Sanctions Intelligence Digest - Apr-18-2025
None
Total Articles: 108
Article Summaries
Smugglers' paradise: How US guns flow to gang-rava...
Description: The journey of two boxes of weapons reveals a chain of lax laws, absent checks and suspected corrupt...
Oil heads for weekly rise as US adds sanctions on ...
Description: Oil prices extended gains on Thursday on the prospect of tighter supply after Washington imposed fur...
Drake Claims NFL Censoring of ‘Not Like Us’ During...
Description: The rapper alleges the NFL and its partners "understood the words ‘certified pedophile’ to be unacce...
Russia ramps up pressure on all fronts as Ukraine ...
Description: Fatal attacks have shaken several Ukrainian cities, prompting an offer from Kyiv to pay for US air d...
North Korea now supplies 100% of Russiaâs artill...
Description: North Korea supplies 4-6 million artillery shells to Russia, becoming its top supplier for the Ukrai...
EU abandons plans to ban Russian LNG – Reuters
Description: The bloc has reportedly dropped its plans to restrict fuel shipments to retain leverage in trade tal...
Trump must stick to his guns on Harvard sanctions
Description: Trump is right to declare war on Harvard’s woke antisemites. They have declared war on Western civil...
Cinquante ans après, la mémoire des Khmers rouges ...
Description: Il y a cinquante ans, le 17 avril 1975, les Khmers rouges, des communistes ultranationalistes, s’emp...
US imposes sanctions on Chinese buyers of Iranian ...
Description: The United States has imposed sanctions on Chinese importers of Iranian oil despite being involved i...
Treasury Sanctions Leaders of La Nueva Familia Mic...
Description: Today, Treasury's Office of Foreign Assets Control (OFAC) sanctioned four individuals affiliated wit...
US expands sanctions on Iran’s oil sector, targets...
Description: US imposes new sanctions on Iran’s oil industry, including a China-based teapot refinery, to intensi...
Presidential Office Hosts Briefing for Foreign Dip...
Description: No description
'I'm in ruins' | MyPillow CEO Mike Lindell says he...
Description: Jordan Fischer / WUSA: 'I'm in ruins' | MyPillow CEO Mike Lindell says he can't pay thousands in co...
BRICS Could Mediate Ukrainian Conflict as It Gains...
Description: In a rather underreported development, Russian President Vladimir Putin’s call for North Korea and B...
Treasury Increases Pressure on Chinese Importers o...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a Chi...
Sanctioning a China-Based "Teapot" Refinery to Pre...
Description: The United States is today sanctioning Shandong Shengxing Chemical Co., Ltd, a China-based independe...
Trump shot down Israel’s plan to attack Iran – NYT
Description: US President Donald Trump has reportedly declined to endorse an Israeli plan to attack nuclear facil...
Dissolution de groupes d’ultras dans le foot : une...
:quality(70)/cloudfront-eu-central-1.images.arcpublishing.com/liberation/44VS4XCL2NBG7L73GGV3POMU6I.jpg)
Description: Trois groupes de supporters, de Saint-Etienne et du Paris FC, restent sous la menace d’une dissoluti...
Joint Statement from the United Kingdom and France...
Description: No description
Rugby Australia accuses France of 'poaching' young...
Description: The move follows Top 14 club La Rochelle signing 16-year-old Queensland forward Visesio Kite earlier...
Police identify officers receiving money from Chin...
Description: The Nigeria Police Force has condemned the conduct of its officers captured in a viral video receivi...
UN Nuclear Chief In Tehran Ahead Of Fresh Iran-US ...
Description: UN nuclear watchdog chief Rafael Grossi met the head of Iran's atomic energy agency, Mohammad Eslami...
Iran and the Failure of Collective Security
Description: As the Trump administration pursues new diplomatic efforts with Iran, it is incumbent upon special e...
California challenges Trump’s tariff plan in histo...
Description: Governor Gavin Newsom and California AG Rob Bonta filed a federal lawsuit on April 16, 2025, challen...
Nigeria cuts power supply to Niger Republic – Repo...
Description: The Federal Government has reduced electricity supply and sales to the Junta-ruled Niger Republic by...
Jonathan Turley Says Trump’s Real Estate Career Ta...
Description: Jonathan Turley said on Fox News Wednesday that President Donald Trump’s real estate background gave...
President of Ukraine Holds Phone Conversation with...
Description: No description
Russia finance ministry official floats country ma...
Description: A Russian finance ministry official has reportedly said the country should be developing its own sta...
If Trump Lifts Sanctions on Russia, What Would It ...
Description:
UN nuclear chief in Tehran ahead of fresh Iran-US ...
Description: TEHRAN - UN nuclear watchdog chief Rafael Grossi met the head of Iran's atomic energy agency, Mohamm...
Oil adds 1% as US imposes new Iran sanctions
Description: Oil prices climbed 1% on Thursday due to worries about supply constraints following additional US sa...
Oil adds 1% after US new Iran sanctions
Description: Oil prices climbed 1% on Thursday due to worries about supply constraints following additional US sa...
