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January 19, 2025

Sanctions Intelligence Digest - Jan-19-2025

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Total Articles: 67

Article Summaries

U.S. Sanctions Chinese Cybersecurity Firm Over Tre...

Description: The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against...


En direct, guerre en Ukraine : une attaque russe f...

Description: Le maire de la capitale ukrainienne, Vitali Klitschko, avait fait état d’une « menace de missile bal...


Russia-Ukraine war: List of key events, day 1,059

Description: Here are the key developments on the 1,059th day of Russia’s full-scale invasion of Ukraine.


Analysis: Russia, Iran strengthen alliance after S...

Description: The two countries signed 20-year cooperation pact, but despite anti-US stance there are limits to th...


Treasury Sanctions Destabilizing Actors and Financ...

Description: On January 8, 2025, the President issued Executive Order (E.O.) 14140, an amendment to E.O. 14033, w...


Memorandum on the Delegation of Certain Sanctions-...

Description: No description


Russia expects no major change in US sanctions pol...

Description: Kremlin spokesman Dmitry Peskov has ruled out significant changes in the US policy of sanctions agai...


Iran-Russia cooperation can thwart US, West extrem...

Description: Iranian President Masoud Pezeshkian says the expansion of relations with Russia in various fields ca...


U.S. Takes Action Against PRC-Linked Cyber Actors ...

Description: The United States is imposing sanctions today on Yin Kecheng and Sichuan Juxinhe Network Technology ...


Pres. Pezeshkian: Iran-Russia ties can neutralize ...

Description: President Masoud Pezeshkian highlighted the potential for Iran and Russia to engage in extensive coo...


Treasury Sanctions Company Associated with Salt Ty...

Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Yin K...


Amid Biting Sanctions, Russia And Iran Sign Pact T...

Description: Iran and Russia, two of the most-sanctioned nations in the world, have signed a "comprehensive strat...


Treasury Increases Financial Pressure on the Houth...

Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Yemen...


Putin backs gas pipeline to Iran

Description: Russia is set to build a gas pipeline to Iran with a potential capacity of 55 bcm annually, Presiden...


Sanctioning Anti-Dayton Actors and Their Financial...

Description: The United States today designated eight individuals who organized and executed the commemoration of...


FM Spox vows close ties with Russia to maintain re...

Description: Iranian Foreign Ministry spokesman Esmail Baghaei has said that the Islamic Republic of Iran support...


Russia-Iran security pact ‘epochal’ – Middle East ...

Description: Russia and Iran have become strategic partners after signing a major agreement, Middle East expert F...


Ethnic attacks, hate speech surging in Sudan, UN r...

Description: U.N. High Commissioner for Human Rights Volker Türk warned on Friday that Sudanese civilians were in...


Multilateral Experts Group Initiates Joint Actions...

Description: The following text was jointly agreed upon by United States, Denmark, Estonia, Finland, Poland, Swed...


Joint Readout: Multilateral Experts Group Initiate...

Description: On Friday January 10, 2025 in Copenhagen, Denmark convened a multilateral group of experts to develo...


Oil prices dip but post 4th straight weekly gain o...

Description: Oil prices dipped on Friday but achieved a fourth straight weekly gain due to U.S. sanctions on Russ...


Deputy National Security Advisor for International...

Description: No description


Bracing for impact: 5 things to watch with Trump's...

Description: Countries around the world are bracing for an economic bruising starting Monday. And few have more a...


Iran urges Russia to play greater role in forcing ...

Description: Iranian Foreign Ministry spokesman Esmail Baghaei has urged Russia to play a greater role in forcing...


Liberté d’expression : quelle différence entre un ...

Description: Commentaires masqués, bans, suspensions de comptes… Les sanctions des réseaux sociaux vis-à-vis des ...


Learning from Years of Accomodating China

Description: News stories of a China increasingly belligerent both at home and abroad are widespread. But in an a...


Russia, Iran harden military and trade ties in new...

Description: Russia and Iran signed a new treaty on Friday underpinning their economic and military cooperation, ...


Crude oil price outlook: Sanctions on Russian oil,...

Description: Oil prices saw a strong start in 2025, with Brent oil rising over 9% in January. Factors such as fre...


Iran president arrives in Russia to sign partnersh...

Description: Iran's President Masoud Pezeshkian has arrived in Russia on the second leg of his two-nation visit t...


Ratcheting up sanctions on Russian oil may be the ...

Description: "I will be 100% on board with taking sanctions up," Treasury Secretary-pick Scott Bessent told lawma...


Trump vowed to end the war in Ukraine quickly but ...

Description: President-elect Donald Trump has pledged to broker a peace deal in Ukraine, but as he prepares to ta...


Leader favors expansion of interaction between Ira...

Description: President Masoud Pezeshkian has said Leader of Iran's Islamic Revolution Ayatollah Seyyed Ali Khamen...


Russia and Iran Cement Strategic Alliance With New...

Description: Russian President Vladimir Putin and his Iranian counterpart Masoud Pezeshkian signed a comprehensiv...


Inside the Russia-Iran Comprehensive Partnership T...

