Sanctions Intelligence Digest - Jan-16-2025
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Total Articles: 133
Article Summaries
Biden moves to lift state sponsor of terrorism des...
Description: President Biden notified Congress of his intent to lift the U.S. label of Cuba as a state sponsor of...
US Sanctions to Have 'Significant' Impact on Russi...
Description:
IEA says new US sanctions could significantly disr...
Description:
Iran president denies plot to kill Trump, calls fo...
Description: Interview comes less than a week before Trump, who has previously followed a tough line with Tehran,...
Mom Exploits School Dress Code Loophole, Inspires ...
Description: School dress codes exist in private schools for a reason, but some of them don't make sense. Here's ...
Pare-brise mal dégivré : le grand froid pourrait v...
Description: En hiver, rouler avec un pare-brise mal dégivré peut vous coûter cher. Découvrez les sanctions prévu...
Iran FM says European powers appear serious about ...
**Description: Tehran (AFP) Jan 14, 2025
Iran's foreign minister Abbas Araghchi said on Tuesday that European po...**
Oil gains capped by uncertainty over sanctions imp...
Description: :Oil prices crept higher on Wednesday as the market focused on potential supply disruptions from san...
Lavrov: Outgoing Biden administration SABOTAGING T...
Description: Russian Foreign Minister Sergey Lavrov accused the Biden administration of undermining President-ele...
Biden to remove Cuba from terrorism list
Description: US President Joe Biden moves to lift Cuba’s state sponsor of terrorism designation to support prison...
Cuba retirée de la liste des états terroristes par...
Description: La décision, que Donald Trump devrait vite contester, a été prise en parallèle de discussions pour l...
Biden moves to lift Cuba's designation as state sp...
Description: In a move expected to be reversed by Donald Trump, US President Joe Biden is moving to lift the Unit...
US: Biden to remove Cuba from sponsors of terroris...
Description: The Biden administration announced it was removing Cuba from a list of state sponsors of terrorism —...
L’OTAN renforce sa présence en mer Baltique face à...
Description: Après le sabotage présumé de plusieurs câbles et gazoducs, les dirigeants de huit pays européens se ...
US-China trade tensions drive shift in metal order...
Description: In recent years, China and the United States have imposed reciprocal restrictions on critical raw ma...
Russia's Biggest Exports Could Soon Face Full Emba...
Description: Liquefied natural gas (LNG) from Russia to the European Union may be phased out by Brussels, accordi...
President Biden extends order permitting sanctions...
Description: 'Israel has systematically harmed only alternative to Hamas, which is the PA. Attacks by extremist r...
Iran says sanctions removal talks with E3 'constru...
Description: Iran's deputy foreign minister for legal and international affairs has described as "constructive" t...
The Afghanistan Women’s Cricket Saga Continues To ...
Description: The Afghanistan women's saga has been cricket's thorniest issue and reared with pleas of boycotts ov...
EU Mulls Gradual Ban on Russian LNG
Description: The EU is said to be considering phasing out Russian LNG and restricting the importation of Russian ...
Biden to lift Cuba's designation as a state sponso...
Description: U.S. President Joe Biden notified Congress of his intent to lift the designation of Cuba as a state ...
Oil little changed as falling US stockpiles outwei...
Description: Oil prices were little changed on Wednesday, after falling the previous day, as a dip in U.S. crude ...
Russian PM wants closer economic cooperation with ...
Description: Vietnam and Russia are reaping the benefits of a free trade deal at a time when Moscow faces interna...
Florida Democrats Slam Biden ‘In the Strongest Ter...
Description: It's a rare moment indeed when a state party publicly criticizes a president from their own side of ...
NATO chief calls for shift to ‘wartime mindset’
Description: The bloc’s secretary-general, Mark Rutte, has called on all members to “prepare” for war and increas...
Biden extends order enabling sanctions on settlers...
Description: US President Joe Biden extended by one year the order that enables the US to impose sanctions on set...
DORA : l'authentification multi-facteurs, clé de l...
Description: A partir du 17 janvier 2025, toutes les institutions financières et leurs fournisseurs de technologi...
Budrys: "Ukraine's NATO membership must be a joint...
Description: On 14 January, the head of Lithuania's diplomacy, Kęstutis Budrys, met with Ambassadors of the EU, N...
IEA says new US sanctions could significantly disr...
Description: IEA says new US sanctions could significantly disrupt Russian supply
MHA sanctions two new battalions in CISF
Description: The Ministry of Home Affairs approves the expansion of the Central Industrial Security Force with th...
Venezuela restricts diplomats from 'hostile' Europ...
Description: CARACAS - Venezuela on Tuesday announced restrictions on French, Italian and Dutch diplomats on its ...
Biden removes Cuba's designation as state sponsor ...
**Description: Washington DC (UPI) Jan 14, 2024
The Biden administration removed Cuba's designation as a state s...**
IEA says new US sanctions could significantly disr...
Description: The latest round of U.S. sanctions against Russian oil, announced last Friday, could significantly d...
