Sanctions Intelligence Digest - Dec-14-2024
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Total Articles: 98
Article Summaries
Thursday, December 12. Russia’s War On Ukraine: Ne...
Description: Dispatches from Ukraine. Day 1024.
Thick As Thieves launches on PS5 in 2026
Description: Enter a world of shadows where nothing is sacred and no one is trustworthy, where anything not bolte...
Le gouvernement veut faciliter la recharge des voi...
Description: La DGCCRF, en charge de la surveillance des fraudes en France, prévoit de se pencher dès l’an procha...
The Chan Han Choi case: Australian falsely accused...
Description: In December 2017, Chan Han Choi, a South Korea-born Australian citizen, was arrested for allegedly b...
Six major NATO states sign document on Ukraine’s a...
Description: Largest NATO members in Europe have backed Ukraine’s desire to eventually join the alliance Read Ful...
U.S. charges 14 North Koreans in $88 million ident...
Description: The Department of Justice accused 14 North Korean nationals of conspiring to use false identities to...
Sean ‘Diddy’ Combs Faces Three New Lawsuits
Description: Sean ‘Diddy’ Combs is accused of sexually assaulting three men in new lawsuits filed. The accusation...
Could U.S.-North Korea Talks Resume Under Trump?
Description: During his first term, then President Donald Trump was prompted to attempt negotiations with Pyongya...
“Anti-Western or Non-Western? The Nuanced Geopolit...
Description: More on how much and what kind of influence BRICS might wield when it grows up.
Rolling blackouts plague Iran and some suspect bit...
Description: Iran’s capital and outlying provinces have faced rolling power blackouts for weeks in October and No...
Iran : les femmes sous la menace d'un nouveau tour...
Description: C’est un texte sensible qui arrive sur le bureau du président iranien vendredi, une nouvelle loi por...
Nucléaire: l'Iran "accepte" un renforcement des in...
Description: L'Iran a accepté une surveillance accrue de l'Agence internationale de l'énergie atomique (AIEA) en ...
Faites-vous partie des Français sensibles aux fake...
Description: Une étude de la Fondation Descartes fait le point sur l'accueil de ces informations fallacieuses par...
Ukraine Identifies Tankers It Says Are in Russia’s...
Description: Ukraine identified 238 tankers it said belong to a shadow fleet of ships that Russia is using to kee...
US bans visas for Georgians accused of undermining...
Description: The US will ban the issuance of visas to about 20 people responsible for "undermining democracy in G...
Oil Set for Weekly Gain as Sanctions Outlook Offse...
Description: Oil headed for a weekly advance as the prospect for tighter US sanctions against Iran and Russia cou...
Oil edges lower on 2025 supply surplus forecast, b...
Description: Oil prices dipped slightly on Friday amid predictions of ample supply, despite anticipated higher de...
Trump team eyes pre-emptive strikes on Iran’s nucl...
Description: According to the report, transition team officials said that the decimation of the Iranian axis and ...
EU-China agenda stalls under Donald Trump’s long s...
Description: Holding pattern could break next week as EU decides if China crossed red line in arming Russia, a mo...
La multiplication des rançongiciels pousse les ent...
Description: Face à la multiplication des rançongiciels et aux fuites de données massives, les entreprises paient...
Trump extends unprecedented invitation to Chinese ...
Description: Trump invites Chinese President Xi Jinping to his inauguration, a historic first for a foreign leade...
Russia warns citizens against traveling to the Uni...
Description: The Russian Foreign Ministry warns citizens to avoid non-essential travel to the U.S., Canada and ce...
Russian money piles up abroad amid US pressure on ...
Description: Russian foreign financial assets surged by nearly $60 billion in the first 11 months of 2024 due to ...
Syria at the Crossroads
Description: Assad’s fall is undeniably worth celebrating — it’s a rare unifying force for a deeply fractured cou...
US charges North Koreans in £70m identity theft ca...
Description: Fourteen North Korean nationals have been accused of using false identities to get IT jobs with US c...
G7 To Meet On Syria, Government Pledges 'Rule Of L...
Description: G7 leaders will attempt Friday to forge a common approach to the new government of Syria, which has ...
Lagos CJ warns notaries against fraud, attesting f...
Description: The Chief Judge of Lagos State, Justice Kazeem Alogba, has called on newly sworn-in notaries public ...
Public Nuisance Claims Denied by Ohio Supreme Cour...
Description: COLUMBUS, Ohio (AP) — The Ohio Supreme Court ruled last Tuesday that the state’s product liability l...
Rolling blackouts plague Iran and some suspect bit...
Description: Iran’s capital and outlying provinces have faced rolling power blackouts for weeks in October and No...
Biden Aims to Go Out With a Bellicose Bang
Description: Having failed thus far to ignite Nuclear Armageddon, what’s up next for the U.S. military industrial...
