Sanctions Intelligence Digest - Jul-03-2025
Harper's Index of Global Tensions and Economic Maneuvers
- Number of fronts Russia has intensified military operations in Ukraine: 2 (Source 1)
- Days since a Russian tanker under European sanctions has been immobilized off the French coast: 60 (Source 4)
- Russian bulletproof hosting providers sanctioned by the U.S. Treasury in July 2025: 1 (Source 3)
- ICC judges facing U.S. sanctions as of July 2025: Multiple (Source 5)
- Potential loss in profits warned by Sergey Lavrov to European companies due to trade wars: Not quantified but implied significant (Source 8)
- Number of Chinese sanctions imposed on former Philippine senator Francis Tolentino: Multiple for "egregious behaviors" (Source 9)
- Huawei's criminal trial in New York set for: Next year (Source 10)
- Days after U.S. lifted some sanctions on Syria, Türkiye expressed approval: 1 (Source 6)
- U.S. sanctions lifted from Syrian National Defense Forces in 2025: All previously imposed (Source 6)
- Russia's proposed entry as the fifth member into Central Asia's Coordination Electric Power Council: Pending (Source 6)
- Impact of no new U.S. sanctions on Russia’s war chest as reported in July 2025: Significantly replenished (Source 6)
- Number of global bulletproof hosting services designated by OFAC in July 2025: 1 (Source 7)
- HTS regime areas affected by eased U.S. sanctions in Syria as of July 2025: Not specified (Source 6)
- Chinese foreign ministry's sanctions announcements targeting foreign individuals in July 2025: 1 (specifically targeting) (Source 9)
- Days since the US Department of the Treasury levied sanctions against a Russian bulletproof hosting provider: 0 (as of report date) (Source 3)
- Days since Russia declared an increase in its military offensives in Ukraine: 0 (as of report date) (Source 1)
- Potential consequences warned by China for harming its interests, as stated in a July 2025 report: Severe and inevitable (Source 9)
- Federal judge's decision on Huawei's bid to dismiss U.S. trade sanctions case: Rejected ([Source 10](https://www.digitimes.com/news/a20250702VL202/huawei-usa-lawsuit
Total Articles: 99
Article Summaries
Russia ramps up offensives on two fronts in Ukrain...
Description: An emboldened Russia has ramped up military offensives on two fronts in Ukraine, scattering Kyiv’s p...
Russia ramps up offensives on 2 fronts in Ukraine ...
Description: An emboldened Russia has ramped up military offensives on two fronts in Ukraine
U.S. Sanctions Russian Bulletproof Hosting Provide...
Description: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions a...
«Impossible de savoir ce qu’il se passe à l’intéri...
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Description: Le navire de plus de 300 mètres, sous sanctions européennes depuis le 20 mai, n’a plus le droit d’ac...
US Sanctions on ICC Judges Highlight Pursuit of Se...
Description: Whether it’s ICC judges or South Africa challenging Israel’s war against Hamas, the result is the sa...
One step forward, two steps back: The illusion of ...
Description: Trump’s decision to ease sanctions on Gazprombank is a short-term transaction, not a sign of broader...
US sanctions crypto wallet tied to ransomware, inf...
Description: The US Treasury’s Office of Foreign Assets Control has sanctioned the Aeza Group, an alleged Russia-...
Trade Wars Kill Profits: Lavrov Warns European Com...
Description: Russian Foreign Minister Sergey Lavrov held a meeting with members of the Association of European Bu...
Harming China's interests will inevitably come at ...
Description: When asked to provide specific examples of the Philippine's former senator Francis Tolentino's misco...
Huawei bid to dismiss US trade sanctions case reje...
Description: Huawei Technologies Co. must face a criminal trial next year in New York after a federal judge refus...
Türkiye welcomes US move to lift sanctions on Syri...
Description: Türkiye on Tuesday welcomed the U.S. decision to lift some sanctions on Syria, calling it a “positiv...
Trump signs executive order terminating Syria sanc...
Description: U.S. President Donald Trump on Monday signed an executive order terminating Syria sanctions, accordi...
US Lifts Sanctions on Syrian National Defense Forc...
