Sanctions Intelligence Digest - Apr-15-2025
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Total Articles: 56
Article Summaries
En direct, guerre en Ukraine : Jean-Noël Barrot ap...
Description: « Alors que l’Ukraine a depuis plus d’un mois maintenant consenti à un cessez-le-feu, de toute évide...
Second Round of US-Iran Talks Expected to Take Pla...
Description: MOSCOW (Sputnik) - The second round of US-Iran talks on the nuclear program may take place on April ...
Les VPN sont-ils légaux ? Ce qu’on peut et ne peut...
Description: Les VPN sont autorisés dans la plupart des pays, y compris en France, où ils assurent la confidentia...
Funding Set For Displaced Afghanistan Women Cricke...
Description: A dedicated fund and high-performance program has been announced for exiled Afghanistan women cricke...
Iran will continue indirect talks with U.S. under ...
Description: Foreign Ministry spokesperson Esmaeil Baqaei says Tehran has reaffirmed its commitment to indirect t...
Iran: Indirect talks with US strictly limited to n...
Description: Iranian Foreign Ministry spokesman Esmaeil Baghaei has emphasized that the indirect negotiations bet...
Removal of US's oppressive sanctions one of Irania...
Description: First Vice President Mohammad Reza Aref has asserted that elimination of the oppressive sanctions im...
Keeping America Great: Sustaining Energy Dominance...
Description: America became an energy superpower by embracing risk, rewarding innovation, and adapting faster tha...
Iran and the U.S. agreed on 'general framework' of...
Description: Foreign Ministry spokesperson Esmaeil Baqaei says the talks in Muscat on Saturday were the first rou...
‘Indians love Russia’ – Bollywood star
Description: John Abraham expressed gratitude towards Russia for its historical support for India “through thick ...
Trump’s Iran talks could backfire, strengthen regi...
Description: Sabti: Premature optimism may encourage Tehran to accelerate its nuclear program or renege on a deal...
UK Businesses to Cut Hiring and Control Costs at R...
Description: Deloitte this morning released its closely-watched Q1 2025 CFO survey of 67 CFOs of companies with a...
Iran Ready to Return to 2015 Nuclear Deal Enrichme...
Description: Iran is ready to return to the levels of uranium enrichment envisaged by the 2015 nuclear deal, subj...
Across War Zones, targeting Healthcare has become ...
Description: Written byWalid El Houri The bodies of 15 Palestinian rescue workers were recently discovered in Gaz...
Iran Says Any Future US Sanctions Relief Must Be G...
Description:
5 Under-Discussed Stablecoin Realities Banks Need ...
Description: Stablecoins, once confined to niche cryptocurrency conversations, are now part of mainstream financi...
Les lois sur la propriété intellectuelle ? Jack Do...
Description: Un débat enflammé secoue la tech depuis ce week-end après une déclaration lapidaire de Jack Dorsey, ...
COMEX under fire: Is a silver short-squeeze immine...
Description: COMEX faces potential default due to naked shorting and price suppression, with experts predicting a...
Ce qu’il faut savoir sur l’exigence d’authentifica...
Description: Le règlement sur la résilience opérationnelle numérique (DORA) est une législation de l'Union europé...
Guerre en Ukraine: l'UE appelle à mettre une press...
Description: Ceux qui veulent la paix doivent exercer une pression maximale sur la Russie, a exhorté lundi la che...
Don’t let Iran stall its way into going nuclear
Description: Don’t let Witkoff get snowed.
Bank Association Seeks RBI Nod to Freeze Bank Acco...
Description: With cybercrime on the rise, IBA has called on the RBI to tighten KYC norms and allow real-time free...
Nucléaire. Le chef de la diplomatie iranienne pren...
Description: Le ministre iranien des Affaires étrangères Abbas Araghchi se rendra dans les prochains jours à Mosc...
Trump: Iran Decision Coming 'Very Quickly'
Description: U.S. President Donald Trump said that he expected to make a quick decision on Iran, after both count...
‘THE COLOR REVOLUTION IS OVER’: Serbian President ...
Description: In a striking show of support, Serbian President Vucic mobilized tens of thousands for a pro-governm...
Peace in our time...with Iran?
Description: Of the many grave issues that daily confront our nation, the single most urgent for resolution is wh...
China's crude oil imports highest since August 202...
Description: China's crude oil imports surged in March, reaching 12.1 million barrels per day, a nearly 5% increa...