Description: Three years of negotiations on a new strategic partnership pact between Russia and Iran reached a fr...


Palladium market outlook for 2025: UBS

Description: Palladium market outlook for 2025: UBS


Iran, Russia sign comprehensive strategic partners...

Description: The presidents of Iran and Russia have signed a comprehensive strategic partnership agreement for lo...


Iran, Russia steadfast in 'sensitive, strategic' t...

Description: President Masoud Pezeshkian says Iran and Russia stand steadfast in mutual "sensitive, pivotal and s...


A Weakened Iran's New Russia Pact Comes In Shadow ...

Description: A common enemy - the United States - has brought Iran and Russia together despite their troubled his...


Russia and Iran draw closer with new pact before T...

Description: The comprehensive strategic partnership agreement seeks to deepen political and economic ties as the...


Gunman shoots dead 2 judges in Iran's capital tied...

Description: A man fatally shot two prominent hard-line judges in Iran's capital Saturday, officials said, both o...


Voltaire, International Newsletter is a weekly...

Description: Voltaire, International Newsletter is a weekly newsletter on international politics. It features 10 ...


India's embattled economy braces for another shock

Description: India faces another economic challenge as new US sanctions on Russian oil producers and tankers will...


Russia Map Shows Critical Infrastructure Blasted b...

Description: Ukraine continues to cripple Russia's energy sector by hitting numerous oil refineries, depots, chem...


US Treasury Department Exposed As Chinese Hackers ...

Description: Chinese state-sponsored hackers have breached hundreds of devices at the US Treasury Department, acc...


Presidents of Russia, Iran open talks in Kremlin a...

Description: MOSCOW, Jan 17: The presidents of Russia and Iran opened their talks in the Kremlin on Friday before...


Transcript of Weekly Media Briefing by the Officia...

Description: No description


Who Is Ahmed Al-Awda, The Man Who Could Be A Threa...

Description: He has been referred to by Western media and pundits as "Russia's man in the south" of Syria, and so...


Why you should avoid Ericsson stock in 2025, Berns...

Description: Why you should avoid Ericsson stock in 2025, Bernstein


Michael Hudson: Trump on Greenland, Panama and Can...

Description: Michael Hudson on the method in Trump's seeming madness in laying claim to Greenland, Canada, and th...


Virat, Rahul To Miss Ranji Matches - Report Reveal...

Description: Virat Kohli and KL Rahul will not be playing the next round of Ranji Trophy matches due to injuries,...


En direct, guerre en Ukraine : l’attaque russe à K...

Description: Le président russe « doit être contraint d’accepter une paix juste par la force et par une pression ...


A train station was once the pride of Syria's capi...

Description: A train station in Damascus was once the pride of the Syrian capital, an essential link between Euro...


Exclusive: How U.S. Forces and NASA could Inadvert...

Description: A Chinese action camera used by NASA, the U.S. Air Force and many Americans is collecting data and c...


SQ INVESTOR ALERT: Robbins Geller Rudman & Dowd LL...

Description: SAN DIEGO, Jan. 17, 2025 (GLOBE NEWSWIRE) -- Robbins Geller Rudman & Dowd LLP announces that purchas...


News Summary-Intelligence Report 1/17/2025*Newsdum...

Description: The Philippine Coast Guard saying a Chinese Coast Guard "monstership" is operating... air raid alert...


Fifth Third Wealth Advisors LLC Boosts Stock Holdi...

Description: Fifth Third Wealth Advisors LLC lifted its stake in Equifax Inc. (NYSE:EFX – Free Report) by 35.0% i...


Equifax (NYSE:EFX) Given New $300.00 Price Target ...

Description: Equifax (NYSE:EFX – Free Report) had its price objective decreased by Jefferies Financial Group from...


Syrian Canadians return home with some optimism af...

Description: Syrian-Canadian Amrou Nayal is about to visit Syria for the first time in 16 years. He reflects on l...


International Drug Traffickers Indicted On Charges...

Description: Three Brokers Conspired to Import Ton-Quantities of Fentanyl and Methamphetamine Precursor Chemicals...


Des enseignants flamands écrivent à leur ministre ...

Description: Le monde politique semble aussi démuni que les enseignants face à une minorité de jeunes qui semblen...


How Israel should tackle 'transactional Trump'

Description: Trump's second term is both a challenge and an opportunity for Israeli-American relations. With Dona...


Global shares rise with dollar, US bond yields tur...

Description: Global equities rose, U.S. Treasury yields turned higher, and the dollar strengthened as positive ec...


En République démocratique du Congo, la pression m...

Description: Soutenus par le Rwanda, les rebelles du M23 gagnent du terrain à l’est du Congo. Mais sur le front d...


Entre les géants de la Tech et l’UE, la guerre est...

Description: Attaquée sur ses règlements par les géants du numérique, la Commission européenne a le droit pour el...


Parcoursup est devenu une vitrine publicitaire pou...

Description: Au moment où s’ouvre Parcoursup, le sociologue des sciences et député LFI Arnaud Saint-Martin décrit...


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