Sanctions Intelligence Digest - Apr-24-2025
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Total Articles: 96
Article Summaries
Kremlin critic decried for ‘racist’ rant on minori...
Description: Vladimir Kara-Murza has suggested ethnic minority troops find it 'easier' to carry out fatal attacks...
Béziers : Robert Ménard envisage de suspendre les ...
Description: Le maire de Béziers, Robert Ménard (ici en février 2025 à proximité du palais de justice de Montpell...
Oil rises 1% on Iran sanctions, drop in US crude s...
Description: Oil prices rose almost 1% in early trade on Wednesday, extending the prior day's gains as investors ...
Iran says new U.S. energy sanctions contradict ong...
Description:
Russia-Ukraine war: List of key events, day 1,154
Description: These are the key events on day 1,154 of Russia’s war on Ukraine.
Nucléaire iranien, commerce… Trump assure qu’il es...
Description: Le président des Etats-Unis et le Premier ministre israélien ont parlé de nombreux sujets, notamment...
Ces deux sites pornographiques risquent l’interdic...
Description: Le gendarme du numérique, l'Arcom, met désormais la pression sur deux autres sites pornographiques. ...
US sanctions Iranian businessman, his company amid...
Description: The US government has imposed new sanctions on Iranian businesses despite its ongoing talks with Ira...
Sanctions relief the main focus in U.S. talks: Adm...
Description: Iran's main focus in ongoing indirect talks with the United States is the effective removal of sanct...
En direct, guerre en Ukraine : des responsables am...
Description: Marco Rubio ne prendra pas part aux discussions sur l’Ukraine mercredi à Londres. Le secrétaire d’Et...
Apple fined $570 million and Meta $228 million for...
Description: BRUSSELS :Apple was fined 500 million euros ($570 million) on Wednesday and Meta 200 million euros, ...
Apple fined $570 million and Meta $228 million for...
Description: BRUSSELS :Apple was fined 500 million euros ($570 million) on Wednesday and Meta 200 million euros, ...
Iran Ready to Make Nuclear Program More Transparen...
Description: Tehran is ready to make its nuclear program more transparent and develop more trust in it, provided ...
Trump threatens to quit Ukraine peace talks amid Z...
Description: U.S. President Donald Trump warns the U.S. will exit Ukraine peace talks unless Kyiv acknowledges Cr...
Foreign minister calls for enhancing Iran's aviati...
Description: Foreign Minister Abbas Araqchi reaffirmed Iran's unwavering determination to overcome obstacles impo...
Ukraine peace talks in London downgraded
Description: The news comes after President Donald Trump reportedly floated a plan that would see the US recogniz...
Fully import-substituted Russian Superjet makes fi...
Description: The program to replace all foreign systems on the aircraft is nearing completion, state-owned corpor...
Turkeyâs bold energy expansion threatens western...
Description: Turkey’s Energy Minister confirms plans for oil and gas exploration in Bulgaria’s Black Sea, Iraq, a...
India’s crude oil imports from Russia likely to hi...
Description: The development also reflects on the uptick in the world’s third largest consumer’s seaborne crude o...
US Floats 7-Point Peace Plan for Ukraine
Description: Washington is prepared to hear Ukraine’s response to a proposed plan during the scheduled London tal...
Treasury Targets Iranian Liquified Petroleum Gas M...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating Irani...
Sanctioning a Liquified Petroleum Gas Shipping Net...
Description: No description
Syria's HTS-led regime nabs two Islamic Jihad offi...
Description: Syria's Hay'at Tahrir al-Sham-led (HTS) regime has detained two officials of the Islamic Jihad resis...
Trump makes ‘final offer’ to end Ukraine conflict ...
Description: Washington has presented Kiev with what President Donald Trump is calling a “final offer” to end the...
Les lycées et collèges privés musulmans sont-ils d...
Description: Alors qu’aucun contrat avec un établissement privé n’avait été rompu depuis 1991, l’Etat a mis fin à...
Iran's oil and gas industry is attractive to inves...
Description: Oil Minister Mohsen Paknejad says Iran's oil and gas industry has always been attractive to internat...
Ukraine May Bend to Trump’s Demands - Reports
Description: Ukraine is under “a lot of pressure” to make concessions so US President Donald Trump can claim vict...
China says expects 'in-depth' talks during Iran fo...
Description: China has hailed the diplomatic relationship between Tehran and Beijing, expressing anticipation for...
Oil rises 1% on Iran sanctions, drop in US crude s...
Description: Oil prices saw a rise on Wednesday. This happened because of new Iran sanctions. Also, US crude stoc...
Clauses de parité : des avocats tentent de monter ...
Description: La Cour de Justice européenne a statué que ces clauses sont caduques. Des avocats font le tour d'éve...
Publicité en ligne : Google reconnu coupable d’abu...
Description: Le géant californien Google vient de subir un revers judiciaire majeur aux États-Unis. La justice fé...
L'UE inflige à Apple et Meta des amendes de 500 mi...
