Sanctions Intelligence Digest - Feb-01-2025
None
Total Articles: 103
Article Summaries
Roman Storm Case: Will Jailing A Coder Stifle U.S....
Description: Storm, a co-founder of Tornado Cash, faces money laundering and sanctions violation charges in the U...
Trump’s Nightmare Plan for Gaza
Description: Trump’s recent executive orders show unwavering support of Israel and the further dehumanization of ...
Western Sanctions Begin to Ease on the Syrian Peop...
Description: On January 27, the European Union took the first step to ease sanctions on Syria, while the process ...
Medhi Benatia (OM) réagit à sa sanction
Description: Pas compris, pas content. Medhi Benatia a pris la parole sur les sanctions qui lui ont été imposées ...
Former NJ Sen. Bob Menendez, architect of Russian ...
Description: Former Sen. Bob Menendez (D-NJ) was sentenced to 11 years in prison on corruption charges – includin...
The Real Reason Colombia Folded
Description: What does Trump’s first energetic foray in Latin America tell us about his foreign policy? The post ...
Trump confirms his new tariffs are coming this wee...
Description: President Trump warned of new tariffs on China, Canada, and Mexico as soon as February 1. Here's whe...
France-Galles au Tournoi des Six nations : les ret...
Description: Le XV de France entame son Tournoi au Stade de France ce vendredi soir. Mais l’affaire de viol en Ar...
Rwanda illegally occupying DR Congo, minister tell...
Description: A Rwandan spokesperson denies the charges, saying it is trying to prevent the conflict spilling over...
Sanctions against terrorism: Council renews the EU...
Description: The Council decided today to renew the list of persons, groups and entities subject to restrictive m...
US ‘in contact’ with Russia – Trump
Description: Washington is working with Moscow to repatriate the remains of Russian nationals who died when a US ...
CUNY professors’ union narrowly approves resolutio...
Description: The union representing professors at the City University of New York approved a resolution last week...
Samsung’s profit in Q4 2024 was higher but HBM iss...
Description: Earlier this month, Samsung published earnings guidance for the fourth quarter of 2024. It estimated...
Nicaragua Legislature Cements 'Absolute Power' Of ...
Description: Nicaraguan strongman Daniel Ortega and his wife were granted control of all state powers Thursday un...
Experts: Trump faces tough task to denuclearize No...
Description: washington — The White House says President Donald Trump is going to pursue the denuclearization of ...
What If?
Description: A few days ago, I took issue with the Doomsday Squad of prominent pearl-clutchers and naysayers — in...
China Supplying Key Chemicals For Russian Missiles...
Description: Since Russia launched its full-scale invasion of Ukraine nearly three years ago, Western nations hav...
DeepSeek and the race to surpass human intelligenc...
Description: The latest Opinion,/opinions,,opinions, breaking news, comment, reviews and features from the expert...
NVIDIA could experience more China GPU export rest...
Description: Trump administration is talking about more export control restrictions on NVIDIA AI GPU sales to Chi...
Vice-Minister Pranevičius encourages Uzbekistan to...
Description: On 29 January, the Vice-Minister of Foreign Affairs of Lithuania, Julius Pranevičius, met with Uzbek...
Justice ministers mull EU prosecutor’s powers to f...
Description: Moscow has used a variety of tricks to evade sanctions and divert goods and money to Russia. The pos...
Justice ministers mull EU prosecutor’s powers to f...
Description: Moscow has used a variety of tricks to evade sanctions and divert goods and money to Russia. The pos...
Trump threatens BRICS with tariffs if they replace...
Description: US President Donald Trump has threatened BRICS nations with 100% tariffs if they replace the US doll...
Trump threatens ‘seemingly hostile‘ BRICS
Description: The BRICS nations will face 100% tariffs if they challenge the dominance of the “mighty US dollar,” ...
Experts: Trump faces tough task to denuclearize No...
Description: The White House says President Donald Trump is going to pursue the denuclearization of North Korea, ...
Oil prices rise amid US tariff threat but still se...