Description: The US Department of State terminated sanctions on the Syrian National Defense Forces, the 1st and t...
President Enacts New National Security and Defense...
Description: No description
Russia Seeks Integration Into Electric Power Syste...
Description: MOSCOW (Sputnik) - Russia intends to become the fifth member of the Coordination Electric Power Coun...
Lack of New U.S. Sanctions Allows Russia to Replen...
Description: Aaron Krolik / New York Times: Lack of New U.S. Sanctions Allows Russia to Replenish Its War Chest ...
Chinese FM announces sanctions on former Philippin...
Description: China has decided to impose sanctions on former Philippines' senator Francis Tolentino for his egreg...
Treasury Sanctions Global Bulletproof Hosting Serv...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating ...
US eases Syria sanctions amid reports of HTS regim...
Description: US President Donald Trump has signed an executive order to ease Washington's unilateral sanctions ag...
Foreign Ministry Spokesperson Announces Sanctions ...
Description: No description
Laptop Farms : l’incroyable réseau de télétravaill...
Description: Fin juin 2025, la justice américaine a dévoilé l’opération DPRK RevGen, une initiative des principal...
North Korean IT workers infiltrate U.S. firms, fun...
Description: North Korea infiltrated more than 100 U.S. companies using fake identities, siphoning millions to fu...
Paks II Nuclear Power Plant May Be Ready by Mid-20...
Description: New units at Hungary's Paks II nuclear power plant may be ready by the mid-2030s, and the facility c...
IPTV pirate : l’Italie frappe les utilisateurs au ...
Description: En 2025, la justice italienne vient de franchir un cap inédit dans la lutte contre le piratage audio...
We Have Clear Evidence - Confirmed by Partners - T...
Description: No description
Russia's economy just flashed warning signs about ...
Description: In June, Russia's manufacturing Purchasing Managers' Index, sank to 47.5 — its sharpest pace of cont...
Ukraine and Slovakia Discuss Prospects for Bilater...
Description: No description
US begins 'preliminary discussions' with Israel, S...
Description: The administration of US President Donald Trump has reportedly begun preliminary talks with Israel a...
Defusing the Stablecoin Time Bomb
Description: A dangerous monetary transformation is underway, prompted by the steady rise of stablecoins – privat...
QA-13, 1 July 2025, Statement of the Spokesperson ...
Description: No description
US judge says China's Huawei must face criminal ca...
Description: A U.S. judge has ruled that China's Huawei Technologies, a leading telecoms equipment company, must ...
How will the next Dalai Lama be chosen – and could...
Description: Dalai Lama confirms that a successor will be chosen. Here's how - and why it matters to Beijing, Was...
La "flotte fantôme" utilisée par la Russie, l'Iran...
Description: Parmi ces 900 navires, "une dizaine est suivie quotidiennement" dans la Manche, a affirmé l'amiral B...
Chinese GPU startups Moore Threads and MetaX file ...
Description: China’s domestic chipmaking industry is gaining momentum as U.S. sanctions on the export of advanced...
Major Chinese Ports Keep Iranian Oil Flowing Despi...
Description:
Mexican banks face cascading consequences followin...
Description: Three Mexican financial institutions sanctioned by the Trump administration last week have felt a ca...
Saar urges Europe to restore sanctions against Ira...
Description: Israeli Foreign Minister Gideon Saar urged on Wednesday European countries, particularly E3 (United ...
OFAC Sanctions Russian Hosting Provider for Enabli...
Description: The U.S. Treasury has targeted a Russian firm linked to ransomware, infostealers, and darknet drug m...
Major Chinese ports keep Iranian oil flowing despi...
Description: From January to June, terminals in the port clusters around Qingdao, Dalian and Zhoushan have helped...
Misreading and Misrepresenting Iran
Description: On Friday, June 13th, Israel launched attacks on Iranian nuclear, military, and civilian targets, ju...
Apple brade iOS 26 en Europe : les fonctions qui m...
Description: Les descriptifs publiés par Apple de ses futurs systèmes d'exploitation, notamment iOS 26 sont arriv...
Foreign Ministry Spokesperson Mao Ning's Regular P...
Description: No description
Mexican banks face cascading consequences followin...
