Sanctions Intelligence Digest - Feb-14-2025
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Total Articles: 115
Article Summaries
Syria FM to join Arab, Western powers at Paris sum...
Description: Asaad al-Shaibani is attending a conference expected to address issues including lifting EU sanction...
Justice des mineurs : la proposition de loi de Gab...
Description: Le texte proposé par le chef de file des députés Renaissance veut durcir le traitement judiciaire de...
What to Know About German Far-Right Party AfD
Description: Alternative for Germany appears to be heading for its strongest national election result yet this mo...
Zelensky sanctions key political rival – media
Description: Kiev has allegedly imposed sanctions on former president Pyotr Poroshenko, as Vladimir Zelensky spok...
South Bend attorney faces six Indiana Supreme Cour...
Description: Five charges involve the case of former Probate Judge Cichowicz being suspended for misconduct; last...
As Modi meets Trump, can he get India tariff waive...
Description: Tariffs, deportations and a brewing storm over Iran could unsettle ties held together by shared conc...
Syrian minister makes first trip to EU as powers l...
Description: Syria's foreign minister will attend an international conference in Paris on Thursday as regional an...
Ukraine: The Federal Council adopts the 15th EU sa...
Description: On 12 February, the Federal Council decided to adopt the measures of the 15th EU sanctions package a...
N.Korea slams 'hostile military act' after US sub ...
**Description: Seoul (AFP) Feb 10, 2025
North Korea on Tuesday accused the United States of a "hostile military ...**
India Is Building a Sanctions-Proof Supply Chain f...
Description: Oil refiners in India — eager to keep importing cheap crude from Russia — are working with merchants...
Oil Holds Losses as Trump Flags Russian Talks to E...
Description: (Bloomberg) -- Oil held the biggest decline in more than two months after President Donald Trump and...
Oil falls as potential Ukraine peace deal may ease...
Description: Oil prices fell on Thursday on expectations a potential peace deal between Ukraine and Russia would ...
Iran slams US allegations against Tehran concernin...
Description: Iran's ambassador to the United Nations has strongly rejected the US's accusations against the Islam...
Gaza dans le rétroviseur, les Israéliens tournent ...
Description: L’administration Trump a levé les sanctions contre des colons extrémistes, ce qui soulève des questi...
Iran's oil output up nearly 13% in 2024: OPEC data
Description: Latest data from the Organization of the Petroleum Exporting Countries (OPEC) show that Iran's oil p...
North Korea demolishing family reunion centre, Seo...
Description: North Korea is demolishing a venue that for decades hosted tearful reunions of families separated by...
Iran's UN mission slams 'reckless' Trump remarks o...
**Description: Tehran (AFP) Feb 11, 2025
Iran's mission to the United Nations condemned on Tuesday remarks made ...**
Morning Bid: Ukraine talks absorb US inflation sho...
Description: Investors handled the shock surge in U.S. inflation extremely well given already limited scope for i...
Russian Oil Export Revenue Rose Despite Sanctions
Description: 7 min ago Russian Oil Export Revenue Rose Despite Sanctions Russia's revenue from the export of crud...
Three Pakistan players fined for misconduct in ODI...
Description: Pakistan's Shaheen Shah Afridi, Saud Shakeel and Kamran Ghulam have been fined for breaching the cod...
Justice For Myanmar refutes Interra Resources’ def...
Description: Justice For Myanmar has rejected Interra Resources’ defence, insisting the company knowingly supplie...
Concurrence : en Europe et en France, Microsoft ex...
Description: La Commission européenne s'inquiète des pratiques tarifaires de Teams. Microsoft doit également répo...
Iran condemns litany of hostile US actions, calls ...
Description: The Iranian Foreign Ministry has released a fact sheet featuring the United States long list of hist...
Foreign Minister Sergey Lavrov's remarks and answe...
Description: No description
Oil Surplus Shrinks Again on Sanctions and Demand,...
Description: The International Energy Agency once again slashed expectations for a global oil surplus this year a...
IEA Sees Muted Effects of New Russia Sanctions Ami...
Description: The International Energy Agency has lowered its outlook for Russia’s oil production this year by onl...
Austrian far-right efforts to form government coll...
Description: Austrian far-right leader Herbert Kickl's efforts to form a coalition government with a conservative...
Bulletproof No More? Russian Zservers Sanctioned F...
Description: International authorities are ramping up their efforts to stop groups and individuals using the Lock...
Commitment to Inclusive Political Transition Vital...
Description: Acknowledging the Syrian caretaker authorities pledges to achieve an inclusive Syrian-owned and -led...
North Korea Destroys Family Reunion Centre In 'Inh...
Description: North Korea is demolishing a venue that for decades hosted tearful reunions of families separated by...
Trump likely expects concessions from both Ukraine...
Description: The Trump-Putin call also has wider implications for Europe as it indicates the US is looking to red...
Oil falls as potential Ukraine peace deal may ease...
