Sanctions Intelligence Digest - Dec-31-2024
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Total Articles: 70
Article Summaries
Germany calls for new sanctions on Russia's dark f...
Description: Finland said last week it detained a ship that may be from Russia's shadow fleet of oil tankers as p...
Entente illégale sur les prix : plus de 600 millio...
Description: Douze fabricants et distributeurs d’électroménager viennent d’écoper d’une amende collective record....
Syria election could take four years, de facto lea...
Description: Syria's de facto leader Ahmed al-Sharaa says elections in the country could take up to four years, c...
CAF sanctions Benin, Libya, others over misconduct
Description: The Confederation of African Football has imposed a hefty $50,000 fine on Libya and ordered the coun...
Syria's leader says elections could take 4 years
Description: Syria's new leader Ahmed al-Sharaa told Al Arabiya TV on Sunday that elections could take four years...
Hail to the Fallen Chief
Description: Jimmy Carter suffered from the fate of many one-term presidents, who by being defeated are judged to...
Germany calls for new sanctions on Russia's dark f...
Description:
Continuity of Barbarism. Empire and Its Proxies De...
Description: In Syria and Gaza, the mechanics of Western-perpetrated terror are eerily similar. Empire’s proxies,...
Slovak PM slams ‘irrational’ EU
Description: Robert Fico has sent a letter to the EU’s leaders, urging action on a looming gas transit halt by Uk...
Syria’s De Facto Leader Wants To Maintain ‘Respect...
Description: ( RFE/RL ) - New Syrian de facto leader Ahmad al-Sharaa told the Saudi-owned Al Arabiya television c...
No Preconditions for Resolving the Ukrainian Confl...
Description: MOSCOW (Sputnik) - There are currently no preconditions for ending the Ukrainian conflict or any of ...
EU warns of Russian 'shadow fleet,' vows stronger ...
Description: The European Union on Monday warned about Russia's so-called "shadow fleet" and vowed to take strong...
Economic Wrath: Deteriorating Western Markets and ...
Description: In a rapidly shifting global landscape, the Western economic model faces unprecedented challenges, w...
Malorie Schaus : « Face au protectionnisme, l’UE p...
Description: Face à la montée du protectionnisme, l’Union européenne doit éviter une fragmentation accrue du comm...
The Overreach & Incoherence of Economic Sanctions
Description: When Donald Trump returns to the White House in late January, he’ll hold the levers of U.S. economic...
China's Xi offers deep condolences over Jimmy Cart...
Description: BEIJING (Reuters) -China's President Xi Jinping on Monday offered his condolences over the death of ...
India's BPCL buys Middle East grades to replace Ru...
Description: State-run Indian refiner Bharat Petroleum Corp is buying Middle Eastern crude to make up for less su...
Finland finds drag marks on Baltic seabed after ca...
Description: OSLO, NORWAY — Finnish police said on Sunday they had found tracks that drag on for dozens of kilome...
Russian smugglers import luxury cars from Europe d...
Description: Wealthy customers hit with hefty charges as importers forced to take longer routes
Syria Looks to Pick Up the Pieces of Its Shattered...
Description: The country’s inexperienced leaders are trying to figure out how to revive an economy decimated by s...
Is America testing China's 'red lines' on Taiwan?
Description: And how will Trump change the U.S.-China relationship?
Volodymyr Zelenskyy Discusses Continued Support fo...
Description: No description
Prime Minister Justin Trudeau speaks with Presiden...
Description: Today, Prime Minister Justin Trudeau spoke with the President of Ukraine, Volodymyr Zelenskyy.
Nigeria-Niger border towns live in fear over brewi...
Description: •Communities in border states plead for peaceful resolution, debunk Niger leader’s claim of French t...
Syria's Julani meets with Ukraine's foreign minist...
Description: HTS leader discussed wheat supplies with Ukraine after Russia cut Syria off due to ousting of Assad.
Germany calls for new sanctions on Russia's dark f...
Description: German Foreign Minister Annalena Baerbock said ships are damaging undersea cables in the Baltic Sea ...
North Korea launches 'toughest' anti-US policy for...
Description: North Korea's leader has announced Pyongyang's plans to launch its "toughest" anti-US policy to coun...
New Georgian President Sworn In Amid Political Sta...
Description: Mikheil Kavelashvili, a former soccer player and right-wing populist, has been sworn in as Georgia's...
'Pig Butchering' Scam: How China's 'Broken Tooth' ...
Description: Pig-butchering scams, a sophisticated form of cyber fraud, have defrauded victims of over $75 billio...
China's Xi offers deep condolences over Jimmy Cart...
Description: BEIJING: China's President Xi Jinping on Monday (Dec 30) offered his condolences over the death of J...
Exclusive-The Russian billionaires whose chemical ...
Description: Exclusive-The Russian billionaires whose chemical factories fuel Russia's war machine
Volodymyr Zelenskyy urges Trudeau to boost funding...
Description: Ukrainian President Volodymyr Zelenskyy has urged Canadian Prime Minister Justin Trudeau to increase...
Syria's De Facto Leader Wants To Maintain 'Respect...
Description: New Syrian de facto leader Ahmad al-Sharaa told the Saudi-owned Al Arabiya television channel that h...
We Must Launch the Military Ombudsman's Work Short...
Description: No description
Friends With (Geopolitical) Benefits: How Russia a...
Description: Recent reports suggest that North Korean (DPRK) troops may be assisting Russia in its war with Ukrai...
Weekly news roundup: global semiconductor shifts d...
