Sanctions Intelligence Digest - Apr-12-2025
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Total Articles: 97
Article Summaries
En direct, droits de douane : la Chine répond aux ...
Description: Le ministère des finances chinois a annoncé que cette hausse entrera en vigueur à compter du samedi ...
South Korea Establishes Diplomatic Ties With Syria...
Description: Seoul, which also established ties with Cuba last year, now has relations with all 191 U.N. member s...
Les constructeurs qui tardent à remplacer les airb...
Description: Le ministère des Transports a signé le 9 avril 2025 un arrêté qui oblige les constructeurs automobil...
Syria and South Korea establish formal diplomatic ...
Description: The move is a blow to North Korea, which once counted Damascus as an ally until the fall of Presiden...
Trump threatens tariffs and sanctions on Mexico fo...
Description: In a post on Truth Social on Thursday, Trump proclaimed that Mexico owes Texas 1.3 million acre-feet...
Cash App owner Block pays $40 million fine to New ...
Description: New York state’s top financial regulator struck a $40 million settlement with Block Inc., the parent...
Iran, US raise stakes ahead of key talks in Oman
**Description: Tehran (AFP) April 10, 2025
Washington and Tehran waged a war of words Thursday ahead of key talk...**
En direct, droits de douane : l’UE pourrait taxer ...
Description: Bruxelles entend obtenir auprès de Washington un accord commercial « complètement équilibré » lors d...
Iran Signals 'Earnest' Nuclear Talks Amid More Tru...
Description: Iranian foreign ministry says it will approach the upcoming U.S. talks "in earnest and with candid v...
Reconnaissance des émotions : La Cnil menace de sa...
Description: En plus de leur inefficacité, la Cnil alerte sur les atteintes à la vie privée liées à l'usage de te...
UK sanctions Georgian officials responsible for al...
Description: UK sanctions four Georgian officials, including Georgia's General Prosecutor, as part of latest acti...
Baiba Braže: a strong sanctions policy constrains ...
Description: Strengthening security, a firm stance on sanctions against Russia, further work in the European Unio...
Brentford reports fan sanctions of home matches si...
Description: Brentford Football Club has provided an update on fan sanctions that took place between our home fix...
Khamenei aide says Iran could expel UN nuclear ins...
**Description: Tehran (AFP) April 10, 2025
A senior adviser to supreme leader Ayatollah Ali Khamenei warned Thur...**
Serbia Would Lose Over $16Bln If It Imposed Sancti...
Description: Serbia would lose at least 15 billion euros ($16.4 billion) a year if it imposed sanctions on Russia...
Sanctions on Iran's Oil Network to Further Impose ...
Description: e U.S. Department of State is today sanctioning a second China-based terminal operator, Guangsha Zho...
Sanctions on Iran's Oil Network to Further Impose ...
Description: The Iranian regime continues to engage in destabilizing activities in the Middle East and beyond.
Witkoff and Araghchi: the men leading US-Iran nucl...
**Description: Dubai (AFP) April 10, 2025
US special envoy Steve Witkoff and Iran's Foreign Minister Abbas Aragh...**
Iran says giving diplomacy 'genuine chance' in Oma...
**Description: Tehran (AFP) April 11, 2025
Iran said Friday it was giving diplomacy a "genuine" chance in nuclea...**
Iran Says Seeks 'Real And Fair' Deal In Nuclear Ta...
Description: Iran is seeking a "real and fair" agreement with the United States on its nuclear programme, a senio...
L’Europe pourrait retirer la surtaxe sur les voitu...
Description: La Chine pourrait obtenir la suppression de la surtaxe européenne sur ses voitures électriques, mais...
Stages of An Abusive Relationship with the United ...
Description: I believe that countries in the Global South are in an abusive relationship with the United States. ...
Treasury Targets Network Transporting Hundreds of ...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating Unite...
Cricket Power Brokers Set To Discuss Test-ODI Futu...
Description: There are a number of pressing issues set to be discussed at the latest round of International Crick...
Trump Envoy Witkoff Again Flies to Russia For Puti...
Description: A new round of U.S.-Russia talks reportedly starting on Friday with an in-person discussion with Pre...
Trump threatens Mexico with tariffs over water dis...
Description: WASHINGTON: US President Donald Trump on Thursday (Apr 11) threatened Mexico with "escalating conseq...
International Trade Suppression and the Demand for...
Description: On how lower foreign government appetite for Treasuries might affect the status of the dollar as res...
Democrats slam DOJ’s ‘grave mistake’ in disbanding...
Description: Crypto-critical US Senator Elizabeth Warren has led six Senate Democrats in urging the Department of...
Lavrov: Russia asked US to lift Aeroflot sanctions
Description: Russian Foreign Minister Sergey Lavrov said on Friday that Russia proposed that the United States li...
Iran Signals 'Earnest' Nuclear Talks Amid More Tru...
Description: Voice is AI-generated. Inconsistencies may occur. The Iranian foreign ministry has signaled that it ...
Les meilleures trottinettes électriques à moins de...