Nigeria cuts power supply to Niger Republic – Repo...
Description: The Federal Government has reduced electricity supply and sales to the Junta-ruled Niger Republic by...
Oil heads for weekly rise as US adds sanctions on ...
Description: Oil prices surged following new U.S. sanctions on Iranian oil exports and OPEC producers' pledges fo...
Trump Nixed Israel’s Iran Strike, Pushed For Deal ...
Description: Israel had planned to bomb Iranian nuclear sites as early as next month, hoping for US backing, The ...
Finland suspects nuclear plant archive documents w...
Description: Finnish Customs seized nearly 30 boxes of documents during the probe, classifying some of the materi...
China Sets Terms for US Trade Talks: Respect, Cons...
Description: Beijing is willing to engage in trade talks with the United States, provided that US President Donal...
Beyond Boeing: Why India should inspect, not ignor...
Description: India’s aviation regulator should assess the airworthiness of China’s C919 aircraft—a move that coul...
PGA Tour Player Suspended for Controversial Play a...
Description: On Wednesday, it was revealed that the PGA Tour was following through with their threats of suspendi...
We must all speak up to defend judicial independen...
Description: It is unacceptable in any civilised society governed by the rule of law to seek to pressurise judges...
Rugby Australia hits out at French clubs poaching ...
Description: Australia has complained to World Rugby about cashed-up French clubs "poaching" teenage talent, with...
Serbian president plans to join Putin's WWII victo...
Description: Serbia’s populist president said Wednesday that he hasn’t changed his mind about attending Vladimir ...
Netanyahuâs Iran attack plan rejected by Trump a...
Description: Trump rejected an Israeli proposal for a military strike against Iran’s nuclear program, favoring di...
Russia has had military influence in Asia for deca...
Description: Despite desperate LNP claims that the Albanese government has been 'blindsided', Australian diplomat...
DPP asks party officials, staff to report China tr...
Description: President Lai Ching-te (賴清德) said Wednesday that Democratic Progressive Party (DPP) officials and st...
Iran repeats call on IAEA to clarify position on t...
Description: Iran has once again urged the International Atomic Energy Agency (IAEA) to adopt a clear and transpa...
ICC sues Hungary for failing to arrest fugitive Is...
Description: The International Criminal Court has launched formal proceedings against Hungary after Budapest fail...
Simon Ekpa to appear in Finnish court over terrori...
Description: Pro-Biafran agitator, Simon Ekpa, who was arrested in Finland for alleged terrorism-related activiti...
Operation Assad: the air mission to smuggle the Sy...
Description: New details reveal how Assad smuggled millions in cash, data, and aides to the UAE as rebels closed ...
Iran Warns U.S. Over Nuclear Talks
Description: Tensions are mounting ahead of nuclear talks with the prospect of war if they fail
Syria to Recognise Israel By End 2026
Description: A British diplomatic source tells me that “President” al-Jolani aka al-Sharaa has assured the UK tha...
Analysis-Why the yen is the wrong gambit in any US...
Description:
Netflix Earnings Will Put the Stock’s Strength to ...
Description:
Hermès Quarterly Sales Hurt by Weakness in Chinese...
Description:
Yen Faces More Volatility Risk Ahead of Finance Mi...
Description:
Sainsbury’s Sees Flat Profit as Rising Costs Hit G...
Description:
Man Group Sees Biggest Inflows Since 2021 with $3....
Description:
Barclays and Brookfield Agree to Offload Bank’s Pa...
Description:
We Can Defeat Trump’s Lawlessness. We’ve Done It B...
**Description: Janai Nelson
Donald Trump’s intimidation tactics are not new. At the height of the civil rights m...**
Nucléaire iranien : "Négocier avec Téhéran, ça ne ...
Description: Pour Sanam Vakil, la directrice du programme Moyen-Orient et Afrique du Nord à Chatham House, l'admi...
Santé animale : comment la tech et la food révolut...
Description: Croquettes sur mesure, colliers connectés, vétérinaires augmentés : la tech et la food réinventent l...
Russia Using Drones Equipped With 'CS' Chemical Wa...
Description: Moscow has made extensive use of Iranian-designed Shahed drones and the Russian-made versions to str...
Nigeria, Niger discuss cross-border trade, others
Description: The Minister of Foreign Affairs of the Federal Republic of Nigeria, Ambassador Yusuf Tuggar, paid an...
UN nuclear chief in Tehran ahead of fresh Iran-US ...
Description: UN nuclear watchdog chief Rafael Grossi met the head of Iran’s atomic energy agency, Mohammad Eslami...
How Trump’s tariffs could reshape the future for C...
Description: On Monday, Jan. 20, President Donald Trump was sworn in for his second term at the US Capitol. Among...
Fake news, mèmes et vidéos bidonnées... Plongée da...
Description: En collaboration avec "Complément d'enquête", franceinfo a consulté des milliers de documents issus ...
UN watchdog chief says Iran 'not far' from nuclear...