Description: Oil prices rose on Friday as markets weigh the threat of tariffs by U.S. President Donald Trump on M...
Orban: EU lost €19 billion due to sanctions agains...
Description: Hungarian Prime Minister Viktor Orban said on Friday that the European Union countries saw losses of...
Czechia unhappy with EU automotive talks
Description: To ensure the Czech concerns are heard, Kupka has invited Transport Commissioner Apostolos Tzitzikos...
Israeli drone strike in West bank kills 10 Palesti...
Description: An Israeli drone strike on a village in the occupied West Bank has killed at least 10 Palestinians a...
Myanmar generals extend emergency rule again, dela...
Description: NAYPYIDAW — Myanmar's military government extended a four-year emergency rule, further delayin...
ASEAN urged to end complicity with Myanmar junta a...
Description: CIVICUS and UN experts have called on ASEAN to end its complicity with Myanmar’s military junta, cit...
Cet automobiliste trouve une astuce pour éviter de...
Description: Depuis quelques mois, les automobilistes rivalisent d'ingéniosité pour éviter que les voitures en ch...
Iran committed to constructive interaction with EU...
Description: Iranian Foreign Minister Abbas Araghchi has reaffirmed Tehran's constant commitment to dialogue with...
Rwanda illegally occupying DR Congo, minister tell...
Description: A Rwandan spokesperson denies the charges, saying it is trying to prevent the conflict spilling over...
Q&R - Point de presse live (30.01.25)
Description: "Q - Sur la visite en RDC et au Rwanda du Ministre, quel est le message de la part du Ministre pour ...
Canada, Who Will Stand On Guard For Thee?
Description: The melodic Canadian national anthem proclaims that its sons and daughters “stand on guard for thee”...
Cyberattaques : une menace grandissante pour la su...
Description: La multiplication des cyberattaques fragilise les entreprises, menaçant leurs finances et leur réput...
US president repeats tariffs threat to dissuade Br...
Description: President Donald Trump on Thursday warned off Brics member countries from replacing the US dollar as...
ECOWAS: Niger, Mali, B’Faso exit may worsen Sahel ...
Description: Former diplomats on Thursday warned that the withdrawal of Niger, Mali, and Burkina Faso from the Ec...
Syria's new leader pledges 'national dialogue conf...
Description: Syria's interim president, Ahmed al-Sharaa, promised Thursday to hold a "national dialogue conferenc...
Syria turns to intermediaries for oil imports afte...
Description: By Robert Harvey, Ahmad Ghaddar, Enes Tunagur and Jonathan Saul LONDON (Reuters) - Syria is seeking ...
'No grounds for recognising the legitimacy of Luka...
Description: "The so-called elections organised in Belarus on 26 January 2025 do not meet the minimum internation...
Foreign Ministry Spokeswoman Maria Zakharova's ans...
Description: No description
Iran underlines necessity of stopping Israeli regi...
Description: Foreign Minister Abbas Araghchi has underlined the necessity of cessation of the Israeli regime's cr...
Syria’s rulers overhaul economy with firings, priv...
Description: DAMASCUS: Syria's new leaders are undertaking a radical overhaul of the country's broken economy, in...
US probes Chinese AI startup DeepSeek over possibl...
Description: US officials are investigating whether Chinese AI firm DeepSeek used third-party intermediaries in S...
Nicaragua legislature cements ‘absolute power’ of ...
Description: Nicaraguan strongman Daniel Ortega and his wife were granted control of all state powers Thursday un...
China’s DeepSeek AI moves the capital of tech from...
Description: In a matter of days, the news of China’s AI sensation, DeepSeek R1, has gone from a gentle breeze to...
Oil Advances as Trump’s Tariff Threats Rattle Glob...
Description: Oil climbed as US President Donald Trump reiterated plans to impose tariffs against Canada and Mexic...
Rugby - Pro D2. Un joueur à l'hôpital, garde à vue...
Description: Le joueur du Biarritz Olympique (BO) Pierre Pagès a été mordu à une joue par un équipier dans la nui...
