Sanctions Intelligence Digest - Apr-04-2025
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Total Articles: 105
Article Summaries
Soudan : les paramilitaires mènent des attaques su...
Description: La guerre, qui a éclaté le 15 avril 2023, a fait selon l’ONU des dizaines de milliers de morts, déra...
Trump Launches Trade War With Penguins, Not Putin
Description: Donald Trump’s new global trade war declaration will place tariffs on America’s economic allies and ...
Trumpâs energy sanctions strike again: Venezuela...
Description: U.S. sanctions, including a 25% tariff on nations buying Venezuelan crude and revoked operating lice...
Norwegian FSA exposes firm’s fake insurance scam a...
Description: • Norwegian authorities have uncovered a scam involving fake insurance documents allowing Russian oi...
Présidentielle 2027 : Marine Le Pen mise tout sur ...
Description: La cheffe de file du parti d’extrême droite s’accroche à l’hypothèse d’une candidature à la présiden...
États-Unis : « Une guerre commerciale affaiblirait...
Description: Donald Trump déclenche une nouvelle guerre commerciale : les États-Unis imposent des droits de douan...
Indian refiners seek alternatives to Russian oil a...
Description: • Indian oil refiners are seeking alternative crude oil suppliers following President Trump’s threat...
Breaking: Hungary says it is withdrawing from ICC ...
Description: Hungary's government has decided to withdraw from the International Criminal Court shortly after Isr...
Treasury Sanctions Houthi Network Procuring Weapon...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against ...
Legal Organizations Across Ideologies File Amicus ...
Description: ACLU: Legal Organizations Across Ideologies File Amicus Brief Urging Court to Enjoin Executive Order...
La Hongrie annonce son intention de se retirer de ...
Description: Cette annonce survient alors que le premier ministre, Viktor Orban, reçoit à Budapest son homologue ...
2026 World Cup May Be Most Politically Fraught In ...
Description: The USA’s political standing with the majority of the 45 qualifying nations who compete next year co...
Why is Zimbabwe’s President Mnangagwa facing press...
Description: An internal split in the ruling ZANU-PF party is driving fears of a possible coup attempt.
Georgia's foreign agents legislation raises concer...
Description: Georgia's new law 'On the Foreign Agents Registration Act', requiring all individuals or organisatio...
China rejects so-called U.S. "Hong Kong Policy Act...
Description: A Chinese government spokesperson on Tuesday strongly opposed and sternly condemned the so-called U....
New Hong Kong Police Commissioner vows to prioriti...
Description: China's State Council announced on Wednesday that it has decided to appoint Chow Yat-ming as the com...
El Al Will Resume Moscow Flights In May
Description: Israeli flag carrier El Al will resume flights to Moscow in May after suspending flights to the Russ...
Ukraine: Switzerland amends Ordinance on Measures ...
Description: On 2 April the Federal Council decided to amend the Ordinance on Measures against the Islamic Republ...
Les motards dans le viseur d’une nouvelle loi qui ...
Description: La législation sur les deux-roues prend un tournant décisif avec l’adoption de nouvelles mesures vis...
Experts Accuse 54 Top Nicaragua Officials Of Grave...
Description: Nicaraguan President Daniel Ortega, his wife, and dozens of senior officials were responsible for ar...
Minister Budrys: Lithuania will join all internati...
Description: In Kyiv, Lithuania's Minister of Foreign Affairs, Kęstutis Budrys, met with the Ukrainian President ...
Rapprochement entre la Russie et les Etats-Unis: M...
Description: L'envoyé spécial économique du président russe Vladimir Poutine, Kirill Dmitriev, a annoncé qu'il ti...
US House Panel Backs Tougher Iran Measures, But Di...
Description: US lawmakers and experts at a House Foreign Affairs Committee hearing underscored a rare bipartisan ...
From FinCEN: Treasury Convenes Financial Instituti...
