Sanctions Intelligence Digest - Apr-03-2025
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Total Articles: 90
Article Summaries
Google researchers say DPRK's IT workers are fraud...
Description: Sergiu Gatlan / BleepingComputer: Google researchers say DPRK's IT workers are fraudulently securing...
Russia-Ukraine war: List of key events, day 1,133
Description: These are the key events on day 1,133 of Russia’s war on Ukraine.
Maurel & Prom, extracteur français de pétrole au V...
Description: Le groupe basé à Paris exploite un gisement de brut (un peu plus d’un sixième de sa production total...
ViuTV News | News Bulletin at 7pm (1.4.2025)
Description: 【Now新聞台】The government hits back at US sanctions on top officials. Peoples Liberation Army stages jo...
“Ready… Set… Bolt!”: Dmitry Orlov’s provocative vi...
Description: Dmitry Orlov, in his latest book, “Ready… Set… Bolt!” argues that societal and economic collapse is ...
Hong Kong's new police chief stresses national sec...
Description: HONG KONG: Hong Kong's new police chief on Wednesday (Apr 2) stressed the need to protect national s...
US announces new sanctions targeting Iran's drone ...
Description: The United States government has announced new sanctions targeting people and entities it claims hav...
New U.S. sanctions target a network allegedly invo...
Description: The U.S. Department of the Treasury has imposed sanctions targeting a network of entities and indivi...
Another big law firm cuts a deal with White House ...
Description: Gregory Svirnovskiy / Politico: Another big law firm cuts a deal with White House to avoid sanctions...
Australia commences first Operation Argos deployme...
Description: A Royal Australian Air Force P-8A Poseidon maritime patrol aircraft and crew has deployed under Oper...
Russia Could Face 500% Uranium, Oil Tariffs Under ...
Description: A new bipartisan bill in U.S. could slap heavy costs on Vladimir Putin's war machine and hand Donald...
Putin envoy to visit Washington – media
Description: A senior aide to Russian President Vladimir Putin will reportedly arrive in the US this week Read Fu...
The Departments of Treasury and Justice Take Actio...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in coordinatio...
US Lawmakers Seek To Rename Street For Hong Kong's...
Description: US lawmakers moved Tuesday to rename the street next to Hong Kong's Washington office after Jimmy La...
France launches new probe linked to Le Pen trial –...
Description: The investigation concerns threats received by the judge who sentenced the French presidential hopef...
SRP+10, Descrozaille : le Sénat vote la prolongati...
Description: Le 1er avril, les sénateurs ont adopté à l’unanimité la proposition de loi visant à prolonger les di...
Visa et American Express veulent mettre la main su...
Description: Visa cherche à arracher l'Apple Card des mains de Mastercard, et American Express n'est pas en reste...
Iran determined to implement all its agreements wi...
Description: President Masoud Pezeshkian has reaffirmed the Islamic Republic's commitment to strengthening its re...
Iranian Company and Two Iranian Nationals Charged ...
Description: A criminal complaint was unsealed today charging Hossein Akbari, 63, and Reza Amidi, 62, both of Ira...
Rubio heads to Europe as transatlantic tensions so...
**Description: Washington (AFP) April 2, 2025
US Secretary of State Marco Rubio heads Wednesday to a NATO meetin...**
Oil prices steady as market awaits fresh US tariff...
Description: Oil prices steadied on Wednesday after falling in the previous session on concerns new U.S. tariffs ...
Iran Warns Trump It Has No "Military Option" On Nu...
Description: Tensions are growing between the United States and Iran over Tehran's nuclear program and the U.S. h...
Why the Kremlin Is Not Interested in a Peace Deal
Description: If the West wants to change Putin’s calculus, it must demonstrate that it is not going to purchase a...
The President Discussed Support for Ukraine with t...
Description: No description
Leader's aide: If US strikes, Iran may have no cho...
Description: A senior advisor to Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei has warned that i...
Ces mystérieuses "sanctions secondaires" brandies ...
Description: Jusqu'ici très complaisant, le président américain a haussé le ton contre son homologue russe qui ta...
Democratic Socialist NYC Councilwoman Tiffany Caba...
Description: Comptroller candidate Justin Brannan is holding a campaign fundraiser Saturday with far-left anti-Is...
Ukraine : Volodymyr Zelensky appelle les Etats-Uni...
Description: L’Ukraine a accusé Moscou de ne pas avoir respecté la trêve sur les sites énergétiques, et indiqué a...
Rubio Heads To Europe As Transatlantic Tensions So...
Description: US Secretary of State Marco Rubio heads Wednesday to a NATO meeting in Europe as transatlantic tensi...
Oil prices steady as market awaits fresh US tariff...
Description: Oil prices steadied on Wednesday following concerns over new U.S. tariffs and potential further trad...
