Sanctions Intelligence Digest - Dec-06-2024
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Total Articles: 103
Article Summaries
A major power plant fails in Cuba, plunging the is...
Description: The blackout, on Wednesday, affected the entire nation, leaving millions without electricity and for...
China encourages local orgs to seek alternatives t...
Description: Which could be in short supply as Beijing bans rare earth exports Four of China's top industry bodie...
Gabbard's views on Russia shaped in part by Kremli...
Description: Former aides of Tulsi Gabbard, Donald Trump's pick for director of national intelligence, say her vi...
Zelensky sanctions Georgian authorities
Description: The Ukrainian leader has accused the Georgian government of “surrendering” the country to Russia Rea...
US considering more sanctions against Georgia – Bl...
Description: The US is reviewing new sanctions as it seeks to support anti-government protests in Tbilisi, US Sec...
China slaps sanctions on 13 US military firms over...
Description:
Woman Threatens To Get Violent On Neighbor, Gets S...
Description: One downside of apartment living is having to endure the entitled behavior of nuisance neighbors. Th...
Taiwan chip firms' China ties in crosshairs as US ...
Description: The expansion of US trade sanctions against Chinese semiconductor firms has raised concerns among Ta...
Russia-Ukraine war: List of key events, day 1,015
Description: These were the key developments on the 1,015th day of the Russia-Ukraine war.
UK’s NCA Disrupts Multibillion-Dollar Russian Mone...
Description: The National Crime Agency has made scores of arrests in a bid to bring down two major Russian money ...
Exposing the TGR Group Sanctions Circumvention Net...
Description: The United States is today sanctioning five individuals and four entities connected to the TGR Group...
Ligue 1 : Les sanctions sont tombées pour Tanguy C...
Description: Il ne fallait pas s’en prendre à Pep. La sanction est tombée pour Tanguy Coulibaly. Dimanche dernier...
Pourquoi les sanctions contre la Russie ont eu un ...
Description: Après l’invasion de l’Ukraine, Moscou semblait atteinte par les sanctions économiques imposées par l...
Global investigation dismantles alleged billion-do...
Description: An international investigation exposes an alleged Russian billion-dollar money laundering network wh...
Armes nucléaires : l’“équilibre de la terreur” peu...
Description: Tandis que Vladimir Poutine menace d’utiliser des missiles nucléaires tactiques dans le conflit entr...
Amnesty International Concludes That Israel Is Com...
Description: In a new 300-page report, the human rights group joins a growing chorus of legal scholars and activi...
Oregon Prison Limits Solitary to 90 Days. This BLM...
Description: Malik Muhammad, a disabled Army veteran with PTSD, received the harshest federal sentence for the Ge...
North Korea, Russia Defense Treaty Comes Into Forc...
Description: A landmark defense pact between North Korea and Russia, signed by its leaders in June, has gone into...
Security Council Sanctions Committee concerning So...
Description: On 14 November 2024, the Coordinator of the Panel of Experts on South Sudan briefed the members of t...
Imposition of Sanctions on Additional Entities Inv...
Description: The United States has imposed sanctions on 35 entities and vessels that have transported Iranian oil...
Treasury Exposes Money Laundering Network Using Di...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning five ...
China urges US to 'stop sending wrong signals' ove...
Description: BEIJING — China on Thursday urged the United States to "stop sending wrong signals" over Taiwan, aft...
Malaysia says any U.S. tariffs on BRICS nations co...
Description: Malaysia said on Thursday any attempt by the incoming Trump administration to impose tariffs on BRIC...
U.S. “Energy Dominance:” A Key to Trump’s Peace Bi...
Description: U.S. and European energy policies toward Russia are marked by striking inconsistencies. On the one h...
Security Council Sanctions Committee Concerning Su...
Description: On 7 November 2024, and in pursuance of paragraph 5 of resolution 2664 (2022), a representative of t...
FullCircl unveils combined complaince and risk onb...
Description: FullCircl, a B2B SaaS company that aligns regulation with customer acquisition to boost business eff...
TRADE WAR: China bans export of raw materials to U...
Description: The Ministry of Commerce of the People’s Republic of China (PRC) has announced a ban on exports to t...
Putin highlights stronger Iran-Russia economic tie...
Description: Iran is already a member of BRICS and other economic groups that bring it close to Russia.
Equestrian-Briton Dujardin suspended for a year af...
Description: The International Federation for Equestrian Sports suspended Britain's joint-most decorated female O...
China sanctions US military companies, execs
Description: The Chinese Foreign Ministry announced on Thursday the sanctions against thirteen military industry ...
Ukrainian Delegation Met With Trump Team Represent...
Description: MOSCOW (Sputnik) - A Ukrainian delegation led by head of Ukrainian leader Volodymyr Zelensky's offic...
Security Council Sanctions Committee concerning So...
Description: On 7 November 2024, and in pursuance of paragraph 5 of resolution 2664 (2022), a representative of t...
Rising costs squeeze intermediaries out of thrivin...
Description: Three trading houses dominate Russian oil sales to India as smaller firms exit due to high funding c...
