Sanctions Intelligence Digest - Jan-03-2025
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Total Articles: 59
Article Summaries
The endgame in Ukraine: How the war could come to ...
Description: Ahead of Trump's second term, talk is turning towards how the conflict might finish - and what it wo...
Trump’s Push To Shut Down the Axis of Upheaval Sta...
Description: A new neocon scheme, reportedly with backing among incoming Trump officials, to bring Russia to its ...
Une amende pour être passé au vert : décryptage d’...
Description: Tous les conducteurs pensent maîtriser le Code de la route sur le bout des doigts. Après tout, qui n...
U.S. sanctions on Pakistanâs missile program: A ...
Description: The Biden administration imposed sanctions on Pakistan’s missile program, targeting key entities lik...
US Treasury's sanctions office hacked by Chinese g...
Description:
Syria FM in Saudi Arabia on maiden trip as new rul...
Description: Asaad Al-Shaibani arrived in Riyadh in his first overseas visit since the removal of Bashar al-Assad...
Serbian President Initiates Talks With US on Poten...
Description: MOSCOW (Sputnik) - Serbian President Aleksandar Vucic announced the start of talks with the United S...
Norwegian company claims its ship didnât rescue ...
Description: The Russian cargo ship Ursa Major sank in Mediterranean waters following a suspected terrorist attac...
Iran to hold nuclear talks with 3 European powers ...
**Description: Tehran (AFP) Jan 1, 2025
Iran will hold nuclear talks with France, Britain and Germany on January...**
US imposes sanctions on Iran, Russia under new pre...
Description: The United States imposed new sanctions on some entities in Iran, Russia under the pretext of interf...
US Treasury's sanctions office hacked by Chinese g...
Description: WASHINGTON : The U.S. Treasury Department's sanctions office was hacked by the Chinese government, t...
Orban rival calls for early Hungarian elections
Description: Hungarian Prime Minister Viktor Orban’s political rival Peter Magyar has called for a snap election ...
How the Biden Admin Allowed Iran To Rake in Illici...
Description: Earlier this year, officials from across the Biden-Harris administration reviewed intelligence detai...
Iran to hold nuclear talks with France, Britain, a...
Description: Iran's Deputy Foreign Minister for Legal and International Affairs stresses the talks in Geneva will...
No one would negotiate with Iran if not for its mi...
Description: Foreign Minister Abbas Araghchi has emphasized the significant leverage that Iran's missile capabili...
US Treasury's sanctions office hacked by Chinese g...
Description: US Treasury's sanctions office hacked by Chinese government, Washington Post reports
Iran's oil exports rebounded sharply in second hal...
Description: Iran ramped up its oil exports in the second half of December after a slump reported earlier in the ...
US Treasury's sanctions office hacked by Chinese g...
Description: The US Treasury Department's sanctions office was hacked by Chinese state-sponsored hackers, accordi...
Debate Over U.S. Sanctions on Russia For Ukraine W...
Description: The president-elect has said he will use sanctions sparingly while vowing to end the war in Ukraine,...
Myanmar polices remittances to head off money laun...
Description: BANGKOK/YANGON -- Myanmar's military government is tightening its monitoring of remittances by migra...
US Treasury's sanctions office hacked by Chinese g...
Description: The U.S. Treasury Department's sanctions office was hacked by the Chinese government, the Washington...
US Treasury's Sanctions Office Hacked By Chinese G...
Description: Chinese government hackers breached the U.S. Treasury office that administers economic sanctions, th...
Chinese government hackers reportedly targeted US ...
Description: Chinese government hackers targeted the U.S. Treasury’s highly sensitive sanctions office during a D...
Chinese government hackers targeted US Treasury of...
Description: Treasury disclosed hack earlier this week, with Washington Post reporting targets were Office of For...
Owner Seeks Release of Oil Tanker Seized in Finlan...
Description: The owner of an oil tanker seized by Finland on suspicion of breaking an undersea power line and fou...
The Ugly Residue of the Biden Presidency
Description: Most people are counting the days until President Trump takes office—we’ll be restoring our reputati...
FA fines and bans Wolves star Matheus Cunha after ...
Description: Following an altercation at the end of the Ipswich Town game, the FA decided to fine and ban Wolverh...
"Cette régularisation permettra d'améliorer ma sit...
Description: Après la chute de Bachar al-Assad début décembre, le gouvernement de transition, mené par une coalit...
Russia’s attempt at developing game consoles yield...
Description: In March 2024, Russian President Vladimir Putin emphasized the importance of self-reliance in gaming...
