Sanctions Intelligence Digest - Dec-21-2024
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Total Articles: 122
Article Summaries
US diplomats in Syria to meet new authorities
Description: The first appearance of a formal US delegation in more than a decade is a sign of dramatic shifts si...
N Korea hackers stole $1.3bn of crypto this year -...
Description: Some incidents may be linked to North Korean IT workers infiltrating tech firms, according to resear...
Les loueurs longue durée dans la nasse des sanctio...
Description: Les loueurs longue durée seront, comme les entreprises, soumis aux sanctions s’ils ne respectent pas...
Pakistan missile program an 'emerging threat' — US...
Description: The senior White House official's warning comes as the US imposed new sanctions related to Pakistan'...
18 SA Health staff inappropriately accessed Charli...
Description: An investigation has found 18 staff inappropriately accessed the records of a patient who died after...
Sanctioning Georgian Ministry of Internal Affairs ...
Description: The United States is imposing sanctions today on Georgian Minister of Internal Affairs Vakhtang Gome...
China's chip equipment market faces triple threats...
Description: The Chinese semiconductor industry faces a significant market correction as wafer fabs prepare for a...
Trump Must Heed the Bromwich Principle
Description: As the debacle in Syria shows, staffing matters. The post Trump Must Heed the Bromwich Principle ap...
Türkiye secures US exemption for Gazprombank sanct...
Description: The United States has exempted Türkiye from sanctions imposed on Russia’s Gazprombank JSC, thereby a...
Huawei Nova 13 Pro Review: Stunning Design and Pow...
Description: Huawei Nova 13 Pro Review: Stunning Design and Powerful Features at a Mid-Range PriceThe Huawei Nova...
US adds more individuals, entities to anti-Iran sa...
Description: The United States keeps pressing ahead with its so-called maximum pressure policy against Iran, as t...
Pakistan defends ballistic missile development ami...
Description: Pakistan sharply criticized the United States Thursday for imposing new sanctions against the nuclea...
U.S., Britain Impose Sanctions On Georgian Interio...
Description: The United States and the United Kingdom have announced sanctions on Georgian Interior Minister Vakh...
Sanctioning Iran's Oil Trade, Support for Proxies ...
Description: The Department of State is today imposing sanctions on four entities that have transported Iranian o...
US government asks NVIDIA how its AI GPUs have end...
Description: US government asks NVIDIA to investigate how its best AI chips have ended up in China over the last ...
ZD Tech : la Russie, nouvel eldorado des vendeur e...
Description: Les plateformes russes offrent un accès direct à un marché qui manque de produits après le retrait d...
Turkey, Hungary receive US sanction waiver for gas...
Description: After the US imposed new sanctions on Russia's Gazprombank in November, creating an obstacle for buy...
Croatia Aids Serbia Bid to Avert US Sanctions on G...
Description: Croatia's premier said European Union leaders will seek a solution to help Serbia steer clear of san...
Treasury Sanctions Georgian Ministry of Internal A...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning two G...
Oil prices fall on demand concerns, strong dollar
Description: Oil prices fell in early trading on Friday on worries about demand growth in 2025, especially in top...
UK sanctions Georgian officials responsible for br...
Description: The UK has designated five Georgian officials for serious human rights violations.
Treasury Maintains Pressure on Iranian Shadow Flee...
Description: Today, the United States Department of the Treasury is imposing sanctions on four entities and three...
Les Etats-Unis demandent à Nvidia d'enquêter sur l...
Description: Le département américain du Commerce a récemment demandé au spéci...
Treasury Maintains Pressure on Houthi Procurement ...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a dozen i...
China Lifts Rock Lobster Ban, Bringing End To Aust...
Description: China has lifted a ban on imports of Australian live rock lobsters, Canberra said Friday, demolishin...
Sanctioning Entities Engaged in Transporting Irani...
Description: Fact Sheet
Ukraine Launched Ugly Campaign Against Hungary - F...
Description: BUDAPEST, December 20 (Sputnik) - In response to the proposal for a Christmas ceasefire, Ukraine has...
Biden's top hostage envoy in Syria to ask for help...
Description: Hostage envoy Roger Carstens is in Syria making the first known in-person U.S. in-person contact wit...
World leaders stress Türkiye's pivotal role in Syr...
Description: U.N. Secretary-General Antonio Guterres and U.K. Prime Minister Keir Starmer on Thursday underlined ...
Israel shuts down embassy in Ireland over anti-Isr...
Description: Israel decided to close its embassy in Ireland as a response to Dublin’s criticism of Israeli operat...
Cold Snap Exposes Extent Of Iran's Energy Crisis
Description: Despite sitting atop the world's second-largest natural gas reserves, energy shortages have become a...
Trump Threatens Tariffs If EU Doesn’t Buy More US ...
Description: (Bloomberg) -- President-elect Donald Trump has threatened the European Union with tariffs if its me...