Iran. Cécile Kohler détenue depuis 1 000 jours : l...
Description: Le Quai d’Orsay s’inquiète pour la santé physique et mentale de Cécile Kohler et Jacques Paris, pris...
NATO, EU on high alert as undersea cable attacks e...
Description: As authorities investigate the fourth Baltic Sea cable-cutting incident in recent months, European l...
UN expert urges support for people of Myanmar as t...
Description: The fourth anniversary of the military coup in Myanmar is a time to mourn the loss of thousands of i...
Myanmar: UN chief urges return to civilian rule as...
Description: The UN Secretary-General on Thursday said Myanmar's military must relinquish power to allow a return...
Trump: US will require BRICS nations to not replac...
Description: Donald Trump: "There is no chance that BRICS will replace the US Dollar in International Trade or an...
Broadcom fixed information disclosure flaws in VMw...
Description: Broadcom patched five flaws in VMware Aria Operations and Aria Operations for Logs that could lead t...
“J’ai failli me prendre une télé sur la tête”, des...
Description: Entre langes souillés, épluchures de pomme de terre et petit électro, des habitants pointent du doig...
India BPCL awards 12-month Murban crude import ten...
Description: India's Bharat Petroleum Corp secures a 12-month import deal for 1 million barrels of Abu Dhabi's Mu...
Faut-il vraiment payer les droits de succession av...
Description: Lorsqu’on s’apprête à recevoir un héritage, les questions autour des taxes à régler et des formalité...
US aid was long a lifeline for Eastern Europe. Tru...
Description: Donald Trump’s abrupt freeze of U.S. foreign aid is sending shockwaves through Eastern Europe
Will Trump supporters finally see the light? Votin...
Description: This week, the Medicaid payment portal was shut down in all 50 states; they came back up when a fede...
ECB President Lagarde Dismisses Bitcoin as Reserve...
Description: Despite Bitcoin’s growing adoption, ECB President Christine Lagarde signaled Thursday that member st...
Bihar govt in 'mission mode' to kickstart projects...
Description: The Bihar government is moving quickly to start over Rs 10,000 crore worth of projects announced dur...
Oracle Can Be a Go-To Solution for AML in DeFi – T...
Description: Six steps on how an AML oracle for DeFi can work as a part of an atomic transaction It’s no secret t...
Whodunit? The Attack on TurkStream
Description: Did Washington plan to blow up another Russian gas pipeline? That’s the question of the month after ...
Wasted Generations in the Endless Burma (Myanmar) ...
Description: The enduring conflict in Burma has ravaged generations, leaving millions displaced and futures shatt...
Négociations avec M6, lancement d’une plateforme i...
Description: Cyril Hanouna est “en discussion avancée” pour rejoindre W9, a annoncé le patron de RTL. Depuis quel...
Putin Is Gaining Allies in Europe at a Bad Time fo...
Description: The nationalist lurch in Slovakia, Austria and Croatia throws into question support for Kyiv just as...
Trump's Tariffs Could Send Cost of Car Ownership S...
Description: Experts fear the cost of car ownership might climb even higher if Trump imposes tariffs on Canada an...
Accord de cessez-le-feu ou pas, nos obligations lé...
Description: La neutralité est une complicité. Il est urgent que nos universités assument une responsabilité coll...
OL : Que vaut la nouvelle recrue argentine Thiago ...
Description: Le renfort de l’OL s’est forgé dans une banlieue chaude de Buenos Aires avant de s’attirer les louan...
Trump is About to Step on Putin’s Trap
Description: Last week, the U.S. president seemed open to linking Ukraine peace talks with a new arms control neg...
"Go Find Another Sucker Nation": Trump Warns BRICS...
Description: US President Donald Trump on Friday issued a warning to BRICS nations, threatening 100 per cent tari...
Ukrainian NGOs in panic mode after Trump freezes ‘...
Description: Several NGOs have managed to stay afloat by raising the funds themselves. The post Ukrainian NGOs in...
