Sanctions Intelligence Digest - Apr-11-2025
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Total Articles: 85
Article Summaries
Now there's an AI that can write and assemble visa...
Description: Parley is wooing and winning over immigration lawyers with software that helps them draft and submit...
A former hostage struggles with the return home
Description: Paul Whelan was part of the largest prisoner exchange between the U.S. and Russia since the end of t...
Accords sur le nucléaire : Donald Trump envisage l...
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Description: Le président américain a jugé mercredi 9 avril «tout à fait» possible de passer aux armes si les nég...
EN DIRECT Guerre en Ukraine : Zelensky juge que Mo...
Description: Suivez avec nous les informations sur le conflit russo-ukrainien en ce jeudi 10 avril 2025
US imposes new sanctions on Iran nuclear program b...
**Description: Washington (AFP) April 9, 2025
The United States on Wednesday announced new sanctions targeting Ir...**
U.S. sanctions key suppliers, financial backers of...
**Description: Washington DC (UPI) Apr 9, 2025
The United States sanctioned key entities associated with Iran's...**
DOJ Shifts Crypto Focus, Raising Questions About T...
Description: The DOJ will no longer prioritize enforcement actions against crypto exchanges, mixers, and non-cust...
Serbia Would Lose Over $16Bln If It Imposed Sancti...
Description: MOSCOW (Sputnik) - Serbia would lose at least 15 billion euros ($16.4 billion) a year if it imposed ...
New Sanctions Targeting Iran's Nuclear Program
Description: "Today, the United States is sanctioning five entities and one individual based in Iran that support...
Treasury Imposes Sanctions on Enablers of Iran's N...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating five ...
US imposes new sanctions on Iran ahead of Oman tal...
Description: Washington has imposed fresh sanctions on Iran over its peaceful nuclear energy program, the latest ...
Hong Kong police take away US-based activist's par...
Description: Hong Kong national security police have taken away the parents of wanted US-based activist Frances H...
U.S. issues new sanctions on Iran ahead of talks i...
Description: The United States Department of the Treasury issued new sanctions against Iran just two days after P...
Iran and the European Union discuss the nuclear is...
Description: Deputy Foreign Minister for Political Affairs Majid Takht-e-Ravanchi and Olof Skoog, European Union ...
Russian Sanctions And Now Trump's Tariffs Help Chi...
Description: Even before Chinese electric cars became a mainstay of the bustling streets of Tajikistan's capital,...
Trump Surprises the Hawks on Iran
Description: Sitting next to a flustered Benjamin Netanyahu, the U.S. president said “direct talks” with Tehran w...
Witkoff And Araghchi: The Men Leading US-Iran Nucl...
Description: US special envoy Steve Witkoff and Iran's Foreign Minister Abbas Araghchi will be in Oman for breakt...
Treasury Targets Key Leader of Violent Mexican Dru...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Mexi...
INTERVIEW: UN migration director rules out ‘large-...
Description: "We want to help people go home, but we want to make sure they do so safely," the head of the UN's I...
Trump Repeats Military Threat Against Iran Ahead O...
Description: US President Donald Trump has again threated to use military force if Iran does not agree to end its...
Texas investigating USA Fencing Association after ...
Description: Texas Attorney General Ken Paxton announced he is launching an investigation of the USA Fencing Asso...
S. Korea sanctions some entities over N. Korea lin...
Description: The South Korean Foreign Ministry announced on Thursday that it sanctioned several entities from Chi...
Ex-Russian Governor Found Guilty of UK Sanctions V...
Description:
Iran's deputy foreign minister calls meeting with ...
Description: Deputy Foreign Minister for Legal and International Affairs Kazem Gharibabadi describes a trilateral...
Kim Jong Un's sister calls North Korean denucleari...
**Description: Washington DC (UPI) Apr 9, 2025
Kim Yo Jong, the influential sister of North Korean leader Kim J...**
Iran and US to enter high-stakes Nuclear Negotiati...
Description: ByAli Bilgic, Loughborough University (The Conversation) - The announcement of planned talks between...
U.S. State Department confirms Witkoff will be in ...
Description: U.S. Department of State spokesperson Tammy Bruce has said President Donald Trump's Special Envoy to...
Pezeshkian: Iran will never compromise on nuclear ...
Description: President Masoud Pezeshkian says Iran will neither back down from nor compromise on its nuclear achi...
