Sanctions Intelligence Digest - Apr-30-2025
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Total Articles: 74
Article Summaries
France won't hesitate to restore UN sanctions on I...
Description: France will not think twice about reimposing United Nations sanctions on Iran if negotiations to rea...
«Vol de données de millions de Français» : la Cnil...
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Description: L’année 2024 a été marquée par des fuites de données personnelles conséquentes ainsi que par un nomb...
Donald Trump entraîne l’humanité dans une «nouvell...
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Description: Dans son rapport annuel, l’ONG décrit un «effet Trump» néfaste, qui accentue la fragilisation des dr...
En direct, guerre en Ukraine : Donald Trump évoque...
Description: Dans un entretien au magazine « The Atlantic », le président américain mentionne « des armes de sanc...
France warns of sanctions on Iran if nuclear deal ...
**Description: United Nations, United States (AFP) April 29, 2025
France, Germany, and the United Kingdom will n...**
Lacking aid, Syrians do what they can to rebuild d...
Description: Moussa Hajj Khalil is among many Syrians rebuilding their homes from the rubble of the historic and ...
Qualité de l’eau: comment la France veut noyer le ...
Description: Une lettre envoyée aux administrations, que Splann s’est procurée, dévoile la méthode du gouvernemen...
US sanctions ships linked to fueling Houthi terror...
Description: The US Treasury and State Departments announce sanctions against vessels supplying Houthis with fuel...
한국핀테크산업협회, ‘2025 디지털 금융 주요 법률 이슈 및 AML 제재 동향’ 세미나 ...
Description: 한국핀테크산업협회는 4월 28일 서울 여의도 국제금융오피스에서 ‘2025 디지털 금융 주요 법률 이슈 및 AML 제재 동향’을 주제로 전자금융업자협의회 세미나를 개최했다고 밝혔다....
Iran accuses Israel's Netanyahu of 'dictating' US ...
**Description: Tehran (AFP) April 28, 2025
Iran accused Israeli Prime Minister Benjamin Netanyahu on Monday of t...**
Russian President Vladimir Putin announces three-d...
**Description: Washington DC (UPI) Apr 28, 2025
Russian President Vladimir Putin on Monday announced a three-day...**
Enrichment on Iran's soil, meaningful sanctions re...
Description: Iran has reiterated that its right to enrich uranium domestically and the effective removal of the U...
Iran's non-oil exports rose to nearly $58 billion ...
Description: Minister of Industry, Mine and Trade Mohammad Atabak says that during the last Iranian year (March 2...
France won't hesitate to restore UN sanctions on I...
Description: The E3—France, Britain, and Germany—have the power to initiate a mechanism for reimposing sanctions,...
Treasury Targets Vessels Delivering Oil Derivative...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is targeting three v...
Législatives au Canada, Ukraine, Yémen, festival d...
Description: Législatives au Canada : Mark Carney donné vainqueur après une campagne centrée sur Trump. Le Parti ...
Iran asserts zero enrichment 'non-negotiable', ins...
Description: Iran's Deputy Foreign Minister for Political Affairs Majid Takht-Ravanchi has reassured parliament t...
Revue de presse de l’April pour la semaine 17 de l...
Description: Revue de presse de l’April pour la semaine 17 de l’année 2025
I.A.E.A. is expected to work on technical, not pol...
Description: Foreign Ministry spokesperson Esmaeil Baqaei says Iran expects the International Atomic Energy Agenc...
Lacking aid, Syrians do what they can to rebuild d...
Description: Aleppo has been left deeply scarred after more than a decade of war, Russian airstrikes, and barrel ...
Iranian banks win court battle against Bahrain in ...
Description: The Court of Appeal in The Hague has upheld a €214 million arbitration award in favor of Iran's Bank...
Terrorist Financing Targeting Center 'TFTC': Disti...
Description: Established in Riyadh on May 21, 2017, the Terrorist Financing Targeting Center (TFTC) serves as a m...
Wales facing unrecognisable future, warns commissi...
Description: Wales faces "unrecognisable future" without urgent action, future generations commissioner says.
