Sanctions Intelligence Digest - Jan-09-2025
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Total Articles: 111
Article Summaries
Google Deindexes 200 Streaming Sites For Violating...
Description: In the wake of Russia's invasion of Ukraine, the EU banned a number of Russian news outlets from bro...
Rebuilding Syria’s economy: Can stability return a...
Description: Syria's new leadership faces an economy devastated by war and sanctions, with inflation and a decima...
Men on secret 1970s pro-paedophile list could stil...
Description: A small number have been identified from a 300-strong group of adults who called for legal sex with ...
Russia's relationship with a neighboring ally is s...
Description: Azerbaijani leader Ilham Aliyev is demanding answers, saying Vladimir Putin's latest apology "isn't ...
En direct, Syrie : certaines sanctions contre Dama...
Description: « Il y a les sanctions qui visaient Bachar Al-Assad et les bourreaux de son régime, ces sanctions-là...
This strategic move can help both India and Russia...
Description: As Washington-led sanctions against Moscow’s oil shipments complicate supply chains, Indiai must thi...
China starts Big Fund III spending: $47 billion fo...
Description: China gathers $47.5 billion to boost its chipmaking tools industry and ecosystem.
Sudan’s military pushes back rebels in second city...
Description: Army takes control of RSF territories in Mansoura, Murabaat and Elfitihab, and seizes weapons and am...
US accuses RSF of Sudan genocide and sanctions its...
Description: The paramilitary group is accused of the "systematic" murder of men and boys and brutal sexual viole...
Au Soudan, Washington accuse les paramilitaires de...
Description: Selon les Etats-Unis, les Forces de soutien rapide, commandées par le général Mohammed Hamdan Daglo ...
China imposes customs measures in response to US s...
Description: Key manufacturing equipment being held at Chinese customs is disrupting supply chain relocation plan...
DOJ Seizes 2 Miami Condos Allegedly Belonging to R...
Description: MOSCOW (Sputnik) - The US Department of Justice (DOJ) has said that it has seized two luxury Miami c...
Treasury Sanctions Corrupt Hungarian Official
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Antal...
US now considers Tencent and battery maker CATL to...
Description: It's not just TikTok! Tencent and CATL have a closer connection to the Chinese military than one cou...
Treasury Sanctions Sudanese Paramilitary Leader, W...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Moham...
U.S. Imposes Sanctions On Senior Hungarian Officia...
Description: The United States has announced sanctions on a senior Hungarian official with a critical role in Pri...
Sanctioning Hungarian Official Antal Rogan
Description: The United States is today designating senior Hungarian government official Antal Rogan under the Gl...
Russia gained 4,000sq km of Ukraine in 2024. How m...
Description: Verifying casualty figures for soldier in the Russia-Ukraine war is difficult, as experts call it 'a...
Iran ready for nuclear talks within framework of J...
Description: Iran is prepared to negotiate with Western powers within the framework of a nuclear deal it signed i...
US urged to promptly rectify its wrongful actions,...
Description: We urge the US to immediately correct its wrong practices and lift illegal unilateral sanctions and ...
Chinese firms supporting Russia pose as Taiwanese ...
Description: Chinese firms supporting Russia are presenting themselves as if they are from Taiwan not only to avo...
Solicitors ordered to pay €540,000 in sanctions by...
Description: Solicitors were hit with monetary sanctions totalling more than €540,000 in the space of a year by a...
US allows transactions with HTS administration in ...
Description: The United States has issued a sanctions exemption for transactions with the ruling Hayat Tahrir al-...
Justice Department Secures Forfeiture of Two Miami...
Description: The Department of Justice announced today that, pursuant to a court-ordered default judgment and fin...
U.S. declares Sudan's paramilitary and proxy force...
**Description: Washington DC (UPI) Jan 8, 2025
The United States has accused Sudan's paramilitary Rapid Support ...**
Chinese FM urges US to lift sanctions on Chinese f...
Description: The Chinese Foreign Ministry on Tuesday urged the US to immediately correct its wrong practices and ...
Oil Rises a Second Day as Report Points to Falling...
Description: (Bloomberg) -- Oil rose for a second day after an industry report pointed to another drop in US inve...
FC Barcelone : Dani Olmo et Pau Víctor réinscrits…...
Description: Ça ne fait que retarder l’échéance. Miné par les problèmes économiques et coupable d’avoir transgres...
West Misjudged Russian Economy Robustness, Ukraine...
Description: In another sign of Russian forces prevailing over Ukrainian ones, the strategic city of Kurakhovo ca...
Slow burn: Key projects to be hit as model poll co...
Description: The imposition of the election period model code of conduct in New Delhi is expected to slow ongoing...
IRS Reverses Course On Listed Transaction Penaltie...
Description: The IRS quietly released an Action on Decision on January 2, 2025, which provides significant conces...