Verify Or Dismantle? Trump's Iran Nuclear Dilemma
Description: US President Donald Trump surprised almost everyone when he announced in an Oval Office briefing -- ...
Iran marks Nuclear Technology Day by unveiling eig...
Description: President Masoud Pezeshkian has visited an exhibition of nuclear achievements as Iran marked its Nat...
Iran to finish key rail link to Oman Sea until Mar...
Description: Iran's transportation ministry says the construction of a key railway linking the country's eastern ...
Les députés commencent l’examen du projet de loi s...
Description: Visant à alléger certaines régulations et procédures, ce texte fait l’objet d’une bataille féroce en...
Iran Shows Off Nuclear Advances Ahead of US Talks
Description: Iran's president said nuclear achievements cannot not be compromised and the Islamic Republic does n...
Chinaâs Taiwan invasion could come sooner than e...
Description: China may invade Taiwan within six months, using military drills as invasion rehearsals. Taiwan’s se...
Zelensky claims Ukraine seized Chinese fighters fo...
Description: Ukraine claims to have captured Chinese nationals fighting for Russia, but evidence remains unverifi...
Iran's foreign minister: Oman talks a 'test to gau...
Description: Foreign Minister Abbas Araghchi says Iran's talks in Oman on Saturday are an opportunity to test the...
Galler & Soled: Should PTIN Omissions Be Criminali...
Description: Linda Galler (Hofstra) & Jay A. Soled (Rutgers; Google Scholar), Should PTIN Omissions Be Criminaliz...
Russian Embassy Drops Meme After Being Excluded Fr...
Description: The Russian Embassy in Kenya poked fun at the situation with a meme showing Russia "relaxing&qu...
Nucléaire iranien : Trump juge “tout à fait” possi...
Description: Cette menace survient alors que des discussions doivent se tenir ce samedi 12 avril 2025 dans le sul...
OPINION. « Guerre en RDC, l'Union Européenne suit ...
Description: OPINION. Le conflit actuel entre la République Démocratique du Congo (RDC) et le Rwanda remonte aux ...
Lagos launches probe after overhead water tank kil...
Description: The Lagos State Government has announced plans to launch an investigation into the tragic death of 3...
Quatre traiteurs créent l’association professionne...
Description: Quatre entreprises provençales, Helen Traiteur, La Truffe Noire, Metsens et La Table de Charlotte, o...
China Values Harmony, But Firmly Says No to Econom...
Description: In response to the US abuse of tariffs against all its trading partners, including China, under vari...
Violences sexuelles dans le cinéma : "Il ne faut p...
Description: Lancée en octobre dernier, la commission d'enquête sur les « violences commises dans les secteurs du...
Joint press release following the 10th meeting of ...
Description: On 9th April, the European Union and Ukraine held the 10th meeting of the EU-Ukraine Association Cou...
How Israel hunts and executes Palestinian medics
Description: The Israeli army has executed 15 Palestinian medics in Gaza, buried them and lied about them being “...
Turquie. Arrestation du maire d'Istanbul, répressi...
Description: Le Conseil de l'Europe a appelé mercredi la Turquie à « libérer immédiatement » le maire d’Istanbul ...
Witkoff and Araghchi: the men leading US-Iran nucl...
Description: US special envoy Steve Witkoff and Iran’s Foreign Minister Abbas Araghchi will be in Oman for breakt...
Merz Announces New German Government, Cites Concer...
Description: Germany's Christian Democrat leader Friedrich Merz has announced that talks on forming a new coaliti...
"S'il faut recourir à la force, nous recourrons à ...
Description: Donald Trump affirme qu'une action militaire contre l'Iran était "tout à fait" possible et qu'il res...
Talking to America: How Far Will Iran Go?
Description: In March, U.S. President Donald Trump sent a letter directly to Iran’s supreme leader, Ayatollah Ali...
Diplomacy or Deception? Trump’s North Korea Strate...
Description: At a glimpse, the 7-foot cylindrical silhouette of the MK-82, a 500-lbs bomb manufactured by General...
From real estate to nuclear talks: Who is Steve Wi...
Description: US envoy Steve Witkoff and Iranian Foreign Minister Abbas Araghchi are meeting in Oman to revive nuc...
Économie. Guerre commerciale : le point sur la pas...
Description: La guerre commerciale entre Pékin et Washington a pris une tournure spectaculaire après l'imposition...
