Sanctions Intelligence Digest - Dec-19-2024
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Total Articles: 113
Article Summaries
Trump to Russia’s Rescue
Description: After a year of misfortune, Putin is about to have a friend in the White House.
Russia detains Uzbek citizen in killing of senior ...
Description: Russia's security service said Wednesday that it has detained a suspect in the killing of a senior g...
Iran's Revolutionary Guards extend control over Te...
Description: Iran's Revolutionary Guards have tightened their grip on the country's oil industry and control up t...
Economic Woes Mount For Russia's War Machine
Description: Stubborn inflation, exorbitant borrowing costs, bankruptcy risks and a growth slowdown: the Russian ...
Syrie, Nissan-Honda et astronautes américains : le...
Description: Syrie : les factions rebelles seront dissoutes pour créer une armée. Le leader du groupe islamiste H...
Canada imposes new sanctions against Venezuelan of...
Description: Today, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing n...
Backgrounder: Canada imposes sanctions against Ven...
Description: No description
Mort du général Igor Kirillov en Russie : ce que l...
Description: Un homme a été interpellé et interrogé par les autorités moscovites pour l’assassinat de ce haut gra...
China Responds to EU Sanctions Over Ukraine War Su...
Description: The EU included Chinese firms in its latest round of sanctions, citing exports of dual-use goods, in...
What will happen to al-Assad’s Captagon empire now...
Description: The trade of the illegal drug has flourished over the past decade in Syria. What happens to it now?
Russian Uranium Stake In Kazakhstan Sold To China ...
Description: Russia's Rosatom is selling its stakes in uranium deposits in Kazakhstan to Chinese-owned companies ...
U.S. Imposes Sanctions on an Entity and Individual...
Description: The United States is imposing sanctions on two individuals and one entity pursuant to Executive Orde...
U.S. Sanctions Entities and Individuals Providing ...
Description: The United States is today designating eleven individuals and eight entities for their actions enabl...
U.S. Sanctions on Entity and Individuals Providing...
Description: Fact Sheet
Joint U.S.-ROK-Japan Symposium on Countering DPRK ...
Description: The U.S. Department of State, the Ministry of Foreign Affairs of the Republic of Korea (ROK), and th...
Syrian conflict 'has not ended': UN
Description: UNITED NATIONS: Syria's conflict "has not ended" even after the departure of former president Bashar...
Iran manufacturing its own version of Boeing, Airb...
Description: Iran's civil aviation chief says the country has mastered the technology needed to manufacture spare...
Treasury Disrupts North Korean Digital Assets Mone...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning two i...
VOA interview: US urges Europe to end energy depen...
Description: The outgoing administration of U.S. President Joe Biden plans in its final weeks to "continue tighte...
Former Modern Language Association Presidents Call...
Description: In late October, the leadership of the Modern Language Association (MLA)—one of the largest and weal...
IRGC oil empire: Revolutionary Guards extend contr...
Description: All aspects of the oil business have come under the growing influence of the IRGC.
Treasury Takes Sweeping Action Against Global Narc...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning ...
Belarus: EU lists 26 individuals and 2 entities in...
Description: The Council today decided to impose restrictive measures on additional 26 individuals and 2 entities...
Ukraine ‘Outraged’ at Yemen Grain Shipment From Oc...
Description: This article is the result of a joint investigation by Bellingcat and Lloyd’s List. Ukraine has said...
Biden Administration and Greater West Contact Vict...
Description: Western powers, including the United States, are tentatively opening lines of communication to the n...
President Called on JEF Member Countries to Bolste...
Description: No description
Suspect detained in killing of top Russian general...
Description: Russia's security service says it's detained a suspect in the killing of a senior general in Moscow....
Prime Minister announces new sanctions and £35 mil...
Description: The UK has provided £35 million of emergency support to help Ukraine repair its energy grid and supp...
‘A different animal’: inside Huawei’s nascent EV b...
Description: Chinese tech giant’s $16bn unit sets sights on becoming big supplier to electric car industry despit...
US imposes sanctions on North Korea’s crypto laund...
Description: Two Chinese nationals, Lu Huaying and Zhang Jian, laundered crypto as part of a larger money launder...
Minister Fajon: EU must work for a peace acceptabl...
Description: Minister of Foreign and European Affairs Tanja Fajon attended the first meeting of the EU Foreign Af...
Russia says suspect detained in killing of top gen...
Description: Russian officials say a man has been detained over the killing of Lt. General Igor Kirillov, who led...
International Business Machines (IBM) Positioned f...
Description: We recently published a list of Top 10 AI News You Shouldn’t Miss. In this article, we are going to ...
Elastic (ESTC) Unveils Innovative Logsdb Index Mod...
Description: We recently published a list of Top 10 AI News You Shouldn’t Miss. In this article, we are going to ...
