying next-gen...
Description: Speculation is swirling across the semiconductor industry after artificial intelligence firm DeepSee...
Defense Ministry: Achievements turned Iran into hu...
Description: The Ministry of Defense and Armed Forces Logistics says the achievements of the "children of the nat...
Syria Needs International Support on 'Epic Scale',...
Description: Syria needs tangible international support on an "epic scale", a senior United Nations official told...
Serbia's NIS oil company seeks sixth reprieve from...
Description:
Leaked Israeli intelligence exposes genocide: 5 ou...
Description: Israel’s own military intelligence data confirms 83 percent of Palestinian deaths in Gaza are civili...
IRGC chief: Iran stands 'at the peak of its deterr...
Description: Commander of the Islamic Revolution Guards Corps (IRGC) Major General Mohammad Pakpour has stressed ...
South Korea makes AI investment a top policy prior...
Description: SEOUL :South Korea vowed on Friday to make investment in artificial intelligence a top policy priori...
3 dead, multiple injured, over 100 arrests: Why fa...
Description: Latin American football grapples with persistent violence, evident in clashes between Chilean and Ar...
Libya Still Mired in Political Deadlock, Fragile S...
Description: While the Libyan people have shown remarkable determination to exercise their democratic rights in r...
Less Tax, More Luxury: Millionaires Flock To Dubai
Description: Rich people are flocking to Dubai in record numbers, drawn to the desert city by its zero income tax...
Israeli forces keep raiding southern Syria amid HT...
Description: Israeli forces have escalated their offensives by launching fresh raids and arresting a number of ac...
UK set to sign $2.69bn contract with Israel's Elbi...
Description: Britain is reportedly poised to sign a £2 billion ($2.69 billion) contract with Israel's largest arm...
Former Ohio State Coach Urban Meyer Blasts NCAA Ov...
Description: The Michigan Wolverines dominated the college football headlines over the weekend after the NCAA han...
US issues sanctions on networks, vessels for deali...
Description: The U.S. Treasury Department has imposed fresh sanctions on 13 entities across Hong Kong, China, the...
Private Chinese firm producing oil in Venezuela un...
Description: China Concord Resources Corporation has started developing two oilfields in Venezuela. The company p...
French streamer's on-air death provokes outcry as ...
Description: The death of a French streamer during a 298-hour broadcast has sparked controversy and a judicial in...
First 'Maharaja of Tariffs’ and now ‘Kremlin Laund...
Description: Amidst US sanctions on Russia, India's continued trade with Moscow draws criticism from Washington, ...
G7: Statement of the G7 Non-Proliferation Director...
Description: We, the G7 Non-Proliferation Directors Group, seek a safer, more prosperous world, with undiminished...
At Security Council, UN Relief Chief warns funding...
Description: Briefing to the Security Council on the humanitarian situation in Syria by Tom Fletcher, Under-Secre...
Guerre en Ukraine : Vladimir Poutine ne lâche rien...
Description: Le chef du Kremlin, satisfait de sa réhabilitation diplomatique, ménage le président américain, Dona...
North Korea's 'undeclared' missile base poses pote...
Description: A secret North Korean missile base that likely houses six to nine nuclear-capable intercontinental b...
Iran's navy launches country's first military dril...
Description: Iran conducted naval exercises in the Gulf of Oman and Indian Ocean, launching missiles at sea targe...
Iran: UN experts alarmed by escalating threats aga...
Description: UN experts* today condemned Iran's intensifying repression of Iran International journalists worldwi...
Crude oil prices fall despite fading Russia-Ukrain...
Description: Crude oil futures drop despite Russia-Ukraine peace hopes, potential tariffs on Indian purchases, an...
A "Call for moral clarity?" - more like a shonda
Description: Initiating the “Call for Moral Clarity” letter echoing Hamas propaganda is nothing other than a shon...
Is Venezuela the Next Target of the US Empire?
Description: President Donald Trump has deployed several warships and thousands of Marines to the southern Caribb...
U.S. Steps Up Sanctions Pressure on Iran’s Oil Tra...
Description: The United States has sanctioned a Greek shipping entrepreneur, a network of his companies, and two ...
Comment by Foreign Ministry Spokeswoman Maria Zakh...
Description: No description
Big pipelines, slow disbursements: India Inc keeps...
Description: While most factors remain common for both private and PSU banks, private banks in their Q1 earnings ...
Cible des critiques, la N-VA monte au créneau: "Le...
Description: Le chef de groupe N-VA à la Chambre, Axel Ronse, a appelé, vendredi, à garder la tête froide et à st...
Today's top news: Occupied Palestinian Territory, ...
Description: No description
Asian markets tick up as investors eye Jackson Hol...
Description: Asian markets were mostly up Friday morning ahead of a pivotal speech by the US central bank chief, ...
Russian attack on western Ukraine hits an American...
Description: Russia has launched a rare drone and missile attack on western Ukraine, hitting an American-owned el...
South Korea must navigate the ‘Trump risk’ at key ...
Description: Barely two months into office, South Korean President Lee Jae Myung faces a pivotal foreign policy t...
China Concord Resources to invest $1 billion in Ve...
Description: The company plans to invest over $1 billion to boost production to 60,000 barrels per day (bpd) by t...
ETMarkets Smart Talk| FII selling shifts flows to ...
Description: India's sovereign rating upgrade by S&P is expected to lure back FIIs, boosting sectors like NBFCs a...
Donald Trump, a Faraway Conflict and a New World O...
Description: President Donald Trump's intervention in conflicts around the world shows the shift in the world ord...
Less tax, more luxury: millionaires flock to Dubai
Description: Rich people are flocking to Dubai in record numbers, drawn to the desert city by its zero income tax...
Gaza City Offensive Tests Gulf States’ Red Lines o...
Description: Politics, Geopolitics & Conflict Israel’s push to seize Gaza City, complete with a fresh reservist c...
Oil Prices Rally as the Geopolitical Risk Premium ...
Description: Light crude oil futures rose for the week, closing Thursday at $63.52, up $1.54 or +2.48% from last ...
Oil Prices Set for Weekly Rebound
Description: Crude oil prices extended their Thursday gains earlier today, set for a weekly rise as the prospect ...
Médecins, dentistes, kinés… Pourquoi les professio...
Description: Dermatologie, ophtalmologie, dentisterie… De plus en plus de professionnels de santé tournent le dos...
India, Russia vow to deepen trade ties, defying Tr...
Description: India and Russia reaffirmed plans to expand trade, with New Delhi seeking to boost exports to narrow...
Mort de Jean Pormanove : la ministre du Numérique ...
Description: Mise en cause après la mort en direct du streamer de 46 ans, Clara Chappaz assure ce vendredi 22 aoû...
American sprinter Gabby Thomas' stance on 'doping ...
Description: Triple Olympic gold medallist Gabby Thomas from the U.S. could have deleted the blazing hot take she...
21 August 2025 - Daily Press Briefing by the Offic...
Description: No description
Iran and European powers to discuss nuclear talks ...
Description: Iran's Foreign Minister Abbas Araqchi will have a joint phone call with his French, British and Germ...
Mort en direct du streamer Jean Pormanove : la pla...
Description: La plateforme Kick, hébergée en Australie, est dans la tourmente après la mort en direct du streamer...
Resilience in the Face of Russian Aggression
Description: A Lithuanian MP on what Europe must do as the U.S. steps back