Sanctions Intelligence Digest - Dec-20-2024
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Total Articles: 137
Article Summaries
Russia may deploy warships to escort its shadow fl...
Description: The Danish Defense Intelligence Service warned that such deployment would "increase the level of ten...
L'intéropérabilité, nouvel angle d'attaque de la C...
Description: Alors que le Digital Markets Act continue de secouer l'écosystème Apple, la Commission européenne dé...
Israel committing ‘acts of genocide’ by cutting of...
Description: Human Rights Watch says Israel is intentionally cutting off water supplies and destroying infrastruc...
Après la chute de Bachar al-Assad en Syrie, l’Iran...
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Description: Isolée au niveau régional où elle a perdu son allié de «l’axe de la résistance», fragilisée économiq...
U.S. blacklists Bosnian Serb leader Milorad Dodik'...
Description:
Blinken says Iran had bad year, but nuclear negoti...
Description: Top US diplomat says Iran should 'focus on itself' and stop getting involved in 'misadventures throu...
Le Royaume-Uni sanctionne 2Rivers pour son rôle da...
Description: Cette décision survient à la suite d’une enquête du « Monde », à la fin d’octobre, révélant un systè...
The Russian tanker disaster and an oil leak in Ker...
Description: During wartime, the effects on the environment from such accidents are likely to be far worse than u...
Targeting Financial and Political Enablers of Milo...
Description: The United States is imposing sanctions today on three individuals and four entities that form part ...
UN Security Council told of North Korean missiles ...
Description: Research group tells UN Security Council of irrefutable proof of Russian use of North Korean missile...
US officials told to switch to encrypted communica...
Description: The US government has urged “highly targeted individuals” to switch to encrypted messenger apps foll...
Pakistan's reaction to the imposition of US sancti...
Description: Pakistan considers the US decision to impose sanctions on NDC and three commercial entities as unfor...
HRW accuses Israel of 'acts of genocide' over Gaza...
Description: Human Rights Watch on Thursday accused Israel of committing "acts of genocide" in the Gaza Strip by ...
US sanctions 3 individuals, 4 entities over links ...
Description: The United States has announced new sanctions on Iranian and non-Iranian individuals and entities th...
U.S. Imposes Sanctions on Contributors to Iran's U...
Description: The United States is imposing sanctions on one individual and two Iran-based entities that support p...
U.S. Sanctions on Four Entities Contributing to Pa...
Description: Fact Sheet
U.S. Announces Additional Sanctions on Entities Co...
Description: In light of the continuing proliferation threat of Pakistan's long-range missile development, the Un...
Re-Imposing Sanctions on Certain Entities Involved...
Description: Fact Sheet
US sanctions 2 Chinese nationals over money launde...
Description: The United States announced Tuesday sanctions against two Chinese nationals and one entity over mone...
U.S. Rep. Auchincloss joins Republican colleagues ...
Description: The House's Fentanyl Policy Working Group offers three bills aimed at holding the Chinese Communist ...
Democratic People's Republic of Korea Faces Securi...
Description: Following reports of the Democratic People's Republic of Korea's troops killed in the Russian Federa...
U.S. Sanctions on Two Iran-Based Entities Pursuant...
Description: Fact Sheet
Biden Wanted to Save Assad
Description: It was galling, to say the least, to see President Joe Biden, taking credit for the fall of Presiden...
JEF Leaders' Summit Emphasizes Continued Support f...
Description: Security developments in Europe, support for Ukraine, and increased defence cooperation were among t...
Treasury Targets Financial and Political Enablers ...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating ...
Verdissement des flottes : les propositions chocs ...
Description: Les députés Gérard Leseul et Jean-Marie Fiévet ont dévoilé les conclusions de la mission flash sur l...
European nations reestablish diplomatic relations ...
Description: France, Italy, Germany and the U.K. have shown willingness to engage with Syria’s new Islamist leade...
Treasury Targets Facilitators for Procuring Sensit...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning ...
US Cracks Down on North Korea’s Crypto-Fueled Mone...
Description: According to the latest reports, the United States has made efforts to disrupt illicit crypto-relate...
Putin to hold yearly presser in third winter of Uk...
Description: Russian President Vladimir Putin will hold his annual end-of-year press conference Thursday, almost ...
Blinken: Trump can negotiate to stop Iran from get...
Description: new york — U.S. Secretary of State Antony Blinken said Wednesday that President-elect Donald Trump h...
Dragon Ball Sparking Zero : une nouvelle mise à jo...
Description: Dragon Ball Sparking Zero s'est mis à jour afin d'adresser l'un des plus gros problèmes du jeu qui é...
Pakistan denounces US sanctions on its missile pro...
