Sanctions Intelligence Digest - Jan-08-2025
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Total Articles: 101
Article Summaries
Cooper promises law to tackle child abuse cover up...
Description: The home secretary says those who fail to report child sexual abuse could face criminal sanctions.
US pauses select restrictions on Syria, offering h...
Description: Washington opens the way for some transactions, in a move seen as an 'important step' towards easing...
Rudy Giuliani is held in contempt of court in $148...
Description: Rudy Giuliani was found in contempt of court for failing to properly respond to requests for informa...
US adds Chinese tech giants to list of companies a...
Description: The US Department of Defense has added Chinese tech companies Tencent, a social media and gaming gia...
En direct, Proche-Orient : les Etats-Unis allègent...
Description: Le département du Trésor veut faire en sorte que les sanctions « n’entravent aucun service de base »...
Vous pouvez avoir une amende après avoir franchi u...
Description: Tous les conducteurs pensent maîtriser le Code de la route sur le bout des doigts. Après tout, qui n...
Tencent Plunges After Landing On U.S. List Of Mili...
Description: Chinese web giant Tencent was added to a U.S. list of military-linked firms, spooking investors and ...
Syrian ministers urge lifting of US sanctions in f...
**Description: Doha (AFP) Jan 5, 2025
Ministers from Syria's transitional government urged the United States to l...**
China's markets had a shaky start to the year, inc...
Description: The Pentagon has designated two major high-profile tech companies — Tencent and CATL — as Chinese mi...
Telegram’s Pavel Durov: EU has stricter media cont...
Description: Russia, often criticized for censorship, finds itself in a more democratic position regarding media ...
Global crude exports dip as trade routes reshuffle...
Description: The volume of global crude exports in 2024 declined 2%, the first fall since the COVID-19 pandemic, ...
Here Are Trump’s Options for Venezuelan Illegals
Description: Will the administration be able to avoid past mistakes? The post Here Are Trump’s Options for Venezu...
U.S. Sanctions Chinese Cybersecurity Firm Over Cyb...
Description: US sanctions Beijing-based Integrity Technology Group for aiding “Flax Typhoon” hackers in cyberatta...
U.S. Treasury Issues Additional Sanctions Relief f...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Syria General...
Iran seeks negotiations to lift sanctions, says vi...
Description: Iran's First Vice President Mohammad Reza Aref says Tehran is seeking negotiations to lift the "unju...
US says tech giant Tencent works with Chinese mili...
Description: The Chinese embassy in Washington called the decision "unreasonable suppression of Chinese companies...
Tencent addresses US Department of Defense blackli...
Description: The US Department of Defense (DoD) has classified Tencent Holdings and other Chinese companies as "C...
Jean-Noël Barrot appelle à éviter l’Iran jusqu’à l...
Description: Depuis l’élection du président iranien, Massoud Pezeshkian, la situation des otages français dans le...
CISA Claims Treasury Breach Did Not Impact Other A...
Description: The US Cybersecurity and Infrastructure Security Agency claims a recent China-linked breach was conf...
China's Shandong Port, entry point for most sancti...
Description: SINGAPORE/BEIJING (Reuters) -Shandong Port Group has banned U.S.-sanctioned tankers from calling int...
80+ Groups Urge Congress, Trump to Reconsider Sanc...
Description: Scores of advocacy groups on Monday published a joint open letter decrying proposed U.S. legislation...
Monday, January 6. Russia’s War On Ukraine: News A...
Description: Dispatches from Ukraine. Day 1,049
US says tech giant Tencent works with Chinese mili...
Description: The Chinese embassy in Washington called the decision "unreasonable suppression of Chinese companies...
Tencent Shares Decline After US Adds Company to Ch...
Description: (Bloomberg) -- The US has blacklisted Tencent Holdings Ltd. and Contemporary Amperex Technology Co. ...
US adds Tencent, CATL to list of 'Chinese military...
**Description: Washington (AFP) Jan 7, 2025
The US Defense Department has added Chinese tech giant Tencent and b...**
Iran begins military drills near Natanz nuclear si...
**Description: Tehran (AFP) Jan 7, 2025
Iran's military has begun drills near the Natanz nuclear enrichment plan...**
North Korea launches ballistic missile as US secre...
Description: North Korea has fired what appeared to be an intermediate-range ballistic missile toward the Sea of ...
China's Shandong Port, entry point for most sancti...
Description: SINGAPORE/BEIJING (Reuters) -Shandong Port Group has banned U.S.-sanctioned tankers from calling int...
France says fate of citizens held in Iran worsenin...
Description: The situation of three French citizens held in Iran is worsening, with some being detained in condit...
North Korea conducts second missile test in 2 days...
Description: North Korea says it carried out its second missile test in two days — and this one was hypersonic. I...
La France déconseille les voyages en Iran jusqu'à ...