Description: Marre des bouchons sur la route ou des marches sous la pluie pour aller travailler ? La trottinette ...
US Sanctions Indian National, 2 Entities For Trans...
Description: Jugwinder Singh Brar owns multiple shipping companies that boast a fleet of nearly 30 vessels, many ...
Iran says giving diplomacy 'genuine chance' in Oma...
Description: Iran said Friday it was giving diplomacy a "genuine" chance in nuclear talks with the United States ...
Ukraine and Australia Discuss Strengthening Cooper...
Description: No description
What's Needed Now Is Tactics of Pressure on Russia...
Description: No description
Russia, US swap prisoners in push for closer ties
Description: WASHINGTON — A Los Angeles-based ballet dancer released by Russia as part of a prisoner swap l...
Trump threatens to hit Mexico with more tariffs an...
Description: President Trump threatened Mexico with more tariffs and sanctions on Thursday over a water dispute a...
Entre pressions et inconnues, l’Iran et les États-...
Description: Les deux ennemis, qui ne sont d’accord ni sur le format ni sur le contenu, doivent se retrouver au s...
Droits de douane : les Bourses en Asie rechutent f...
Description: Dans le sillage de Wall Street, l'indice de Tokyo a plongé de 4,22% dans la nuit de jeudi à vendredi...
Sanctioned Bulgarian politician emerges as key Orb...
Description: Peevski’s MPs have joined the patriots group in the Council of Europe with expectations that the par...
US targets China oil storage terminal in new Iran-...
Description: The Trump administration imposed sanctions on Iranian oil trading networks, including a China-based ...
Permis de conduire: 5 changements à venir pour tou...
Description: En 2025, plusieurs réformes du permis de conduire entreront en vigueur en Europe et en France. Mais,...
Will Donald Trump Finally Get His Moment of Peace ...
Description: "The real question is whether Trump is prepared to side with the group looking at a realistic deal,"...
NATO Secretary General in Tokyo: Japan is one of o...
Description: NATO Secretary General, Mark Rutte, made his first trip to the Indo-Pacific in this capacity this we...
Leader's aide warns of Iran's 'deterrent measures'...
Description: A senior advisor to Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei has warned that t...
'Don't give them a cent': Chinese netizens boycott...
Description: Chinese social media has exploded with memes mocking the Trump administration's hefty tariffs on the...
Takata, ça n’en finit pas : Toyota et Mercedes au ...
Description: Des dizaines de milliers de véhicules Toyota et Mercedes vont devoir passer par la case rappel à cau...
South Korea establishes diplomatic relations with ...
Description: South Korea has established diplomatic relations with Syria’s new Islamist government months after l...
Report: Iran mulling interim nuclear deal with US
Description: Axios reports Iran may seek an interim nuclear agreement with the US to buy time and reduce tensions...
US sanctions Indian national, 2 India-based entiti...
Description: The US has imposed sanctions on Jugwinder Singh Brar, an Indian national based in the UAE, and two I...
« Les Français n’ont pas conscience du péril qui m...
Description: A la tête d’un « Matignon du social », la ministre compte s’attaquer aux dérapages et abus des dépen...
Iran Offers Investment Fig Leaf as Trump Threatens...
Description: Iranian President Masoud Pezeshkian has welcomed U.S. investors to his country and reiterated that h...
Russia, US swap prisoners in push for closer ties
Description: A Los Angeles-based ballet dancer released by Russia as part of a prisoner swap landed safely in the...
Iraq's Kata'ib Hezbollah: Disarmament reports 'lie...
Description: A senior Iraqi anti-terror group has dismissed recent claims suggesting it is preparing to disarm in...
Iran says seeks ‘real and fair’ deal in nuclear ta...
Description: Iran is seeking a “real and fair” agreement with the United States on its nuclear programme, a senio...
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...
En Centrafrique, l’armée reconnait être à l’origin...
Description: Une vidéo, devenue virale sur les réseaux sociaux, avait alerté le grand public sur des exactions co...
Trump threatens tariffs and sanctions on Mexico fo...
Description: President Donald Trump threatened to impose tariffs, and possibly sanctions against Mexico, if it co...
Michel Sapin : « Le combat pour la probité publiqu...
Description: L’ancien ministre et avocat, qui a donné son nom à la loi de 2016 relative à la transparence et à la...
Can the US and Iran strike a nuclear deal?
Description: US and Iranian envoys are poised to begin talks on Tehran's nuclear program in the Gulf state of Oma...
Beijing is uniquely defiant in the face of Trump’s...
Description: The US government has banned American government personnel in China from any romantic or sexual rela...
Sabotages, câbles coupés et menace nucléaire russe...
Description: La mer Baltique est devenue l’épicentre silencieux d’un bras de fer entre l'Occident et Moscou. Sabo...
After China, Trump threatens sanctions, tariffs on...
Description: Donald Trump has threatened Mexico with sanctions and tariffs, accusing them of violating a 1944 wat...
Gamaredon targeted the military mission of a Weste...
Description: Gamaredon targeted a foreign military mission in Ukraine with updated GammaSteel malware on Feb 26, ...