Description: La Commission européenne dit avoir constaté qu'ils n'ont pas respecté les obligations du DMA.
마크비전, ‘2025 G2 베스트 소프트웨어 어워즈’ 3개 부문 선정
Description: 마크비전은 글로벌 소프트웨어 리뷰 플랫폼 ‘2025 G2 베스트 소프트웨어 어워즈(Best Software Awards)’에서 3개 부문에 상위 4% 소프트웨어로 선정됐다고 23일...
US Widens Sanctions on Iran to Target Lucrative Ga...
Description:
US Widens Sanctions on Iran to Target Lucrative Ga...
Description: The US’s campaign to impose “maximum pressure” on Iran’s economy now includes the Islamic Republic’s...
Iran Offers More Nuclear Transparency In Exchange ...
**Description: Iran Offers More Nuclear Transparency In Exchange For Lifting Sanctions
Iran says that ready to ma...**
Iran: US sanctions clash with nuclear deal aims
Description: Iranian Foreign Ministry spokesperson Ismail Baghaei said on Wednesday that sanctions imposed by the...
Trump: US and Israel 'On Same Side' Over Iran
Description: The US president said that he and his Israeli counterpart are united on 'every issue' as Israel vows...
Rubio and Witkoff bail on crucial Ukraine talks am...
Description: Donald Trump's peace proposal involves a potential lifting of sanctions and informal U.S. recognitio...
Abramovich to break silence on Chelsea sale
Description: Former Chelsea owner Roman Abramovich will discuss the sale of the club in a new book set to be rele...
마크비전, ‘G2’ 3개 부문 선정… 글로벌 만족도 및 기술력 입증
Description: - 14만 개 솔루션 중 상위 4% 선정… 브랜드 보호·이커머스·고객 만족 부문 배지 수여 - 아마존 브랜드 IP 부문 공식 파트너사로도 선정… 글로벌 IP 보호 기술력 입증 AI...
New Zealand announces extended support for Ukraine
Description: No description
Trump floats cutting China tariffs 'substantially'...
Description: WASHINGTON — United States President Donald Trump said he plans to be "very nice" to China in ...
Russian Economy Dealt Blow With Slumping Oil Price...
Description: Russia faces the lowest prices per barrel for its major export since the COVID-19 pandemic.
Iran says expert-level talks with US postponed to ...
Description: The expert-level talks between Iran and the United States on the technical details of a potential re...
Stratégiquement, la Chine sortirait-elle vraiment ...
Description: En mettant la pression sur l'île, le pouvoir chinois et son armée s'exposent à des répliques occiden...
Sanctions contre les bénéficiaires du RSA : « Alor...
Description: Au regard des modalités du nouveau régime de sanctions envers les bénéficiaires du revenu de solidar...
Sexual predators at school: why South African law ...
Description: Lack of co-ordination means that information important for the safety of children can be missed.
‘Underground’ Banking System Set up For China-Russ...
Description: Large Russian banks have set up a payments system for transactions with China that aims to shield co...
Saudi Arabia Exploration and Production Report 202...
Description: Saudi Arabia's crude oil and condensate production is set to increase by 5.2% between 2025 and 2029,...
Iran, China working resolutely to safeguard mutual...
Description: Iran hails its determined tandem efforts alongside China to secure fulfillment of both the countries...
Germany's BASF divests shares in Xinjiang joint ve...
Description: German chemical giant BASF said Tuesday it has divested shares of its joint ventures in China's Xinj...
Sanctioned for corruption politician emerges as ke...
Description: The government narrowly survived a no-confidence vote over corruption, vowing to govern as a minorit...
Municipal councils — not province — should look af...
Description: Disputes on Grand Lake and Strait Shores councils that led to sanctions and suspensions raise a ques...
In canceled speech, Araqchi voices Iran's readines...
Description: Foreign Minister Abbas Araqchi has reiterated that Iran is ready to engage with the United States on...
Can Nigeria Trump-Proof Its Economy?
Description: Abuja looks to other African nations to help it diversify its markets.
Full implementation of the 2016 Peace Agreement is...
Description: Statement by Ambassador James Kariuki, UK Deputy Permanent Representative to the UN, at the UN Secur...
Trump's Plan on Ukraine May Include Deploying Euro...
Description: US President Donald Trump's plan for a Ukrainian settlement may include the deployment of European f...
Foreign Ministry Spokesperson Guo Jiakun's Regular...
Description: No description
Rubio Skips Ukraine Ceasefire Talks After Kyiv Rej...
Description: "This is a critical moment for Ukraine, Britain and Euro-Atlantic security," British Foreign Ministe...
Belarus: Opposition And The Fight For Freedom
Description: In this episode of Battlegrounds, H.R. McMaster and Sviatlana Tsikhanouskaya discuss the Belarusian ...
EU fines Apple and Meta combined €700m
Description: Sanctions come on foot of investigations into suspected breaches of EU Digital Markets Act
Certain groups manipulating Iran-US talks, goading...
Description: Iranian Foreign Minister Abbas Araghchi has denounced certain Special Interest groups for attempting...