Putin praises Modi’s ‘India first’ policy
Description: The Russian president has called for a manufacturing investment boost in India Read Full Article at ...
China slaps sanctions on 13 US military firms over...
Description: China slaps sanctions on 13 US military firms over Taiwan arms sale
US, Britain disrupt global money laundering networ...
Description: Russian elites reportedly sought to exploit digital assets — in particular US dollar-backed stableco...
US, Britain disrupt global money laundering networ...
Description: Russian elites reportedly sought to exploit digital assets — in particular US dollar-backed stableco...
Ukraine imposes sanctions on Ivanishvili, some mem...
Description: Ukraine's President sanctioned Georgia's former Prime Minister and officials. Zelenskiy accused them...
Trump fires warning shot at BRICS, threatens “100%...
Description: On Truth Social this week, President-elect Trump fired warning shots at the BRICS alliance, which is...
Chinese migrant accused of receiving millions to s...
Description: Recently unsealed court documents revealed that United States federal prosecutors have charged a Chi...
Canada's response to the crisis in Sudan
Description: Since the outset of the conflict in Sudan in April 2023, Canada has been working with its regional a...
Joint advisory warns of Chinese telecom hacking ca...
Description: A set of countries, including the US, have issued a joint advisory regarding the ongoing cyber espio...
En direct, guerre en Ukraine : Kiev sanctionne dix...
Description: Dans un message publié jeudi sur les réseaux sociaux, le président ukrainien, Volodymyr Zelensky, an...
Guerre en Ukraine. Sergueï Lavrov se rend dans l'U...
Description: Le chef de la diplomatie russe, qui est sous sanctions européennes, doit se rendre à Malte, ces jeud...
China slaps sanctions on 13 US military firms over...
Description: China has decided to impose sanctions on 13 U.S. military firms from Thursday, in response to the sa...
Czechs see Russian ‘games’ after Moscow halts oil ...
Description: “We need to send a clear response to Russia: we are not worried."
A Strategically Timed ICC Arrest Warrant Request
Description: On November 27, Karim Khan, the Prosecutor of the International Criminal Court, announced that he is...
China Hits US Military Firms With Sanctions For Ta...
Description: China imposed sanctions on 13 military companies in the United States on Thursday following the late...
Millions in Cuba remain in dark after nationwide b...
Description: HAVANA — Cuba said it was generating only enough electricity to cover about 1/6th of peak demand lat...
China slaps sanctions on 13 US military firms over...
Description: China imposed sanctions on 13 U.S. military firms and six executives, freezing assets and barring en...
The Current Government in Georgia Is Pushing the C...
Description: No description
Can this nation finally turn G20 to the Global Sou...
Description: South African presidency is not just about managing an agenda, but about changing the vision of the ...
“It is like an Apocalypse:” Amnesty International ...
Description: Ann Arbor (Informed Comment) - Amnesty International has just put out a detailed report based on its...
Leipzig, Dortmund to battle for Orban
Description: German Bundesliga giants RB Leipzig and Borussia Dortmund are set to battle for the signature of str...
Géorgie: les États-Unis "condamnent avec force" la...
Description: Les États-Unis se "préparent" à l'éventualité d'imposer de nouvelles sanctions contre la Géorgie, où...
A roadmap to navigating Trump’s tariffs
Description: This won’t be like last time, when the EU managed to limit the negative effects of Washington’s trad...
Nobody can ban Bitcoin: Vladimir Putin's comment t...
Description: Bitcoin's rise past the $100,000 mark has drawn global attention, with many attributing the rally to...
'Foreign Agents' Bill Puts Serbia's EU Aspirations...
Description: Serbian lawmakers have begun deliberating a bill submitted to parliament that would establish a "for...
US arrests man allegedly helping North Korea prepa...
Description: The United States arrested a man in Ontario, California, for allegedly orchestrating illegal shipmen...
Ukraine imposes sanctions on Ivanishvili, some mem...
Description: KYIV (Reuters) - Ukrainian President Volodymyr Zelenskiy said on Thursday he had imposed sanctions o...
Cyprus takes delivery of Israeli air defense syste...
Description: Efforts are underway to upgrade Cyrpus's "anti-aircraft umbrella," the source said.
Statutory guidance: Afghanistan sanctions: guidanc...
Description: Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
Demand 'excessive' for Huawei's Mate 70 smartphone...
Description: Demand 'excessive' for Huawei's Mate 70 smartphones, exec tells state media
Entrée en vigueur de l'accord de défense entre la ...
Description: L'accord de défense entre la Corée du Nord et la Russie, scellant leur rapprochement dans le context...
NCA Busts Russian Crypto Networks Laundering Funds...
Description: The U.K. National Crime Agency (NCA) on Wednesday announced that it led an international investigati...
US House Speaker Mike Johnson speaks with Taiwan p...
Description: The United States has dismissed Chinese objections to Taiwan President Lai Ching-te's stopovers in H...
Jalan Besar residents question MP Josephine Teo on...
Description: Two Jalan Besar residents confronted MP Josephine Teo during a Meet-the-People Session about Gaza-re...
Civic freedoms under attack globally as repression...
Description: The CIVICUS Monitor’s People Power Under Attack 2024 report warns of an escalating global crackdown ...
