Sanctions Intelligence Digest - Jan-18-2025
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Total Articles: 180
Article Summaries
No convictions for breaching sanctions on Russia
Description: Sanctions were introduced after the Crimea annexation in 2014 and the wider invasion of Ukraine in 2...
Global diesel prices spike as US hits Russia with ...
Description: Global diesel prices and refining margins spiked following the latest round of U.S. sanctions on Rus...
Oil prices climb on supply fears, Fed rate cut hop...
Description: Oil prices climbed on Friday, heading for a fourth weekly gain, driven by concerns over tighter supp...
US sanctions leader of African state
Description: Washington has accused Sudan’s army chief of choosing war over negotiation and deescalation in his c...
L'effet Trump ? Google bombe le torse face à l'UE ...
Description: Google fait fi des nouvelles réglementations européennes sur la vérification des faits. Le géant de ...
US sanctions leader of Sudan's armed forces
**Description: Washington (AFP) Jan 16, 2025
The United States unveiled sanctions Thursday against the head of Su...**
Pour TikTok, ça chauffe aussi de notre côté de l'A...
Description: Alors que TikTok fait face à une possible interdiction aux États-Unis, l'application se retrouve éga...
Trêve à Gaza, Cuba et Soudan : les informations de...
Description: Gaza : Nétanyahou confirme un accord sur la libération des otages. Après avoir affirmé jeudi que le ...
BCCI issues new team protocol in wake of New Zeala...
Description: The guidelines come with a warning that "non-compliance" could result not just in disciplinary actio...
Trump Treasury nominee ‘100% on board’ with harshe...
Description: Scott Bessent has committed to slapping harsher sanctions on Russia in order to end the Ukraine conf...
U.S. sanctions on Russia send global oil prices so...
Description: Global oil prices have reached their highest levels since August, driven by U.S. sanctions on Russia...
Global diesel prices spike as US hits Russia with ...
Description:
Iranian Official Highlights Growing Role of BRICS ...
Description: TEHRAN (Sputnik) - The importance of BRICS and the Shanghai Cooperation Organisation grows daily, th...
Oil prices climb on supply fears, Fed rate cut hop...
Description: Brent crude futures rose 13 cents, or 0.2%, to $81.42 per barrel by 0113 GMT, after declining 0.9% i...
Russian oil product exports shoot up – Bloomberg
Description: Fuel shipments have hit an 11-month high driven by diesel and fuel oil, the outlet has said Read Ful...
Immobilier : les locations touristiques « Airbnb »...
Description: Accusées de siphonner le parc locatif classique sur certains territoires, les locations de courte du...
No convictions for breaching sanctions on Russia
Description: Sanctions were introduced after the Crimea annexation in 2014 and the wider invasion of Ukraine in 2...
Russian sovereign wealth fund says loss of gas to ...
Description: The EU could lose over €1 trillion due to the halt of gas flows from Russia, RDIF chief Kirill Dmitr...
‘Make Russia Small Again’: Ukraine on edge as Trum...
Description: Everyday Ukrainians hope Trump can bring peace while Kyiv's forces are on the back foot on the front...
US sanctions Sudan army leader, citing atrocities
Description: Washington has slapped sanctions on Sudan's army leader, citing his responsibility for war crimes in...
Début de la conférence sur les retraites, trêve ap...
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Description: La rédaction de «Libération» compile les principales infos de ce 17 janvier matin.
Joe Biden Trump-Proofs Russia Sanctions in Parting...
Description: In his final week in the White House, the president has made it much more difficult for his successo...
Taiwan's balancing act: managing US-Sino trade ten...
Description: With Donald Trump's upcoming presidency promising immediate tariff hikes and stricter sanctions and ...
Treasury Sanctions Leader of Sudanese Armed Forces...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Abdel...
Today's resolution ensures the UN sanctions regime...
Description: Explanation of vote by Ambassador Barbara Woodward, UK Permanent Representative to the UN, following...
De l’IA à la protection des mineurs : les grands a...
Description: La CNIL a annoncé un nouveau plan stratégique pour la période 2025-2028. On fait le point !
Analysis-China's vast refining sector faces shakeo...
Description: Up to 10% of China's oil refining capacity faces closure in the next ten years as an earlier-than-ex...
China begins probe into US chip grants, alleged du...
Description: China will investigate allegations that the US dumps lower-end chips and unfairly subsidizes its own...
Oil prices climb on supply fears, Fed rate cut hop...
Description: TOKYO : Oil prices climbed on Friday, heading for a fourth weekly gain, driven by concerns over tigh...
Guerre en Ukraine : l'UE envisage en solution de s...
Description: Des responsables européens envisagent comme botte secrète, en cas de véto hongrois pour une nouvelle...
Miami-Based Real Estate Broker Pleads Guilty to Co...
Description: Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S...
Russia And Iran To Sign 'Partnership' Pact
Description: Russia and Iran will sign a "comprehensive strategic partnership" treaty on Friday during a visit to...
‘Chinese’ hacking of US Treasury went to the top –...
Description: US Treasury Secretary Janet Yellen’s computer was compromised in last year’s “Chinese” hack, Bloombe...