Description: Today, U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 s...
Pressure on Russia May Force the Aggressor State i...
Description: No description
Selected Articles: Timeline to COVID Tyranny – The...
Description: Timeline to COVID Tyranny – The Year 2019 and the Coming Storm By Michael Bryant, April 02, 2025 App...
Treasury Secretary Scott Bessent Remarks at FinCEN...
Description: No description
Key well launched at Phase 11 of Iran's South Pars...
Description: Iran has brought on line a key well in South Pars to increase production from the field in the Persi...
ECOWAS to meet over tariff imposed by Niger, B’Fas...
Description: The Economic Community of West African States is set to hold a meeting later this month to address t...
Shaken NATO allies to meet Trump's top diplomat
Description: BRUSSELS: Rattled US allies will press Secretary of State Marco Rubio on Thursday (Apr 3) to lay out...
Shaken NATO allies to meet Trump's top diplomat
Description: by Max DELANYRattled US allies will press Secretary of State Marco Rubio Thursday to lay out Washing...
Myanmar earthquake toll crosses 3,000
Description: The death toll from Myanmar's devastating earthquake has surpassed 3,000, with hundreds more missing...
Island home only to penguins hit by tariffs - and ...
Description: No one expected penguins to bear the brunt of Liberation Day.
9 animés à voir au printemps 2025 sur Netflix, Cru...
Description: Fire Force, One Piece, Lycoris Recoil ou encore My Hero Academia... La saison printemps 2025 s'annon...
No Russia On Trump's Tariff's List Days After "Pis...
Description: After weeks of anticipation, US President Donald Trump on Wednesday unveiled his reciprocal tariffs ...
Court rules media lacked evidence in tax evasion r...
Description: The ruling comes after Krone published an article earlier this year accusing Abramovich of orchestra...
Israel's Netanyahu Arrives In Hungary, Defying ICC...
Description: Israeli Prime Minister Benjamin Netanyahu arrived in Budapest early Thursday on his first trip to Eu...
Shaken NATO Allies To Meet Trump's Top Diplomat
Description: Rattled US allies will press Secretary of State Marco Rubio Thursday to lay out Washington's plans f...
Hungary to withdraw from ICC amid Netanyahu’s visi...
Description: Hungary’s government announced Thursday that it would withdraw from the International Criminal Court...
The Deep Familiarity of Donald Trump
Description: He’s not wrecking postwar U.S. foreign policy. He’s bringing it to its logical end.
“Project Aldrin”: Senate probes Metaâs alleged c...
Description: A bipartisan U.S. Senate subcommittee is probing Meta over allegations it explored developing censor...
Kremlin Says Putin's Key Investment Adviser May Vi...
Description: Kirill Dmitriev, a senior Kremlin adviser and head of a major state-backed investment fund, was expe...
Law Professors' Amicus Brief Supporting the Perkin...
Description: The brief, just filed yesterday in district court is here; I was pleased to be one of the very many…...
China urges U.S. to immediately lift tariffs, vows...
Description: China on Thursday urged the United States to immediately cancel its latest tariffs and vowed counter...
En retard à la garderie ? Cela vous coûtera 10 € p...
Description: Venir rechercher son enfant après les heures de fermeture de la garderie coûtera 10 € par quart d’he...
Putin envoy in Washington, bipartisan push for tou...
Description: Ukraine, on the other hand, was hit with a 10% tariff, according to a fact sheet released by the Whi...
Israeli PM visits Hungary, defying ICC warrant
Description: BUDAPEST - Israeli Prime Minister Benjamin Netanyahu arrived in Budapest early Thursday on his first...
N500,000 bill: Lagos hospital mum after death of p...
Description: A private hospital (name withheld) in the Ibeju/Lekki area of Lagos State, where a doctor allegedly...
Israel's El Al Airlines to resume Moscow flights i...
Description: El Al paused flights to Moscow in late 2024, after a Russian missile apparently struck an Azerbaijan...
