Sanctions Intelligence Digest - Apr-02-2025
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Total Articles: 83
Article Summaries
Russia launches no drones into Ukraine for first t...
Description: Russia launched no long-range strike drones into Ukraine on Monday night and into Tuesday morning, U...
Votre IPTV bientôt coupée après l’arrestation de c...
Description: Un événement qui semble très important dans le monde du piratage.
Iran : Téhéran agite la menace nucléaire en cas d’...
Description: Téhéran voit comme des « provocations bellicistes » les menaces récurrentes de Donald Trump
Ligue 1 : Véronique Rabiot lance une pétition « po...
Description: La mère et conseillère d’Adrien Rabiot, qui avait déjà porté plainte contre X après les banderoles e...
Russia-Ukraine war: List of key events, day 1,132
Description: These are the key events on day 1,132 of Russia’s war on Ukraine.
What Next For Venezuela As Trump Goes After Oil Re...
Description: President Donald Trump has revoked the licenses that allowed several transnational oil and gas compa...
What next for Venezuela as Trump goes after oil re...
Description: President Donald Trump has revoked the licenses that allowed several transnational oil and gas compa...
What next for Venezuela as Trump goes after oil re...
Description: by Esteban ROJASPresident Donald Trump has revoked the licenses that allowed several transnational o...
U.S. Sanctions Six Individuals for Undermining Hon...
Description: Beijing and Hong Kong officials have used Hong Kong national security laws extraterritorially to int...
US imposes sanctions on Hong Kong top cop, justice...
Description: The United States on Monday imposed sanctions on Hong Kong’s police chief, justice secretary and oth...
Russia Wants Sanctions Lifted In Exchange For A Ce...
Description: In recent weeks, the United States, Russia, and Ukraine have been sketching out cease-fire framework...
Europe Scrambles To Revive Metals Industry
Description: The dire state of Europe's metals industry is another example of the damage done by the loss of chea...
Treasury Sanctions Criminal Operators and Money La...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated six indiv...
The Trump Administration’s Support for the Israel-...
Description: President Donald J. Trump’s Special Envoy Steve Witkoff reportedly stopped in Baku, Azerbaijan, afte...
IREDA reports significant growth, loan sanctions g...
Description: IREDA reports significant financial growth in FY25, with increased loan sanctions, disbursements, an...
Iranian MP urges nuclear weapons development, citi...
Description: An Iranian lawmaker is publicly advocating for nuclear weapons, citing North Korea, as a deterrent a...
Iran Vows Strong Response After 'Bombing' Threat B...
Description: Iranian Supreme Leader Ayatollah Ali Khamenei warned of a "strong" response following a threat by US...
The West is breaking up, here is what Russia and C...
Description: The old world is fading. Moscow and Beijing are building the new one Read Full Article at RT.com
Sanctioning Those Undermining Hong Kong's Autonomy
Description: "Today, the Department of State is sanctioning six Beijing and Hong Kong authorities responsible for...
Dissolution des groupes ultras : la ministre des S...
Description: Qui va faire le premier pas ? Marie Barsacq, ministre des Sports, est bien décidée à régler la situa...
Véronique Rabiot lance une pétition pour plus de f...
Description: Véronique Rabiot passe à l’action. Les banderoles et chants injurieux du Classique PSG-OM (3-1) ne r...
Ukraine Cease-Fire Effort: Buffeted By Trump's Com...
Description: One week after the Kremlin and the White House announced a deal that aimed to halt fighting between ...
Why Did the CDC Bury Its Latest Measles Forecast?
Description: The CDC planned to announce a new risk assessment that stressed the need for MMR vaccinations. Last ...
Ukraine: « Les Etats-Unis ne disposent pas de levi...
Description: INTERVIEW - Selon David Teurtrie, expert en géopolitique et grand spécialiste de la Russie, Vladimir...
Oil Holds Hefty Advance With Trump Sanctions, Tari...
Description: Oil steadied after jumping on Monday as President Donald Trump suggested that the US may work to cur...
Possibility of Turkey establishing military base i...
Description: This comes amid the growing cooperation between Ahmed al-Sharaa's regime in Syria and the government...
Putting the Screws on the Partnership Between Nort...
