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August 8, 2024

Sanctions Intelligence Digest - Aug-08-2024

Harper's Index: A Collection of Geopolitical and Economic Sanctions

  1. Number of African nations that have recently sanctioned Ukraine: 4
  2. Alleged reason for Niger's diplomatic cut-off with Ukraine: Support for aggression – Source
  3. Number of Belarusian individuals newly sanctioned by the European Union: Not specified in source
  4. Date of the EU's latest sanctions against Belarus: August 5, 2024 – Source
  5. Financial penalty imposed by France's Arcom on C8 for regulatory breaches: 1 euro
  6. Number of threats reported against leaders of France's Arcom: Multiple
  7. Main accusation against Paraguayan tobacco company Tabesa by the U.S.: Financing terrorism
  8. Number of times Paraguayan tobacco company Tabesa was mentioned in sanction reports: 3 – Sources: GlobalSecurity, Biztoc, ABC News
  9. Number of Google’s monopolistic practices acknowledged in a landmark trial: Not specified in source
  10. Number of Afghans reportedly returning home under Taliban's rule: 3.7 million
  11. Number of advisors with Binance ties recruited by Kamala Harris: 2
  12. Number of former refugees claimed to have returned to Afghanistan: About 3.7 million
  13. Alleged procedural abuses by the Belgian Finance Ministry against Russians: Multiple instances
  14. Impact of China's mediation efforts in Middle East and Ukraine: Increasing influence
  15. Number of major setbacks suffered by Myanmar's military junta near the Chinese border: One significant defeat
  16. Total number of mobile devices wiped in Mobile Guardian hack: Not specified in source
  17. Number of Olympic-related bizarre gifts revealed by Arisa Trew: 1
  18. Alleged financial gains from Russia's Arctic energy expansion: Significant, according to analysis
  19. Number of Binance alumni recruited into Kamala Harris's advisory team: 2
  20. Number of deaths threatened against Arcom leaders and their families: Multiple
  21. Amount of fine issued by Arcom against C8, in euros: 1
  22. Strategic importance of Constellation Energy Corp analyzed: Market position and future prospects
  23. Number of news articles focusing on Paraguay's Tabesa sanctions: 3
  24. Number of times Belarus was sanctioned by the EU on a specific day: 1 (on August 5, 2024)
  25. Number of articles analyzing China's geopolitical maneuvers in the Middle East: At least 1

Total Articles: 33

Article Summaries

Fourth African state sanctions Ukraine for ‘suppor...

Description: Niger says it is cutting diplomatic ties with Ukraine over Kiev’s alleged support for aggression in ...


Les dirigeants de l’Arcom visés par des menaces de...

Description: Les responsables de l’Arcom et leurs familles ont été la cible d’insultes et de menaces de mort expl...


Reinforcing Sanctions on Former Paraguayan Preside...

Description: The United States is imposing sanctions on Paraguayan tobacco company Tabacalera del Este S.A. (Tabe...


The European Union lists further Belarusian indivi...

Description: On 5 August 2024, the European Union announced a new package of individual sanctions against Belarus...


Nouvelle sanction pour C8 : le faux pas de trop po...

Description: L’Arcom, le régulateur de l’audiovisuel, a annoncé hier avoir infligé une amende d’un euro à la chaî...


Satyajit Das: The Middle East’s Dance of Death – P...

Description: Satyajit Das, continuing his series on the contemporary Middle East, focuses on the Al Aqsa Flood at...


Treasury Designates Tobacco Company for Supporting...

Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Paraguaya...


US imposes sanctions on Paraguayan cigarette produ...

Description: The Biden administration has imposed sanctions on a Paraguayan tobacco company for allegedly financi...


Procès Google : la justice condamne enfin le monop...

Description: La conclusion du procès historique, qui oppose Google au ministère américain de la Justice, reconnaî...


Comment le ministère belge des Finances semble abu...

Description: La Belgique empêche les Russes de contester en justice le gel de leurs avoirs, rapportent L'Echo et ...


US imposes sanctions on Paraguayan cigarette produ...

Description: The Biden administration has imposed sanctions on a Paraguayan tobacco company for allegedly financi...


Russia's Arctic Energy Expansion: A Geopolitical A...

**Description: Russia's Arctic Energy Expansion: A Geopolitical And Economic Gambit

Authored by Simon Watkins via...**


Decoding Constellation Energy Corp (CEG): A Strate...

Description: Insightful Analysis of Constellation Energy Corp's Market Position and Future Prospects


China Faces Growing War on Its Border

Description: The military junta in Myanmar has suffered one of its biggest setbacks since a 2021 coup in battles ...


Olympic quick hits: Arisa Trew's bizarre gift for ...

Description: Arisa Trew's gift revelation, a Cuban Greco-Roman wrestling champion's retirement and the coach of a...


Will China's 'smart political game' in the Middle ...

Description: China is ramping up mediation efforts in the Middle East and on Ukraine, as it tries to capitalise o...


Taliban says millions of Afghans returning home; I...

Description: Afghanistan's ruling Taliban said Tuesday that about 3.7 million former refugees have returned to th...


Foreign Ministry Spokeswoman Maria Zakharova's ans...

Description: No description


Kamala Harris Recruits Advisors With Binance Ties ...

Description: Harris has tapped Binance alumni David Plouffe and former Treasury Department official Brian Nelson ...


Hackers breached MDM firm Mobile Guardian and wipe...

Description: Threat actors breached the UK-based mobile device management (MDM) firm Mobile Guardian and remotely...


New Android spyware LianSpy relies on Yandex Cloud...

Description: A previously unknown Android Spyware, dubbed LianSpy, has been targeting Russian users since at leas...


"Nous n’avons plus de place": les refuges pour ani...

Description: Chaque année, les saisies d'animaux maltraités battent de nouveaux records. Problème: les places en ...


Fifteen Years After Sri Lanka’s Civil War Ended, a...

Description: [Nadeshda Jayakody is an Australian qualified lawyer specializing in international human rights law,...


India and Pakistan Brace for Rising ISIS Threat

Description: "A security mechanism supported by invigorated intelligence system has been set up," an Indian Army ...


Why We Need a Weak President

Description: Since the so-called presidential “debate,” it has been impossible for people to ignore what was alre...


Warning 26 Million People Facing Acute Hunger in S...

Description: Halting famine in Sudan requires political will and leadership, a senior United Nations official tol...


NATO Missed a Chance to Transform Itself

Description: Apart from the heat, the NATO summit went off without a hitch. Yes, Washington was consumed with the...


Google contrôle un monopole illégal dans le domain...

Description: Cette décision constitue un énorme revers pour Google et une grande victoire pour le ministère améri...


Joint Statement on Australia-U.S. Ministerial Cons...

Description: Secretary of State Antony Blinken and Secretary of Defense Lloyd J. Austin III hosted Minister for F...


Joint Statement on Australia-U.S. Ministerial Cons...

Description: Secretary of State Antony Blinken and Secretary of Defense Lloyd J. Austin III hosted their Australi...


Weyco Reports Second Quarter 2024 Sales and Earnin...

Description: Weyco Reports Second Quarter 2024 Sales and Earnings


Violent Venezuelan prison gang infiltrating US, be...

Description: A Venezuelan prison gang called Tren de Aragua is infiltrating the United States, becoming more orga...


Analyzing the Regime Change Sequence That Toppled ...

Description: Here’s how everything unfolded from the start of this summer’s initially peaceful student-led protes...


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