Sanctions Intelligence Digest - Jul-03-2024
- Number of GT3 tests completed by ex-F1 driver Nikita Mazepin in Hungary after EU sanctions lifted: 1 Source
- First-ever visit to Ukraine by Hungarian Prime Minister Viktor Orban since the Russian invasion: 1 Source
- Days since Venezuelan President Nicolas Maduro pledged to resume talks with the United States: Less than 30 Source
- Stricter sanctions imposed by the EU on Belarus to curb Lukashenko's regime: Recently enforced Source
- Possible sanction drop on the Taliban considered by Moscow, according to Russian UN envoy: Imminent Source
- Iran’s rank as an oil exporter within OPEC as of this year: 4th Source
- Iranian presidential candidates who debated on Iran’s nuclear deal and FATF: 2 Source
- Total trade between Iran and Turkey in the first five months of 2024: US$2.3 billion Source
- Money laundering networks targeted by U.S. Treasury sanctions involving Mexico and China: Several Source
- Allegations of the Myanmar military using banned weapons: Multiple Source
- Chinese-sponsored resolution on climate adopted by the UN with US support: 1 Source
- Antitrust charges considered by French Competition Authority against Nvidia: Pending Source
- Months until Hungary takes over the EU's rotating presidency: Starting next month Source
- Diplomatic dispute between Benin and Niger affecting their economies: Ongoing Source
- UN's directive to Taliban about women's inclusion in public life: Recently reiterated Source
- Accusations of lies about Venezuela’s presidential elections by media and politicians: Continuous Source
Total Articles: 79
Article Summaries
Ex-F1 driver Mazepin begins testing in Europe as E...
Description: Former Formula 1 driver Nikita Mazepin has completed a GT3 test in Hungary after the sanctions impos...
Viktor Orban se rend en Ukraine pour la première f...
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Description: Le Premier ministre hongrois est arrivé à Kyiv pour rencontrer Volodymyr Zelensky, malgré les tensio...
Venezuela to hold talks with US – Maduro
Description: Venezuelan President Nicolas Maduro has pledged to resume talks with the United States less than a m...
Foreign Minister Tsahkna: Sanctions on Belarus mak...
Description: Entering into force today, the European Union made sanctions imposed on Belarus stricter to limit th...
Russian UN envoy ints Moscow could drop sanctions ...
Description: Russian envoy to the UN Vasily Nebenzya suggested Monday (1 July) that Moscow was considering droppi...
Iran becomes OPEC 4th largest oil exporter
Description: Iran has managed to become the 4th largest oil exporter within the Organization of the Petroleum Exp...
Iran’s nuclear deal, FATF on the spotlight of Jali...
Description: The two candidates vying for the Iranian presidency Masoud Pezeshkian and Saeed Jalili took part in ...
Garrido se désiste, immunité pénale du président a...
Description: Raquel Garrido, candidate à sa réélection dans la 5e circonscription de Seine-Saint-Denis, a annoncé...
En Biélorussie, la stratégie de la terreur tant vi...
Description: Le dirigeant biélorusse, Alexandre Loukachenko, proche allié de Vladimir Poutine, agite la menace nu...
France Wary Of Nvidia For Potentially Breaching An...
Description: The French Autorité de la concurrence (Competition Authority) is poised to level antitrust charges a...
Iran-Turkey trade hits US$2.3 bln in 5 months
Description: Iran’s trade with Turkey totaled US$2.3 billion over the first 5 months of this year (January 2024-M...
Treasury Sanctions Mexico- and China-Based Money L...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a Me...
Anti-coup forces allege Myanmar military using ban...
Description: Calls for investigation grow as fighters from multiple states allege military using weapons such as ...
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly adopted a Chinese-sponsored resolution with U.S. support urging ...
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly has adopted a Chinese-sponsored resolution urging wealthy, devel...
Hungary At The Helm: What To Expect From The EU's ...
Description: The European Union is bracing for Hungary to take over the EU's rotating presidency, which starts on...
What's Behind The Dispute Between Benin And Niger?
Description: Benin and Niger are locked in a growing diplomatic row that has damaged their economies and seen Nig...
Taliban told to 'include women' in public life at ...
Description: Taliban authorities were told women must be included in public life, U.N. Under-Secretary-General Ro...
Lies and Damned Lies About Venezuela’s Presidentia...
Description: There are continuous lies being said about Venezuela by media and politicians. As the next Venezuela...
