Sanctions Intelligence Digest - Dec-04-2024
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Total Articles: 94
Article Summaries
Putin makes it official: Russia is all in on defen...
Description: A top Russian banker said last week that he expects Russia's economic growth to slow next year.
Vol de données, multiples condamnations… Les temps...
Description: L’opérateur traverse une période particulièrement mouvementée. Entre le piratage massif des données ...
White House threatens last-minute Russia sanctions
Description: The outgoing US administration is set to increase the record 22,000 sanctions imposed on Russia sinc...
Hungarian FM blasts EU sanctions against RT
Description: The EU restrictions against RT expose the bloc’s “double standards and hypocrisy,” Hungarian FM Pete...
ZDNET Morning 03/12/2024 : Enquête piratage Auchan...
Description: Le ZDNET Morning le brief de l'actu tech pour les pros tous les matins à 9h00. Transformation numéri...
ZD Tech : les sanctions américaines touchent les e...
Description: Washington veut limiter l’accès de la Chine à des technologies avancées, notamment celles qui permet...
Découvrez les nouvelles marges d’erreur des radars...
Description: Les règles concernant les excès de vitesse et les radars évoluent, apportant des changements favorab...
Nouvelle loi répressive sur le voile en Iran : le ...
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Description: Celui qui avait blâmé la police des mœurs après la mort de Mahsa Amini a estimé avoir peur de «gâche...
Latest US chip ban on China creates a big headache...
Description: The US government has used export control measures to restrict advanced chips made using American te...
China bans exports to US of gallium, germanium, an...
Description: China announced Tuesday it is banning exports to the United States of gallium, germanium, antimony a...
Trump Threatens BRICS Countries With 100% Tariffs ...
Description: Why Trump's dedollarization tariff threat is much more bark than bite.
Russia-Ukraine war: List of key events, day 1,013
Description: These were the key developments on the 1,013th day of the Russia-Ukraine war.
How sanctions are affecting independent Russian ou...
Description: Lauren Watson / Columbia Journalism Review: How sanctions are affecting independent Russian outlets,...
Tough Diplomacy, Not Invasion, Is the Way Forward ...
Description: Taking on the Islamic Republic militarily would be an enormous undertaking. The post Tough Diplomacy...
European Gas Prices Soar to Record High This Year ...
Description: Although reducing energy dependence on Russia became one of the European Union's top priorities afte...
Biden administration announces additional $725 mil...
Description: The U.S. Department of Defense on Monday announced a $725 million security assistance package for Uk...
China and ASML respond to new US restrictions addi...
Description: China has expressed strong dissatisfaction in response to the new round of sanctions from the US. Ch...
Putin's Economy Suffers Another Blow
Description: Chinese credit institutions do not want to go into business with Russian banks under sanction, Russi...
US adds 140 Chinese semiconductor firms to Entity ...
Description: On Monday, the US Department of Commerce’s Bureau of Industry and Security (BIS) updated the Export ...
China bans exports to US of gallium, germanium, an...
Description: China announced Tuesday it is banning exports to the United States of gallium, germanium, antimony a...
China bans exports of key high-tech materials, hit...
Description: China has announced it is banning exports to the United States of gallium, germanium, antimony and o...
Bulgaria declares Russian billionaire football bos...
Description: Bulgarian counter-intelligence services gave no official reason for the ban on the Russian billionai...
Trump threatens 100% tariffs on BRICS over new cur...
Description: President-elect Donald Trump has warned BRICS nations of 100% tariffs over plans for a new currency ...
Explainer-How China could retaliate against new US...
Description: Washington's new curbs on China's semiconductor industry are fanning fears that Beijing could strike...
What Putin Seeks to Gain From Donald Trump in Ukra...
Description: "Putin has to be convinced that it's going to be too costly for Russia to continue," ex-U.S. ambassa...
No, Kim Jong Un Did Not Close the Door to Diplomac...
Description: On November 22, DPRK leader Kim Jong Un gave a speech at the opening ceremony of a military hardware...
UK Cyber-Attacks Surge as Threats Hit Harder, Warn...
Description: In 2024, the UK National Cyber Security Centre issued over 500 notifications to UK organizations abo...
Trump Vows To Defend US Dollar Hegemony, But Is It...
Description: US President-elect Donald Trump has threatened retaliation against governments that challenge the US...
U.S. announces new export controls on China’s chip...
Description: The United States on Monday launched its third crackdown in three years on China’s semiconductor ind...
North Korean hackers masquerade as remote IT worke...
Description: In itslust for stealing cryptocurrency and sensitive information, North Korean hackers are disguisin...
Panama Delists 6 Flagged Ships Over UK Russia Sanc...
**Description: Panama Delists 6 Flagged Ships Over UK Russia Sanctions
By Alex Kimani of OilPrice.com Panama said...**
Chip war: Chinese firms play down fresh US sanctio...