AI Breakthroughs by Apple Inc. (AAPL): What’s Next...
Description: We recently published a list of Top 10 AI News You Shouldn’t Miss. In this article, we are going to ...
Trump Team Pushes to Scrap Crash Reporting Rule Op...
Description: We recently published a list of Top 10 AI News You Shouldn’t Miss. In this article, we are going to ...
Baidu (BIDU) Joins China’s AI Standardization Comm...
Description: We recently published a list of Top 10 AI News You Shouldn’t Miss. In this article, we are going to ...
PM meeting with Prime Minister Michal of Estonia: ...
Description: No description
Syria won't allow to use its soil to attack Israel...
Description: The top commander of Hay'at Tahrir al-Sham (HTS), one of the Syrian armed groups that recently overt...
Oil prices little changed ahead of Fed rate decisi...
Description: Oil prices saw little change as the market anticipated a Fed rate cut. Investors focused on potenti...
China Responds to EU Sanctions Over Ukraine War Su...
Description: What's New China has cried foul after the European Union adopted its first "fully fledged" sanctions...
Russia says suspect detained in killing of senior ...
Description: A Russian intelligence agency said Wednesday that it has detained a suspect in the killing of a seni...
NCAA rejects claims of Nigerian aircraft sold to I...
Description: The Nigerian Civil Aviation Authority has denied involvement in the alleged sale of Nigerian-registe...
Russia says suspect detained in killing of senior ...
Description: Russia's security service said Wednesday that it has detained a suspect in the killing of a senior g...
Russian authorities detain suspected assassin of c...
Description: Lieutenant General Igor Kirillov, a key Russian defense figure, was assassinated in Moscow by a Ukra...
HTS head vows not to 'allow Syria to be used for a...
Description: The head of the Hayat Tahrir al-Sham (HTS) militant group, which ousted the Syrian government earlie...
The Lithuanian President to JEF leaders: The issue...
Description: Today, at the Joint Expeditionary Force (JEF) summit in Tallinn, President Gitanas Nausėda, alongsid...
UN Syria Commission calls for protection of civili...
Description: All parties to the conflict in Syria must protect civilians, treat those who have laid down their ar...
We Need to Establish Peace in a Way That Putin Can...
Description: No description
UN urges parties to re-engage on Iran nuclear deal
Description: The head of UN political affairs called on Tuesday for urgent re-engagement to restore an internatio...
Senior British diplomats meet with head of HTS mil...
Description: A group of diplomats from the United Kingdom have held talks with the head of the Hay'at Tahrir al-S...
IAEA chief calls for revisions to Iran nuclear dea...
Description: Rafael Grossi, the director general of the International Atomic Energy Agency (IAEA), has once again...
Iran's Revolutionary Guards extend control over Te...
Description: Iran's Revolutionary Guards extend control over Tehran's oil exports, sources say
Iran's rial hits a record low, battered by regiona...
Description: The Iranian rial has fallen to its lowest level in history, losing more than 10% of its value since ...
Russia says suspect detained in killing of senior ...
Description: A Russian intelligence agency say that it has detained a suspect in the killing of a senior general ...
UN Security Council calls for Syrian-led political...
Description: The U.N. Security Council is calling for a Syrian-led political transition that allows all Syrians t...
Oil prices little changed ahead of Fed rate decisi...
Description: Oil prices little changed ahead of Fed rate decision
Oil Covers Dozens Of Kilometers Of Russia's Coasta...
Description: Dozens of kilometers of Black Sea coastline in Russia's Krasnodar region have been covered in heavy ...
Ukraine claims killing of top Russian general as M...
Description: Ukrainian officials have claimed responsibility for the assassination of senior General Igor Kirillo...
NPFL fines Ikorodu N3m plus two-match behind close...
Description: Highflying Nigeria Premier Football League newcomers Ikorodu City have been ordered to play their ne...
Support Programs for Ukrainians, Domestic Defense ...
Description: No description
Georgia's outgoing president urges EU to use more ...
Description: Georgia’s outgoing president wants the European Union to press her country’s pro-Russia government t...
Déclaration de Benjamin Haddad, ministre délégué a...
Description: Le Conseil Affaires générales aujourd'hui est une occasion pour moi d'être à Bruxelles, pour exprime...
Iran's rial hits a record low, battered by regiona...
Description: The Iranian rial has fallen to its lowest level in history, losing more than 10% of its value since ...
US lawmakers propose set of bills to hit China ove...
Description: US lawmakers propose set of bills to hit China over fentanyl trade
Iran’s self-delusion: Tehran scrambles to fix Syri...
Description: After majorly interfering in Syria, Iran is now portraying Israel as the intruder.
WTI futures fall despite decline in US crude oil i...
Description: At 9.58 am on Wednesday, February Brent oil futures were at $73.18, down by 0.01 per cent, and Janua...