Republic of Moldova: EU restrictive measures renew...
Description: The Council decided to prolong EU restrictive measures against those responsible for actions aimed a...
Hague court upholds verdict favoring Iranian banks...
Description: The Hague Court of Appeal has upheld a verdict issued by the Permanent Court of Arbitration (PCA) or...
Another federal judge expresses skepticism over Tr...
Description: Another federal judge in Washington has expressed skepticism about the legality of a Trump administr...
EU's top court rules against Malta's 'golden passp...
Description: The European Court of Justice ordered Malta to close its “golden passport” program, the one of the l...
North Korea confirms the open secret of its troop ...
Description: North Korea on Monday acknowledged for the first time that it deployed troops to Russia to support M...
Alibaba claims leadership in AI reasoning with lat...
Description: Chinese technology giant Alibaba Group Holding Ltd. has announced Qwen3, a new family of artificial ...
Foreign Minister Annalena Baerbock prior to her de...
Description: Foreign Minister Annalena Baerbock issued the following statement today (28 April 2025) prior to her...
'Season of war,' as norms of humanitarian law 'cas...
Description: Thousands of lives have been "destroyed in the pursuit of supremacy", as international humanitarian ...
Iran Dangles ‘Trillion Dollar’ Incentive for Trump...
Description: As countries around the world try to bargain with US President Donald Trump over tariffs, longterm a...
Les données personnelles des Français de plus en p...
Description: En 2024, la CNIL a enregistré 5 629 notifications de violations de données, soit 20 % de plus que l’...
Un homme sans voiture écope de plus de 300 000 eur...
Description: Un enseignant de Boulogne-Billancourt a fait face à un terrible piège. Il a été accusé à tort d’être...
Focusing on the danger of a Palestinian State
Description: What would Israel’s fate have been on October 7, 2023, had it been confined to narrow borders hemmed...
Les enjeux des négociations de Donald Trump avec l...
Description: Le grand public ignore tout des véritables enjeux des négociations entre Washington et Téhéran. Cet ...
France won't hesitate to restore UN sanctions on I...
Description: PARIS (Reuters) - France will not think twice about reimposing United Nations sanctions on Iran if n...
FTX Estate Sues NFT Marketplace and AI Gaming Plat...
Description: Collapsed crypto exchange FTX has stepped up its efforts to recover estate assets purchased through ...
Tribunal correctionel d'Arlon : des voleurs profes...
Description: Des marginaux ont choisi de voler comme moyen de subsistance. Un long séjour en prison va-t-il arrêt...
Des voleurs professionnels sévèrement condamnés
Description: Des marginaux ont choisi de voler comme moyen de subsistance. Un long séjour en prison va-t-il arrêt...
Caught in the Crossfire: How nations are respondin...
Description: Last week, while the Swiss President traveled to Washington to lobby against a 31% tariff on Swiss g...
Exclusive-UN panel investigates Emirati links to s...
Description: LONDON (Reuters) - A U.N. panel of experts charged with monitoring sanctions in Sudan is investigati...
Notice: Notice to exporters 2025/12: amendments to...
Description: The Foreign, Commonwealth and Development Office's (FCDO) Syria sanctions amendments came into force...
Foreign Minister Sergey Lavrov's written interview...
Description: No description
U.S. CISA adds Qualitia Active! Mail, Broadcom Bro...
Description: U.S. Cybersecurity and Infrastructure Security Agency (CISA) adds Qualitia Active! Mail, Broadcom Br...
An ugly Ukraine deal was predictable — but this wi...
Description: Without U.S. security guarantees and a firm “porcupine strategy” to make sure Kyiv is heavily armed,...
Lacking aid, Syrians do what they can to rebuild d...
Description: ALEPPO (Reuters) - Moussa Hajj Khalil is among many Syrians rebuilding their homes from the rubble o...
Les ZFE sont-elles anti-pauvres et anti-travailleu...
Description: Nécessaires contre la pollution, les zones à faibles émissions, ou ZFE, mises en place dans des diza...