Description: Newly blacklisted Empyrean and Skyverse say the sanctions will have little impact, pointing to their...
Free sanctionné : une amende de 2,2 millions d’eur...
Description: Free, acteur majeur des télécoms en France, a récemment été frappé d’une amende de 2,2 millions d’eu...
China Lifts Final Bans On Australian Red Meat As T...
Description: China has fully lifted suspensions on Australian red meat, Canberra said Tuesday, dismantling one of...
“Trump is the one to Blame” for Current Iran Crisi...
Description: This is part II of Fariba Amini's two-part interview with Columbia University Political Scientist an...
‘Find another sucker’: Trump threatens BRICS with ...
Description: The US president-elect has told BRICS to uphold dollar dominance, promising a 100% tariff if they re...
China bans exports to US of gallium, germanium, an...
Description: BANGKOK (AP) — China announced Tuesday it is banning exports to the United States of gallium, german...
China bans exports of gallium and other key high-t...
Description: China bans exports of gallium and other key high-tech materials, hitting back at US chip sanctions B...
China bans exports of gallium and other key high-t...
Description: China has announced it is banning exports to the United States of gallium, germanium, antimony and o...
MIT Bans Distribution of Student-Run Pro-Palestine...
**Description: MIT Bans Distribution of Student-Run Pro-Palestine Zine
Johanna Alonso
Tue, 12/03/2024 - 03:...**
Fuel oil smuggling network rakes in $1 billion for...
Description: Fuel oil smuggling network rakes in $1 billion for Iran and its proxies
Processus d'adhésion à l'UE : manifestations, cont...
Description: La Géorgie a connu, lundi, une cinquième soirée consécutive de manifestations de grande ampleur dans...
Au procès de l’assassinat de Samuel Paty, Brahim C...
Description: Interroge sur les faits, le pere de la collegienne qui a menti et qui est a l'origine de la campagne...
Explainer-After China's mineral export ban, how el...
Description: BEIJING (Reuters) -China has banned exports to the U.S. of some goods containing critical minerals w...
Trump ramped up his trade threats against a group ...
Description: Trump threatened a 100% tariff on nine nations that make up BRICS, including Brazil, Russia, and Ind...
Un des principaux narcotrafiquants recherchés par ...
Description: Othman El Ballouti, un des principaux narcotrafiquants belges, dont la Belgique réclame l’extraditio...
Il y a 40 ans, la pire catastrophe industrielle de...
Description: Dans la nuit du 2 au 3 décembre 1984, un gaz meurtrier s’échappe accidentellement de l’usine de pest...
Semi-conducteurs : la Chine impose à son tour des ...
Description: La Chine a annoncé des restrictions sur les exportations de composants vers les Etats-Unis, après de...
For Those Who Know They Have Not Done Enough To St...
**Description: Haggai Matar
It is shamefully easy to keep going about one’s life while Israel continues its onsl...**
Exclusive-Russia approves $320 million management ...
Description: LONDON (Reuters) -Carlsberg will sell its Russian assets to longstanding employees of Baltika Brewer...
Trump vows to defend US dollar hegemony, but is it...
Description: US President-elect Donald Trump has threatened retaliation against governments that challenge the US...
Asia stocks rise tracking tech rally; China dips o...
Description: Asia stocks rise tracking tech rally; China dips on US export curbs
BootKitty Linux UEFI bootkit spotted exploiting Lo...
Description: The ‘Bootkitty’ Linux UEFI bootkit exploits the LogoFAIL flaws (CVE-2023-40238) to target systems us...
Poland probes Pegasus spyware abuse under the PiS ...
Description: Poland probes Pegasus spyware abuse under the PiS government; ex-security chief Piotr Pogonowski arr...
En Syrie, un embarrassant revers militaire et poli...
Description: Les frappes aériennes russes n’ont pas permis à Damas de garder le contrôle d’Alep. La priorité de M...
How China could retaliate against new US chip curb...
Description: Tensions between the U.S. and China over semiconductor industry curbs have heightened fears of Chine...
China lifts final bans on Australian red meat as t...
Description: China has fully lifted suspensions on Australian red meat, Canberra said Tuesday, dismantling one of...
Israel and the West’s War on Itself
Description: The arrest warrants by the International Criminal Court (ICC) against Israeli Prime Minister Benjami...
Inside a secret plan to bring Uyghurs trapped in C...
Description: China released three American men and three Uyghurs. Among them was Ayshem Mamut, a 73-year-old who ...
Fuel oil smuggling network rakes in US$1 billion f...
Description: DUBAI: A sophisticated fuel oil smuggling network that some experts believe generates at least US$1 ...
Energy Policy in Transition
Description: Just how far will Trump turn back Biden’s green policies?
Footballer Sam Morsy chose not to wear LGBTQ+ rain...
Description: Ipswich Town captain Sam Morsy chose not to wear an LGBTQ+ rainbow armband in support of the communi...
