Sanctions Intelligence Digest - Aug-08-2024
Harper's Index: A Collection of Geopolitical and Economic Sanctions
- Number of African nations that have recently sanctioned Ukraine: 4
- Alleged reason for Niger's diplomatic cut-off with Ukraine: Support for aggression – Source
- Number of Belarusian individuals newly sanctioned by the European Union: Not specified in source
- Date of the EU's latest sanctions against Belarus: August 5, 2024 – Source
- Financial penalty imposed by France's Arcom on C8 for regulatory breaches: 1 euro
- Number of threats reported against leaders of France's Arcom: Multiple
- Main accusation against Paraguayan tobacco company Tabesa by the U.S.: Financing terrorism
- Number of times Paraguayan tobacco company Tabesa was mentioned in sanction reports: 3 – Sources: GlobalSecurity, Biztoc, ABC News
- Number of Google’s monopolistic practices acknowledged in a landmark trial: Not specified in source
- Number of Afghans reportedly returning home under Taliban's rule: 3.7 million
- Number of advisors with Binance ties recruited by Kamala Harris: 2
- Number of former refugees claimed to have returned to Afghanistan: About 3.7 million
- Alleged procedural abuses by the Belgian Finance Ministry against Russians: Multiple instances
- Impact of China's mediation efforts in Middle East and Ukraine: Increasing influence
- Number of major setbacks suffered by Myanmar's military junta near the Chinese border: One significant defeat
- Total number of mobile devices wiped in Mobile Guardian hack: Not specified in source
- Number of Olympic-related bizarre gifts revealed by Arisa Trew: 1
- Alleged financial gains from Russia's Arctic energy expansion: Significant, according to analysis
- Number of Binance alumni recruited into Kamala Harris's advisory team: 2
- Number of deaths threatened against Arcom leaders and their families: Multiple
- Amount of fine issued by Arcom against C8, in euros: 1
- Strategic importance of Constellation Energy Corp analyzed: Market position and future prospects
- Number of news articles focusing on Paraguay's Tabesa sanctions: 3
- Number of times Belarus was sanctioned by the EU on a specific day: 1 (on August 5, 2024)
- 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...