Description: Three Mexican financial institutions sanctioned by the Trump administration last week have felt a ca...
Adult entertainment industry payments used to evad...
Description: Businesses associated with the adult entertainment industry are using Canadian payment service provi...
Russia ramps up offensives on 2 fronts in Ukraine ...
Description: An emboldened Russia has ramped up military offensives on two fronts in Ukraine, scattering Kyiv’s p...
Les Etats-Unis sanctionnent Aeza Group, un fournis...
Description: Les services de cet hébergeur ont notamment été utilisés dans la campagne de désinformation « Doppel...
OFAC sanctions Tron-based crypto address linked to...
Description: A bulletproof hosting service provides servers that bypass law enforcement and cybersecurity organiz...
EU demands Iran return to nuclear talks
Description: EU foreign policy chief Kaja Kallas urges Iran to immediately restart nuclear negotiations with the ...
US judge says China's Huawei Technologies must fac...
Description: A U.S. judge has ruled that China's Huawei Technologies, a leading telecoms equipment company, must ...
DOJ Charges North Korean Nationals for Crypto Thef...
Description: The United States Department of Justice (DOJ) has revealed coordinated enforcement actions against a...
Roma expect €4 million fine from UEFA
Description: Roma are expecting a fine of around 4 million from UEFA.UEFA will meet on Friday in Nyon to examine ...
Risky Business #798 -- Mexican cartel surveilled t...
**Description: On this week’s show Patrick Gray and Adam Boileau discuss the week’s cybersecurity news:
Australi...**
Mexican cartel hacker tracked FBI agentâs moves ...
Description: A Sinaloa cartel hacker infiltrated an FBI agent’s phone and tracked their movements using Mexico Ci...
Germanyâs corporate bankruptcy surge hits decade...
Description: Germany saw 11,900 corporate bankruptcies in the first half of 2025, a 9.4% year-on-year increase. R...
Iran Pivots Toward China, But Is Beijing Ready To ...
Description: The war with Israel last month decimated a senior echelon of Iran's military leadership, crippled it...
Two Taiwanese indicted in U.S. for backing N. Kore...
Description: Two Taiwanese nationals were among a group of suspects indicted in Boston on Monday in connection wi...
Nuclear program has turned into a matter of nation...
Description: In an interview with CBS News, Foreign Minister Abbas Araqchi has emphasized that Iran's "peaceful n...
Syria's returning refugees
Description: Thousands of Syrian refugees are going back to their homeland but conditions there remain extremely ...
EU stuck in Chinese finger trap as top Beijing off...
Description: Donald Trump's trade war has squeezed Europe into an awkward bind on China – and Wednesday sees Brus...
Meet ‘El Mencho,’ One Of Mexico’s Nastiest Drug Ki...
Description: A man called "El Mencho" leads a powerful Mexican drug cartel the Trump administration designated a ...
5 ‘insidious’ crypto scams to watch out for this y...
Description: SlowMist has flagged 5 emerging crypto scams in Q2 2025, including fake wallets and browser extensio...
1 in 343 job applicants is now a fake from North K...
Description: Also: All the news and watercooler chat from Fortune.
Braine-le-Comte : Le conseil communal chahuté aprè...
Description: Ils étaient une centaine à demander à la Ville de faire pression, à son niveau, pour dénoncer le dra...
A US judge rules that Huawei must face criminal ch...
Description:
US judge says China’s Huawei Technologies must fac...
Description: BANGKOK (AP) — A U.S. judge has ruled that China’s Huawei Technologies, a leading telecoms equipment...
Bitwise Just Sounded The Alarm—Bitcoin Could Explo...
Description: The latest Crypto Market Compass from Bitwise Europe lands like a klaxon: every major gauge of risk ...
Could India’s cheap Russian oil imports cost it a ...
Description: Washington could soon slap a heavy 500 per cent tariff on goods from countries still trading with Ru...
1 July 2025 - Daily Press Briefing by the Office o...
Description: No description
KENNETH RAPOZA: ‘This Time Is Different’: Trump’s ...
Description: President Trump declared his China deal ‘done’ after trade talks in London on June 10. And while the...