Description: Semiconductor Week in Review (Dec 22 - 28) :
The Russian billionaires whose chemical factories ...
Description: Russia’s chemical factories, owned by sanctioned billionaires, supply vital ingredients for explosiv...
CBN misappropriated N2.7tn interests on Ways and M...
Description: The Federal Government has accused the Central Bank of Nigeria of misappropriating N2.73tn in intere...
L'UE menace de contre-mesures contre la "flotte fa...
Description: L'UE, par la voix de sa cheffe de la diplomatie, a une nouvelle fois mis en garde contre la "flotte ...
Two Presidents, A Country In Turmoil. What Next Fo...
Description: There had been some speculation that the incumbent Georgian president, Salome Zurabishvili, would re...
Jimmy Carter's relationship with Israel
Description: Carter was a former president with a foreign policy focusing on the Middle East during his tenure an...
Syria eyes 'strategic' ties with Ukraine, Kyiv vow...
Description: Syria eyes 'strategic' ties with Ukraine, Kyiv vows more food aid shipments
A look back at Jimmy Carter’s presidency: Years ma...
Description: Former President Jimmy Carter led the US through a tumultuous time of conflict in the Middle East, g...
Exclusive-The Russian billionaires whose chemical ...
Description: LONDON (Reuters) - Chemicals factories founded or owned by some of Russia's wealthiest men are suppl...
ZAGG disclosed a data breach that exposed its cust...
Description: ZAGG Inc. notifies customers of credit card data breach, after threat actors hacked a third-party ap...
Threat actors attempt to exploit a flaw in Four-Fa...
Description: VulnCheck researchers warn that threat actors are attempting to exploit a high-severity vulnerabilit...
ROSEN, A RESPECTED AND LEADING FIRM, Encourages Jo...
Description: ROSEN, A RESPECTED AND LEADING FIRM, Encourages Joint Stock Company Kaspi.kz Investors to Secure Cou...
Retour en images sur les temps forts de 2024
Description: A quelques jours du Nouvel an, que retenir de 2024 ? De la révolte agricole à l’élection de Donald T...
The Year Past and the Year Ahead
Description: The global citizen agenda for 2025 is very much like that for 2024—and probably for some years after...
A Voice From Syria on Christmas Day: ‘All of Us Ar...
Description: Following are some key points from a discussion with my friend Qusay (not his real name) in Damascus...
Finland finds drag marks on Baltic seabed after ca...
Description: Baltic Sea nations have been on high alert after a string of outages of power cables, telecom links ...
Foreign Minister Sergey Lavrov's interview with TA...
Description: No description
Pas de nouvelles élections en Syrie avant au moins...
Description: Abou Mohammed al-Joulani, le nouvel homme fort du pays, estime que l’organisation d’un scrutin néces...
Syria's de facto leader hosts Ukraine's foreign mi...
Description: DAMASCUS (Reuters) - Syria's de facto ruler Ahmed al-Sharaa held talks on Monday with a senior Ukrai...
Repression, Torture, Slavery - Syrians Recall Horr...
Description: Syria witnessed a swift revolution that ended five decades of Assad family rule. Rebels and the Syri...
BPCL buys Middle East grades to replace Russian sh...
Description: Bharat Petroleum Corp is buying Middle Eastern crude to compensate for reduced Russian oil supply. R...
Top 10 financial services stories of 2024
Description: Here are Computer Weekly’s top 10 financial services stories of 2024
North Korea's Kim lauds new fish farm, calls for r...
Description: SEOUL: North Korean leader Kim Jong Un has celebrated the completion of a new fish farm in the east ...
Changes to N.B.'s impaired driving rules take effe...
Description: New impaired driving rules in New Brunswick taking effect Jan. 1 introduce immediate roadside suspen...
Rétrospective 'Monde' : après une année 2024 “tend...
Description: Intensification des conflits, montée du populisme et des extrêmes, grands procès… L’année 2024 n’a p...
Five things at the top of China’s agenda for 2025
Description: Fallout from the wars in the MIddle East are one area of concern for China.
Trump’s Oil Plans Meet Market Glut in 2025
Description: President-elect Donald Trump’s friendly oil policies could boost U.S. crude production beyond the cu...
“ภูมิธรรม” ยังไม่เซ็นอนุมัติเรือดำน้ำ รอเจรจาเรื่อ...
Description: “ภูมิธรรม เวชยชัย” เผย ต้องคุยให้จบ จึงยังไม่เซ็นอนุมัติเรือดำน้ำ รอฟัง “เยอรมัน” ตอบรับขายเครื่องยน...
One of the casualties of 12 months of war in the M...
Description: In the space of a single year, the Islamic Republic of Iran effectively lost three of the key elemen...
L’organisation d’élections en Syrie pourrait prend...
Description: « Le processus électoral pourrait prendre quatre ans », a affirmé Ahmad al-Chareh dimanche dont le g...
JACKSON HEWETT: What the most profitable investmen...
Description: As easy pickings for investors go, 2024 was a doozy, as long as you looked beyond our shores and the...
What ails America and how to fix it? (Jeffrey Sach...
Description: Jeffrey D. Sachs | November 23, 2024 | Common Dreams...
Jimmy Carter Dead: Former U.S. President, Grammy W...
Description: Jimmy Carter Dead: Former U.S. President, Grammy Winner Dies at 100billboard.com
Jimmy Carter, the 39th US president, passes away a...
Description: Businessman, Navy officer, evangelist, politician, negotiator, author, woodworker, citizen of the wo...