Alex Spiro Blasts The SEC’s “Improperly Motivated ...
Description: In what can only be described as a dramatic escalation in the ongoing high-stakes one-upmanship betw...
Rolling blackouts plague Iran and some suspect bit...
Description: Iran’s capital and outlying provinces have faced rolling power blackouts for weeks in October and No...
Face à la recrudescence des plaintes, la CNIL inte...
Description: Face à une recrudescence de plaintes d’internautes, la Commission Nationale de l’Informatique et des...
China-Russia Arctic cooperation a US national secu...
Description: LOS ANGELES — The United States and its NATO allies are paying increased attention to military coope...
US will prohibit visas for Georgian officials for ...
Description: US will prohibit visas for Georgian officials for 'undermining democracy'
Oil edges lower on 2025 supply surplus forecast, b...
Description: Oil edges lower on 2025 supply surplus forecast, but set to notch weekly gain
Three men accuse Diddy of rape and sexual assault ...
Description: The anonymous plaintiffs allege the rapper drugged them with laced drinks and assaulted them while t...
Trump says Syria 'not our fight'. Staying out may ...
Description: Donald Trump has promised to keep America out of the Middle East, but Assad's dramatic fall has upen...
Rwanda, DR Congo to discuss peace talk in Angola
Description: The Presidents of Rwanda and the Democratic Republic of Congo will meet Sunday in Angola for a fresh...
US stock futures rise as rate cut bets persist; Br...
Description: US stock futures rise as rate cut bets persist; Broadcom soars
One of the largest strikes on energy infrastructur...
Description: Sharing a post on X, Ukrainian President Volodymyr Zelenskyy wrote, "Another Russian missile strike ...
Kremlin says 'fully' agrees with Trump's oppositio...
Description: The Kremlin said Friday that U.S. President-elect Donald Trump's opposition to Ukraine firing U.S.-s...
US grand jury charges former Syrian prison officia...
Description: US grand jury charges former Syrian prison official with torture
Does Putin's New 'Oreshnik' Missile Transform Rule...
Description: Russia's new medium-range hypersonic ballistic missile "Oreshnik" could have the power to change the...
Meet the Judge Who Ordered the Release of a Chines...
Description: A federal magistrate judge moved to release a Chinese national accused of taking covert drone shots ...
Ukraine updates: Russia attacks Ukrainian energy f...
Description: A large-scale Russian attack, involving nearly 300 hundred drones and cruise missiles, targets Ukrai...
In The Escalation Debate, Results Matter
Description: On December 8, President Joe Biden tried to take credit for the collapse of the Assad regime in Syri...
Israel And Donald Trump 2.0: Rerunning Trump 1.0?
Description: It wasn’t at all surprising that Israeli Prime Minister Benjamin Netanyahu was one of the first fore...
Dollar strength, Broadcom, Musk charges - what's m...
Description: Dollar strength, Broadcom, Musk charges - what's moving markets
Moldova declares state of emergency as risk of Rus...
Description: Prime Minister Dorin Recean said Russian President Vladimir Putin "wants to leave the population of ...
Affaire Foberd au Gabon: Les éclairages d'Aristide...
Description: La grande campagne médiatique et arrestations arbitraires visant les cadres du Groupe Fokou au Gabon...
Syria: Hopes and Pitfalls
Description: The rapid collapse of Bashar al-Assad’s regime has taken both intelligentsia and analysts by surpris...
Donald Trump’s plan to ‘do something great with cr...
Description: Could Trump’s crypto promises lead to U.S. Bitcoin dominance, or will they remain unfulfilled dreams...
What The Largest-Ever Oil Deal Between India and R...
Description: The new Trump Administration may target Russia's recent oil deals as part of its sanctions discussio...
China Urges 'Stability' in Syria as Victorious Uyg...
Description: "The future of Syria should be decided by the Syrian people," Chinese Embassy spokesperson Liu Pengy...
Oil Prices Set for a Weekly Gain as U.S. Prepares ...
Description: Crude oil prices were set for their first weekly gain since late November on news that the U.S. was ...
Experts discovered the first mobile malware famili...
Description: The Russia-linked APT Gamaredon used two new Android spyware tools called BoneSpy and PlainGnome aga...
Rolling blackouts plague Iran and some suspect bit...
Description: Iran’s capital and outlying provinces have faced rolling power blackouts for weeks in October and No...
US President-Elect Donald Trump Says US Will 'Do S...
Description: Donald Trump hinted that in the coming times, crypto related steps will be made part of traditional ...
Est de la RDC : Félix Tshisekedi et Paul Kagame at...
Description: A la fin d’octobre, la RDC et le Rwanda ont déjà approuvé un document établissant, sur le papier, le...