Treasury Targets IT Worker Network Generating Reve...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning ...
World News in Brief: Security Council Libya resolu...
Description: The UN Security Council on Thursday passed a resolution to renew the mandate of the Panel of Experts...
Hadja Lahbib, première commissaire européenne en S...
Description: La Commissaire européenne à la Gestion des crises Hadja Lahbib est arrivée à Damas, vendredi, pour u...
La nouvelle loi monégasque relative à la protectio...
Description: Le 28 novembre 2024, le Conseil national de la Principauté de Monaco a adopté à l’unanimité le proje...
Sky: в Британии выписали один штраф за нарушение с...
Description: По информации телеканала, взыскание составило $70 тыс.
US executive order seeks to shore up cyber defense...
**Description: Washington (AFP) Jan 16, 2025
US President Joe Biden on Thursday issued an executive order aimed ...**
Relations Between Ukraine and the United Kingdom A...
Description: No description
ICC prosecutor sees 'no real effort' by Israel to ...
Description: "We haven't seen any real effort by the State of Israel to take action that would meet the establish...
Électrification : «il existe toujours une réticenc...
Description: Dans l’attente du prochain projet de loi de finances 2025 en cours de finalisation, Laurent Petit en...
Sanctioning Sudanese Armed Forces Leader and Weapo...
Description: The United States today sanctioned Abdel Fattah Al-Burhan, the leader of the Sudanese Armed Forces (...
Chinese FM slams US' intensified restrictions on a...
Description: US move is a typical act of economic coercion and hegemonic bullying, and China is strongly dissatis...
Washington Democrats introduce legislation prohibi...
Description: Washington state Democrats have introduced House Bill 1128, which establishes the Washington State C...
L'Union européenne promet de fournir une aide de 2...
Description: La commissaire européenne chargée de l'aide humanitaire d'urgence, Hadja Lahbib, a dit espérer "voir...
South Korea’s Role in the Russia-Ukraine War: Ende...
Description: Abstract Since Russia’s full-scale invasion of Ukraine in February 2022, South Korea has emerged as ...
Cuba releases prominent dissident from prison
Description: Jose Daniel Ferrer, one of Cuba’s most prominent political prisoners and leader of Patriotic Union o...
Hungary's PM urges EU to lift Russia sanctions
Description: Hungary's PM urges EU to lift Russia sanctions
Crypto Exchange Upbit Hit With Suspension Notice I...
Description: South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the F...
Global diesel prices spike as US hits Russia with ...
Description: Global diesel prices spike as US hits Russia with new sanctions
North Korea Warns Of Stronger Action Over South's ...
Description: North Korea condemned on Friday joint military drills between South Korea, Japan and the United Stat...
35 years on: The history and evolution of ransomwa...
Description: The birth of ransomware and how it has developed and changed globally.
EU eyes enlisting Belgian king to save Russia sanc...
Description: Royal wartime decree seen as fallback option to keep Russia’s frozen €190bn in EU if Hungary vetoes ...
Google refuse de se plier aux exigences de l’UE su...
Description: L’entreprise américaine a annoncé qu’elle ne souscrit pas à l’intention de Bruxelles de rendre la vé...
Joe Biden Trump-Proofs Russia Sanctions in Parting...
Description: In his final week in the White House, President Joe Biden has imposed new sanctions on Russia that m...
Orban calls on EU to lift Russia sanctions in 2025
Description: Hungary's Prime Minister Viktor Orban said on Friday that the European Union should lift sanctions a...
Brent up 2.6% as oil prices rise for fourth week a...
Description: Oil prices rose on Friday, heading for a fourth consecutive week of gains as the latest U.S. sanctio...
India is staring at an oil shock as U.S. sanctions...
Description: India is now staring at the possibility of an oil shock after the U.S. decided to implement sweeping...
Oil Heads for Fourth Weekly Advance as Market Gird...
Description: Oil headed for a fourth straight weekly gain ahead of President-elect Donald Trump’s second term, wi...
Analysis-China's vast refining sector faces shakeo...
Description: Up to 10% of China's oil refining capacity faces closure in the next ten years as an earlier-than-ex...
Foreign Minister Tsahkna in Kyiv: Ukraine's victor...
Description: On a his visit to Kyiv yesterday 15 January, Foreign Minister Margus Tsahkna said that Ukrainians we...
Cuba releases prominent dissident from prison
Description: Jose Daniel Ferrer, one of Cuba's most prominent political prisoners and leader of Patriotic Union o...
President Pezeshkian: Iran open to talks but fully...
Description: Iranian President Masoud Pezeshkian says Iran is fully prepared to give a "teeth-breaking response" ...
Qatar PM demands Israel 'immediately withdraw' fro...
Description: Qatar demands Israel "immediately withdraw" from its buffer zone with Syria, the Qatari prime minist...
N Korea warns of stronger action over South's dril...
Description: North Korea condemned on Friday joint military drills between South Korea, Japan and the United Stat...
Why was shady sands bombed?
Description: Why Was Shady Sands Bombed? Background and Context Shady Sands, a key location in the Middle East, h...