Lebanon’s new President faces uphill Struggle to s...
Description: By John Nagle, Queen's University Belfast and Drew Mikhael, Queen's University Belfast Lebanon’s par...
European Gas Prices Swing as EU Considers Exiting ...
Description: European natural gas prices fluctuated amid reports that the European Union is considering phasing o...
Oil Edges Higher on Tighter Supply Concerns; U.S. ...
Description: Oil edged higher in the early Asian trade as supply-side pressures from U.S. sanctions against Russi...
Why not bring the world under America’s constituti...
Description: Donald Trump talks about annexing Canada, doing a deal with Greenland, and reasserting US rights in ...
Wider Europe Briefing: What To Expect From The EU ...
Description: No description
Le président iranien met en garde Trump contre le ...
Description: Le président iranien Massoud Pezeshkian a mis en garde Donald Trump sur le risque d'une "guerre" con...
Oil little changed as falling US stockpiles outwei...
Description: Oil prices were little changed on Wednesday, after falling the previous day, as a dip in U.S. crude ...
Huawei To Reportedly Make A Comeback Globally By L...
Description: The Kirin 9000S found in the 2023 Mate 60 range was the inflection point for Huawei as the chipset’s...
Oil Climbs as Sanctions Angst and Lower Stockpiles...
Description: Oil edged higher after dropping by the most in more than a month as the impact of US sanctions again...
Kremlin: 'Nothing can be ruled out' in oil ban res...
Description: Kremlin spokesperson Dmitry Peskov told reporters on Wednesday that "nothing can be ruled out" when ...
US-Banned Tankers Moved Fifth of Seaborne Russian ...
Description: The latest US sanctions have the potential to significantly disrupt Russia’s energy exports as they ...
Russian Crude Oil Piles Up Near Chinese Coast Afte...
Description: The amount of oil stranded off the Chinese coast is growing as traders, refiners and shipping compan...
'Kim is god' in North Korea, so being a Christian ...
Description: The Christian faith is considered treasonous and a "crime of all crimes" in North Korea, punishable ...
La légalité et les risques du téléchargement P2P e...
Description: Explorez le cadre légal du téléchargement P2P en France, les risques liés aux droits d'auteur et les...
Biden Removing Cuba From 'State Sponsor of Terrori...
Description: President Biden will remove Cuba from the US list of states that sponsor terrorism, US officials ann...
Biden's final AI regulations target closed models,...
Description: As President Joe Biden approaches the end of his term, his administration has unveiled comprehensive...
ZD Tech : Mark Zuckerberg compare les lois europée...
Description: Selon lui, ces mesures freinent l’innovation et constituent une attaque directe contre les leaders t...
North Korea fires short-range ballistic missiles b...
**Description: Seoul (AFP) Jan 14, 2025
North Korea fired several short-range ballistic missiles into the sea on...**
How Turkey Became Africa’s Mediator
Description: After successfully brokering a deal between Ethiopia and Somalia, Ankara is trying to end Sudan’s ci...
Joint Statement of the Baltic Sea NATO Allies Summ...
Description: President of Finland Alexander Stubb, Prime Minister of Estonia Kristen Michal, Prime Minister of De...
Etats-Unis : Washington retire Cuba de la liste de...
Description: Joe Biden a retiré Cuba de la liste des Etats soutenant le terrorisme, ce qui a conduit Cuba à annon...
Yuletide: CBN fines nine banks N1.35bn for ATM cas...
Description: The Central Bank of Nigeria has sanctioned nine Deposit Money Banks with fines totalling N1.35bn for...
Iran Spurns Russia's Crimea Annexation in New Stra...
Description: Russia and Iran plan to sign a new 20-year treaty, and it is missing a key element in its territoria...
Oil little changed as falling US stockpiles outwei...
Description: Brent crude futures were up 2 cents to $79.94 a barrel by 0205 GMT, after dropping 1.4% in the previ...
Fani Willis BUSTED, Sanctioned and ORDERED to Pay ...
Description: Fani Willis busted for hiding records, owes Judicial Watch $21,578 in sanctions!
Fani Willis BUSTED, Sanctioned and ORDERED to Pay ...
Description: Fani Willis busted for hiding records, owes Judicial Watch $21,578 in sanctions!
Cuba to free over 550 prisoners after removal from...
Description: Cuba has announced the release of 553 prisoners after the US removed it from its list of state spons...
Elementary school in Indonesia sparks outrage afte...
Description: An elementary student in Medan was allegedly punished by being made to sit on the floor due to three...
The President in Helsinki: NATO has all the necess...
Description: On Tuesday, President Gitanas Nausėda participated in the summit of the Baltic Sea NATO countries in...
Australia's prime minister demands Russia explain ...
Description: Australia’s Prime Minister Anthony Albanese says his government will take the “strongest action poss...
Voitures de fonction : les entreprises ne mettent ...
Description: Une loi transpartisane en préparation vise à pousser les entreprises à accélérer l’électrification d...