Asian shares fall, long-dated Treasuries set for w...
Description: Asian shares fall, long-dated Treasuries set for worst week in a year
3 Men Accuse Diddy Of Sodomizing Them In New Lawsu...
Description: The lawsuits are the latest in an ongoing string of suits against the rapper, whose legal name is Se...
Prominent human rights attorney quits internationa...
Description: A prominent human rights attorney has quietly parted ways with the International Criminal Court to p...
Opinion: Should Trump's Threat Alarm BRICS Nations...
Description: US President-elect Donald Trump has been throwing up surprises long before his inauguration. Now the...
Power Off : un étudiant de 19 ans arrêté et cinq s...
Description: Europol a également annoncé la saisie de 27 plateformes d’attaque DDoS.
Asian shares fall, long-dated Treasuries set for w...
Description: GLOBAL-MARKETS:Asian shares fall, long-dated Treasuries set for worst week in a year
Douglas Murray: After Syrian rebels force Assad ou...
Description: The dominos are falling in the Middle East, and the last one may be about to topple.
Shattered Lands: A Short History of the Syrian Con...
Description: This piece was first published on CounterPunch in March 2011. When the Arab Spring came to the Middl...
Syria’s Assad Has Fallen – Just as the Pentagon Pl...
Description: The long-harboured aspirations of the US, Turkey and Israel to topple the Syrian government, mainly ...
Kyiv Identifies Tankers It Says Are in Russia's Sh...
Description: Ukraine identified 238 tankers it said belong to a shadow fleet of ships that Russia is using to kee...
US grand jury charges former Syrian prison officia...
Description: WASHINGTON (Reuters) - A federal grand jury in Los Angeles charged a former Syrian government offici...
The Fall of the Assad Government in Syria
Description: As the rebel forces led by Hayat Tahrir al-Sham (Syria Liberation Committee) seized Damascus, Syria’...
Trump warns bringing grocery prices down will be '...
Description: John Solomon @jsolomonReports Trump warns bringing grocery prices down will be 'difficult' but expre...
Commercial UAV Market Share to Rise At 57.4% CAGR,...
Description: Enhancements in communication systems and progressions in battery technology are driving the market ...
G7 to meet on Syria, government pledges ‘rule of l...
Description: G7 leaders will attempt Friday to forge a common approach to the new government of Syria, which has ...
Chute de Bachar el-Assad : "Entre la Turquie et HT...
Description: Grand gagnant du renversement du régime syrien, le président turc doit désormais gérer l’après Assad...
Bitcoin : les start-up tricolores du secteur se fr...
Description: Les sociétés françaises proposant des services en lien avec cryptomonnaies ont vu leur activité s’en...
Petrol and diesel prices rise as crude oil holds s...
Description: Fuel prices have gone up again this month despite crude oil prices holding steady.
Keep cash at home due to cyberattack risks, Dutch ...
Description: Europol says episodes such as Distributed Denial-of-Service attacks are big business in the Netherla...
Demoralised and abandoned by allies: why Assad’s a...
Description: Demoralised and abandoned by allies: why Assad’s army failed to fight in Syria
Traders More Bullish on Brent Crude Following OPEC...
Description: OPEC+’s decision to delay a rollback of production cuts agreed last year has rekindled trader intere...
Trump's crypto venture partners with platform link...
Description: Donald Trump and his new Middle East envoy Steve Witkoff's new crypto venture has partnered with a c...
Sex, drugs and rock 'n roll: the only reasons for ...
Description: Healthcare regulators are having trouble keeping up. There is always a lag between regulators gettin...
Pollak: It Would Be Irresponsible of Israel NOT to...
Description: Israel should attack Iran's nuclear program while it can -- and before the desperate Iranian regime ...
US will prohibit visas for Georgian officials for ...
Description: WASHINGTON (Reuters) - The U.S. will prohibit the issuing of visas for about 20 people responsible f...
G7 To Meet On Syria, Government Pledges 'Rule Of L...
Description: G7 leaders will attempt Friday to forge a common approach to the new government of Syria, which has ...
Why Ghana’s Election Matters
Description: The news from Ghana was not how John Dramani Mahama’s opposition party, the National Democratic Cong...
Tren de Aragua are ideological terrorists disguise...
Description: A former high-ranking Venezuelan military officer is sounding the alarm about the migrant gang Tren ...
US grand jury charges former Syrian prison officia...
Description: Samir Ousman Alsheikh (72) headed the Adra prison, as it is colloquially known, during the period 20...
North Korean IT workers ‘have infiltrated Australi...
Description: Remote tech workers are using fake identities to work for Australian companies and wire money back t...
The Fall of The Assad Regime: The Rebels’ Prospect...
Description: The fall of the Assad regime is a historic watershed event that will have significant regional and i...