Foreign Ministry Spokesperson Guo Jiakun's Regular...
Description: No description
Roma spend €17 million in agent commissions
Description: Roma are struggling with UEFA’s financial constraints, imposed by the settlement agreement. The Gial...
War With Iran Is a Path to Destruction
Description: Donald Trump rode into office—twice now—on a wave of promises to upend the Washington consensus, to ...
Indian Refiners Seek Alternatives To Russian Oil A...
**Description: Indian Refiners Seek Alternatives To Russian Oil After Trump Tariff Threat
Indian oil refiners hav...**
Le cabinet d'avocats du mari de Kamala Harris conc...
Description: Un cabinet d'avocats américain potentiellement menacé par des sanctions de l'administration Trump et...
Russia warns of “catastrophic” fallout if Trump bo...
Description: The Kremlin warns Trump’s threat to bomb Iran’s nuclear sites could cause catastrophic regional and ...
US sanctions target Iran's UAV, ballistic missile ...
Description: The United States has sanctioned six entities and two individuals from Iran, the UAE, and China for ...
Russia condemns Trump's threat to strike Iran, war...
Description: Russia has condemned U.S. President Donald Trump's threat of military strikes on Iran, warning that ...
Ukraine: Speech by High representative/Vice-Presid...
Description: No description
PBS Hires Trump-Linked Lobbying Firm Amid GOP Thre...
Description: PBS has hired Ballard Partners, a lobbying firm with deep ties to the Trump administration, amid Rep...
US Builds Up Forces in Middle East as Trump Threat...
Description: Tensions are growing between the United States and Iran over Tehran's nuclear program with the U.S. ...
Corée du Nord : le casse crypto à 1,5 milliard qui...
Description: Un piratage massif contre la plateforme ByBit, opérée depuis Dubaï, a conduit à la perte de 1,5 mill...
How Hungary Will Defy An ICC Arrest Warrant When N...
Description: When Israeli Prime Minister Benjamin Netanyahu visits Hungary, it is virtually certain he will not b...
Oil Rally Wavers as Focus Turns to US ‘Liberation ...
Description: Oil was little changed, pausing last month’s rally as traders position themselves for US tariff anno...
Ukraine's Partners To Discuss Foreign Troop Deploy...
Description: Western military leaders will discuss the possible deployment of troops to Ukraine who would monitor...
In Earthquake’s Aftermath, Major Myanmar Rebel All...
Description: Could the devastation of the March 28 quake help catalyze a political solution to the country’s civi...
Congress Could Stop Trump’s Tariffs if It Wanted T...
Description: Most Republicans in Congress are free-traders at their core. So why are they letting the president r...
Opinion: Trump & The Ayatollah: It's a Pity Both C...
Description: Who can predict the outcome of a tryst between a self-styled "transactional" deal-maker and those wh...
Trump Threatens New Tariffs On Russian Oil, Will I...
Description: US President Donald Trump has indicated potential complications for Russian oil trade unless Moscow ...
Apple backported fixes for three actively exploite...
Description: Apple backports three critical vulnerabilities actively exploited in attacks against older iOS and m...
Spike in Palo Alto Networks scanner activity sugge...
Description: Hackers are scanning for vulnerabilities in Palo Alto Networks GlobalProtect portals, likely prepari...
US lawmakers seek to rename street for Hong Kong’s...
Description: US lawmakers moved Tuesday to rename the street next to Hong Kong’s Washington office after Jimmy La...
U.S. Sanctions Push Venezuelan Oil Exports Down
Description: The latest sanction action of the United States against Venezuela sent the latter’s oil exports down...
The Washington Post’s David Ignatius Remains the L...
Description: For the past 20 years, the Washington Post’s David Ignatius has been the mainstream media’s leading ...
La très brumeuse force de réassurance pour l’Ukrai...
Description: EDITORIAL - Pour l’Europe, c’est le moment de vérité : comment soutenir l’Ukraine dans la durée et l...
Ireland’s parliamentary standards have been trashe...
Description: Democracy is fragile - the consequences of politicians breaking with parliamentary norms and standar...
Diego Garcia Smells Like War
Description: A significant amount of US military power has been on the move over this past week, including severa...
Germany's Baerbock Warns Of Putin Stalling Tactics...
Description: German Foreign Minister Annalena Baerbock, in Kyiv on a surprise visit, has warned against falling f...
US keeps NATO allies in the dark on Russia relatio...
Description: “We don’t talk about it,” one source told Euractiv.
DPE : les logements étiquetés F ou G se vendent av...
Description: Les propriétaires consentent près de 200 000 euros de rabais lors de la vente d’une maison et 35 000...
Chief of Russia's sovereign wealth fund to meet Tr...