Iran's oil exports hit new 5-year high, shipments ...
Description: Iran's oil exports have reached a new high in five years, data from an energy trade monitoring compa...
Huawei’s HarmonyOS kernel achieves 100% self-devel...
Description: The China Academy of Information and Communications Technology (CAICT) has issued a certificate for ...
North Korea claims new missile can carry 4.5-ton w...
Description: South Korea has questioned the North's claim of having test fired missiles capable of carrying "supe...
Russian UN envoy hints Moscow could drop sanctions...
Description: Russian envoy to the UN Vasily Nebenzya suggested Monday (1 July) that Moscow was considering droppi...
Russia seeking China's help to develop Arctic ship...
Description: Russia is seeking China's help in developing an Arctic sea route that could almost halve the journey...
South Sudan’s Authorities Show Their Aversion to C...
**Description: Click to expand Image
Aleu Anyieth (left) and Bol Deng Bol (right). © Facebook...**
Hungary's Orban Visits Ukraine With Aid Tensions R...
Description: Hungary's Prime Minister Viktor Orban arrived in Ukraine on Tuesday for a surprise visit to the war-...
Press release on Russia's UN Security Council pres...
Description: No description
President Met with the Delegation of the U.S. Hous...
Description: No description
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly adopted a Chinese-sponsored resolution with U.S. support urging ...
Trump/Biden Debate Immigration: US Foreign Policy ...
Description: Give me your tired, your poor, Your huddled masses yearning to breathe free, The wretched refuse of ...
China and U.S. agree on something as Washington su...
Description: The resolution approved Monday follows the March 21 adoption of the first U.N. resolution on artific...
Un touriste arrêté pour avoir gravé son nom dans u...
Description: Un touriste kazakh a vandalisé l'une des anciennes maisons de Pompéi en y gravant son nom sur un mur...
China hires Western military aviators to prepare f...
Description: The Five Eyes (FVEY) alliance, comprising the intelligence agencies of the United States, United Kin...
UN talks in Doha end; recognition remains distant ...
Description: The third round of U.N.-led talks to explore engagement with Afghanistan ended Monday without the Ta...
Russian UN Ambassador Dismisses Zelensky's So-Call...
Description: The so-called peace formula of Volodymyr Zelensky is a non-starter, and Russia will not even discuss...
Face of North Korea's Kim Jong Un Appears on Offic...
Description: The face of North Korean leader Kim Jong Un appears on official badge for the first time.
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly has adopted a Chinese-sponsored resolution urging wealthy, devel...
Taliban Told To "Include Women" In Public Life At ...
Description: Taliban authorities were told women must be included in public life, UN Under-Secretary-General Rose...
Hungary's Orban visits Ukraine with aid tensions r...
Description: Hungary's Prime Minister Viktor Orban arrived in Ukraine on Tuesday for a surprise visit to the war-...
L’Europe du Sud-Est prépare-t-elle une remontada d...
Description: Doit-on s’attendre à un renouveau démocratique de la part des pays de l’Europe du Sud-Est, apparemme...
Ahead of the election, Venezuela's Maduro says he ...
Description: Venezuela's President Nicolas Maduro will resume negotiations with the US to lift economic sanctions...
The Resurrection of French Nationalism?
Description: France was the last European nation to lose its sovereignty, and France might be the first to recove...
What’s behind the dispute between Benin and Niger?
Description: Benin and Niger are locked in a growing diplomatic row that has damaged their economies and seen Nig...
Votre patron peut vous obliger à accepter ces miss...
Description: Votre patron veut vous confier des missions qui ne figurent pas sur votre contrat de travail et vous...
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly has adopted a Chinese-sponsored resolution urging wealthy, devel...
Clémence Fourton : « Le programme des travailliste...
Description: Spécialiste du Royaume-Uni, Clémence Fourton décrypte les enjeux des élections législatives du 4 jui...
Here’s why these troubling trends that mean mass c...
Description: Coming from the murky island of Britain… (Article by Chris Macintosh republished from InternationalM...
The Debate Should Be a Wake-Up Call For Americans
Description: There were plenty of surprises in last week’s presidential debate. For one, Americans who rely on th...
China-linked APT exploited Cisco NX-OS zero-day to...
Description: Cisco fixed an actively exploited NX-OS zero-day, the flaw was exploited to install previously unkno...
Australian man charged for Evil Twin Wi-Fi attacks...
Description: An Australian man has been charged with carrying out ‘Evil Twin’ Wi-Fi attack during a domestic flig...