Description: The U.N. nuclear watchdog's chief Rafael Grossi warned that Iran was "not far" from possessing a nuc...
The Doctor Is In: Serbia's Vucic Taps Endocrinolog...
Description: Djuro Macut became the most searched name in Serbia on April 6 after President Aleksandar Vucic nomi...
Security Council urged to support eastern DR Congo...
Description: Despite numerous regional and international diplomatic initiatives, the security situation remains c...
New U.S. Sanctions Lift Oil Prices to a Weekly Gai...
Description: Crude oil prices were set for a weekly gain earlier today, following the news that the U.S. federal ...
U.S. Slaps More Sanctions on Iran’s Oil Industry
Description: The United States has issued a fresh round of sanctions on Iran’s oil industry, targeting, once agai...
Project Esther: Suppressing Palestinian Solidarity...
Description: By Tariq Kenney-Shawa | - ( Al-Shabaka ) - On October 7, 2024, marking one year since Hamas’s Al-Aqs...
Apple released emergency updates for actively expl...
Description: Apple released emergency updates to fix iOS, iPadOS & macOS vulnerabilities actively exploited in so...
U.S. CISA adds SonicWall SMA100 Appliance flaw to ...
Description: U.S. Cybersecurity and Infrastructure Security Agency (CISA) adds SonicWall SMA100 Appliance flaw to...
Operation Assad: The Air Mission To Smuggle Syrian...
Description: As his enemies closed in on Damascus, Bashar al-Assad, who ruled over Syria with an iron fist for 24...
Don’t rush in; China may be willing to talk but be...
Description: Market expert Nischal Maheshwari suggests sticking to large-cap quality stocks amidst ongoing trade ...
I didn't vote for 21 years. Trump's attacks on my ...
Description: Fernando Ameth Pinzon has been a Canadian citizen since 2004 but has never voted. After fleeing his ...
Rubio, Witkoff head to Paris to discuss Ukraine, I...
Description: WASHINGTON (Reuters) - Two of President Donald Trump's top national security aides plan to hold talk...
Russia may approach Indonesia to set up air base n...
Description: Moscow is expanding its defence presence in the Indo-Pacific region, particularly around China's per...
Federal Judge in Deportation Case Finds Probable C...
Description: U.S. District Judge James Boasberg says the evidence indicates that the government "willfully disobe...
ZDNET Morning 17/04/2025 : Maj iOS en urgence, Bib...
Description: Le ZDNET Morning le brief de l'actu tech pour les pros tous les matins à 9h00. Transformation numéri...
Donald Trump Blocks Israeli Attack On Iran Nuclear...
Description: US President Donald Trump has blocked Israel from targeting Iranian nuclear sites and asked Tel Aviv...
Trump is delaying tariffs but we are not out of th...
Description: Richard Harris of Port Shelter Investment Management suggests China is displaying more stability tha...
Crude oil futures trade higher amid supply concern...
Description: June Brent oil futures were at $66.49, up by 0.97 per cent, and May crude oil futures on WTI were at...
Marex Group plc Announces Pricing of the Public Of...
Description: Marex Group plc Announces Pricing of the Public Offering......
UN watchdog chief says Iran 'not far' from nuclear...
Description: IAEA chief Rafael Grossi warned that Iran is nearing nuclear bomb capacity as he arrived in Tehran f...
Operation Assad: the air mission to smuggle the Sy...
Description: DAMASCUS/LONDON/DUBAI (Reuters) -As his enemies closed in on Damascus, Bashar al-Assad, who ruled ov...
OPEC+ Efforts at Oil Quota Compensation Look Flims...
Description: The total backlog of overdue compensation cuts has increased by almost nine percent to roughly 139 m...
Ukraine : "des millions d’obus" livrés dans le plu...
Description: Entre 2023 et 2025, Pyongyang aurait fourni à Moscou plus de la moitié des munitions utilisées sur l...
U.S. issues new sanctions targeting Chinese import...
Description: The move comes as Washington seeks to ramp up pressure on Iran as it reentered talks with Tehran ove...
IT rout pushes Nifty below 23,400; Sensex drops ov...
Description: Indian benchmark equity indices opened lower on Thursday, weighed down by IT stocks following Wipro'...
Port d'arme, caméra individuelle... Des mesures po...
Description: Le gouvernement souhaite le déploiement du port d'arme discret pour l'ensemble des contrôles adminis...
US-China trade fight slams stocks, sends gold to r...
Description: Global shares plummeted as new U.S. chip restrictions on China and tariff uncertainties rattled tech...
L’histoire secrète de la guerre en Ukraine : le rô...
Description: Voici l’histoire inédite du rôle caché de l’Amérique dans les opérations militaires ukrainiennes con...
Oil Prices Are Recovering, But Can Exporters Outla...
Description: Oil prices have been on the mend this week after taking a dive following President Trump’s global ta...
(1) Highlights From The Comments On POSIWID
Description: ...
The Dutch model for regulating paediatric euthanas...
Description: As of 1 February 1st, 2024, Dutch regulation allows euthanasia for children. The Netherlands was the...