The Legacy of the ‘Axis of Evil’
Description: One speech permanently influenced American diplomacy—and not for the better. The post The Legacy of ...
Données personnelles : Netflix sanctionné par une ...
Description: La question de la protection des données personnelles continue d’être au cœur des préoccupations en ...
Abus de réputation de site : quel risque pour votr...
Description: Les sites web qui hébergent du contenu tiers pour profiter de leur autorité dans Google sont dans la...
Europe and America Can Push the War to an End, Fai...
Description: No description
Unesco to study development risks to Vietnam's Ha ...
Description: HANOI - Unesco will deploy a team of experts to assess possible risks for the conservation of Ha Lon...
Europe Latest: Orban on Russia Sanctions, Trump's ...
Description: Hungarian Prime Minister Viktor Orban told European Union leaders that he wants to wait until the in...
Kremlin: We'll act to counter any new oil sanction...
Description: Kremlin spokesperson Dmitry Peskov told reporters on Friday that Moscow will "act to counter" any ne...
In Brussels, the President of Ukraine Met with the...
Description: No description
Nuclear capability is not only not a threat, but a...
Description: Heead of the Atomic Energy Organization of Iran (AEOI) Mohammad Eslami said that nuclear capability ...
There Can Be No Ceasefire Without Clear and Compre...
Description: No description
Pakistan's missile programme is 'emerging threat',...
Description: WASHINGTON: A senior White House official on Thursday (Dec 19) said nuclear-armed Pakistan is develo...
US Diplomats Visit Syria To Meet New Rulers
Description: US diplomats have arrived in Syria to speak directly to the new Islamist-led rulers, hoping to encou...
Too Little Too Late: US Allies Say Biden Strategy ...
Description: In the month Joe Biden has left in office, his administration is focused on using all the resources ...
Secretary Antony J. Blinken with David Gura of Blo...
Description: No description
China lifts rock lobster ban, bringing end to Aust...
Description: SYDNEY: China has lifted a ban on imports of Australian live rock lobsters, Canberra said on Friday ...
Turkey, Hungary receive US sanction waiver for gas...
Description: After the US imposed new sanctions on Russia's Gazprombank in November, creating an obstacle for buy...
China's all-weather ally Pakistan is now making a ...
Description: The U.S. has voiced deep concerns over Pakistan's missile technology, which could soon pose a direct...
U.S. to increase troop presence in Syria, meet wit...
Description: The US doubled its troop presence in Syria to 2,000. Washington is considering sending a delegation ...
US China Policy: Too Late, Too Little to Offer
Description: Biden and his national security team believe they can “contain” China; they can’t. The U.S.-China r...
It's been 40 years since the first ever house trac...
Description: Four decades on from a record that changed the world of dance music forever, Meena Sears speaks to h...
U.S. diplomats arrive in Syria for 1st visit since...
Description: U.S. officials will be in Damascus Friday to hold talks with the country's new leaders, the first gr...
Austin Tice Latest: US Diplomats in First Syria Vi...
Description: The high-level delegation arrived to engage in talks with Syria's interim leadership, the State Depa...
Oil Heads for Weekly Drop as Dollar Strengthens on...
Description: Oil headed for a weekly decline as a strengthening US dollar pressured prices.
The Annihilation of a Nation
Description: The bombardment of Gaza is relentless, indiscriminate and all encompassing, and whilst weak Western ...
The President in Brussels: The EU needs to step up...
Description: President Gitanas Nausėda is attending the European Council meeting in Brussels. On Thursday, the pl...
US force in Syria is larger than previously known,...
Description: Military operations against ISIS are increasing, along with diplomatic outreach to the new governmen...
Trump must counter Vladimir Putin’s coming decepti...
Description: As a lifelong spy, Vladimir Putin has mastered a form of manipulation that has made previous America...
Voltaire, actualité internationale, n°113
Description: Outre ce site internet gratuit, nous publions une lettre confidentielle en PDF, Voltaire, actualité ...
U.S. delegation arrives in Syrian capital for firs...
Description: Senior U.S. officials arrived in Damascus on Friday for the first diplomatic mission to the Syrian c...
Ukraine updates: Russian missile attack on Kyiv ki...
Description: Russian rockets hit Ukraine's capital, Kyiv, killing at least one person and leaving hundreds of bui...
Secretary Antony J. Blinken at a UN Security Counc...
Description: No description
China lifts rock lobster ban, bringing end to Aust...
Description: China has lifted a ban on imports of Australian live rock lobsters, Canberra said Friday, demolishin...
European Council: press remarks by High Representa...
Description: No description
Russians see North Koreans as a 'burden' over igno...
Description: North Korean soldiers are being "consumed" in attacks in Russia's Kursk region because they lack exp...
Putin, In Annual Televised Show Of Control, Says R...