UN adopts Chinese resolution with US support on cl...
Description: The United Nations General Assembly has adopted a Chinese-sponsored resolution urging wealthy, devel...
UN adopts Chinese resolution with US support on cl...
Description: UNITED NATIONS (AP) — The United Nations General Assembly adopted a Chinese-sponsored resolution wit...
Hungary’s Orban visits Ukraine with aid tensions r...
Description: Hungary’s Prime Minister Viktor Orban arrived in Ukraine on Tuesday for a surprise visit to the war-...
Modi Is Shoring Up Russia Ties as Putin Deepens Ch...
Description: Worried by deepening China-Russia relations, Indian Prime Minister Narendra Modi is heading to Mosco...
Publicité ciblée: l’UE estime que Meta viole les r...
Description: Bruxelles a ouvert la voie lundi à de lourdes sanctions financières contre Meta en estimant que le c...
UN adopts US-supported Chinese resolution on closi...
Description: The United Nations General Assembly adopted a Chinese-sponsored resolution with US support urging we...
Narendra Modi is shoring up Russia ties as Vladimi...
Description: India, the world’s third-largest crude consumer, has become a major buyer of Russian oil, and is rel...
Stock Market Live Updates July 2, 2024: Stock to b...
Description: Sensex, Nifty, Share Prices LIVE: Shyam Metalics and Energy has begun the week on a strong note by m...
The West – Indubitably – Has Lost Russia, and is L...
Description: There perhaps was a momentary shrugging-off of slumber in Washington this week as they read the acco...
CDSL board announces 1:1 bonus share issue, stock ...
Description: Central Depository Services (CDSL) celebrates its 25-year silver jubilee with a special dividend and...
NOTICE OF VOLUNTARY TAKEOVER OFFER TO ACQUIRE SHAR...
Description: 1. Takover offer and Offeror AS Infortar (company registered in Estonia with registry code 10139...
Notification of voluntary takeover offer regarding...
Description: Today, on 2 July 2024, a shareholder of AS Tallink Grupp, AKTSIASELTS INFORTAR (registry code: 10139...
Notification of voluntary takeover offer regarding...
Description: Today, on 2 July 2024, a shareholder of AS Tallink Grupp, AKTSIASELTS INFORTAR (registry code: 10139...
Hennion & Walsh Asset Management Inc. Sells 96 Sha...
Description: Hennion & Walsh Asset Management Inc. lessened its holdings in Equifax Inc. (NYSE:EFX – Free Report)...
Germany in Decline: How Political Illusions Have F...
Description: The elections for the European Parliament saw a shift to the far right across the EU member states. ...
South Africa’s ‘Government of Neoliberal Unity’ is...
Description: On June 30, South Africa’s leader Cyril Ramaphosa announced his new Government of National Unity (GN...
Viktor Orban se rend en Ukraine, malgré les tensio...
Description: Le Premier ministre hongrois Viktor Orban effectue mardi sa première visite en Ukraine depuis le déb...
PM Modi shores up ties with Russia as Putin deepen...
Description: The meeting, which will help Putin to counter Western efforts to cast him as a pariah, comes two mon...
Bringing French politics toward the center is a ba...
Description: The potential impact on France’s Jewish community and its relationship with Israel must be a critica...
As Oil Struggles To Hit $90, Will OPEC+ Cut Produc...
Description: Early June saw OPEC+ extend its 3.66 million barrels per day (bpd) of production cuts to the end of ...
Iran faces runoff election between reformist and u...
Description: Amid record-low voter turnout of around 40% in the election's first round Friday, two dramatically d...
How evolving AI regulations impact cybersecurity
Description: While their business and tech colleagues are busy experimenting and developing new applications, cyb...
What's Behind The Dispute Between Benin And Niger?
Description: Benin and Niger are locked in a growing diplomatic row that has damaged their economies and seen Nig...
Zero factual inaccuracies with our Adani research:...
Description: Adani-Hindenburg Case: US-based short-seller Hindenburg Research stated Kotak Bank, one of Indias la...
Share Market Highlights July 2, 2024: Sensex, Nift...
Description: Sensex, Nifty updates on July 2, 2024. - Indian shares closed flat on Tuesday, with the NSE Nifty 50...
Inclusive economy must be part of Afghanistan's de...
Description: Indonesian Foreign Minister Retno Marsudi emphasized that an inclusive economy, involving women, mus...