The Political Economy of Trumpism
**Description: James K. Galbraith
Though he started by threatening Mexico, Canada, and China, Trump’s tariffs me...**
Dow Jones Forecast: DJIA jumps as core CPI cools &...
Description: U.S. stocks are surging higher following cooling US inflation data and after banks kick off earnings...
Oil little changed as falling US stockpiles outwei...
Description: Oil little changed as falling US stockpiles outweigh soft demand outlook
Oil prices muted as key US inflation data looms
Description: Oil prices muted as key US inflation data looms
US, Japan, And South Korea Warn The Crypto Industr...
Description: The United States, Japan, and South Korea have joined together to warn the industry about the ongoin...
Le président iranien met en garde Trump contre le ...
Description: Washington et Téhéran n'ont plus de relations diplomatiques depuis 45 ans. ...
Venezuela restricts diplomats from ‘hostile’ Europ...
Description: The foreign ministry in Caracas announced it would limit the number of accredited diplomats from Fra...
India rushes to pay for Russian oil ahead of sanct...
Description: India's state refiners are hastening payments for Russian crude, aiming to complete trades before im...
US stock futures drift higher ahead of CPI release...
Description: US stock futures drift higher ahead of CPI release, bank earnings on tap
European stocks edge higher after UK CPI; US infla...
Description: European stocks edge higher after UK CPI; US inflation due next
Russians are so nervous about the economy that the...
Description: Russia's central bank hiked rates to 21% late last year in a bid to cool soaring inflation.
Hong Kong police question wife, son of wanted exil...
Description: Police in Hong Kong on Tuesday took away and questioned the wife and son of U.K.-based pollster and ...
Kaspi.kz Investors: Please contact the Portnoy Law...
Description: Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGEL...
Cable-slicing ships show Russia pressing on a West...
Description: Old tankers are damaging crucial subsea cables using their anchors. Analysts say it's likely deliber...
Le président iranien met en garde Donald Trump con...
Description: Le président iranien Massoud Pezeshkian a mis en garde Donald Trump sur le risque d'une "guerre" con...
Iran Unveils Spy Ship During Major War Games: Stat...
Description: The Iranian army has unveiled an advanced reconnaissance ship, state media said, as military forces ...
Oil gains capped by uncertainty over sanctions imp...
Description: Oil prices crept higher on Wednesday as the market focused on potential supply disruptions from sanc...
Futures muted with CPI, bank earnings ahead - what...
Description: Futures muted with CPI, bank earnings ahead - what's moving markets
India’s Trade Gap Stood at $22 billion in December
Description: The Indian government reported a narrower-than-expected trade deficit for December, even as question...
CVE-2024-44243 macOS flaw allows persistent malwar...
Description: Microsoft disclosed details of a vulnerability in Apple macOS that could have allowed an attacker to...
Goldman Sachs: Geopolitical Risk Could Send Oil Pr...
Description: The two-day oil price rally on Friday and Monday following the latest U.S. sanctions on Russia’s oil...
U.S. Sanctions on China’s Oil Firms Are Just the B...
Description: Among the swathe of Chinese entities last week placed by the U.S. Department of Defense (DOD) on a b...
'Far Too Little, Far Too Late,' Say Critics as Bid...
Description: In a move likely to be reversed by the incoming Trump administration, President Joe Biden on Tuesday...
Elon Musk Sued by US SEC Over Late Disclosure of T...
Description: In a complaint filed in Washington, D.C. federal court, the SEC said Musk violated federal securitie...
Sanctions – Trump’s Only Old/New Iran Policies
Description: I had missed this Friday news item on Iran: Trump’s Ukraine envoy says world must reinstate ‘maximum...
IEA Sees Smaller Oil Surplus This Year on Risks to...
Description: Global oil markets face a smaller surplus this year than previously expected amid stronger demand an...
91% of Mid-Sized Firms Plan to Expand AP Automatio...
Description: As cybercriminals target more businesses, accounts payable (AP) departments are more vulnerable to f...
China’s Cap on Aluminum Capacity to Slow Output an...
Description: China’s aluminum industry, the world’s largest, is nearing an inflection point this year, as limits ...
Lutte contre la désinformation : Jean-Noël Barrot ...
Description: Le ministre des Affaires étrangères estime sur France Inter qu'il faut des sanctions financières en ...
Crude oil futures gain as API data release indicat...
Description: It is still unclear what the impact of these sanctions will be on oil flows. However, buyers of Russ...
Tanker Rates Keep Rising After Biden’s Last Sancti...
Description: Freight rates for crude oil carriers extended a climb that followed the U.S. federal government’s de...
US Sues Elon Musk Over Late Disclosure Of Twitter ...
Description: Elon Musk was sued on Tuesday by the U.S. Securities and Exchange Commission, which accused the worl...
US Securities Regulator Sues Elon Musk Over Late T...
Description: Elon Musk was sued on Tuesday by the U.S. Securities and Exchange Commission for having failed to ti...