UK Technology Transfer and Licensing Agreements Re...
Description: Dublin, Jan. 31, 2025 (GLOBE NEWSWIRE) -- The "Reviewing and Negotiating Technology Transfer and Lic...
Why sustainability must be at the forefront of the...
Description: The global crypto sector stands at a regulatory crossroads, and the financial world is watching clos...
Should We Pray Written Prayers? The Surprising Scr...
Description: Over the past several decades, evangelicals have increasingly accepted written (i.e., scripted) pray...
The Roads and Networks That Lead To… Reconstructio...
Description: Author’s Note to the Reader: The strategic significance of border regions in sustaining Ukraine’s wa...
US aid was long a lifeline for Eastern Europe. Tru...
Description: President Donald Trump’s abrupt freeze of U.S. foreign aid is sending shockwaves through Eastern Eur...
US aid was long a lifeline for Eastern Europe. Tru...
Description: CHISINAU, Moldova (AP) — President Donald Trump’s abrupt freeze of U.S. foreign aid is sending shock...
Oil Prices Set for Second Consecutive Weekly Decli...
Description: Crude oil prices looked set for their second consecutive weekly decline since the start of the year ...
Mexique, Canada, Brics... Donald Trump prêt à lanc...
Description: Jeudi, le président américain a redit son intention d’imposer 25% de droits de douane sur les produi...
Trump tariff threat pushes price of oil higher
Description: US president reiterates plan to impose 25% tariff on goods from Canada and Mexico from Saturday
Syria appoints new president amid widespread diplo...
Description: On January 29, Ahmed al Sharaa was declared the new president of Syria in the transitional governmen...
Rubio to take up Panama canal and migration in Lat...
Description: The new U.S. secretary of state will find a region reeling from the Trump administration's shock-and...
Syria's Islamist rulers overhaul economy with firi...
Description: Syria's new Islamist leaders, after toppling Assad, plan significant economic reforms including firi...
Syria’s Islamist rulers overhaul economy with firi...
Description: DAMASCUS (Reuters) - Syria's new Islamist leaders are undertaking a radical overhaul of the country'...
Angola’s Oil Sector Making A Comeback After OPEC E...
Description: In 2023, Angola officially announced that it was leaving OPEC amid a disagreement over oil productio...
Pro D2 : Un joueur du Biarritz Olympique hospitali...
Description: Pierre Pagès, le demi de mêlée du Biarritz Olympique, aurait tenté de s’interposer entre l’un de ses...
SIM Cards To Be Registered Again! … says Samuel Ne...
Description: The new Mahama administration will re-register all SIM cards again, after the previous Akufo-Addo go...
SIM Cards To Be Registered Again! says Samuel Nart...
Description: The new Mahama administration will re-register all SIM cards again, after the previous Akufo-Addo go...
"Il ne l’aime pas, et alors ?" Face à Donald Trump...
Description: La présidente de la Commission européenne n’a encore eu qu’un bref contact téléphonique avec le nouv...
Russian drones injure 4 in Ukraine's south, Ukrain...
Description: KYIV, UKRAINE — Russia launched a barrage of drones on Ukraine in an overnight attack on Friday, inj...
Press release: UK partnership with Tunisia to targ...
Description: Foreign Secretary announces new funding for programmes in Tunisia to smash the gangs and secure UK b...
Malaysia among nine nations to meet in the Hague o...
Description: THE HAGUE (Netherlands): Nine countries, including Malaysia, will convene in The Hague to discuss th...
Trump says tariffs on Canada and Mexico coming Sat...
Description: Trump says tariffs on Canada and Mexico coming Saturday, and he's deciding whether to tax their oiln...
Trump says tariffs on Canada and Mexico coming Sat...
Description: Trump says tariffs on Canada and Mexico coming Saturday, and he's deciding whether to tax their oilk...
US aid was long a lifeline for Eastern Europe. Tru...
Description: US aid was long a lifeline for Eastern Europe. Trump cuts are sending shockwaves through the regionc...