Rupee falls 15 paise to 85.34 against US dollar in...
Description: The Indian rupee weakened to 85.34 against the US dollar on Wednesday, a 15 paise drop, as the dolla...
Chinese Cybercriminals Released Z-NFC Tool for Pay...
Description: Cybercriminals leverage NFC fraud against ATMs and POS terminals, stealing money from consumers at s...
British retailer giant Marks & Spencer (M&S) is ma...
Description: Marks & Spencer (M&S) confirmed it’s managing a cyber incident after multiple customer complaints su...
Propos du pape François sur l'avortement : Carolin...
Description: En qualifiant l’IVG de « meurtre », le pape avait ravivé la colère des Centres de planning familiaux...
DMA : Bruxelles inflige une amende de 500 millions...
Description: La Commission européenne a décidé de sanctionner financièrement Apple et Meta pour des manquements a...
High-profile Ukraine peace talks collapse after Ru...
Description: High-level talks aimed at bringing a pause to fighting in Ukraine disintegrated Wednesday after Secr...
Trump's peace deal for Ukraine would let Putin kee...
Description: Details of US President Donald Trump's proposed plan to end the war between Russia and Ukraine would...
Apple, Meta fined as EU presses ahead with tech pr...
Description: BRUSSELS :Apple was fined 500 million euros ($570 million) on Wednesday and Meta 200 million euros, ...
Wednesday's papers: Ukraine advice, returnee emplo...
Description: Finnish papers report on important lessons for Finnish reservists from the Ukraine war, difficulties...
Oil Pushes Higher as Trump Signals No Intention to...
Description: Oil extended gains as President Donald Trump said he had no intention of firing Federal Reserve Chai...
La nouvelle DLU violera la jurisprudence européenn...
Description: Ceux qui pensent que la nouvelle DLU va permettre aux fraudeurs fiscaux de régulariser leur situatio...
Les concessions majeures que Trump et Poutine dema...
Description: Moscou aurait propose d'arreter la guerre sur les lignes de front. Washington serait pret a reconnai...
L'UE inflige des amendes à Apple et Meta pour des ...
Description: La Commission européenne a annoncé mercredi des sanctions financières contre les géants américains d...
Roman Abramovich to break silence on Chelsea sale
Description: Former Chelsea owner Roman Abramovich has spoken for the first time about his sale of the club in a ...
Law firms fighting Trump to ask judges to permanen...
Description: Two law firms, Perkins Coie and WilmerHale, are seeking permanent injunctions against President Trum...
Trump's "final offer" for peace requires Ukraine t...
Description: The U.S. expects Ukraine's response Wednesday to a peace framework that includes U.S. recognition of...
Ukraine, Western countries meet on Russia war as d...
Description: LONDON/PARIS (Reuters) - U.S., Ukrainian and European officials meet in London on Wednesday about en...
Chinese Tech Giants Ordered More Than $12 Billion ...
Description: According to a report from the Nikkei, Chinese technology giants Alibaba, Tencent and ByteDance had ...
Societal Pivot Points or Climate Tipping Points – ...
Description: Societal Pivot Points or Climate Tipping Points – Which will come first? April 22, 2025 An analysis ...
Jugé aux États-Unis pour abus de position dominant...
Description: L’été dernier, Google a été jugé coupable de pratiques anticoncurrentielles pour maintenir son monop...
ADGM FSRA publishes 2025-2026 Business Plan
Description: The Financial Services Regulatory Authority (FSRA) of ADGM has published its Business Plan for 2025-...
The courage to be decent
Description: Chris Krebs, former director of the Cybersecurity and Infrastructure Security Agency ((Photo by Greg...
L'Europe inflige 500 millions d'euros d'amende à A...
Description: Après avoir reporté ces sanctions en raison de la guerre commerciale menée par les États-Unis, la Co...
1MDB trial: Court clears Roger Ng to testify
Description: PUTRAJAYA: The High Court on Wednesday held that former Goldman Sachs banker Roger Ng Chong Wa may b...
Axios: This is Trump’s final proposal to end the w...
Description: According to the report, the American president proposes recognizing Russia’s occupation of Ukrainia...
Rupee falls 15 paise to 85.34 against US dollar in...
Description: Rupee falls as dollar strengthens on Trump's softened stance towards Federal Reserve and China, impa...
The good news (one every now and then) to lift the...
Description: M.M – Mitsotakis One good measure at a time… From the press conference to the plane At the highest l...
Bread and flour: labelling and composition
Description: How to comply with food standards law when producing, importing or selling bread and flour.
Russian attacks continue as Ukraine and western co...
Description: Seven people killed in drone attack on Marhanets in Ukraine’s Dnipropetrovsk region
How second hand clothing imports are costing Kenya...
Description: This huge import highlights Kenya’s significant demand for affordable clothing, with used clothing r...
The popular xrpl.js Ripple cryptocurrency library ...
Description: The xrpl.js Ripple cryptocurrency library was compromised in a supply chain attack aimed at stealing...