Sanctions Intelligence Digest - Jul-09-2025
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Total Articles: 93
Article Summaries
Philippines summons China's ambassador after Beiji...
Description:
Trump says Ukraine will receive more weapons after...
Description: The US president says he is "not happy" with Russia's Vladimir Putin and that Ukraine is "getting hi...
Philippines summons Chinese envoy over sanctions a...
Description: MANILA (Reuters) -The Philippines' foreign ministry has summoned China's ambassador to Manila over B...
Russia-Ukraine war: List of key events, day 1,230
Description: Here are the key events on day 1,230 of Russia’s war on Ukraine.
Russia probes ex-minister’s death as body found ho...
Description: Roman Starovoit was found dead near his car in Moscow region hours after President Putin dismissed h...
Guerre en Ukraine : Donald Trump dit qu’il va envo...
Description: Après avoir annoncé l’arrêt des livraisons américaines il y a quelques jours, le président républica...
ГУР розкрило "начинку" російських ракет X-101, одн...
Description:
Gens du voyage : Bruno Retailleau s’attaque aux « ...
Description: Une circulaire a été envoyée aux préfets leur demandant de « réaffirmer l’autorité de l’Etat » contr...
Iran : « Trop doux » avec les Etats-Unis… L’interv...
Description: Dans une interview avec l’animateur américain Tucker Carlson, proche de Donald Trump, le président i...
The New Nuclear Arms Race
Description: As American power recedes, South Korea, Japan, and a host of other countries may pursue the bomb.
Entrisme des Frères Musulmans : à l'issue du secon...
Description: À l’issue d’un conseil de Défense dédié à « l’entrisme » des Frères musulmans, Emmanuel Macron a ann...
Major shift: US revokes terror designation from Sy...
Description: Trump administration revokes Hayat Tahrir al-Sham's terror designation, following the decision to li...
World Leaders React To Trump’s Renewed Tariff Thre...
Description: The president extended his pause on so-called “reciprocal tariffs” on U.S. trading partners till Aug...
Trump administration revokes terrorism designation...
Description: The Trump administration is revoking the terrorism designation of a group led by Syria’s new preside...
Schlechte Prognose: Samsungs Halbleitersparte zieh...
Description: Samsungs Umsatzprognose zeigt einen Gewinneinbruch. Dieser wird primär der Halbleitersparte zugescho...
Iran remains OPEC's second-largest refiner despite...
Description: Iran has maintained its position as the second-largest oil refiner in the Organization of the Petrol...
Tornado Cash Case Closed: Ethereum Mixer Free From...
Description: The US Court of Appeals for the Eleventh Circuit has officially dismissed the legal dispute between ...
Senators Shaheen, Warren, Coons Announce Investiga...
Description: Today, U.S. Senators Jeanne Shaheen (D-NH), Ranking Member of the Senate Foreign Relations Committee...
Stop using the US dollar – Bolivian President
Description: The US no longer dominates the world stage, Bolivian President Luis Arce told RT Read Full Article a...
Trump upbeat on Gaza ceasefire talks as he hosts N...
Description: The two leaders' meeting came with no sign of a breakthrough yet in the latest round of Israel-Hamas...
Ukraine : les minerais et hydrocarbures comme arme...
Description: [25 cartes pour comprendre le nouveau désordre mondial] Washington a conditionné son aide militaire ...
Ukraine urges investigation into alleged Russian c...
Description: THE HAGUE (Reuters) -Ukraine asked the global chemical weapons watchdog in The Hague on Tuesday to i...
Ransomware negotiator investigated over criminal g...
Description: If someone is going to negotiate with criminals for you, that person should at least be on your side...
Russia-Linked Tankers Keep Exploding
Description: A blast on the Eco Wizard tanker in the Ust-Luga port is the sixth incident this year on a vessel li...
US removes HTS from terror list ahead of Syria-Isr...
Description: The United States has revoked the foreign terrorist organization designation for the HTS, which took...
Ranking Member Shaheen Statement on Trump-Putin Ph...
Description: Today, U.S. Senator Jeanne Shaheen (D-NH), Ranking Member of the Senate Foreign Relations Committee,...
War Wallets Exposed: 60 Crypto Operators Under Ukr...
Description: In a defiant move, Ukraine strikes at crypto routes fueling Russia’s war machine. The war-torn Europ...
Trump upbeat on Gaza ceasefire talks as he hosts N...
Description: The two leaders' meeting came with no sign of a breakthrough yet in the latest round of Israel-Hamas...
Trumpâs tariffs spark global trade revolt: BRICS...
Description: Tariffs Accelerate De-Dollarization: Trump’s 25% tariffs on allies (Japan, South Korea) and 10% surc...
US Removes Syria's Hayat Tahrir al-Sham From Terro...