Trump sparks trade war with sweeping global tariff...
Description: U.S. President Donald Trump ignited a potentially ruinous global trade war Wednesday as he slapped 1...
Droits de douane américains : ce qu'il faut reteni...
Description: Le président américain a annoncé un tarif plancher de 10% sur toutes les importations aux Etats-Unis...
The peace deal: For Russia, it’s not just about Uk...
Description: Invading Ukraine, stirring internal divisions, provoking regime change and trying to discredit democ...
New Triada Trojan comes preinstalled on Android de...
Description: A new Triada trojan variant comes preinstalled on Android devices, stealing data on setup, warn rese...
Oil Declines as Trump’s Wide-Ranging Tariffs Threa...
Description: Oil fell after US President Donald Trump rolled out stiff tariffs on major trading partners, includi...
EY Upgrades Nightfall With Zero-Knowledge Tech for...
Description: EY's upgrade removes waiting periods and retains privacy-enhancing features while adding near-instan...
Consommation. Démarchage téléphonique non consenti...
Description: C'est une nouvelle initiative dans la lutte contre le démarchage téléphonique « abusif », qui « exas...
China urges US to immediately lift tariffs, vows r...
Description: China on Thursday urged the United States to immediately cancel its latest tariffs and vowed counter...
Condamnation de Marine Le Pen : la proposition de ...
Description: Le patron des députés de l'UDR, allié du Rassemblement national, a annoncé mardi qu'il déposerait en...
Trump’s trade war will hurt everyone – from Cambod...
Description: The so-called ‘Liberation Day’ announcements played out like a reality TV cliffhanger. What might th...
Experts accuse 54 top Nicaragua officials of grave...
Description: Nicaraguan President Daniel Ortega, his wife, and dozens of senior officials were responsible for ar...
Commodities Hit as Trump’s Tariffs Threaten Demand...
Description: Commodities from oil to industrial metals to grains slipped as President Donald Trump’s tariff onsla...
Foreign Minister Sergey Lavrov's statement and ans...
Description: No description
Inside Trump's Reciprocal Tariffs: Which Countries...
Description: After weeks of anticipation, US President Donald Trump unveiled sweeping new tariffs on trading part...
Recrutements IT : les pirates nord coréens se tour...
Description: Cela fait plusieurs années que des pirates nord coréens tentent de s'infiltrer au sein d'entreprises...
Trump and the Fate of the Dollar
Description: What is the Mar-a-Lago Accord? And what would a Mar-a-Lago Accord mean for the value of the U.S. dol...
US targets Russia-based network supplying Houthis ...
Description: Real time news brief - US targets Russia-based network supplying Houthis with weapons and stolen gra...
Émotions des enfants et mobilisation des profs : c...
Description: S’exprimer oralement est une compétence importante à acquérir. Raison pour laquelle on la travaille ...
Shaken NATO allies to meet Trump’s top diplomat
Description: Rattled US allies will press Secretary of State Marco Rubio Thursday to lay out Washington’s plans f...
A frosty welcome awaits Rubio in Europe
Description: Some NATO diplomats privately question whether their placating strategy towards Trump will be enough...
Israel’s Netanyahu arrives in Hungary, defying ICC...
Description: Israeli Prime Minister Benjamin Netanyahu arrived in Budapest early Thursday on his first trip to Eu...
Fin des logements sociaux, opérations coups de poi...
Description: Il y a quinze jours, à la fin de la mission des informateurs Elke Van Den Brandt (Groen) et Christop...
Fin des logements sociaux, opérations coups de poi...
Description: Il y a quinze jours, à la fin de la mission des informateurs Elke Van Den Brandt (Groen) et Christop...
La pseudo-science qui exonérait les violences poli...
Description: Le « délirium agité » est un diagnostic fabriqué de toutes pièces pour absoudre les officiers de pol...