The Stakes of Donald Trump's Negotiations with the...
Description: The general public is completely unaware of the real stakes in the negotiations between Washington a...
Alibaba co-founder Jack Ma implicated in intimidat...
Description: Billionaire appears to have been asked to pressure friend to return to China to help pursue out-of-f...
FTX pursues NFT Star and Delysium to recover milli...
Description: FTX has launched new legal action against NFT marketplace NFT Star and AI platform Delysium, steppin...
If Trump abandons Ukraine, can Europe help Kyiv fi...
Description: President Donald Trump is pushing Ukrainian President Volodymyr Zelensky to cede territory occupied ...
Défense : les lignes budgétaires ne protègent pas ...
Description: La France s’est engagée sur la bonne voie en augmentant son effort de réarmement. Mais les contrats ...
Amnesty: Human rights at risk worldwide
Description: In its annual report, Amnesty International sounds the alarm on the global system of rule-based huma...
Amnesty International warns global human rights ar...
Description: In its annual report, Amnesty International says that the global system of rule-based human rights i...
Canada election results: NDP's Jagmeet Singh, a Kh...
Description: Jagmeet Singh, the NDP leader and Trudeau's alliance partner, faces setbacks as the Liberal Party un...
BPCL’s Q4 FY25 profit likely to decline Q-o-Q due ...
Description: he profit of state-run Bharat Petroleum Corporation is expected to decline on a sequential basis in ...
If Trump abandons Ukraine, can Europe help Kyiv fi...
Description: President Donald Trump is pushing Ukrainian President Volodymyr Zelensky to cede territory occupied ...
Fuites de données « d’une ampleur inédite » et rec...
Description: L’autorité protectrice de la vie privée des Français a enregistré l’an dernier 5 629 notifications d...
Lack of clarity on US-China trade talks impacts cr...
Description: Crude oil futures drop amid US-China trade uncertainty, impacting market; Russia announces ceasefire...
Oil Prices Slip Further as Market Remains in Grip ...
Description: Crude oil prices extended their decline today as traders remained fixated on demand and the impact o...
Deal struck between US and Mexico to ensure Texas ...
Description: Mexico agreed to provide water to South Texas farmers on Monday, just weeks after President Trump th...
OPINION. Les 100 jours de Trump : « N'est-il pas e...
Description: OPINION. Il est plus facile de tirer à boulets rouges sur l'actuel Président américain, et il y'a de...
If Trump abandons Ukraine, can Europe help Kyiv fi...
Description: Donald Trump is urging Ukraine to give land to Russia to end the war. He might withdraw support if a...
Procès, critiques de Volodymyr Zelensky, soutien à...
Description: L'ancien Premier ministre sera présent ce 29 avril pour l'ouverture de son troisième procès dans le ...
FIA president considering 'improvements' to sweari...
Description: Competitors in rallying and Formula One have been at loggerheads with the Emirati over a crackdown o...
'It’s the tariffs, stupid’: The hand of Trump behi...
Description: What began as a likely Conservative landslide in Canada was upended by Donald Trump’s return to the ...
Let the US take care of Iran for us
Description: It seems that relying on and coordinating with the US is the better path for Israeli interests.
Trump said he could stop the Ukraine war in 24 hou...
Description: U.S. officials say the coming week will be "very critical" for determining whether it remains involv...
La CNIL s'inquiète de la montée des violations mas...
Description: La CNIL fait le bilan de son activité pour 2024 et constate avec inquiétude la rapide augmentation d...
The Hidden Trap: How Fake Marketing Agencies Prey ...
Description: Smoke: Protecting Your Author Career from Fake Marketing Schemes The Author's Journey: Navigating Ho...
Zéro femme à un ministère régalien, une seule chef...
Description: A l’occasion des 80 ans du premier vote des Françaises, l’ONG Oxfam dévoile un index de la féminisat...
Cybersécurité: face aux fuites de données "d'une a...
Description: Dans son rapport annuel publié ce mardi 29 avril, l'autorité alerte sur les violations de données qu...