No One Can Ban Bitcoin, Russian President Vladimir...
Description: Russian President Vladimir Putin stated on Wednesday in public comments that nobody has the power to...
Malaysia says any U.S. tariffs on BRICS nations co...
Description: Malaysia says any U.S. tariffs on BRICS nations could impact semiconductor supply
Oil Holds Drop as OPEC Decision on Supply Takes th...
Description: Oil steadied after a decline, with traders looking ahead to an OPEC meeting on Thursday that’s expe...
Israel undertaking genocide against Palestinians i...
Description: A new 300-page report alleges Israel has and continues to undertake acts of genocide against Palesti...
Guerre en Ukraine. Délégation ukrainienne à Washin...
Description: Une délégation ukrainienne a rencontré, à Washington, des conseillers du président élu américain, Do...
Turning West, Across the Gulf of Aden: The Houthis...
Description: Houthis’ own goals: In June 2024, US intelligence claimed that the Houthis were discussing a deal t...
U.S. Urges 'Dignity' After Georgian Protests Marre...
Description: The United States has urged the Georgian government to treat protesters with dignity after several d...
Mexico Congress Considers Minimum Wage, Benefits f...
Description: Mexican lawmakers are set to discuss a proposal that gives a minimum wage and other benefits to driv...
Cette célèbre plateforme illégale d’anime et de ma...
Description: AnimeFenix, l’une des plus grandes plateformes illégales de streaming d’anime, a annoncé sa fermetur...
Bitcoin hits $2 trillion market cap, now bigger th...
Description: Bitcoin has hit a historic $100,000 milestone, with a market cap exceeding $2 trillion. This surge i...
Malaysia says any US tariffs on BRICS nations coul...
Description: Malaysia warned that potential U.S. tariffs on BRICS nations over de-dollarization efforts could dis...
Russia-linked APT Secret Blizzard spotted using in...
Description: Russia-linked APT group Secret Blizzard has used the tools and infrastructure of at least 6 other th...
Report: Cuba Duped Biden White House into Funding ...
Description: The communist regime in Cuba — a U.S.-designated state sponsor of terrorism — tricked the outgoing a...
Will Trump really end the Ukraine war in 24 hours?
Description: The list of Trump’s team members is long, so let’s concentrate on a short list of “troika” candidate...
Syrian Rebels Are Closing In on Assad. What Does I...
Description: Assad’s main allies are now gravely weakened or preoccupied elsewhere.
'Dramatic Shifts in Front Lines' Radically Changin...
Description: A vast swathe of Syrian territory — containing approximately 7 million people — has come under the c...
Open consultation: Consultation on the merchant sh...
Description: In accordance with international requirements, the MCA maintains an online portal for registration o...
ロシアのエリートやランサムウェア集団、イギリスの麻薬密売人などが関わる国際的マネーロンダリングネット...
Description: イギリスの国家犯罪対策庁(NCA)が主導する国際的な調査「Operation Destabilise」により、世界中で組織犯罪を支援する国際的なマネーロンダリングネットワークの存在が暴かれました。すで...
‘Coal kills us as you earn your greenwashed profit...
Description: While handing out billions in profits to misled responsible investors, asset managers greenwash envi...
La billetterie nominative actée pour certains matc...
Description: L’arrêté qui instaure des "titres d’accès sécurisés" pour plusieurs manifestations sportives a été p...
France’s ambassador sparks outrage with support fo...
Description: Diplomatic posts from French ambassador highlight growing Paris-Tehran ties amid regional tensions.
CFTC Releases Enforcement Results for FY 2024
Description: The Commodity Futures Trading Commission today announced record monetary relief of over $17.1 billio...
Iran’s nuclear threat: key steps the US and Israel...
Description: With Iran on the brink of nuclear weapons, urgent action from the West is crucial to prevent disaste...
Chinese Firm Moves Forward With This Strategically...
Description: The exploration and production (E&P) contract for Iraq’s second biggest gas field – Mansuriya – has ...
G7 allies unite to push Russia out of the diamond ...
Description: Botswana and Angola have aligned with the G7's initiative to eliminate Russia's presence in the glob...
Trouble in Tbilisi: How the EU should respond to G...
Description: Trouble in Tbilisi: How the EU should respond to Georgia's drift towards authoritarianism agv Thu, ...
VOA Exclusive: US House Speaker Mike Johnson speak...
Description: State Department — The United States has dismissed Chinese objections to Taiwan President Lai Ching-...
“Il y a un ras-le-bol et un malaise” : pourquoi au...
Description: Dimanche 1er décembre, dans l’Allier, un arbitre de football a été agressé par un joueur. Afin de dé...
Double Olympic champion Charlotte Dujardin banned ...
Description: Double Olympic dressage champion Charlotte Dujardin has been suspended from all competition for one ...
Syrian Christians Face Worsening Humanitarian Cris...
Description: Humanitarian groups are concerned that the surprise offensive launched by al-Qaeda offshoot Hayat Ta...
Australia shows how states can regulate platform c...
Description: Australia is a medium-sized state only, and a “technology taker” in global terms. Yet in two major d...