Deaths Of Azerbaijanis After Russian Police Raid F...
Description: The deaths of two ethnic Azerbaijanis amid allegations of torture during a police raid last week in ...
Drôme. Ivre, il fait un “chat bite” à un gendarme ...
Description: C’est une scène surréaliste qui s’est déroulée ce mardi 1er juillet dans la galerie marchande du Lec...
Settler urging extreme violence enjoys high-level ...
Description: “Recalling” Israel’s crimes is an empty gesture.
China’s EDA tool restrictions – winners and losers
Description: Back in 2019, I wrote a two–part article on China’s electronic design automation (EDA) industry. I a...
Joint Statement from the Quad Foreign Ministers' M...
Description: The text of the following statement was released by the Secretary of State of the United States, the...
Exchange's leaked code reveals intent to evade reg...
Description: A recent report from TRM Labs has shed light on the inner workings of Nobitex, Iran's largest crypto...
Iran’s president orders country to suspend coopera...
Description: Iran’s president has reportedly ordered the country to suspend its cooperation with the Internationa...
North Korean operative reveals the inner workings ...
Description: Thousands of IT workers are trapped inside a global operation that funds North Korea’s weapons progr...
The US Empire’s 72-Year War on Iran
Description: The likely temporary Israel-Iran ceasefire notwithstanding, if you need proof of how despicable Dona...
Cyber to Soil: How America’s Food System Became a ...
Description: The U.S. food system is a marvel of modern logistics, productivity, and innovation. However, its ver...
Dollar sentiment deeply negative, but yield moves ...
Description: Standard Chartered Bank's Steve Englander analyzes market reactions to the potential passage of the ...
Mettet : au conseil communal, Fabien Dethier criti...
Description: Les compétences de l’échevin et président du CPAS en congé, Fabien Dethier, ont été redistribuées et...
OPINION. « Bienvenue dans la "post-mondialisation"...
Description: OPINION. Avec la brutalisation du monde, tout a changé ; pourtant, rien ne s'est arrêté. Les flux co...
Zionist Israel as the Assassination Nation
Description: Ten days ago a sudden surprise Israeli attack inflicted a terrible, decapitating blow upon the leade...
Mirae Asset Global Investments Co. Ltd. Increases ...
Description: Mirae Asset Global Investments Co. Ltd. increased its stake in Equifax, Inc. (NYSE:EFX – Free Report...
”En plus de 20 ans dans l'enseignement, j’ai vu la...
Description: La triche n’est pas seulement un problème de discipline. Elle est un symptôme qui révèle un modèle s...
Major Chinese ports keep Iranian oil flowing despi...
Description: From January to June, terminals in the port clusters around Qingdao, Dalian and Zhoushan have helped...
Quels sont les métiers qui recrutent à Bruxelles e...
Description: Actiris et le Forem ont publié leur liste des fonctions critiques, pour lesquelles les employeurs on...
US judge says China's Huawei Technologies must fac...
Description: A U.S. judge has ruled that China's Huawei Technologies, a leading telecoms equipment company, must ...
Russia Ramps Up Front Line Push Against Ukraine in...
Description: Russia pushes on two fronts in Ukraine, scattering Kyiv´s precious reserve troops and threatening to...
Alaska’s oil reserves are America’s national secur...
Description: Alaska's abundant energy reserves could strengthen American security amid Middle East tensions and U...
Drogue : en Belgique, une ministre propose de cons...
Description: La ministre belge des Indépendants, Éléonore Simonet, entend s'attaquer au portefeuille des trafiqua...
Qantas cyber hack could have stolen ‘significant’ ...
Description: Australian airline Qantas says a data hack on Monday exposed the personal information of six million...
TÉMOIGNAGES. "La répression s’est accentuée" : apr...
Description: La guerre entre l’Iran et Israël a pris fin le 24 juin dernier, après 12 jours de conflit. Une guerr...
Japan Times (English) No full Articles Just links
Description: Japan Times gets the section menu but only puts a link to the articles. It may be related to the rep...
Reconnaître les victimes, protéger les élèves, mie...
Description: Créée dans le sillage du scandale de Notre-Dame de Bétharram, la commission d'enquête menée par Viol...