Les quatre Kempfer en cassation : ils seront libre...
Description: Condamnés à 25 et 30 ans de prison, les quatre Kempfer sont toujours libres. Leur sort dépend de la ...
Les quatre Kempfer en cassation : ils seront libre...
Description: Condamnés à 25 et 30 ans de prison, les quatre Kempfer sont toujours libres. Leur sort dépend de la ...
Les quatre Kempfer en Cassation: ils seront libres...
Description: Condamnés à 25 et 30 ans de prison pour l’assassinat de Bruno Miler, les quatre Kempfer sont toujour...
« On sent une certaine panique au Kremlin à cause ...
Description: ENTRETIEN. La chute des prix du petrole menace les finances russes. Mykhailo Gontchar, expert ukrain...
EU reaffirms unwavering support for Ukraine
Description: No description
La « simplification », cheval de Troie de la démol...
Description: Le projet de loi de simplification de la vie économique poursuit le démantèlement des réglementation...
Bourses asiatiques, menaces de taxes sur la tech ...
Description: La Tribune sélectionne pour vous les principales informations économiques, tout au long de la journé...
The New Arab: US says no entity in Syria is curren...
Description: 09 April, 2025 Last Update 10 April, 2025 09:13 AM The US said no entity in Syria is considered a g...
Open doors, muted voices: Has Trump made Netanyahu...
Description: NATIONAL AFFAIRS: Netanyahu could afford to confront Obama's push for a nuclear deal - Can Bibi pay ...
UK Funds Military Drones for Ukraine Amid Ceasefir...
Description: The UK and Norway will help fund the delivery of hundreds of thousands of drones to Ukraine, as Euro...
Block, Inc. Long-Term Shareholder Announcement: Jo...
Description: SAN DIEGO, April 10, 2025 (GLOBE NEWSWIRE) -- Johnson Fistel, PLLP is investigating potential claims...
Iran's 'master negotiator' tasked with averting wa...
Description: DUBAI (Reuters) - Abbas Araqchi, Iran's seasoned top diplomat, faces one of his most delicate challe...
'The real reason for Netanyahu's US visit was Iran...
Description: Mike Herzog revealed what he believes happened behind the scenes during Netanyahu’s visit to the Whi...
EN DIRECT. Droits de douane : "la pause reste frag...
Description: Selon le président français, la suspension partielle des tarifs américains pour 90 jours "est un sig...
Jugements Sarkozy et Le Pen: "On observe un durcis...
Description: Selon l’historien Jean Garrigues, il ne s’agit cependant “pas d’une sévérité indue, puisque les juge...
Saudi Oil Exports to China Will Surge in May
Description: Crude oil exports from Saudi Arabia to China are expected to increase substantially next month, than...
Trump threatens tariffs and sanctions on Mexico fo...
Description: President Trump said in a social media post that he would impose tariffs and sanctions on Mexico if ...
China Admits Cyberwarfare Attacks on US Infrastruc...
Description: This whole thing with China goes well beyond trade issues. We have known (or, at least, suspected) f...
YouTube star IShowSpeed woos US consumers with fut...
Description: American streamer IShowSpeed's visit to China has sparked widespread curiosity among fans about cutt...
Trump Threatens Additional Tariffs on Mexico Over ...
Description: Trump Threatens Additional Tariffs on Mexico Over Water RightsBloomberg.com Trump threatens tariffs ...
Vente d’alcool aux mineurs, faux taxi… De nouvelle...
Description: Depuis lundi, quatre nouvelles infractions sont sanctionnées d’une amende forfaitaire délictuelle da...
Iran Says Seeks 'Real And Fair' Deal In Nuclear Ta...
Description: Iran is seeking a "real and fair" agreement with the United States on its nuclear programme, a senio...
Sudan accuses UAE of ‘complicity in genocide’ at w...
Description: The International Court of Justice (ICJ) is hearing a case brought by Sudan accusing the United Arab...
Guerre commerciale : Donald Trump, l'ingénieur du ...
Description: Désormais, la sécurité l’emporte sur le climat. Un nouveau monde qui pourrait profiter, paradoxaleme...
The War Against Breastfeeding and the Dangers of I...
Description: Three years ago, a nationwide infant formula shortage shook America, and before long led to fights a...
Behind the Iran nuclear talks: What Donald Trump n...
Description: MIDDLE ISRAEL: Trump should tell Iran's supreme leader that their game of terror is over now.
La nouvelle législation à Bruxelles va-t-elle obli...
Description: À partir du 1er mai, il sera possible de contester un loyer présumé abusif devant le juge de paix. U...
Share Market Highlights: Sensex, Nifty rally nearl...
Description: Sensex, Nifty updates on 11 April 2025: Indian benchmark indices, Sensex and Nifty, surged nearly 2%...
Trump: How systematic cultivation of instability c...
Description: Trump's "America First" and the inclusion of his allies in the same list of enemies, creates unexpec...
Ceasefire Collapse and Regime Controls Hamper Myan...
Description: Two weeks after a devastating earthquake hit central Myanmar, the military junta is directing flows ...