Description: The United States has revoked the designation of Syria's Hayat Tahrir al-Sham group* as a terrorist ...
China’s weaponisation of rare earths is a new kind...
Description: The country’s latest sanctions are proving far more effective than prior efforts
Georgian Leadership Sent 'Threatening, Insulting' ...
Description: Outgoing US ambassador to Tbilisi Robin Dunnigan says the ruling Georgian Dream party leadership sen...
Trump says U.S. will resume sending weapons to Ukr...
Description: With Russian attacks escalating, Ukraine is dependent on air defense systems and munitions supplied ...
Trump open to lifting Iran sanctions at right time
Description: More to come......
South Africa calls on BRICS to resolve global conf...
Description: The world is witnessing a seismic power shift as the BRICS alliance — Brazil, Russia, India, China, ...
Volodymyr Zelenskyy and Keir Starmer Discuss Stren...
Description: No description
Apple appeals EC’s €500m fine over App Store restr...
Description: The European regulator fined Apple for violating the Digital Markets Act by limiting app developers ...
Iran's FM condemns US-Israeli aggression as violat...
Description: Iran's Foreign Minister Seyyed Abbas Araghchi has strongly condemned recent US-Israeli aggression ag...
Iran Ready to Hold Talks on Verification of Its Nu...
Description: Tehran is ready to negotiate verification of its nuclear program after the suspension of cooperation...
Report: Tehran acquires Chinese SAMs post-truce wi...
Description: Iran is reportedly receiving Chinese surface-to-air missiles to rebuild air defenses after its recen...
Barrot: EU, US Senate to sanction Russia
Description: French Foreign Minister Barrot told TF1 Info on Tuesday that Europe will impose the harshest sanctio...
Turkish business world shifts focus to Syria’s rec...
Description: The Union of Chambers and Commodity Exchanges (TOBB) is preparing a delegation to visit Damascus to ...
As Netanyahu and Trump Meet, the World Must Act to...
**Description: Annelle Sheline
A new Global South bloc, the Hague Group, will meet July 15 in Bogotá to address ...**
Trump says U.S. will 'have to' send Ukraine more w...
Description: U.S. President Donald Trump said Monday that his country will have to send more weapons to Ukraine s...
Trump administration revokes terrorism designation...
Description: The Trump administration is revoking the terrorism designation of a group led by Syria’s new preside...
Trump orders more weapons for Ukraine after Russia...
Description: Pentagon announces new weapons shipment to Ukraine following Russia’s largest aerial assault since 2...
Imminent U.S. trade deadline intensifies global te...
Description: The U.S. will finalize trade deals or send tariff notifications to 100+ nations by July 9, with high...
Step by Step, We Are Closing the Funding Gap for t...
Description: No description
Volodymyr Zelenskyy Meets with President of the Na...
Description: No description
"On est dans un drame personnel et la clinique se ...
Description: Selon la répression des fraudes, trois cliniques sur quatre présentées des établissements contrôlés ...
Netanyahu and Trump discuss ceasefire at White Hou...
Description: The Israeli prime minister is expected to spend several days in Washington as Israeli and Hamas repr...
La société varoise Tech ENR sanctionnée pour démar...
Description: La direction départementale de la protection des populations (DDPP) du Var informe les consommateurs...
Russian Passenger Planes Are Nearly Doubling In Pr...
Description: Airliners made in Russia are skyrocketing in price, sometimes nearly doubling, as Western sanctions ...
OSCE human rights office voices deep concern over ...
Description: Legislation increasingly restricting the work of civil society and the detention and prosecution of ...
Netanyahu meets Trump at White House as Israel, Ha...
Description: U.S. President Donald Trump, who hosted Israel's Prime Minister Benjamin Netanyahu at the White Hous...
Conférence de presse conjointe de Jean-Noël Barrot...
Description: Monsieur le Ministre, Je vous souhaite la bienvenue au Quai d'Orsay, à l'occasion de votre déplacem...
40 contrevenants verbalisés lors du "triathlon de ...
Description: Bruxelles Propreté et la Commune d'Ixelles ont mené un marathon de la propreté dans le quartier du c...
US To 'Send Some More Weapons' To Ukraine, Trump S...
Description: US President Donald Trump on July 7 said the United States will send more weapons to Ukraine to help...
Talks With Iran Scheduled, Trump Says At Start Of ...
Description: US President Donald Trump on July 7 welcomed Israeli Prime Minister Benjamin Netanyahu to the White ...
Netanyahu Says He Nominated Trump For Nobel Peace ...
Description: Israeli Prime Minister Benjamin Netanyahu told President Donald Trump he nominated him for the Nobel...
Samsung warns of big profit miss from US restricti...
Description: Semiconductor and smartphone giant Samsung Electronic Co. Ltd. said on Tuesday morning in South Kore...
Samsung warns of big profit miss due to U.S. restr...