Description: Russian President Vladimir Putin said Moscow is nearing its primary goal in the war against Ukraine ...
Pour les allocataires du RSA, un inquiétant « comp...
Description: A partir de janvier 2025, la réforme de France Travail entrera en vigueur, et avec elle les 15h d'ac...
Losses from Crypto Hacks Jumped to $2.2 Billion in...
Description: The hacking amount exceeded $1 billion (roughly Rs. 8,502 crore) for the fourth straight year and th...
High-efficiency Indian solar modules gain traction...
Description: High-efficiency Indian solar modules gain traction in US market, with exports surging to $1.97 billi...
The Obama Doctrine is dead
Description: 'Power and strength, rather than capitulation and mollification, work in the Middle East'
Oil prices fall on demand concerns, strong dollar
Description: Oil prices fall on demand concerns, strong dollar
Reliance Industries shares in focus as oil swap wi...
Description: Reliance Industries and Venezuela's PDVSA restarted oil swaps after a US license. A supertanker del...
CAMEROUN :: Recommandations de Shanda Tonme sur le...
Description: Recommandation importante sur les rapports entre les citoyennes et les citoyens d’une part, et les f...
Trump Threatens Tariffs If EU Doesn’t Buy More US ...
Description: President-elect Donald Trump has threatened the European Union with tariffs if its member countries ...
US drops $10M terrorism bounty offered for capture...
Description: The Biden administration said Friday it has decided not to pursue a $10 million reward it had offere...
US Officials Take Credit for Regime Change in Syri...
Description: Officials in the Biden administration are taking credit for creating conditions in Syria that enable...
Trump threatens tariffs if EU doesn’t buy more US ...
Description: President-elect Trump threatens EU with tariffs unless they increase purchases of American oil and g...
How India flexed its global power muscles in 2024
Description: In 2024, India showcased assertive foreign policy, focusing on economic diplomacy and strategic enga...
U.S. CISA adds BeyondTrust software flaw to its Kn...
Description: U.S. Cybersecurity and Infrastructure Security Agency (CISA) adds BeyondTrust Privileged Remote Acce...
Raccoon Infostealer operator sentenced to 60 month...
Description: Raccoon Infostealer operator Mark Sokolovsky was sentenced to 60 months in US prison and ordered to ...
CIBIL score to get a home loan: How high should it...
Description: CIBIL score: To secure a home loan, a minimum CIBIL score of 725 is needed, with scores above 750 pr...
US diplomats and hostage envoy in Syria on first v...
Description: The first U.S. diplomats to visit Syria since President Bashar Assad's ouster earlier this month are...
Le coup de pression de Trump sur l'Europe: "Sans c...
Description: Trump avertit l'UE d'acheter davantage de pétrole et de gaz américains ...
News Summary-Intelligence Report 12/19/2024 Newsdu...
Description: US politics tonight the US House rejecting a second plan to continue federal government spending... ...
US diplomats visit Syria to meet new rulers
Description: US diplomats have arrived in Syria to speak directly to the new Islamist-led rulers, hoping to encou...
KSPI INVESTOR ALERT: Robbins Geller Rudman & Dowd ...
Description: SAN DIEGO, Dec. 19, 2024 (GLOBE NEWSWIRE) -- Robbins Geller Rudman & Dowd LLP announces that purchas...
Borissov no longer backs Ukraine security deal, ex...
Description: Stoynev described Borissov’s attitude as “shameful”. The post Borissov no longer backs Ukraine secu...
Israel debunks claims of using water for "acts of ...
Description: Israel refuted accusations of denying clean water to Palestinians in Gaza, citing government efforts...
ROSEN, TRUSTED INVESTOR COUNSEL, Encourages Joint ...
Description: ROSEN, TRUSTED INVESTOR COUNSEL, Encourages Joint Stock Company Kaspi.kz Investors to Secure Counsel...
Losses from crypto hacks jump to $2.2 billion in 2...
Description: The rise in crypto heists comes as bitcoin jumped 140% this year to surpass the $100,000 mark.
Pentagon Press Secretary Maj. Gen. Pat Ryder Holds...
Description: No description
Security Council Debates Use of Artificial Intelli...
Description: Rapidly evolving artificial intelligence (AI) is outpacing human ability to govern it, even threaten...
U.S. Diplomats And Hostage Envoy Visit Syria Seeki...
Description: The team is the first group of American diplomats to formally visit the country in more than a decad...
Epic AI Battle: China has the might to do what we ...
Description: The US has restricted China's access to the advanced Nvidia chips, but China has adapted by finding ...
Israel, Not the ‘Liberators’ of Damascus, Will Dec...
Description: There has been a flurry of “What next for Syria?” articles in the wake of dictator Bashar al-Assad’s...
Voltaire, International Newsletter N°113
Description: Voltaire, International Newsletter is a weekly newsletter on international politics. It features 10 ...