Myanmar earthquake toll crosses 3,000; heat and ra...
Description: Extreme weather and heavy rain in Myanmar risk causing disease outbreaks among earthquake survivors ...
More than 70 Palestinians killed in Israeli strike...
Description: GAZA: Netanyahu announces IDF capturing the 'second Philadelphi route' in southern Gaza ■ YEMEN: U.S...
Bayer exec urges EU to avoid trade war as pharma d...
Description: Bayer’s head of Pharmaceuticals talks to Euractiv about US tariffs, expresses scepticism over CMA, a...
Benjamin Netanyahu en visite en Hongrie malgré le ...
Description: Visé depuis novembre dernier par un mandat d'arrêt de la CPI, le Premier ministre israélien est arri...
Myanmar earthquake toll crosses 3,000; forecast ra...
Description: BANGKOK: The death toll from Myanmar's devastating earthquake has surpassed 3,000, with hundreds mor...
Terres rares : l’Asie centrale, nouvel eldorado po...
Description: Alors que le premier sommet UE-Asie centrale a lieu ces 3 et 4 avril en Ouzbékistan, les Vingt-Sept ...
What are Trump's new reciprocal tariffs and how wi...
Description: Trump Tariffs: The US has imposed a 26% tariff on Indian goods in a move to revamp global trade rule...
Hungary says it is withdrawing from International ...
Description: Hungary announced it is withdrawing from the International Criminal Court as it is hosting Israeli P...
RGPD, NIS2, DORA, RIA… Faut-il un Chief Compliance...
Description: La gouvernance de la donnée ne se limite plus à la technique ou à la conformité juridique. Face à l’...
Erdogan's Turkey is the nerve centre of a broader ...
Description: The forces opposing Erdogan are assembling, but they must act and confront Turkey decisively, with a...
Gold, oil, other commodities hit as Trump’s tariff...
Description: Commodities pressured despite weaker dollar, which normally makes them more attractive to investors ...
Briefly Noted …
Description: CrossingBridge was recently named “Best […]
EXCLUSIVE: Farfetch Reboots Under Coupang, With a ...
Description: Under its new owner Coupang, Farfetch has finally turned a profit and is notching double-digit growt...
Israel's Netanyahu Arrives In Hungary, Defying ICC...
Description: Israeli Prime Minister Benjamin Netanyahu arrived in Budapest early Thursday on his first trip to Eu...
Trump Escalates Trade War With Sweeping Global Tar...
Description: US President Donald Trump intensified a global trade war Wednesday as he slapped sweeping tariffs on...
A Conference for Peace and Prosperity
Description: Last week I was one of the featured speakers at a conference in Texas hosted by the Ron Paul Institu...
Putin envoy Dmitriev says some forces are trying t...
Description: MOSCOW (Reuters) -Russian President Vladimir Putin's investment envoy Kirill Dmitriev, who is visiti...
Condamnation de Marine Le Pen : la proposition de ...
Description: Le patron des députés de l'UDR, allié du Rassemblement national, a annoncé mardi qu'il déposerait en...
Trump just started a global economic war – Isolati...
Description: The American president is launching a new global economic reality, with China in the spotlight - The...
Après les incidents de Montpellier, l'ASSE obtient...
Description: Interrompue le 16 mars dernier alors que les Verts menaient 2-0 sur la pelouse du MHSC, la rencontre...
Southeast Asian Slammed By President Trump’s ‘Libe...
Description: Nine of the region's 11 nations have been hit with reciprocal tariffs that could devastate local ind...
#OnVousRépond Grâce présidentielle, loi Sapin 2, i...
Description: La mesure d'exécution provisoire de sa peine d'inéligibilité de cinq ans fait particulièrement débat...
Myanmar earthquake toll crosses 3,000; heat and ra...
Description: BANGKOK (Reuters) - Extreme heat and heavy rain in Myanmar could cause disease outbreaks among earth...