Sanctions Intelligence Digest - Apr-19-2025
None
Total Articles: 65
Article Summaries
Au Yémen, les Etats-Unis revendiquent la destructi...
Description: Le port de Ras Issa a été visé par des bombardements des Etats-Unis, qui voulaient « s’en prendre au...
Devrez-vous bientôt fournir un justificatif pour r...
Description: Voici ce qu’il faut savoir à ce sujet.
Yémen : les Etats-Unis annoncent avoir «détruit» u...
:quality(70)/cloudfront-eu-central-1.images.arcpublishing.com/liberation/GEJVST76WBCZXFBJMFR6YQGG5E.jpg)
Description: Après les frappes américaines sur le port pétrolier de Ras Issa, visant à priver les rebelles houthi...
Yemenis are turning to DeFi as US sanctions target...
Description: Yemeni citizens are increasingly using decentralized finance (DeFi) protocols to bank themselves ami...
Dollar dominance under threat as markets react to ...
Description: Trump’s tariffs risk speeding up the decline of the dollar’s global reserve status, unsettling marke...
Russia's effort to get US to drop aviation sanctio...
Description: Tommaso Lecca / Politico: Russia's effort to get US to drop aviation sanctions hits EU resistance —...
Trump Admin Eyes Fresh Hamas Sanctions Under 'Huma...
Description: The Trump administration is eyeing fresh sanctions on Hamas over the terror group's use of Gazan civ...
Report: Iran presented multi-phase nuclear proposa...
Description: Iran International reports that Tehran laid out a three-phase plan to Washington during talks in Oma...
‘The Russian military is not this unstoppable mach...
Description: Europe has the industrial and financial might to help Ukraine without the US, says Phillips O’Brien.
Tighten your sanctions compliance framework, CBN o...
Description: The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks,...
EU needs to decide on possible Iran sanctions, Rub...
Description: Rubio also stated that the United States will stop trying to broker a Russia-Ukraine peace deal with...
Non-nuclear issues not on Iran's agenda for talks ...
Description: A member of the Iranian negotiating team says non-nuclear issues are not on the agenda during the co...
Treasury Targets International Bank of Yemen for S...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Yemen...
US publishes policy for easing of sanctions on new...
Description: The US reportedly published a new policy regarding the Syrian government that includes easing sancti...
The US wants to move on from brokering peace in Uk...
Description: “If it is, we’re in. If it’s not, then… we have other priorities to focus on as well,” Secretary of ...
Publicité en ligne : Google condamné aux États-Uni...
Description: Google a perdu son procès face au Département de la Justice américain. La justice fédérale l'a recon...
Mideast Peace Depends on an unlikely Trump-Iran Nu...
Description: By Simon Mabon, Lancaster University For the second week in a row, senior officials from the United ...
Could New Zealand be headed for its own Robodebt e...
Description: Plans to expand automated decision-making in New Zealand's welfare sector has charities and legal ex...
Continued Financial Support and Efforts for Peace:...
Description: No description
Cash Crunch Leaves Syrians Queueing For Hours To C...
Description: Seated on the pavement outside a bank in central Damascus, Abu Fares's face is worn with exhaustion ...
Indonesia-Russia ties are friendly. Experts say th...
Description: While 70 per cent of Australians surveyed hold a "very unfavourable" view of Russia, that's only the...
Iran's FM in Russia to 'consult on matters of comm...
Description: Iranian Foreign Minister Abbas Araghchi is visiting Moscow to "consult on matters of common interest...
Press release on the upcoming Moscow talks between...
Description: No description
Turkey refiner orders Nigerian crude for March, Ap...
Description: Turkey’s largest oil refiner, Tupras, has placed orders for Nigerian crude oil cargoes scheduled for...
Tehran rejects 'baseless' UK claims about links to...
Description: Iran has condemned as "baseless and unjust" the recent accusations leveled by Britain that the Islam...
UN nuclear chief says Iran, US running out of time...
Description: U.N. nuclear watchdog chief Rafael Grossi said Thursday that Iran and the United States were running...
Iran's nuclear chief urges IAEA to maintain neutra...
Description: Tehran expects the International Atomic Energy Agency (IAEA) to remain neutral and professional in i...
Nine US military planes deliver bunker-busting bom...
Description: Israel's public news broadcaster has claimed that nine American military transport aircraft loaded w...
Why Moscow Won’t Play Ball on a Ceasefire…Yet
Description: Russia’s cross-border attack on Sumy in northeast Ukraine this Palm Sunday killed at least 34 people...
Russia Rains Missiles On Ukraine As US Mulls Endin...
Description: Russia fired a fresh volley of missiles and drones at Ukraine overnight, wounding dozens of people, ...
Cash crunch leaves Syrians queueing for hours to c...
Description: Syria's banking sector struggles post-Assad, with citizens facing long queues and limited cash withd...
Moldova Sets Elections For September 28 In Battle ...
Description: Moldova's lawmakers voted to set the next parliamentary elections for September 28 in a test for the...