Description: Trois Français sont détenus dans le pays depuis 2022, dont deux pour "espionnage".
A Fresh Look at the Russian Assets: A Proposal for...
Description: As leaders debate how to stop Russia’s war in Ukraine, they should at last clean up and escrow the m...
US adds Chinese tech giants to list of companies a...
Description: The US Defense Department has added Chinese tech companies Tencent, a social media and gaming giant,...
Cybersecurity Experts Explain Why China's Alleged ...
Description: Chinese hackers allegedly breached the U.S. Treasury, exploiting software flaws in a major cyberatta...
US adds Tencent, CATL to list of 'Chinese military...
Description: The U.S. Defense Department has added Chinese tech giant Tencent and battery manufacturer CATL to a ...
Indonesia joins BRICS in a growing challenge to We...
Description: Indonesia officially joins BRICS, strengthening the bloc’s role as a counterweight to Western domina...
Iran, Russia to sign comprehensive cooperation agr...
Description: The presidents of Iran and Russia will sign a comprehensive agreement for long-term cooperation in M...
Joint Expeditionary Force activates UK-led reactio...
Description: Joint Expeditionary Force partners and NATO will be alerted by the system of any ships deemed a risk...
France urges citizens to boycott Iran amidst hosta...
Description: France on Tuesday urged its citizens to avoid travelling to Iran until French nationals held there h...
Anchor varsity committed to transforming society, ...
Description: Anchor University, Ayobo, Lagos, has reiterated its commitment to shaping a transformative education...
China’s Biggest Shipping Line Added to US Military...
Description: The US has blacklisted China’s largest shipping line and two shipbuilders over alleged links with th...
Oil prices dip as demand optimism fades
Description: Oil prices dip as demand optimism fades
North Korea says it tested hypersonic intermediate...
Description: North Korea said Tuesday that its latest weapons test was a new hypersonic intermediate-range missil...
Insultes racistes envers Vinicius : de nouvelles i...
Description: Sur sa chaîne de télévision, le Real Madrid a publié des images des supporters de Valence, notamment...
US to remove barriers to civil nuclear cooperation...
Description: The United States is finalizing steps to lift barriers on civil nuclear cooperation with Indian firm...
North Korea fires a missile ahead of Trump inaugur...
Description: North Korea fired a suspected mid-range ballistic missile over the sea off its east coast on Monday,...
Zelenskiy Calls For U.S. Security Guarantees, Seek...
Description: Ukrainian President Volodymyr Zelenskiy says any security guarantees for his country to end the war ...
Why are MPs calling for England to boycott cricket...
Description: Hundreds of British politicians have called on the England and Wales Cricket Board (ECB) to boycott ...
Tech giants Tencent, CATL and others protest US li...
Description: The U.S. Defense Department has added major Chinese technology companies including gaming and techno...
Iran urges UNSC to hold US accountable for threats...
Description: Iranian Foreign Ministry spokesman Esmaeil Baghaei has censured US national security adviser Jake Su...
European stocks slip ahead of inflation data; Next...
Description: European stocks slip ahead of inflation data; Next lifts guidance
Nasdaq 100 Forecast: QQQ rises ahead of data & on ...
Description: U.S. stocks are heading for a positive open as investors await economic data and further insight int...
Chinese tech giants Tencent, CATL and others prote...
Description: HONG KONG (AP) — The U.S. Defense Department has added dozens of Chinese companies, including games ...
North Korea says it tested hypersonic intermediate...
Description: North Korea, since 2021, has been testing various hypersonic weapons designed to fly at more than fi...
US adds Tencent to the list of companies supportin...
Description: US adds Chinese multinational technology and entertainment conglomerate Tencent to the list of compa...
Eagerbee backdoor targets govt entities and ISPs i...
Description: Experts spotted new variants of the Eagerbee backdoor being used in attacks on government organizati...
Victims want action, child abuse inquiry chair say...
Description: Professor Alexis Jay responds to calls for a new national inquiry into grooming gangs.
Secretary Antony J. Blinken and Republic of Korea ...
Description: No description
ROSEN, LEADING INVESTOR COUNSEL, Encourages Joint ...
Description: ROSEN, LEADING INVESTOR COUNSEL, Encourages Joint Stock Company Kaspi.kz Investors to Secure Counsel...
Chinese tech giants Tencent, CATL and others prote...
Description: The US Defence Department has added Chinese companies, including Tencent, SenseTime, and CATL, to a ...
Foreign Ministry Spokesperson Guo Jiakun's Regular...
Description: No description
Noting Famine Conditions Present in Sudan, Senior ...
Description: Hunger and starvation in Sudan are spreading because of decisions made each day to continue the conf...
Zelenskyy said Belarus' dictator apologized on the...
Description: Lukashenko's spokesperson denied on Monday that any apology took place, but confirmed that a call be...
U.S. Adds Chinese Oil Major and Shipping Line to M...