Description: As the war between Ukraine and Russia has raged on, cooperation has grown between Moscow and Pyongya...
Privacy Pools launch on Ethereum, with Vitalik dem...
Description: A new semi-permissionless privacy tool, Privacy Pools, has launched on Ethereum, allowing users to t...
US sanctions 6 officials over erosion of Hong Kong...
Description: The United States sanctioned six Chinese and Hong Kong officials who it alleged were involved in “tr...
Ukraine Still Hitting Russian Energy Sites, Kremli...
Description: It has been less than 24 hours since an expanded Ukrainian ‘partial ceasefire’ was announced to incl...
Condamnation de Marine Le Pen : de l’application d...
Description: La cheffe de file de l’extrême droite a été condamnée à quatre ans de prison et à cinq ans d’inéligi...
US sanctions 6 Chinese and Hong Kong officials, dr...
Description: The United States sanctioned six Chinese and Hong Kong officials who it alleged were involved in “tr...
Traders Eye Trump Tariff Rollout; US Sanctions HK ...
Description: Bloomberg: The China Show” is your definitive source for news and analysis on the world's second-big...
US sanctions 6 Chinese and Hong Kong officials, dr...
Description: HONG KONG (AP) — The United States sanctioned six Chinese and Hong Kong officials who it alleged wer...
What next for Venezuela as Trump goes after oil re...
Description: President Donald Trump has revoked the licenses that allowed several transnational oil and gas compa...
"Je ne suis pas le fainéant que les politiques déc...
Description: Les associations et acteurs sociaux s'inquiètent notamment de la mise en place, dans les prochains m...
Russia Must Not Escape Accountability for Crimes C...
Description: No description
US sanctions 6 Chinese and Hong Kong officials, dr...
Description: The United States sanctioned six Chinese and Hong Kong officials who it alleged were involved in “tr...
Pourquoi choisir un comptable spécialisé en VTC BV...
Description: L’accompagnement par un professionnel comme un expert-comptable BVTC peut être un atout majeur pour ...
Why global tensions are a cybersecurity problem fo...
Description: With global tensions climbing, cyber attacks linked to nation-states and their allies are becoming m...
Droits de douane : Trump est en train de créer une...
Description: Donald Trump a déjà augmenté le tarif moyen sur les importations américaines d’environ deux fois plu...
Savoie. Philippe Tabarot, ministre chargé des Tran...
Description: Ce mardi 1er avril, Philippe Tabarot, ministre chargé des Transports, va passer la journée en Savoie...
Guerre en Ukraine : Pékin prêt à jouer un "rôle co...
Description: La Chine est prête à jouer un "rôle constructif" pour mettre fin à la guerre en Ukraine tout en sout...
Bosnian Serb Leader Announces Arrival In Moscow Da...
Description: Bosnian Serb leader Milorad Dodik announced on March 31 that he had arrived in Moscow after prosecut...
US sanctions 6 Chinese and Hong Kong officials, dr...
Description: The United States sanctioned six Chinese and Hong Kong officials allegedly involved in transnational...
Moscow moves to pull Taliban off terrorist list af...
Description: Following the Prosecutor General's Office request, the Supreme Court has scheduled a closed-door hea...
Germany sees Ukraine truce efforts as deadlocked, ...
Description: Germany’s chief diplomat is describing U.S. President Donald Trump’s efforts to secure a truce in th...
Guerre en Ukraine : Pékin prêt à jouer un "rôle co...
Description: La Chine est prête à jouer un "rôle constructif" pour mettre fin à la guerre en Ukraine tout en sout...
Trump’s Russian oil threat pushes India to seek al...
Description: Indian refiners are urgently seeking alternative crude oil supplies following US President Trump's t...
Iran Will Seek Nuclear Weapons if US Attacks, top ...
Description: Ali Larijani, a top adviser to Iran's supreme leader, says Iran will have 'no choice' but to get nuc...
U.S. sanctions six Chinese and Hong Kong officials...
Description: The move is the Trump administration's first major move to punish Beijing over its crackdown on the ...
Iran’s nuclear countdown: Can Trump hold the line?
Description: Time’s running short. Whispers from intelligence circles and nuclear watchdogs put Iran at mere week...
Joint Declaration by the Foreign Ministers of the ...