Description: Oil prices fell on Thursday on expectations a potential peace deal between Ukraine and Russia would ...
Our Shared European Security Requires Significant ...
Description: No description
Oil prices likely to hover around $75-$80 amid geo...
Description: Jeff Brown, President of FGE, discusses the uncertainties in the global oil market, emphasizing Trum...
CXMT advances to 16nm DRAM production, pushes 15nm...
Description: ChangXin Memory Technologies (CXMT) has accelerated its next-generation DRAM development, transition...
China’s Salt Typhoon hackers continue to breach te...
Description: Security researchers say the Chinese government-linked hacking group, Salt Typhoon, is continuing to...
9 actions sanctionnées par l’algorithme de LinkedI...
Description: Tout n’est pas permis sur LinkedIn ! Son algorithme sanctionne les actions inappropriées et non conf...
Upcoming Paris Syria conference to define effectiv...
Description: According to the French authorities, the main objective of the meeting is "to develop a strategy wit...
Statement of Foreign Policy
Description: On 12 February, Minister for Foreign Affairs Maria Malmer Stenergard presented the 2025 Statement of...
Edo warns unions against unauthorised levy collect...
Description: The management of the Edo State Internal Revenue Service on Wednesday warned unions in the state to ...
The iPhone finally gets a major AI boost and is re...
Description: The iPhone took some major blows and suffered a lot in recent years, but now, as it seems, it's read...
Oil falls as potential Ukraine peace deal may ease...
Description: Oil prices dropped on Thursday due to potential peace talks between Ukraine and Russia, which could ...
Premier contact Trump-Poutine: "En gros, nous en a...
Description: "La perception américaine, selon laquelle la Russie est dans les cordes" est "erronée", avance auprè...
Russia Pitches Sanctioned Arctic LNG Cargoes to In...
Description: Russian officials have held meetings with Indian buyers this week in an effort to sell liquefied nat...
Austria's far-right leader fails to form a governm...
Description: Talks in Austria to form a coalition government with the far-right Freedom Party and the conservativ...
Ukraine-U.S. Partnership and Economic Security Gua...
Description: No description
अमेरिका ने चाबहार पोर्ट पर चलाया डंडा तो दोस्त ईर...
Description: Chabahar Port US Sanctions: भारतीय प्रधानमंत्री नरेंद्र मोदी अमेरिका के बेहद अहम दौरे पर पहुंच गए है...
Decision expected Monday on bid to arrest Myanmar ...
Description: Thai authorities expect to finalise a decision on Monday on an attempt to arrest the Karen militia l...
The U.S. wants minerals. Ukraine wants military su...
Description: How much trust should Kyiv put in a Donald Trump-led White House to provide U.S. backing for Ukraine...
India says Russian oil suppliers must provide sanc...
Description: India, the world's third-largest oil importer, seeks Russian crude oil compliant with U.S. sanctions...
Iran condemns Trump's threat to use force against ...
Description: Iran has strongly condemned US President Donald Trump's threat to use force against the country, as ...
Thailand braces for influx of scam victims as Myan...
Description: Thailand is preparing for a wave of foreign victims rescued from Myanmar's call-centre scam syndicat...
Former Ukraine President Poroshenko says sanctions...
Description: Former President Petro Poroshenko said on Wednesday that Ukraine’s National Security and Defense Cou...
3 infos pratiques pour les parents : écoles en grè...
Description: Chaque semaine, dans notre newsletter gratuite à destination des familles, nous vous présentons une ...
China’s Salt Typhoon Spies Are Still Hacking Telec...
Description: Despite high-profile attention and even US sanctions, the group hasn’t stopped or even slowed its op...
UK government sanctions target Russian cyber crime...
Description: The UK government has imposed sanctions on a Russian cyber crime syndicate responsible for aiding ra...
NANS calls for probe of assault on UNIZIK lecturer
Description: The National Association of Nigerian Students, on Wednesday, condemned the reported incident of assa...
India says Russian oil suppliers must provide sanc...
Description: India, the world's third-largest oil importer, seeks Russian crude oil compliant with U.S. sanctions...
Oil Falls Further as Trump Flags Russia Talks to E...
Description: Oil extended losses after US President Donald Trump and his counterpart Vladimir Putin agreed to tal...
Elon Musk’s Vision Is Coming Into Focus—And It Loo...
**Description: Elie Mystal
Apartheid was, first and foremost, a business plan—one that the South African-born Mu...**
Russia braces for oil output cuts as sanctions and...
Description: The level of complexity involved in refining and selling Russian oil is said to be becoming too much...
Foreign Aid Agencies Awarded $27 Million To Group ...
Description: 'No business receiving a penny'
India scrambles for Russian oil supplies as seller...
Description: Energy executives say existing networks are being reconfigured with selling entities, tankers and in...
Opening Remarks by Secretary of Defense Pete Hegse...
Description: No description
Iran tells United Nations Security Council it supp...