Description: China’s state oil major CNOOC and shipping line Cosco were added to a military blacklist compiled by...
Iran begins military drills near Natanz nuclear si...
Description: Iran's military has commenced nationwide drills, including near the Natanz nuclear facility, involvi...
Diana Shipping Inc. Announces Final Results of Sel...
Description: ATHENS, Greece, Jan. 07, 2025 (GLOBE NEWSWIRE) -- Diana Shipping Inc. (NYSE: DSX) (the “Company”), a...
Global crude exports dip as trade routes reshuffle...
Description: Global crude exports dip as trade routes reshuffle again
Why Biden’s Foreign Policy Fell Short
Description: The White House never met its own grandiose standards.
Shares of Tencent fall 5% in Hong Kong after U.S. ...
Description: Other Chinese companies added to the list included battery maker CATL, which is part of the supply c...
The Mayhem of Russia’s “Research” Fleet
Description: Russia wields a formidable capability to target NATO’s undersea infrastructure in critical regions s...
Amid Elon Musk Vs Keir Starmer, All About UK's Gro...
Description: The United Kingdom has long tried to bury its history of grooming gangs, which have sexually abused ...
Headless Europe: As the crises mount, the continen...
Description: Political uncertainty in several EU countries could weaken the bloc's hand in talks with Donald Trum...
US adds Tencent, CATL to list of Chinese firms all...
Description: WASHINGTON: The US Defense Department said on Monday (Jan 6) it had added Chinese tech giants includ...
While Apple negotiates Indonesia sales ban, anothe...
Description: Huawei spinoff Honor announced Tuesday it is entering Indonesia and plans to launch its smartphones ...
Austria’s far-right leader given mandate to form n...
Description: The leader of Austria’s Freedom Party received a mandate to form a new government, which would be th...
Elon Musk: He risks billions in fines or even a ba...
Description: "Headache" in the EU after X's owner organizes discussion with German far-right Alice Weidel - Fears...
CISA: No Wider Federal Impact from Treasury Cybera...
Description: The U.S. Cybersecurity and Infrastructure Security Agency (CISA) on Monday said there are no indicat...
META se rapproche de TRUMP / Le Pentagone cible TE...
Description: Le Pentagone cible Tencent pour des liens présumés avec l’armée chinoise Le Département de la Défens...
US adds Tencent, CATL to list of Chinese firms all...
Description: WASHINGTON/NEW YORK — The U.S. Defense Department said on Monday it has added Chinese tech giants in...
Amateur rugby officials don’t give up their time t...
Description: Everyone needs to remember the simple old truism that without a referee there is no game
Le Real Madrid dévoile les vidéos offensantes à l’...
Description: Encore et toujours dans la cible. Ce vendredi soir, Mestalla a encore montré son pire visage. Lors d...
Chinese tech giants Tencent, CATL and others prote...
Description: The U.S. Defense Department has added major Chinese technology companies including gaming and techno...
Pourquoi le litige financier avec Mbappé peut cont...
Description: Le bras de fer engagé entre le PSG et Kylian Mbappé, qui exige le paiement de 55,4 millions d’euros ...
What future awaits Syria’s Christian minority?
Description: De facto Syrian leader Ahmed al-Sharaa — whose Hayat Tahrir al-Sham (HTS) fighters drove President B...
Qualifiées d'entreprises militaires par Washington...
Description: Le ministère américain de la Défense a ajouté les géants chinois Tencent et CATL à sa liste d'entrep...
OPINION. Nouvelles visions de l'aviation pour une ...
Description: OPINION. Les politiques européennes et allemandes favorisent les réglementations pénalisantes. Le se...
China and Russia Stride Hand-in-Hand Into the New ...
Description: Xi Jinping exchanged New Year greetings with Vladimir Putin last week, saying that both countries ha...
Statement to Parliament: Tackling child sexual abu...
Description: Home Secretary Yvette Cooper gave an oral statement about the government's commitment to tackle chil...
Blackface à l'école de management de Grenoble : pl...
Description: Plusieurs étudiants de Grenoble École de Management (GEM) ont été exclus de l'établissement après la...
MBF GROUP S.A.: Zawarcie istotnej umowy z dostawcą...
Description: Spis treści:1. RAPORT BIEŻĄCY2. MESSAGE (ENGLISH VERSION)3. INFORMACJE O PODMIOCIE4. PODPISY OSÓB RE...
Tencent shares plunge after US adds company to Chi...
Description: EV battery maker CATL, a major supplier to Tesla, was also added to the list. Read more at straitsti...
Tencent, CATL added to US Department of Defense’s ...
Description: The US Defense Department has added Chinese tech companies Tencent, a social media and gaming giant,...
Stock market today: Asian shares mostly rise after...
Description: Asian shares are mostly higher, deriving optimism from rising technology stocks on Wall Street, led ...