Sanctions Intelligence Digest - Jan-12-2025
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Total Articles: 94
Article Summaries
Will Iran build a nuclear bomb while Trump is in p...
Description: The West's last chance to impose UN sanctions as part of the nuclear deal will run out of time by Oc...
Russia-Ukraine war: List of key events, day 1,052
Description: Here are the key developments on the 1,052nd day of Russia’s full-scale invasion of Ukraine.
Why Biden’s Farewell Russian Oil Trade Sanctions A...
Description:
Biden admits Russia sanctions could backfire
Description: US President Joe Biden has admitted that new sanctions on Russia’s oil industry may result in higher...
US, UK impose sweeping sanctions on Russia's oil i...
Description: Fresh sanctions against the Russian energy sector include two of the largest oil companies. The sanc...
Latest US sanctions against Moscow target Indian c...
Description: The US and UK have sanctioned two Indian-based entities for alleged ties to Russia’s energy sector R...
US and EU warn Indian exporters on Russia trade ri...
Description: Western officials have in recently months issued warnings to Indian exporters about trading with Rus...
US and UK toughens sanctions on Russian oil indust...
Description: The actions are aimed at cutting off revenue Moscow is using to fund its war in Ukraine.
Germany Races To Secure Stricken 'Russian Shadow F...
Description: Germany was racing Saturday to secure a heavily loaded tanker stranded off its northern coast, towin...
Germany races to secure stricken 'Russian shadow f...
Description: Germany was racing Saturday to secure a heavily loaded tanker stranded off its northern coast, towin...
Sweeping Sanctions on Russia's Energy Sector
Description: The United States is imposing sanctions today on more than 200 entities and individuals involved in ...
Sanctions to Degrade Russia's Energy Sector
Description: Today, the United States is sanctioning major targets in Russia's energy sector, the primary source ...
UK announces new sanctions targeting Nicolás Madur...
Description: The UK has sanctioned 15 new individuals associated with Nicolás Maduro's contested regime today, wh...
Canada imposes new sanctions against Venezuelan of...
Description: Today, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing n...
Germany races to secure stricken 'Russian shadow f...
Description: BERLIN — Germany was racing Saturday to secure a heavily loaded tanker stranded off its northern coa...
Vin, fromage : la Russie développe ses savoir-fair...
Description: En représailles aux sanctions occidentales contre la Russie, Moscou a déclaré la guerre aux vins eur...
Zelenskyy hails US sanctions on Russia’s energy se...
Description: The United States has introduced a new round of sanctions targeting over 400 entities connected to R...
Biden Slaps Broad Sanctions On Russian Energy Sect...
Description: The Biden administration has slapped sanctions on two of Russia's largest oil producers, a major liq...
Treasury Intensifies Sanctions Against Russia by T...
Description: Today, the U.S. Department of the Treasury took sweeping action to fulfill the G7 commitment to redu...
Support for Ukraine is unwavering as UK announces ...
Description: The UK strikes a fresh blow against Putin's ability to finance the war in Ukraine by sanctioning 2 m...
Treasury Sanctions Venezuelan Officials Supporting...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning eight...
Backgrounder: Canada imposes sanctions against Ven...
Description: No description
Protesters urge Poland to arrest Netanyahu (VIDEOS...
Description: Pro-Palestinian activists held a protest in Poland, denouncing the government’s refusal to arrest Is...
UN experts urge US Senate to reject International ...
Description: UN experts* today urged the US Senate to oppose a bill seeking to impose sanctions and cut funding t...
US: Rights experts urge Senate to reject bill sanc...
Description: Three experts appointed by the UN Human Rights Council on Friday urged the United States Senate to o...
Statement from Deputy National Security Advisor fo...
Description: No description
Iran TV shows missile base after paramilitary marc...
**Description: Tehran (AFP) Jan 10, 2025
Iranian state TV on Friday showed the commander of the Islamic Revoluti...**
Venezuela's Maduro sworn in for third presidential...
Description: Venezuela's incumbent President Nicolas Maduro has been sworn in for his third consecutive term in o...
Biden Admin ‘Recklessly’ Sanctioned American Jews ...
Description: JERUSALEM—The Biden administration sanctioned two Israeli-Americans as part of a regime targeting se...
Venezuela's Maduro sworn in as opponents decry 'co...
Description: Venezuelan President Nicolas Maduro was sworn in for a third term Friday in a ceremony decried as il...
Volodymyr Zelenskyy Had a Phone Conversation with ...
Description: No description
Putin laid a 'trap' for Trump — who must 'avoid be...
Description: Russian President Vladimir Putin, a former intelligence officer, has laid a "trap" for President-ele...