Description: Pakistan has denounced U.S. sanctions on its ballistic missile program as biased and putting regiona...
Pakistan denounces US sanctions on its missile pro...
Description: ISLAMABAD (AP) — Pakistan on Thursday denounced new U.S. sanctions on the country’s ballistic missil...
Massive Decline in Protests From Spring to Fall 20...
**Description: Massive Decline in Protests From Spring to Fall 2024
Johanna Alonso
Thu, 12/19/2024 - 03:00 ...**
Pakistan denounces US sanctions on its missile pro...
Description: Pakistan has denounced U.S. sanctions on its ballistic missile program as biased and putting regiona...
Two People Claim to be President of Venezuela: Wil...
Description: Ten days before Donald Trump will be inaugurated in Washington DC on January 20, there will be anoth...
Iran nuclear chief urges IAEA to uphold impartiali...
Description: The head of the Atomic Energy Organization of Iran (AEOI) urges the United Nations nuclear agency's ...
Tensions escalating over DPR Korea, political affa...
Description: The UN's top political affairs official on Wednesday expressed grave concern over rising tensions on...
Expert: North Korea accelerating production, trans...
Description: UNITED NATIONS — An independent weapons expert told the U.N. Security Council on Wednesday that Nort...
Putin To Hold Yearly Presser In Third Winter Of Uk...
Description: Russian President Vladimir Putin will hold his annual end-of-year press conference Thursday, almost ...
LG, Darty, SEB... 611 millions d'euros d'amende co...
Description: C'est un montant record ! L'Autorité de la concurrence vient de prononcer une amende de 611 millions...
Oil Drops After Fed Signals Fewer Rate Cuts Next Y...
Description: Oil dropped in early Asian trade amid weak sentiment. Crude oil will likely see some volatility amid...
The U.S. seized a Russian yacht. Now you’re paying...
Description: Documents released by the Justice Department show how taxpayers are footing the bill for maintaining...
IPTV illégale : être client, c’est être complice ?...
Description: Des lettres sont désormais envoyées par la ligue espagnole de football aux clients d’IPTV illégale, ...
AEOI chief urges IAEA to maintain neutrality
Description: The head of the Atomic Energy Organization of Iran (AEOI) has stated that it is unacceptable for the...
Troika renews anti-Iran accusations ahead of UNSC ...
Description: As the UN Security Council convened Tuesday to review Resolution 2231 and the 2015 nuclear deal, thr...
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
Tamil Nadu govt sanctions Rs 178 crore for 34 brid...
Description: Tamil Nadu's government has allocated Rs 177 crore to construct 34 bridges across various districts....
UN urges JCPOA signatories to remain committed to ...
Description: The Secretary-General of the United Nations has urged the signatories of the 2015 Iran deal, also kn...
As Expiry of Iran Nuclear Deal Approaches and Regi...
Description: With the clock ticking down towards the expiration of the Joint Comprehensive Plan of Action as conf...
Poutine s'adresse au peuple dans son discours très...
Description: Ukraine, Syrie, économie: Poutine organise son show annuel de questions-réponses ...
"Unfortunate and biased": Pakistan on US sanction ...
Description: The US sanctioned four Pakistani entities for alleged involvement in a ballistic missile program. Pa...
US sanctions 4 entities aiding Pakistan's ballisti...
Description: The US imposed sanctions on four Pakistani entities. These entities supported Pakistan's ballistic ...
Russia may deploy warships to escort its shadow fl...
Description: Russian President Vladimir Putin's war against Ukraine is straining his country's economy. Contribut...
Deputy FM slams IAEA chief for drawing hypothetica...
Description: Iranian Foreign Ministry's Deputy for Legal and International Affairs has slammed UN atomic chief fo...
Expert: North Korea accelerating production, trans...
Description: An independent weapons expert told the U.N. Security Council on Wednesday that North Korea is procur...
Russia arrests suspect 'recruited by Ukraine' over...
Description: Russian authorities say they have arrested a suspect in connection with the assassination of top Gen...
The 8 at 8: Thursday
Description: Trinity researcher stuck in Gaza, McEntee asked to clarify, and French rape trial verdict imminent.
HRW accuses Israel of ‘acts of genocide’ for restr...
Description: Human Rights Watch on Thursday accused Israel of committing “acts of genocide” in the Gaza Strip by ...
Russian Air Bases, Oil Terminal in Flames After Co...
Description: Drones struck the Rostov region overnight Wednesday, hitting an oil facility that had been previousl...
अमेरिका के निशाने पर क्यों है पाकिस्तान की शाहीन...
Description: US Pakistan Missile Sanctions: पाकिस्तान के परमाणु मिसाइल कार्यक्रम को बड़ा झटका लगा है। अमेरिका ने...