EU reaffirms unwavering support for Ukraine*
Description: Today, the European Union is taking a series of steps to further bolster its support for Ukraine.
Judge Them by Their Actions, Not Their Words: Lega...
Description: [Lukas Willmer is a PhD candidate at Humboldt University Berlin, with a research focus on government...
Trois journalistes du média d’extrême droite « Fro...
Description: La présidente de l’Assemblée nationale, Yaël Braun-Pivet a appelé au « respect des règles de comport...
Wellington Management Group LLP Sells 37,465 Share...
Description: Wellington Management Group LLP lowered its stake in Equifax Inc. (NYSE:EFX – Free Report) by 45.6% ...
The United States And China Are Locked In A Faceof...
Description: The tariff fight between the world’s two largest economies has spiraled into greater peril.
22 ans après l’invasion illégale de l’Irak, les ar...
Description: En se voyant attribuer des postes de choix dans les universités, les génocidaires de Gaza rejoignent...
Shein risque une très grosse amende en France pour...
Description: Le géant chinois de la fast fashion est dans le viseur de la Cnil en raison de sa gestion un peu tro...
As World War III fears rise, why is the US buildin...
Description: The US is fast-tracking production of its deadliest nuclear weapon in decades — the B61-13 — amid gr...
Secretary of State Marco Rubio with Donald Trump, ...
Description: No description
Le nouvel avertissement de Donald Trump à l’Iran :...
Description: Quelques jours avant des discussions sur le nucléaire iranien, le président américain a prévenu qu’u...
Trump juge "tout à fait" possible l'option militai...
Description: Donald Trump a affirmé mercredi qu'une action militaire contre l'Iran était "tout à fait" possible e...
Peut-on vraiment entraîner un LLM sur des données ...
Description: L’essor des modèles de langage de grande taille (LLM) tels que GPT, LLaMA ou Mistral marque un tourn...
A&O Shearman Discusses SEC Staff Position on USD-B...
Description: On April 4, 2025, the staff of the SEC’s Division of Corporation Finance (the “Staff”) issued a stat...
DEVELOPING: Sources say Oil Patch executives have ...
Description: Paul Sperry @paulsperry_ DEVELOPING: Sources say Oil Patch executives have stormed the Hill to warn ...
WoodMac LNG Team Looks at 3 Russia-Ukraine Peace D...
Description: Massimo Di-Odoardo, Vice President of Gas and LNG Research at Wood Mackenzie, said energy will be a ...
Witkoff And Araghchi: The Men Leading US-Iran Nucl...
Description: US special envoy Steve Witkoff and Iran's Foreign Minister Abbas Araghchi will be in Oman for breakt...
Neutralizing the ICC with a European non-collabora...
Description: Trump could secure an enforceable pledge from European countries never to collaborate with the ICC o...
Iran says external threats could lead to deterrent...
Description: DUBAI (Reuters) - Iran may suspend cooperation with the UN nuclear watchdog if external threats cont...
New York schools apologize for sharing Gaza protes...
Description: NYC Public Schools apologized for an antisemitic toolkit in a newsletter and promised to take steps ...
VIDÉO. Marathon de Paris : peut-on vraiment triche...
Description: Ils seront des dizaines de milliers à s’élancer dimanche sur les 42,195 km du marathon de Paris. La ...
Alabaster Box accuses Medikal of unauthorised song...
Description: Ghanaian rapper Samuel Adu Frimpong, popularly known as Medikal, has been accused by the music group...
Trump's tariffs to harm U.S. consumers most, exper...
Description: ZAGREB, April 9 (Xinhua) -- The hefty tariffs introduced by U.S. President Donald Trump will end up
Russia–Iran–China: All for One, and One for All?
Description: Russia and Iran are at the forefront of the multi-layered Eurasia integration process – the most cru...
ICJ to hear application by Sudan against United Ar...
Description: UAE accused of violating the international genocide convention by arming paramilitaries with the aim...
Commentary: Trump's "reciprocal tariffs" a manifes...
Description: U.S. President Donald Trump shows an executive order on
Trapped in Thucydidean worldview, U.S. becomes pri...
Description: BEIJING, April 9 (Xinhua) --
Oracle confirms the hack of two obsolete servers h...
Description: Oracle confirmed a hacker stole credentials from two obsolete servers but said no Oracle Cloud syste...