Sudan: After 2 Years of War, Global Action Needed
**Description: Click to expand Image
A view of the damage surrounding Al-Shaab Teaching Hospit...**
Iran says U.S. talks to focus solely on nuclear is...
Description: Analysts had said the U.S. would push for discussions over Iran's ballistic missile program along wi...
Choe Ryong Hae's power network threatens Kim Jong ...
Description: A growing unofficial power network led by North Korea's parliamentary chief Choe Ryong Hae is reshap...
After First Step, Optimism Grows As US, Iran Prepa...
Description: Nuclear talks in Oman marked the first formal engagement between Iran and the United States in years...
Countries welcome Iran-U.S. talks
Description: The United States has described its indirect talks with Iran as "positive and constructive." Several...
Iran, US hold 'constructive' talks in Omen, agree ...
Description: Iran and the US agreed to hold the second round of negotiations on April 19 after the two sides conc...
Consul-General Akunis: 'I hope Israelis learn from...
Description: Special interview with Consul-General Ofir Akunis ahead of the Arutz Sheva Jerusalem Conference in N...
OPINION. « Un accord de libre-échange entre l'Euro...
Description: OPINION. L'Europe se trouve à un tournant majeur alors que Donald Trump entame un nouveau mandat à l...
Exclusive—How China's Military is Quietly Gaining ...
Description: China has spent nearly two decades building a network of strategic nodes in the middle of the Pacifi...
Winning Without Fighting: How the United States Ca...
Description: China is no longer just investing in infrastructure abroad—it is building narratives, reshaping norm...
Trump Backs Away From Improving Relations With Rus...
Description: Trump gives in to the military/security complex, renews weapons to Ukraine and extends sanctions on ...
Soudan : les paramilitaires des Forces de soutien ...
Description: Abritant plus de 500 000 réfugiés selon l’ONU, le camp de Zamzam est l’un des plus grands de cette r...
China’s Commodities Imports Shrink Bar Oil as Trad...
Description: China’s commodities imports mostly fell year-on-year in March, the last full month before the Trump ...
War With Iran?
Description: There are a number of discussions about a potentially imminent U.S. war on Iran. Yves Smith at Naked...
Globalization, its Demise, and its Consequences | ...
Description: There is very, very much to like about the recent (3-24-2025) article in Jacobin by Branko Milanović...
‘We don’t care! China has been here for 5,000 year...
Description: As China reacts to the latest round of Trump’s tariffs on Friday, announcing a 125% tariff on all Am...
Consultation on recovering costs for water company...
Description: Environment Agency launches consultation on cost recovery for water company enforcement activities.
Collapse
Description: Can we admit how completely fucked we are? Donald Trump is destroying the American economy and the A...
Solicitors Regulation Authority reviewing complain...
Description: The law firm behind a challenge to UK ban defends its actions amid mounting legal scrutiny and publi...
Why China Won’t Call a ‘Tariff-Wielding Barbarian’
Description: Three wise monkeys are perfectly aware of what a pigeon posing as eagle is really up to. The Toddler...
EU ministers adopt Iran sanctions over citizen det...
Description: BRUSSELS (Reuters) -European Union foreign ministers on Monday adopted sanctions against seven Irani...
Football : que risque Kylian Mbappé après son viol...
Description: L'attaquant français du Real Madrid a été exclu après une faute violente sur Antonio Blanco, milieu ...
American drivers warned about red flags to avoid ‘...
Description: Officials are warning drivers to be vigilant and aware of a growing trend of tow truck companies sca...
Mena Fintech Association creates Open Finance Work...
Description: The MENA Fintech Association (MFTA), the premier not-for-profit organisation dedicated to fostering ...
Oser la détente avec Moscou, tel que l’exhorte la ...
Description: Il ne s’agit pas d’un renoncement peureux mais de faire face à la menace avec détermination et avec ...
South African telecom provider Cell C disclosed a ...
Description: Cell C, one of the biggest telecom providers in South Africa confirms a data breach following a 2024...
Tycoon2FA phishing kit rolled out significant upda...
Description: The operators of the Phishing-as-a-Service (PhaaS) platform Tycoon2FA have rolled out significant up...
From Colonial Crimes to Modern Sanctions: The UK’s...
Description: Colonialism stands as one of history’s darkest legacies—a calculated system of exploitation that lef...