Guerre en Ukraine : Vladimir Poutine reconnaît que...
Description: Invasion par l’armée russe de l’Ukraine : “L’inflation est un signal préoccupant”, a admis le présid...
Iran warns E3 against misusing JCPOA snapback mech...
Description: Iran has warned that invoking the so-called snapback by three European members of the Joint Comprehe...
Spokesman for DPRK Foreign Ministry Issues Press S...
Description: A spokesman for the Foreign Ministry of the DPRK released the following press statement titled "We w...
Israel restricting water access in Gaza constitute...
Description: Israel also cut electricity supplies, attacked repair workers and blocked the importation of repair ...
Gharibabadi: Iran's nuclear enrichment program has...
Description: Iran's deputy foreign minister for legal and international affairs says the Islamic Republic's nucle...
Procès Samuel Paty : Les avocats des principaux ac...
Description: Brahim Chnina et Abdelhakim Sefrioui sont jugés pour « une fatwa numérique » contre l’enseignant déc...
Orbán comes to Bulgaria for praise and Russian gas
Description: Bulgaria helped Hungary, now Bulgaria is looking for help. The post Orbán comes to Bulgaria for prai...
Poutine, dans un show télévisé très attendu, évoqu...
Description: Ukraine, Syrie, économie: Poutine organise son show annuel de questions-réponses ce jeudi. On fait l...
Iran warns E3 against misusing JCPOA snapback mech...
Description: Iran's Ambassador and Permanent Representative to the United Nations, while emphasizing his country'...
Ukraine Scores Major $286M Military Boost From NAT...
Description: The U.K. continues to prove its support of Ukraine in the war with Russia by providing a £225 millio...
Verdict historique attendu ce jeudi au procès hors...
Description: Les 51 accusés au procès des viols de Mazan iront-ils tous en prison, comme l'a réclamé l'accusation...
Syria: UN envoy concludes talks in Damascus, citin...
Description: The UN Special Envoy for Syria concluded talks in Damascus on Wednesday, expressing optimism that th...
Georgian President Challenges EU To Press Ruling P...
Description: Georgian President Salome Zurabishvili challenged the European Union to do more to support pro-EU pr...
Analysts: Syrian rebels adopt approach similar to ...
Description: While the international community is setting conditions for the new rulers in Syria, the leading reb...
Fear And Economic Uncertainty Weaken Russia's Pull...
Description: Aktilek, an entrepreneur from Kyrgyzstan, worked in Russia for a decade as a street-cleaner, cook, a...
Iran’s 3 Possible Post-Assad Paths
Description: The differences between them are huge—and the United States can affect Tehran’s calculations.
Trump Can Negotiate To Stop Iran From Getting Nucl...
Description: US Secretary of State Antony Blinken said Wednesday that President-elect Donald Trump had a window t...
How Memoirs by American Officials Leave the CIA Ou...
Description: Burma/Myanmar is a remote corner of the world for American foreign policy. The United States only be...
Wie transatlantische Netzwerke die deutsche Politi...
Description: Russland wird derzeit von Politik, Nachrichtendiensten und Medien verdächtigt, Einfluss auf die komm...
La RDC lance sa campagne de candidature au Conseil...
Description: Le pays a déjà été élu deux fois membre non permanent au Conseil de sécurité : pendant la période de...
US, European, Chinese firms seek to draw Vietnam a...
Description: Major US weapons manufacturers including Boeing and Lockheed Martin, along with Europe’s Airbus and ...
Israel denies HRW’s genocide claims in Gaza
Description: Human Rights Watch on Thursday accused Israel of committing “acts of genocide” in the Gaza Strip by ...
Taoiseach in Brussels as EU leaders seek to streng...
Description: The upheaval in Syria after the toppling of Bashar al-Assad, and how to deal with the new leadership...
Comment le gouvernement de transition en Syrie don...
Description: En insistant sur le respect des minorités, les nouveaux dirigeants syriens espèrent voir le groupe i...
UK considers sending troops to train Ukrainians
Description: Defence Secretary John Healey visits Kyiv to discuss plans to provide more support to Ukraine.
Guerre en Ukraine: le Royaume-Uni va fournir 225 m...
Description: Cette annonce ce jeudi 19 décembre intervient au lendemain d'une visite du ministre britannique de l...
US considers banning TP-Link routers over cybersec...
Description: The U.S. government may ban TP-Link routers in 2025 if investigations confirm their use could pose a...
Putin to hold yearly presser in third winter of Uk...
Description: Russian President Vladimir Putin will hold his annual end-of-year press conference Thursday, almost ...
UNSC members call for diplomacy with Iran, talks o...
Description: The UN Security Council (UNSC) periodic meeting to review Resolution 2231 and the Iran nuclear deal ...