Deadly 7.1 Magnitude Earthquake Rocks Tibet
Description: Freezing temperatures and an inaccessible landscape could make rescue efforts difficult.
EU could lift some Syria sanctions quickly, France...
Description: EU could lift some Syria sanctions quickly, France says
US to roll out new Venezuela sanctions this week, ...
Description: US to roll out new Venezuela sanctions this week, Axios reporter says
Les propriétaires risquent 1500 euros d'amende s'i...
Description: De nombreux propriétaires sont dans l'illégalité depuis le 1er janvier et risquent une amende de 150...
Oil Rises Amid Expectations of Tighter Supply From...
Description: Oil rose in the early Asian session amid expectations of tightening supply from Russia and Iran due ...
Bern Ready to Act as Mediator in Ukraine Peace Pro...
Description: New Swiss President Karin Keller-Sutter said on Tuesday that she has told Ukrainian President Volody...
FM Araghchi: Iran looking to have its frozen asset...
Description: Iranian Foreign Minister Abbas Araghchi has said that the release of the country's frozen funds is a...
iPhone 16 or a foldable by Honor? Millions in this...
Description: It's been just a day since it became known that Indonesia has joined BRICS – in fact, Indonesia is t...
Dangote refinery retained 13% of Nigeria’s crude e...
Description: The Dangote Petroleum Refinery retained 13 per cent of Nigeria’s crude oil exports as domestic suppl...
More than 5,600 killed in Haiti gang violence in 2...
Description: At least 5,601 people were killed in gang violence in Haiti last year, the UN human rights office, O...
iPhone 16 : le blocage des ventes persiste en Indo...
Description: L’Indonésie maintient son interdiction de la vente des iPhone 16, estimant que le projet d’Apple d’u...
Germany warns Meta against fact-check removal
Description: Head of the German Federal Network Agency Klaus Muller threatened Meta Platforms Inc. with sanctions...
US puts key aide to Orbán on Magnitsky list for su...
Description: The sanctions target Antal Rogán, a close aide of Orbán who has run his cabinet office since 2015. T...
Germany warns Meta against fact-checkers removal
Description: Head of the German Federal Network Agency Klaus Muller threatened Meta Platforms Inc. with sanctions...
US puts key aide to Orbán on Magnitsky list for su...
Description: The sanctions target Antal Rogán, a close aide of Orbán who has run his cabinet office since 2015. T...
US contract workers sue Google to negotiate with t...
Description: Google has received a complaint from contract workers who claim that the company should negotiate wi...
US says Sudan's rebels have committed genocide and...
Description: The US determined Tuesday that members of Sudan’s Rapid Support Forces (RSF) committed genocide in S...
Services numériques et accessibilité
Description: L’un des chantiers importants pour l’année 2025 pour bon nombre d’entreprises (dans les secteurs num...
US Sanctions Top Hungarian Official Close To Orban...
**Description: US Sanctions Top Hungarian Official Close To Orban For Alleged Corruption
The United States is now...**
Iran Is Changing Its Capital City—Here's Why
Description: An Iranian government spokesperson announced that the country is moving its capital city to the sout...
Texas blocks Bidenâs border wall material sales
Description: Texas AG Ken Paxton blocked the Biden administration from selling border wall materials, preserving ...
Iran rejects Macron's 'baseless, contradictory' re...
Description: Tehran has strongly rejected French President Emmanuel Macron's recent anti-Iran allegations, callin...
Services numériques et accessibilité : que change ...
Description: L’un des chantiers importants pour l’année 2025 pour bon nombre d’entreprises (dans les secteurs num...
First international commercial flight since Assad'...
Description: The Qatar Airways flight landed at Damascus International Airport. Many passengers were Syrian natio...
Conférence des ambassadrices et des ambassadeurs -...
Description: Monsieur le Ministre, cher Radek Sikorski, Monsieur le Ministre, cher Benjamin Haddad, Madame la S...
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...
What to Watch in Africa in 2025
Description: Will Trump inflame conflict over disputed territories?
North Korea's claim of hypersonic missile launch l...
Description: South Korea's military said North Korea's claim of successfully launching a new intermediate-range b...
Haiti: Over 5,600 killed in gang violence in 2024,...
Description: At least 5,601 people were killed in Haiti last year as a result of gang violence, an increase of ov...
Genocide Determination in Sudan and Imposing Accou...
Description: On April 15, 2023, the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF) launched a con...
Austria: Herbert Kickl's rise to 'People's Chancel...
Description: Following failed coalition negotiations in Austria, a path to power is now opening up for the right-...
North Korea says it tested hypersonic intermediate...
Description: SEOUL, South Korea — North Korea said Tuesday its latest weapons test was a new hypersonic intermedi...
Elon Musk is on a tear as he shakes up politics in...
Description: Not content with having the ear of incoming U.S. president Donald Trump, tech billionaire Elon Musk ...
Open consultation: Applying Environment Act 2021 c...