Description: Joint Declaration by the Foreign Ministers of United Kingdom, Germany, France, Italy, Poland, Spain ...
What's Left For Marine Le Pen And France's Far Rig...
Description: The French far-right politician Marine Le Pen has been found guilty of embezzling European Parliamen...
Justice Must Be Served to Prevent Evil from Prolif...
Description: No description
Sanctioned Russian Arctic LNG Plant Flares Gas Aft...
Description: Russia’s Arctic liquefied natural gas plant appears to have flared fuel last week, satellite images ...
Trump’s Russian oil threat pushes India to seek al...
Description: Indian refiners are urgently seeking alternative crude oil supplies following US President Trump's t...
Putin in the crosshairs
Description: So last week, Vlad Putin ticks off Donald Trump by mucking around with his peace negotiations, leadi...
IREDA shares in focus on reporting FY25 business p...
Description: IREDA reported a 27% year-on-year increase in loan sanctions, reaching Rs 47,453 crore for the year ...
Guerre en Ukraine. La Chine prête à jouer un « rôl...
Description: Le ministre chinois des Affaires étrangères, Wang Yi, s'exprimait mardi dans une interview à l'agenc...
"If You Do Something Wrong...": Khamenei's Aide Wa...
Description: Iran would have to acquire a nuclear weapon if attacked by the United States or its allies, an advis...
Poland prioritises security over climate in first ...
Description: Poland wants Europe to take responsibility for what matters most: security.
LPL Financial LLC Has $18.38 Million Holdings in E...
Description: LPL Financial LLC lifted its stake in shares of Equifax Inc. (NYSE:EFX – Free Report) by 11.3% durin...
Stocks that will see action today: April 1, 2025
Description: Buzzing Stocks Today, Stocks that will see action today: 1 April 2025 - ITC, Aditya Birla Real Esta...
Indian Refiners Seek Alternatives to Russian Crude...
Description: Indian oil refiners have started looking for alternative supplies of crude after President Trump thr...
US Marines practice with Finns to intercept shadow...
Description: Cooperation with Nato member states has reduced the response time to apprehending shadow fleet vesse...
Rystad Looks at Latest Round of USA Sanctions on I...
Description: 'If the sanctions are expanded ... the consequences will reach far beyond Iran, could reshape geopol...
Les autorités belges rejettent les injonctions "an...
Description: L’administration Trump exige que les entreprises européennes, dont des belges, abandonnent leurs pro...
Transactional Weakness Tips the Balance of Power –...
Description: A U.S. economic ‘re-balancing’ is coming. Putin is right. The post-WWII economic order ‘is gone’ The...
Research: Evaluation of the compliant environment:...
Description: A review of internal and external data on the compliant environment measures. This is a follow up on...
China ready for 'constructive role' to end Ukraine...
Description: Moscow (AFP) April 1, 2025 - China is ready to play a "constructive role" in ending the war in Ukra...
Convergence Calling
Description: “Contrary to Western media’s trash talk, Russian military has not been degraded. If anything, it has...
La transparence des salaires en entreprise est-ell...
Description: Avec l'application d'une directive europeenne, chaque employe aura bientot le droit de connaitre la ...
Véronique Rabiot lance une pétition contre les ins...
Description: Véronique Rabiot, mère et conseillère d’Adrien Rabiot a lancé une pétition contre les insultes perso...
Russigate’s Role in Trump-Putin Relations
Description: Only when one reads multiple accounts on an issue one will find the morsels which reveal underlying ...
Négociations sur l’Ukraine : Donald Trump estime q...
Description: Dimanche, le président américain s’était dit "très énervé" et "furieux" contre le président russe, r...
Loi de simplification : « c'est un projet de loi a...
Description: Le projet de loi de simplification sera débattu en séance publique à l'Assemblée nationale à partir ...
Croatia, Albania, So-called Kosovo – Military Alli...
Description: Recent signing of the document on military alliance between Croatia, Albania and so-called Kosovo is...
Trump, eyeing 3rd term, keeps attacking elite inst...
Description: From flirtations with skirting term limits, to suffocating agreements with major law firms, Presiden...
Hiding WordPress malware in the mu-plugins directo...
Description: Sucuri researchers spotted threat actors deploying WordPress malware in the mu-plugins directory to ...