Readout of President Biden's Call with President Z...
Description: No description
Budrys met with Latvia's Minister of Foreign Affai...
Description: On 9 January in Riga, the Minister of Foreign Affairs of Lithuania, Kęstutis Budrys, met with the Mi...
US hits Russian oil with toughest sanctions yet in...
Description: The US Treasury imposed sanctions on Gazprom Neft and Surgutneftegas as well as 183 vessels that hav...
US hits Russian oil with toughest sanctions yet in...
Description: The US Treasury imposed sanctions on Gazprom Neft and Surgutneftegas as well as 183 vessels that hav...
US, UK unveil widespread sanctions against Russia'...
Description: The United States and Britain on Friday announced sanctions against Russia's energy sector, includin...
Baiba Braže: the main task of Latvia's foreign pol...
Description: On Thursday, 9 January 2025, the of Minister Foreign Affairs, Baiba Braže, presented to the Cabinet ...
Guerre en Ukraine. Sanctions : Londres et Washingt...
Description: Le département du Trésor américain a détaillé une série de sanctions visant entre autres deux des pr...
American-Israeli settlers sanctioned by US sue Bid...
Description: Levi Yitzchak Pilant and Issachar Manne filed a federal lawsuit against the Biden administration on ...
Condemning Nicolás Maduro's Illegitimate Attempt t...
Description: Today, Nicolás Maduro held an illegitimate presidential inauguration in Venezuela in a desperate att...
En direct, guerre en Ukraine : selon Joe Biden, Vl...
Description: Le président des Etats-Unis a fait cette déclaration, après avoir annoncé avec Londres de nouvelles ...
Foreign Minister Tsahkna meeting his Lithuanian co...
Description: Today 10 January, Foreign Minister Margus Tsahkna met with his Lithuanian colleague Kęstutis Budrys ...
Volodymyr Zelenskyy Discussed Support for Ukraine ...
Description: No description
Why Joe Biden’s farewell Russian oil trade sanctio...
Description: The US has imposed sweeping sanctions on Russia’s oil trade. The measures target major producers, ta...
Guerre en Ukraine: Biden ne veut laisser "aucun ré...
Description: Les États-Unis ont décrété ce vendredi 10 janvier des sanctions contre Gazprom Neft et Sourgoutnefte...
Russia blames Ukraine for deadly supermarket strik...
Description: Russia accused Ukraine of conducting a deadly missile strike Friday on a supermarket in the Moscow-c...
Venezuela Extends the Reign of Nicolás Maduro
Description: Mass protests and foreign condemnation show a chilling of regional relations with Caracas.
World News in Brief: Famine spreads in Sudan, dead...
Description: Lifesaving efforts by UN humanitarians and partners to distribute food and agricultural aid in Sudan...
Germany races to secure stricken ‘Russian shadow f...
Description: Germany was racing Saturday to secure a heavily loaded tanker stranded off its northern coast, towin...
Venezuela's Maduro takes new oath amid protests an...
Description: Venezuelan President Nicolas Maduro took office for a new term despite protests and international op...
The Interests of the U.S. and the Honolulu Climate...
Description: The Supreme Court should grant certiorari on this case. There is a clear conflict between several fe...
Iran to soon unveil advanced drone, missile cities...
Description: The chief commander of Iran's Islamic Revolution Guards Corps (IRGC) says the country is to soon unv...
N.H. Court Rejects Attempt to Impose Hate Crime Li...
Description: From yesterday's N.H. Supreme Court decision in Attorney General v. Hood: a group of approximately t...
Last-minute sanctions on Russia to help Ukraine, s...
Description: The United States imposed significant sanctions on Russia’s energy sector to support Ukraine’s indep...
US judge spares Trump jail, fine for hush money co...
Description: A judge sentenced Donald Trump to an unconditional discharge Friday for covering up hush money payme...
Operators of Cryptocurrency Mixers Charged with Mo...
Description: A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging t...
Russia Blames Ukraine For Deadly Supermarket Strik...
Description: Russia accused Ukraine of conducting a deadly missile strike on a supermarket in the Moscow-controll...
As Maduro takes office, advocates condemn latest j...
Description: As President Nicolas Maduro was inaugurated for a third term Friday, exiled Venezuelan journalists a...
Iran In 'Critical Situation' After Punishing Year ...
Description: Iran is weaker and more vulnerable than it has been in years after suffering a series of major blows...
When Carter met Kim - and stopped a nuclear war
Description: The former US president halted a US-North Korea showdown, but was also accused of going rogue.
Indian refiners shift cude strategy amid fears of ...