Description: Iran has informed the United Nations Security Council that it supports the formation of an "inclusiv...
EXPLAINED: How US tariffs affect Vietnam's economy
Description: Vietnam's steel industry faces a double threat from the U.S. after President Donald Trump signed an ...
Security Council: Syrian leaders urged to prioriti...
Description: The UN Special Envoy for Syria on Wednesday called on the country's caretaker authorities to make th...
Sarcoma ransomware gang claims the theft of sensit...
Description: The Sarcoma ransomware group announced a breach of the Taiwanese printed circuit board (PCB) manufac...
Lasting peace in Ukraine requires European role in...
Description: US defence secretary denies Trump’s rapid push to talks with Putin is a betrayal of Ukraine
North Korea demolishing family reunion centre, Seo...
Description: North Korea is demolishing a venue that for decades hosted tearful reunions of families separated by...
North Korea demolishing family reunion centre, Seo...
Description: North Korea is demolishing a venue that for decades hosted tearful reunions of families separated by...
Syrian minister makes first trip to EU as powers l...
Description: PARIS (Reuters) - Syria's foreign minister will attend an international conference in Paris on Thurs...
Marco Rubio must convince Europe that ‘America Fir...
Description: In his first European trip, new Secretary of State Marco Rubio will make clear that the new era of A...
A far-right party is heading for its strongest res...
Description: Alternative for Germany appears to be heading for its strongest national election result yet this mo...
Modi-Trump meeting: Here's what all is laid out on...
Description: PM Narendra Modi's visit to the US will focus on negotiations with President Donald Trump to secure ...
Oil Prices Sink Deeper After Trump Calls Both Puti...
Description: The oil price selloff accelerated on Wednesday after U.S. President Donald Trump took the first big ...
Genocide Files: From Pequots to Palestinians, From...
Description: In 1964 Dr. Martin Luther King Jr. wrote a famous book under the title Why We Can’t Wait. Besides a...
Block, Inc. (XYZ) Faces Securities Class Action, R...
Description: SAN FRANCISCO, Feb. 12, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XY...
Apollon Wealth Management LLC Raises Stock Positio...
Description: Apollon Wealth Management LLC raised its holdings in shares of Equifax Inc. (NYSE:EFX – Free Report)...
Justice des mineurs : les députés ont commencé l’e...
Description: Comparution immédiate des mineurs, sanction des parents, dérogations à l’excuse de minorité : le pro...
India - France Joint Statement on the visit of Shr...
Description: At the invitation of the President of the French Republic, H.E. Mr. Emmanuel Macron, the Prime Minis...
North Korea demolishing family reunion centre, Seo...
Description: North Korea is demolishing the Mount Kumgang Reunion Center, used for emotional family reunions sign...
Bank stocks propel Sensex over 400 points, Nifty r...
Description: Indian benchmark indices, Sensex and Nifty, opened higher on Thursday after snapping a six-day losin...
Discovery as a Compliance Problem
Description: It’s no secret that civil discovery breeds attorney misconduct. The incentives are all wrong. Lawyer...
CAMEROUN :: Texticules de Hugues Seumo: Vous avez ...
Description: La cérémonie de la levée des couleurs au Cameroun a t-elle encore sa place d’antan au sein du subco...
Talks to end the war with Russia are set to begin ...
Description: Almost three years after Russia invaded its neighbor Ukraine, talks are to begin to end the bloody a...
Oil Prices Down on Potential Ukraine Peace Deal
Description: Crude oil prices moved lower on Thursday on the prospect of a peace deal for Ukraine, following a st...
What do we know about the Putin-Trump relationship...
Description: Donald Trump and Vladimir Putin have agreed to meet to discuss ending the Ukraine war. Trump, who ha...
As the Russian military loses its grip in Syria, t...
Description: Syria is fractured by competing armies but who holds power and where may be shifting as the US eyes ...
ГУР оприлюднило дані капітанів тіньового флоту
Description: Капітани - головні на морському судні та мають повну владу на борту. Вони володіють інформацією про ...
AP-HP : « Le salut ne viendra pas des technocrates...
Description: Dans une tribune au « Nouvel Obs », le psychiatre Bernard Granger, ancien membre du conseil de surve...
Modi-Trump meeting: Here's what all is laid out on...
Description: PM Narendra Modi's visit to the US will focus on negotiations with President Donald Trump to secure ...
Global stocks rally on Ukraine peace hopes, bonds ...
Description: SYDNEY : U.S. and European stock futures rallied on Thursday on optimism over prospects of a peace d...
Syrian minister makes first trip to EU as powers l...
Description: PARIS — Syria's foreign minister will attend an international conference in Paris on Thursday as reg...
EUROTRASH Thursday: No Roubaix For Tadej…Yet
Description: Tadej Pogačar rides the Trouée d'Arenberg, but not Roubaix... this year - TOP STORY. We wind up the ...