Iran to hold nuclear deal revival talks with Europ...
Description: A senior Iranian diplomat says the Islamic Republic is about to resume its talks with the European t...
How will the new Syria handle its Greater Israel P...
Description: By Muhammad Hussein | - ( Middle East Monitor ) - When Israel’s far-right extremist finance minister...
En Russie, Vladimir Poutine affaibli sur le front ...
Description: Le chef du Kremlin n’a pas répondu à l’offre d’accord lancée par le président américain élu. Son arm...
Operation Choke Point 2.0: The federal governmentâ...
Description: The Biden administration has revived Operation Choke Point, a controversial Obama-era initiative, ta...
US Treasury’s sanctions office hacked by Chinese G...
Description: Troubling breaches of US firms and agencies could intensify friction between US and China.
La rhétorique de la peur, arme redoutable au servi...
Description: Géorgie, Roumanie, Moldavie, Autriche, Allemagne… Les partis favorables à Moscou engrangent de plus ...
La « pression maximale » 2.0 sur l’Iran pourrait d...
Description: Les Iraniens semblent prêts à conclure un accord. Si Trump joue bien le jeu, il pourrait bien en obt...
Parliament calls Foreign Affairs committee meeting...
Description: The legislature's Defence Committee had already called a meeting for Friday.
Zelensky Hails One of Russia's 'Biggest Defeats' W...
Description: Ukraine has terminated the transit of Russian natural gas through the country.
Why Trump should not trust Qatar
Description: The diplomatic relationship between the United States and Qatar has long been fraught with complexit...
Oil Kicks Off New Year Higher on Signs of Lower US...
Description: Oil edged higher in the first session of the new year after an industry report signaled US crude sto...
End of Ukraine gas transit 'one of Moscow's bigges...
Description: Ukrainian President Volodymyr Zelensky on Wednesday hailed the end of Russian gas transit across his...
After A Plane Crash, Putin's Partial Apology Speak...
Description: When Russian President Vladimir Putin apologized to his Azerbaijani counterpart over the crash of a ...
Ample supply, slow demand to temper oil price gain...
Description: Ample supply, slow demand to temper oil price gains in 2025
New Regulatory Bundle Reveals Key Compliance Requi...
Description: Essential Policy Insights: 11 Regulatory Reports Covering Tobacco Alternatives in Six Asian Markets ...
The Old World Order Is Dying. What New World Order...
**Description: Alfred McCoy
Some of the world’s largest, oldest empires are collapsing before our eyes, with no ...**
Lumen reports that it has locked out the Salt Typh...
Description: Lumen reports that the Salt Typhoon hacking group, which targeted at least nine U.S. telecom firms, ...
Three Russian-German nationals charged with suspic...
Description: German authorities have charged three Russian-German nationals with suspicion of, among other things...
La Hongrie laisse place à une Pologne ambitieuse à...
Description: La Pologne succède à la Hongrie à la tête du conseil de l’Union européenne. Qu’attendre des six proc...
Trump’s Push To Shut Down the Axis of Upheaval Sta...
Description: As Donald Trump’s new advisory team prepares for his second term in the U.S.’s highest office, the g...
Apple offers holiday discount in China as Huawei c...
Description: Apple is facing heightened competition from a resurgent Huawei and other domestic brands.
Even Under Trump, AI Governance Is Here to Stay
Description: AI has been a huge topic since the release of ChatGPT two years ago. Whatever one thinks about incom...
Putin orders Russian bank to cooperate with China ...
Description: Sberbank, Russia’s largest financial institution, has been told to work with China on the developmen...
VOA Mandarin: What cards does China hold in US-Chi...
Description: Beijing has launched a series of retaliatory actions against U.S. technological sanctions, including...
Treasury’s sanctions office hacked by Chinese gove...
Description: Treasury’s sanctions office hacked by Chinese government, officials sayThe Washington Post Chinese g...
Chinese government hackers reportedly targeted US ...
Description: Chinese government hackers targeted the U.S. Treasury’s highly sensitive sanctions office during a D...
How the Ukraine War could come to an end in 2025
Description: Ahead of Trump's second term, talk is turning towards how the conflict might finish - and what it wo...
Huawei Rumored To Be Planning A Mate XT Successor ...
Description: The Mate XT became the world’s first tri-fold smartphone last year when Huawei officially unveiled t...
Remembering Jimmy Carter: a UN Perspective
Description: Former American President Jimmy Carter was a man of peace and principles. He presided over a tumultu...