Description: We want your views on a proposed update to the Environment Agency's enforcement and sanctions policy...
Oil Rises a Second Day as Report Points to Falling...
Description: Oil rose for a second day after an industry report pointed to another drop in US inventories.
Gaza Cola: Το αναψυκτικό που φιλοδοξεί να ξαναχτίσ...
Description: Τη δική του συνεισφορά στην ανοικοδόμηση της Λωρίδας της Γάζας φαίνεται ότι έχει βάλει σκοπό να προσ...
Diplomatie. L'Iran fustige les propos d'Emmanuel M...
Description: L'Iran a jugé « sans fondement » mercredi les propos du président français Emmanuel Macron qualifian...
Corruption au Cameroun : 114 milliards de FCFA per...
Description: Le RAPPORT CONAC (Commission Nationale Anti-Corruption) pour l’année 2024 révèle des chiffres alarma...
U.S. CISA adds Oracle WebLogic Server and Mitel Mi...
Description: U.S. Cybersecurity and Infrastructure Security Agency (CISA) adds Oracle WebLogic Server and Mitel M...
Meta replaces fact-checking with community notes p...
Description: Meta is replacing its fact-checking program with a “community notes” system, citing a shift in moder...
Do Syrian Refugees Still Exist?
Description: Europe is considering revoking asylum for citizens of Syria’s new regime.
La journaliste italienne Cecilia Sala a été libéré...
Description: Accusée d’avoir “enfreint les lois de la République islamique d’Iran” et emprisonnée depuis le 19 dé...
Tesla fait baisser l’addition des sanctions CO2 de...
Description: En revendant aux constructeurs historiques ses bonus ecologiques, l'americain evite pour cette annee...
News Summary-Intelligence Report Tuesday 1/7/2025*...
Description: Early Wednesday morning debris from downed Ukrainian drones igniting a fire... The US imposing sanct...
News Summary-Intelligence Report Tuesday 1/7/2025*...
Description: Early Wednesday morning debris from downed Ukrainian drones igniting a fire... The US imposing sanct...
Foreign Ministry Spokesperson Guo Jiakun's Regular...
Description: No description
US blacklist of China’s tech giants risks faster d...
Description: The Biden administration expanded its list of Chinese military companies, adding Tencent and CATL, i...
L'Iran juge "sans fondement" les propos d'Emmanuel...
Description: Téhéran a réagi ce mercredi aux déclarations du chef de l'État français, qui, en début de semaine, a...
Can Europe Fight for Taiwan?
Description: Should a war erupt with China over Taiwan, many observers seem to think that Europe would be largely...
Commodity Talk | January could be challenging for ...
Description: When there are outflows, the rupee tends to weaken. Additionally, most Asian currencies are depreci...
Russia’s Crude Shipments Tumble to the Lowest in 1...
Description: Russia’s seaborne crude exports slumped to the lowest level since August 2023, with the latest dip s...
First international commercial flight since Assad'...
Description: The first international commercial flight since the fall of former Syrian President Bashar Assad has...
Time to end the lingering COVID protocols
Description: A few weeks ago my mother had a serious surgery in a county hospital. The following sign appears al...
Natural gas prices poised to jump in 2025, predict...
Description: An oil and gas price forecasting report published by Deloitte on Dec. 31 said an increased demand fo...
Lessons from Iraq, Libya, and Syria: Resistance, B...
Description: The tumultuous collapses of Iraq, Libya and Syria offer stark parallels and contrasts, shedding ligh...
Bragar Eagel & Squire, P.C. Reminds Investors That...
Description: NEW YORK, Jan. 07, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized sha...
Chinese RISC-V project teases 2025 debut of freely...
Description: Third-gen Xiangshan may be close to performance of Arm’s made-for-HPC Neoverse 2 A key figure in in ...
Oil Prices Climb on OPEC Data and a Strong U.S. Ec...
Description: Crude oil prices moved higher today, after the release of production data from OPEC and Russia, show...
Lithuania: A Baltic Perspective On European Securi...
Description: In this episode of Battlegrounds, H.R. McMaster and Gabrielius Landsbergis discuss the Baltic nation...
Iran tells France to review 'unconstructive' appro...
Description: DUBAI, United Arab Emirates — Iran's foreign ministry called upon Paris to review its "unconstructiv...
France warns Trump after comments on Greenland: EU...
Description: The French Foreign Minister stated that he does not believe it is likely for the U.S. to invade Gree...
Shell fourth quarter 2024 update note
Description: The following is an update to the fourth quarter 2024 outlook and gives an overview of our current e...
Moyen-Orient : l'Iran juge "sans fondement" les ac...
Description: Lundi, Emmanuel Macron a déclaré que l'Iran était le "principal défi stratégique et sécuritaire" au ...
Shell fourth quarter 2024 update note
Description: The following is an update to the fourth quarter 2024 outlook and gives an overview of our current e...