Description: Indian and Chinese refiners are increasing purchases of crude from the Middle East and the Atlantic ...
US Companies Pay Over $1 Billion in Taxes to Russi...
Description: American firms paid Russia $1.2bn in profit taxes in 2023, according to figures shared exclusively w...
Biden says still pondering preemptive pardons, bel...
Description: Biden says still pondering preemptive pardons, believes he could have beaten Trump in 2024
Venezuela's opposition supporters grapple with hop...
Description: The inauguration of Venezuelan President Nicolás Maduro has left his opponents grappling with confli...
A novel PayPal phishing campaign hijacks accounts
Description: Fortinet warns of a phishing campaign using legitimate links to hijack PayPal accounts, tricking use...
Venezuela's opposition supporters grapple with hop...
Description: Nicolas Maduro was inaugurated as President of Venezuela despite claims of electoral fraud. The oppo...
News Summary-Intelligence Report 1/10/2025*Newsdum...
Description: Alberta, Canada...sentences of 120 and 90 days...truckers blockade...COVID... South Korea police fie...
The Enoch Burke saga and what happens when prison ...
Description: The teacher’s case has been before the courts since August 2022 and it remains unclear how it will b...
Iran Increases Military Presence In Venezuela With...
Description: Iran is increasing its military presence in Venezuela, with officials and personnel, with some membe...
Váratlan lehetőség pottyant világ egyik leggazdaga...
Description: 2024 végén váratlanul összeomlott a Bassár el-Aszad vezette kormány Szíriában, ezzel pedig egy csapá...
Lessons learned from trying to thaw icy relations ...
Description: BEIJING — As he prepares to leave Beijing, the U.S. envoy to China feels relations between the two r...
Report: Hamas offers Israel to postpone resolution...
Description: ISRAEL: Top court asks state to detail sanctions on ultra-Orthodox men who refuse army conscription ...
Voices from the Arab press: Will Elon Musk mark a ...
Description: A weekly selection of opinions and analyses from the Arab media around the world.
Jewish Americans sue Biden admin over 'unconstitut...
Description: The Biden administration is illegally sanctioning American Jews in the Middle East, a recently filed...
DoJ Indicts Three Russians for Operating Crypto Mi...
Description: The U.S. Department of Justice (DoJ) on Friday indicted three Russian nationals for their alleged in...
US, UK impose sweeping sanctions on Russia's oil i...
Description: US, UK impose sweeping sanctions on Russia's oil industryDW (English) US and UK toughen sanctions on...
Ukraine war briefing: Zelenskyy hails ‘significant...
Description: Ukraine war briefing: Zelenskyy hails ‘significant blow’ of US-UK sanctions on Russian oil and gas r...
US and UK toughen sanctions on Russian energy indu...
Description: US and UK toughen sanctions on Russian energy industryBBC.com Crude prices jump as U.S. imposes swee...
The United States increases the reward for the cap...
Description: Under strict security measures in Caracas, Nicolas Maduro was sworn in for a third term as President...
News story: Chancellor marks £600m of secure growt...
Description: Closer financial services links with China to support secure and resilient growth in UK as governmen...
Venezuela latest: Maduro takes office as global ba...
Description: Venezuela latest: Maduro takes office as global backlash and sanctions mountThe Associated Press Ven...
MOT:n laaja selvitys kertoo Venäjän varjolaivaston...
Description: Venäjän varjolaivaston alusten omistajat, nimet ja lippumaat ovat vaihtuneet huomattavan usein sen ...
Venezuela : Maduro prête serment pour un 3e mandat...
Description: Si les Etats-Unis et l’Union européenne ont condamné ce « simulacre » d'investiture, cette « réélect...
Russia claims there is no famine in Sudan as milli...
Description: The Famine Review Committee report on Sudan is backed by expert investigation and analysis proving m...
Kurds Ask U.S. Troops to Protect Them from Turkish...
Description: Leaders in Syrian Kurdistan asked the United States this week to provide protective troops and becom...
Rule of law, equal citizenship cornerstones of Syr...
Description: Italian Foreign Minister Antonio Tajani (3rd R) shakes hands with Syria's interim Foreign Minister
Avant l’investiture de Trump, Biden autorise près ...
Description: Le président américain élu Donald Trump a promis de procéder à une expulsion massive de migrants apr...
Biden slams Meta’s decision to get rid of fact-che...
Description: President Joe Biden said Friday that Meta’s decision to get rid of fact checkers and replace them wi...
Venezuela’s Maduro takes new oath amid protests an...
Description: Venezuela’s legislative palace, where he was sworn in and delivered a fiery speech, was heavily guar...