Sanctions Intelligence Digest - Jan-02-2025
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Total Articles: 48
Article Summaries
Russian and Iranian groups face sanctions over ele...
Description: The U.S. has imposed sanctions on two groups linked to Russian and Iranian disinformation campaigns ...
US sanctions Russian and Iranian entities for 2024...
Description: Citing “deepfakes” and “targeted disinformation campaigns,” the U.S. Department of State and the U.S...
US imposes sanctions on Russian and Iranian groups...
Description: David Klepper / Associated Press: US imposes sanctions on Russian and Iranian groups over disinforma...
Sanctioning Judge for the Arbitrary Detention of A...
Description: The United States is today imposing sanctions under the Global Magnitsky sanctions program on Olesya...
US imposes sanctions on IRGC entity over alleged e...
Description: The United States has announced sanctions on an entity it says is affiliated with the Islamic Revolu...
U.S. Imposes Sanctions On Russian Judge Who Senten...
Description: The United States has imposed sanctions against the Russian judge who sentenced human rights activis...
Treasury Sanctions Russian Judge for Arbitrary Det...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning ...
US Treasury hacked: Are China and the US stepping ...
Description: Department of the Treasury calls cyberattack a 'major incident', accuses China-backed hackers.
U.S. Announces Sanctions Against Russian, Iranian ...
Description: The United States on December 31 imposed sanctions on entities in Iran and Russia that it accused of...
Treasury Sanctions Entities in Iran and Russia Tha...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a sub...
Sanctions in Response to Attempted Iranian and Rus...
Description: The United States is imposing sanctions today on the Cognitive Design Production Center (CPDC), a su...
Iran signals easing of position on FATF convention...
Description: Iranian authorities say the country will re-examine anti-money laundering and terrorism financing co...
Dédollarisation : comment les menaces de Trump aff...
Description: Le nouveau président n’est qu’un des défis auxquels est confronté le bloc, qui veut à tout prix sort...
US Sanctions Entities IN Iran, Russia Over Attempt...
Description: The United States on Tuesday imposed sanctions on entities in Iran and Russia, accusing them of atte...
Pakistan in talks with Iran to import affordable g...
Description: Pakistan's Federal Minister for Petroleum Musadik Malik has revealed ongoing negotiations with Iran ...
Uyghur group welcomes key laws passed in US defens...
Description: Uyghur-American activists have welcomed the 2025 U.S. defense spending bill's inclusion of key laws ...
Moscow, Kyiv End Russian Gas Transit To Europe Via...
Description: Russia's gas transit to Europe via Ukraine stopped on Wednesday, Moscow and Kyiv said, ending a deca...
Israel sanctions organization aiding Hezbollah ter...
Description: Israel's Minister of Defense announced new economic sanctions targeting a fundraising campaign for w...
U.S. Imposes Sanctions On Russian, Iranian Groups ...
Description: U.S. intelligence agencies have blamed the Iranian government for seeking to encourage protests in t...
IREDA loan disbursement up 41% to Rs 17,236 crore ...
Description: State-owned Indian Renewable Energy Development Agency (IREDA) has achieved a remarkable 41% growth ...
Concerns mounting over new energy crisis in EU as ...
Description: As the agreement allowing Russian gas transit through Ukraine to Europe expires on Tuesday, concerns...
Iran to unveil 'Pars-2' satellite on anniversary o...
Description: The Head of the Iranian Space Agency, Hassan Salariyeh, has announced that the "Pars 2" satellite, w...
‘Multipolarity’ and BRICS ‘Trade Ethics’ Are Key t...
Description: It is vital to restart the World Trade Organization (WTO), including its arbitration function, and e...
North Korea says giant tourist beach resort to ope...
Description: North Korea's long-stalled Kalma beach resort will finally open in June 2025, said its state media, ...
China struggles to build car chip supply chain to ...
Description: China's surging electric vehicle (EV) output has ignited demand for automotive chips, but domestic f...
Culture, memory and ravages of war
Description: Identity, memory, and cultural heritage are what sustain a society through its darkest hours, and th...
When Russia fights the wrong enemy
Description: The war has cost Russia more than 700,000 casualties. It has forced Russia to reorient its lucrative...
Next nuclear talks between Iran and three European...
Description: Next nuclear talks between Iran and three European countries due on Jan 13
Iranian and Russian Entities Sanctioned for Electi...
Description: The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on Tuesday leveled sanctions ...
Blurred battle lines: How the wars of 2024 brought...
Description: What the conflict in 2024 means for 2025...
Moscow, Kyiv end Russian gas transit to Europe via...
Description: Russia’s gas transit to Europe via Ukraine stopped on Wednesday, Moscow and Kyiv said, ending a deca...
Will stability rise from the Middle East rubble?
Description: Regional integration was one of the Biden administration’s principal objectives, and it is worth rec...
Pétrole russe : cette dépendance qui fait honte à ...
Description: Incapables de se passer des hydrocarbures en provenance de l’Est, les Occidentaux financent la guerr...
Next nuclear talks between Iran and three European...
Description: DUBAI (Reuters) - The next round of nuclear talks between Iran and three European countries will tak...
Un Ballon d’or, le boss de la Premier League, des ...
Description: Kevin De Bruyne, Mohamed Salah et Cristiano Ronaldo n’ont plus que six mois de contrat. ...
Trump Could Cut China’s Supply Of Cheap Iranian Oi...
Description: Previously, we reported that Iran’s oil exports have seen a strong rebound under the Biden administr...
Ukraine to end transit of Russian gas into Europe ...
Description: Russian gas supplies to Europe via Ukraine are to end on Wednesday, when a five-year deal between Uk...
News Summary-Intelligence Report Tuesday 12/31/202...
Description: An Indiana National Guard officer serving in Iraq died on Saturday... The outgoing Democrat governor...
Happy New Year! The world welcomes 2025 with light...
Description: Cities worldwide welcomed 2025 with grand festivities and fireworks. Auckland was the first major ci...
Falzone, Fornieri, l’ex-manager de Justine Henin, ...
Description: L’année 2025 s’annonce chargée sur le plan judiciaire avec la tenue de nombreuses affaires qui ont s...
Republican congressman calls on incoming administr...
Description: South Carolina Republican Congressman Joe Wilson is appealing to the incoming Trump administration t...
Laboratoire le plus profond du monde en Chine, arm...
Description: Retour sur les dix articles les plus lus de l’année 2024 pour démarrer 2025 l’esprit vif. Au program...
Top tips for landing a job in tight labour market
Description: Jobseekers are competing with hundreds of other applicants. Here's how to stand out.
Letters: There is no point excoriating Vladimir Pu...
Description: The article by Mark Almond regarding 25 years of Vladimir Putin (‘Even after 25 years in power, war...
Five things to watch in 2025 as the next governmen...
Description: Year ahead promises no shortage of intrigue and challenge for the political classes as they look to ...
Explainer: What drives rapid rise of Global South ...
Description: This photo taken on Dec. 10, 2024 shows a view of the international container terminal at Yantai Po