Oil Halts Declines as Report Points to Large US St...
Description: Oil steadied after a two-day drop as an industry report signaled a sizeable drawdown in US commercia...
Russia detains suspect in general's bomb blast kil...
Description: Russia has detained a suspect in the killing of the head of the army's chemical weapons division, in...
Syria's future should be determined without foreig...
Description: Iran's Ambassador and Permanent Representative to the UN Amir Saeid Iravani said that the Islamic Re...
Russian General Charged With Chemical Weapons Use ...
Description: A high-ranking officer in charge of Russia's Nuclear, Biological, and Chemical Defense Forces (RKhBZ...
Russia Accuses Ukraine of Assassinating High-Level...
Description: Lt. Gen. Igor Kirillov had been charged in absentia for the use of chemical weapons against Kyiv.
Ukraine concerned over Japanese parts in Russian w...
Description: Vlasiuk submitted to Tokyo a list of Japan-made parts that were found in Russian and North Korean mi...
Independent TD Verona Murphy getting ceann comhair...
Description: The likely election of Independent TD Verona Murphy as ceann comhairle today is being seen as the pr...
Syria: Speech by High Representative/Vice-Presiden...
Description: No description
Oil prices tread water with Fed in focus; mixed in...
Description: Oil prices tread water with Fed in focus; mixed inventory data weighs
Georgia’s outgoing president urges EU to use more ...
Description: BRUSSELS (AP) — Georgia’s outgoing president on Wednesday appealed to the European Union to press he...
ZFE : plus de 2,7 millions de voitures bannies en ...
Description: ZFE, territoires de vigilance : plus de 2,7 millions de voitures bannies des métropoles en France en...
Finnish president sceptical of WSJ report claiming...
Description: "We are still focused on finding out what happened," President Alexander Stubb said.
The Mask APT is back after 10 years of silence
Description: Kaspersky researchers linked a new wave of cyber attacks to the cyber espionage group tracked as The...
Irish Data Protection Commission (DPC) fined Meta ...
Description: Meta has been fined €251M ($263M) for a 2018 data breach affecting millions in the EU, marking anoth...
Georgia's outgoing president urges EU to use more ...
Description: Georgia’s outgoing president wants the European Union to press her country’s pro-Russia government t...
La Géorgie au risque de la vassalisation
Description: Vladimir Poutine veut recréer une sphère d’influence russe dans l’espace post-soviétique. C’est ce q...
Russia Says It Has Detained A Suspect In The Killi...
Description: The suspect was described as an Uzbek citizen recruited by Ukrainian intelligence services.
Tata Chemicals optimistic about growth in India an...
Description: I do not think market demand is an issue. What we are certainly finding is a compression in pricing ...
The European Super League tries again with an even...
Description: Trying to replacing UEFA’s leagues, with UEFA’s permission
Les nominations de Trump donnent un visage plus ou...
Description: En nommant Marco Rubio, Mike Waltz et Pete Hegseth au sein de son administration, Trump conforte les...
'At Moment of Hope, Peril, We Must Rise to the Cha...
Description: In its first open briefing since the ouster of former President Bashar al-Assad nearly 10 days ago, ...
Equifax (NYSE:EFX) Raised to “Outperform” at BNP P...
Description: Equifax (NYSE:EFX – Get Free Report) was upgraded by BNP Paribas from a “neutral” rating to an “outp...
Trump Presidency Heralds Warmer Ties with Saudi Ar...
Description: The Biden presidency was not the best of times for U.S.-Saudi relations. After Biden declared Saudi ...
In San Francisco, leftists turn a Jewish-funded gr...
Description: John O’Sullivan, the British conservative commentator, famously articulated what came to be known as...
On-the-Record Press Gaggle by White House National...
Description: No description
Patient Support Technology Market Share Boasts an ...
Description: Progressions in healthcare IT, such as electronic health records and cloud-dependent platforms, are ...
Quick Service Restaurants Market is Projected to R...
Description: The changing manner of living of consumers, together with the growing inclination for convenience fo...
Independent TD Verona Murphy getting ceann comhair...
Description: The likely election of Independent TD Verona Murphy as ceann comhairle today is being seen as the pr...
Why There Won’t Be a Nuremberg 2.0
Description: In opening the Nuremberg Criminal Trial on 21st November 1945, US Prosecutor, Justice Robert Jackson...
Ukraine kills Russian chemical weapons chief Igor ...
Description: In a brazen attack, Ukraine's SBU intelligence service assassinated Lieutenant General Igor Kirillov...
Third Russian Tanker Sends Distress Signal in the ...
Description: A third Russian tanker has reported it has been damaged after two other oil carriers spilled oil in ...
OPEC+ Frets Over U.S. Oil Output Growth Under Pres...
Description: The OPEC+ group is wary that coming deregulation in the U.S. energy sector could boost U.S. oil prod...