Russia approves $320 mln sale of Carlsberg assets ...
Description: Russia's government approved the sale of Carlsberg's Russian assets to VG Invest for 34 billion roub...
Ce qui change au Moyen-Orient, par Thierry Meyssan
Description: La première conséquence des massacres israéliens à Gaza, en Cisjordanie, au Liban, en Syrie, en Iraq...
Is the world sleepwalking into another gas crisis?
Description: Prices could once again spike this winter
Trump threat of 100% tariff: Does the US have reas...
Description: Ajay Dua asserts that despite discussions within the BRICS nations, the US dollar will continue to d...
Des communes verseront une indemnité de sortie aux...
Description: Qui a raison ? Qui a tort ? Faut-il verser une indemnité de sortie aux bourgmestres et échevins qui ...
52 things I learned in 2024 | by Tom Whitwell | De...
Description: This year I took a sabbatical, recorded a podcast with Freakonomics, designed and shipped a tiny mod...
Analysis: Tehran on the back foot: Proxy struggles...
Description: Just a year ago, the Islamic Republic was on the offensive as it used its proxies to launch coordina...
Trump's BRICS tariff threat vows to defend US doll...
Description: US President-elect Donald Trump has threatened retaliation against governments that challenge the US...
Russia approves $320 mln sale of Carlsberg assets ...
Description: Russia's government approved the sale of Carlsberg's Russian assets to VG Invest for 34 billion roub...
Building International Solidarity Against Imperial...
Description: Increasingly, understanding the inter-imperialist competition between the United States and China is...
Iran Earns $1 Billion From Fuel Oil Smuggling
Description: A fuel oil smuggling network in Iraq has generated some $1 billion in profits for Iran, Reuters has ...
US to block sale of cutting-edge, chip-making equi...
Description: The Biden administration announced Monday that it has imposed a new set of export controls on China,...
Что происходит на Ближнем Востоке, Тьерри Мейсан
Description: Первые последствия израильской бойни в Газе, на Западном берегу реки Иордан, в Ливане, Сирии, Ираке ...
What is changing in the Middle East , by Thierry M...
Description: The first consequence of the Israeli massacres in Gaza, the West Bank, Lebanon, Syria, Iraq and Yeme...
Innovative Systems opens one-stop shop for AML com...
Description: Innovative Systems, Inc., a leading provider of enterprise data, compliance, and integration solutio...
Trump Threatens BRICS Countries With 100% Tariffs ...
Description: U.S. president-elect Donald Trump has threatened BRICS nations with 100% tariffs if they decide to c...
How Jerusalem’s inaction fueled the ICC’s anti-Isr...
Description: How Palestinian manipulation and ICC bias led to arrest warrants for Netanyahu and Gallant.
Wachtell Lipton Discusses Prospects of Legal Clari...
Description: A resilient cryptoasset industry is emerging from weathering years of headwinds — from edicts prohib...
Editorial: Special Voting Exercise And Matters Ari...
Description: As Ghana progresses toward the December 7 general elections, the special voting exercise organised y...
China bans exports to US of gallium, germanium, an...
Description: China has announced a ban on exports to the United States of gallium, germanium and other key high-t...
About Face: How Much of Current SEC Policy Will th...
Description: The future of the Securities and Exchange Commission (“SEC”) is currently uncertain. Given the Trump...
Marc Ferracci : "Tant que l’Europe ne sera qu’un g...
Description: Auprès de L'Express, le ministre délégué chargé de l’Industrie détaille les pistes avancées par la F...
Accès aux soins et discriminations : les personnes...
Description: OPINION. Entre les obstacles liés à l'accessibilité, les discriminations conscientes ou inconsciente...
DBS hires private bankers for rich Russians as riv...
Description: DBS hired 2 people in recent months, expanding the number of Russian-speaking private bankers here t...
Analysts Examine 2025 Oil, Gas Markets
Description: Macroeconomic factors, strong supply, and weather disruptions are expected to weigh on energy prices...
News story: Victims to be given more protection in...
Description: Stalking victims will be better protected under a raft of new measures unveiled by the Home Office.
Violence in Tbilisi as Pro-European Union Protests...
Description: Violence erupted in the Georgian capital of Tbilisi on Sunday, the fourth day of massive protests th...
The UK must change for disabled people in 2025
Description: This year saw further decline of living standards for disabled people and a repeated government focu...
Speech: PM speech at Lord Mayor's Banquet: 2 Decem...
Description: Prime Minister Keir Starmer made a speech on foreign policy at the Lord Mayor's Banquet at the Guild...
Commentary: What drives the trend of de-dollarizat...
Description: A woman walks past the National Debt Clock in New York, the United States, on June 1, 2023. (Xinhua
Company found guilty over 2017 Coolaroo blaze
Description: A jury has found SKM Services guilty over the 2017 fire at its Coolaroo recycling facility that burn...