CCI penalises UFO Moviez, Scrabble Digital & Qube ...
Description: As per the Commission order, It slapped penality of ₹104.03 lakh against UFO Moviez, and its subsidi...
US considers ending Ukraine truce efforts
Description: KHARKIV, Ukraine - As Russia fired a fresh volley of missiles and drones at Ukraine overnight, the U...
Don’t be fooled by another Iran deal
Description: This weekend, the U.S. and Iran are expected to meet again to discuss reviving a nuclear deal. The ...
As Displacement, Sexual Violence Surge in Democrat...
Description: As eastern Democratic Republic of the Congo remains gripped by violence, mass displacement and grave...
Trump: 'Not in a Rush' to Strike Iran, It Can 'Liv...
Description: The U.S. President told White House reporters on Thursday, "Iran has a chance to have a great countr...
U.S. Escalates Airstrikes on Iran-backed Houthis
Description: The conflict near the Red Sea is intensifying as the Yemeni rebel group has continued attacks
Russia rains missiles on Ukraine as US mulls endin...
Description: Russia fired a fresh volley of missiles and drones at Ukraine overnight, wounding dozens of people, ...
Football. Comportements inappropriés, violences......
Description: Une convention nationale entre la Fédération française de football et la police nationale va être pa...
Entertainment venue management firm Legends Intern...
Description: Legends International disclosed a data breach from November 2024 that affected employees and visitor...
Entertainment venue management firm Legends Intern...
Description: Legends International disclosed a data breach from November 2024 that affected employees and visitor...
With his promises of peace unmet in Gaza and Ukrai...
Description: President Trump is pursuing talks with Iran to curb its nuclear program, despite skepticism and regi...
To prevent a nuclear Iran, it is time to bring bac...
Description: In Begin’s words from 1981: “We shall not allow any enemy to develop weapons of mass destruction tur...
Ukraine sees no chance of Easter truce as Trump’s ...
Description: A new US+E3 format has marked a shift in Washington’s approach.
Benefit numbers show big year-on-year rise: More J...
Description: There's also been a sharp increase in sanctions being issued.
Cash crunch leaves Syrians queueing for hours to c...
Description: Seated on the pavement outside a bank in central Damascus, Abu Fares’s face is worn with exhaustion ...
Yémen. Au moins 20 morts et 50 blessés dans des fr...
Description: Les rebelles houthis au Yémen affirment que de nouvelles frappes imputées aux États-Unis sur le port...
Foreign Ministry Spokesperson Lin Jian's Regular P...
Description: No description
Other Countries Can Fill U.S. Void in FCPA Enforce...
Description: Shifting U.S. enforcement priorities may soon create a crisis in international anti-corruption effor...
Law firms, universities and now civil society grou...
Description: First, the nation’s top law firms
Russia rains missiles on Ukraine as US mulls endin...
Description: Russia fired a fresh volley of missiles and drones at Ukraine overnight, wounding dozens of people, ...
US says China satellite company aiding attacks by ...
Description: The US State Department accused a Chinese satellite company of aiding Huthi attacks on American inte...
ICC’s Jurisdiction over the Crime of Aggression: A...
Description: [Terje Einarsen is Professor of International Law at the University of Bergen and Chairperson of the...
Ibutamoren MK-677 (Nutrobal) The SARM for TOP Cutt...
Description: How does it work? What benefits does it offer? What risks does its use hide? Is there a legal option...
Les riches Russes ont l'habitude de financer l'opp...
Description: Depuis plusieurs mois, le financement des organisations politiques fait l'objet d'un vif débat dans ...
With his promises of peace unmet in Gaza and Ukrai...
Description: Adding to regional tensions is Trump's repeated threat to bomb Iran's nuclear sites if a deal cannot...
La FFF va collaborer avec le ministère de l'Intéri...
Description: La Fédération française de football (FFF) a annoncé jeudi 17 avril un futur partenariat avec le mini...
MANQUE LEGENDE-- La Hongrie d'Orban, le canard boi...
Description: ANALYSE - Le trumpisme devoile les contradictions de la Hongrie d'Orban : entre le rejet du neoliber...
Yannick Neuder, ministre de la Santé : "Nous lanço...
Description: A l'occasion d'un colloque ce vendredi, le ministre va donner le coup d'envoi d'une politique destin...
China’s economic woes threaten real war amid tarif...
Description: The top reason countries go to war is economic and President Donald Trump’s tariff battle is now foc...
UN sees U.S.-Iran nuclear talks as "good sign": sp...
Description: Stephane Dujarric, spokesman for UN Secretary-General Antonio Guterres, speaks during a daily news
In Southern Syria, a Violent New Israeli Occupatio...
Description: As it resumes military operations in the Gaza Strip, Israel has expanded its ground incursions acros...
Law firms, universities and now civil society grou...
Description: Law firms, universities and now civil society groups are in Trump's sights for punitive actionclicko...
Europe After the End of the Liberal International ...
Description: Throughout Europe, US President Donald Trump is seen as a chaos-monger with a reverse Midas touch: e...