Description: Kirill Dmitriev, head of Russia's sovereign wealth fund, will visit Washington to discuss economic a...
Managing market volatility with multi-asset invest...
Description: Multi-asset investing is highlighted as an effective way to manage volatility and generate returns d...
Pourquoi c'est important. « Jour de la libération ...
Description: Le président américain doit préciser ce mercredi les droits de douane imposés par les États-Unis aux...
Espagne. "Tous les joueurs le font" : Carlo Ancelo...
Description: L'entraîneur du Real Madrid Carlo Ancelotti, jugé mercredi à Madrid, pour fraude fiscale a assuré n'...
Carlo Ancelotti jugé ce mercredi pour fraude fisca...
Description: L'entraîneur du Real Madrid Carlo Ancelotti comparaît mercredi devant un tribunal madrilène pour fra...
Carlo Ancelotti jugé ce mercredi pour fraude fisca...
Description: L'entraîneur du Real Madrid Carlo Ancelotti comparaît ce mercredi 2 avril 2025 devant un tribunal ma...
Rubio heads to Europe as transatlantic tensions so...
Description: US Secretary of State Marco Rubio heads Wednesday to a NATO meeting in Europe as transatlantic tensi...
“Retire Genocide!” Say Los Angeles Teachers
Description: Rank and file teachers in the United Teachers of Los Angeles (UTLA) are mobilizing to demand their p...
Major international law firm reaches deal with Whi...
Description: Another major international law firm has reached a deal with President Donald Trump to dedicate at l...
Judge holds ICE agent in contempt after he detaine...
Description: A judge in Boston is holding an U.S. Immigration and Customs Enforcement agent in contempt after he ...
Russian President Putin meets with visiting Chines...
Description: Russian President Vladimir Putin met with visiting Chinese Foreign Minister Wang Yi who is in Moscow...
Teacher Retirement System of Texas Grows Stock Pos...
Description: Teacher Retirement System of Texas grew its position in shares of Equifax Inc. (NYSE:EFX – Free Repo...
Monsieur Trump, méfiez-vous des "parasites" europé...
Description: Géant qui s’ignore, l’Union européenne a les moyens de s’opposer au président américain. Voici lesqu...
Russia-Ukraine war: Volodymyr Zelenskyy pushes for...
Description: Ukraine's President also spoke about joint efforts to ensure security for his country.
"Comment l’Europe peut rendre les coups à Donald T...
Description: Selon le chercheur Tobias Gehrk, les Européens sous-estiment les atouts à leur disposition alors que...
Fintechs plug into EVs; Groww’s CCI nod
Description: Happy Wednesday! Fintech startups are tapping into India’s growing commercial EV market. This and mo...
Another big law firm cuts a deal with White House ...
Description: Another big law firm cuts a deal with White House to avoid sanctionsPolitico Trump announces deal wi...
Crude oil trades flat as market awaits US reciproc...
Description: Crude oil futures remain steady as market anticipates US reciprocal tariffs, impacting global econom...
Stock Market Highlights 2 April 2025: Sensex, Nift...
Description: Sensex, Nifty updates on 2 April 2025: The benchmark indices closed higher on Wednesday, rebounding ...
Pourquoi le PSG pourrait fêter son titre devant un...
Description: Le PSG va connaître sa sanction ce mercredi devant la commission de discipline de la Ligue de footba...
Selected Articles: “Solid” Peace Disrupting Europe...
Description: “Solid” Peace Disrupting Europe. Macron’s ” War Summit.” Manlio Dinucci By Manlio Dinucci, April 01,...
Trump Moves ‘Nuclear Capable’ Bombers to Within St...
Description: A war with Iran would be 10 to 15 times worse than the Iraq War in terms of casualties and costs… An...
Real Madrid: Ancelotti jugé ce mercredi pour fraud...
Description: Carlo Ancelotti est jugé par le Tribunal supérieur de justice de Madrid pour fraude fiscale. Le proc...
Putin's key investment negotiator heads to Washing...
Description: WASHINGTON (Reuters) -A key Kremlin negotiator is expected in Washington this week for talks with U....
Putin's key investment negotiator heads to Washing...
Description: Chief of Russia's sovereign wealth fund Kirill Dmitriev is expected to visit Washington this week fo...
L’État, C’est Moi (‘I Am the State’).Trumpian Vers...
Description: Can we get down to the brass tacks here? As much as the MAGA folks and friends would like to believe...
Ministry to summon online taxi companies over low ...
Description: Deputy Minister of Manpower, Immanuel Ebenezer, said that he will summon online motorcycle taxi (ojo...
Civil Society’s Reform Vision Gains Urgency as the...
Description: Today’s multiple and connected crises – including conflicts, climate breakdown and democratic regres...