WATCH: Scott Bessent testifies at Senate confirmat...
Description: U.S. Treasury nominee Scott Bessent on Thursday faced sharp questions from both Democrats and Republ...
L’Autorité de la concurrence a prononcé 1,4 millia...
Description: L’Autorité de la concurrence a fait part d'"une année historique" dans son bilan annuel publié le 15...
One Ship’s U-Turn and Race to Russia Spotlight Oil...
Description: A week after Washington rolled out its harshest sanctions to date on tankers carrying Russian oil, s...
Asian traders give mixed reaction as China's econo...
Description: Asian markets were mixed Friday as data showing China's economy grew slightly quicker than expected ...
Plannings, désactivations, pénalités… Les coursier...
Description: Trois livreurs à vélo ont été suspendus peu avoir lancé un mouvement revendicatif au sein de la star...
Cuba - Retrait de Cuba par les États-Unis de la li...
Description: La France salue la décision des États-Unis de retirer Cuba de la liste des États soutenant le terror...
Defense Cooperation and Investments in Ukrainian A...
Description: No description
Oil prices climb on supply fears, Fed rate cut hop...
Description: Brent crude futures rose 13 cents, or 0.2%, to $81.42 per barrel by 0113 GMT, after declining 0.9% i...
Les Pays-Bas renforcent leurs restrictions sur l'e...
Description: À partir du 1er avril, les sociétés néerlandaises souhaitant exporter des équipements de mesure et d...
India is staring at an 'oil shock' as U.S. sanctio...
Description: India's days of buying cheap Russian oil could be over. Sweeping sanctions by the U.S. against Russi...
IDF begins proceedings against haredim who did not...
Description: The IDF began proceedings against haredim who are eligible for draft into the IDF and who did not re...
Facing a Flurry of U.S. Sanctions, China Prepares ...
Description: At a semiconductor facility in Nantong, Jiangsu Province, China. In its final days, the Biden admini...
China to probe US exports of legacy chips as Biden...
Description: The Chinese Ministry of Commerce (MOFCOM) said on Thursday that it has received reports from domesti...
Biden’s Bizarro World of Foreign Policy ‘Achieveme...
Description: Departing President Joe Biden offered a farewell brag this week to his State Department about how hi...
'Sanctions, IPL Ban And...': BCCI's Big Warning Re...
Description: Rattled by the senior men's team's humiliating debacle in the Border-Gavaskar Trophy series against ...
Russia and Iran have a troubled history despite th...
Description: Russian President Vladimir Putin is hosting his Iranian counterpart President Masoud Pezeshkian for ...
Top general: Enemy dares not cast hostile glance a...
Description: Iran's top military general has praised the country's naval capabilities, saying the enemy does not ...
Oil prices climb on supply fears, Fed rate cut hop...
Description: Oil prices climb on supply fears, Fed rate cut hopes
Guerre au Soudan : les Etats-Unis prennent des san...
Description: Washington avait pris des mesures semblables le 8 janvier contre le leader des paramilitaires, l’acc...
Q&R - Point de presse live (17.01.25)
Description: Q - À la suite des déclarations d'Emmanuel Macron sur l'Afrique au cours de la Conférence des ambass...
Q&R - Point de presse live (16.01.25)
Description: Q - À la suite des déclarations d'Emmanuel Macron sur l'Afrique au cours de la Conférence des ambass...
ICC prosecutor sees 'no real effort' by Israel to ...
Description: ICC prosecutor sees 'no real effort' by Israel to probe alleged Gaza war crimes
Asian Traders Give Mixed Reaction As China's Econo...
Description: Asian markets were mixed Friday as data showing China's economy grew slightly quicker than expected ...
Oil prices rise on upbeat Chinese data barrage; ea...
Description: Oil prices rise on upbeat Chinese data barrage; easing Mid-East tensions cap gains
Froid, gaz et chaos : au Royaume-Uni, l’électricit...
Description: Une crise energetique inedite frappe la Grande-Bretagne. Entre dependance au gaz et nucleaire vieill...
Chinese economic growth among slowest in decades
Description: China recorded one of its slowest rates of economic growth in decades last year, data showed Friday,...
Niger gov eliminates PTA fees for public schools
Description: Niger State Governor, Mohammed Bago, has abolished Parents Teachers Association fees for parents and...
UN human rights chief hails 'signs of new beginnin...
Description: The UN High Commissioner for Human Rights expressed solidarity with the people of Lebanon and Syria ...
Foreign Minister Sergey Lavrov's answers to questi...
Description: No description
Volodymyr Zelenskyy Discussed Strengthening Ukrain...
Description: No description
On the Ceasefire of January 15, 2025
Description: The Palestine-Global Mental Health Network and its international counterparts embrace the ceasefire ...
Russia and Iran to Sign Partnership Pact Ahead of ...
Description: Russian President Vladimir Putin is due to host his Iranian counterpart, Masoud Pezeshkian, for a su...
Chinese economic growth among slowest in decades
Description: BEIJING — China recorded one of its slowest rates of economic growth in decades last year, data show...