Description: Semiconductor and smartphone giant Samsung Electronic Co. Ltd. said on Tuesday morning in South Kore...
Lavrov Outlines Russia's Core Stance for Resolving...
Description: Russian Foreign Minister Sergey Lavrov gave an interview to Magyar Nemzet, a Hungarian newspaper, di...
Foreign Minister Sergey Lavrov's interview with th...
Description: No description
Penn State Football Preview 2025: James Franklin i...
Description: Is this the year James Franklin will win "the big one" and silence all his doubters? He has the team...
Behind the “12-Day War”
Description: Operations “The Rising Lion” and “Midnight Hammer” were massive demonstrations of force. They lasted...
Pakistan Navy in crisis after Op Sindoor: Weak sur...
Description: Following Operation Sindoor, Pakistan Navy faces critical setbacks with warships docked in Karachi d...
Santé. Fraudes à l’arrêt maladie : "Elles sont pas...
Description: La fraude à l’arrêt maladie a triplé entre 2023 et 2024. Pour remédier au problème, depuis le 1er ju...
Guerre en Ukraine: face à la détermination de Pout...
Description: Les Etats-Unis vont envoyer des armes supplémentaires à l'Ukraine, a promis Donald Trump, quelques j...
Pakistan Navy in crisis after Op Sindoor: Weak sur...
Description: Following Operation Sindoor, Pakistan Navy faces critical setbacks with warships docked in Karachi d...
Guerre en Ukraine : "Ils sont frappés de manière t...
Description: Les Etats-Unis vont envoyer des armes supplémentaires à l'Ukraine, a promis Donald Trump, quelques j...
Guerre en Ukraine. Donald Trump promet d'envoyer d...
Description: Les États-Unis vont envoyer des armes supplémentaires à l'Ukraine, a promis Donald Trump, quelques j...
Zohran Mamdani can’t lead New York — and certainly...
Description: There’s a viral video circulating of New York mayoral candidate Zohran Mamdani shouting out “One Isr...
Birth of the Jailhouse Lawyer: How Inmate Counsel ...
Description: It wasn’t until 1969, nearly two decades before Calvin Duncan, convicted of a murder he hadn’t commi...
Netanyahu meets Trump at White House as Israel, Ha...
Description: President Trump hosted Prime Minister Netanyahu at the White House, discussing a potential Gaza ceas...
China courts EU ahead of key summit, but strategic...
Description: On the summit menu, openness and free trade paired with deeper coordination in a changing global ord...
UEFA snub Madrid appeal of Mbappe, Rüdiger fines
Description: UEFA has rejected Real Madrid's appeal to overturn the disciplinary sanctions handed to Antonio Rüdi...
IndianOil preparing new strategy for N-power, not ...
Description: Ten years ago, Indian Oil tied up with NPCIL for a nuclear power project, but that did not make head...
Principal Financial Group Inc. Reduces Stock Posit...
Description: Principal Financial Group Inc. lowered its position in shares of Equifax, Inc. (NYSE:EFX – Free Repo...
Wells Fargo & Company Boosts Equifax (NYSE:EFX) Pr...
Description: Equifax (NYSE:EFX – Free Report) had its price objective hoisted by Wells Fargo & Company from $306....
Guerre en Ukraine : Donald Trump dit qu’il va envo...
Description: "Ils sont frappés de manière très, très dure", a déploré le président américain à propos des Ukraini...
Real Madrid: grosses amendes et suspensions avec s...
Description: Après un long appel, l'UEFA a décidé de confirmer ses sanctions à l'encontre de Kylian Mbappé et de ...
Apple entre dans une guerre de tranchées contre l’...
Description: La riposte est lancée, Apple vient de déposer un recours devant le Tribunal de l’Union européenne po...
"Ce n'est pas qu'il n'a pas confiance, mais il pré...
Description: Le président a annoncé lundi la création de nouveaux outils de sanctions financières et administrati...
Coupe du monde des clubs : Lucas Hernandez et Will...
Description: La Fifa précise que ces décisions "ne sont pas susceptibles d'appel".
What the Paramount Global Shareholders Are Rooting...
Description: On July 1, Paramount Global settled the lawsuit brought by President Trump claiming personal harm fr...
Cameroun : Orange et MTN de nouveau maintenus sous...
Description: Avec une nouvelle amende salée, l’Agence de régulation des télécommunications (ART) met en cause le ...
Ukraine urges investigation into alleged Russian c...
Description: THE HAGUE (Reuters) -Ukraine asked the global chemical weapons watchdog in The Hague on Tuesday to i...
‘Facing the past is still our biggest problem’: Bo...
Description: Bosnian Serb leader continues to deny genocide and threatens to secede from Muslim-majority Bosnia
Bjoern Seibert, the power behind Queen Ursula’s th...
Description: Von der Leyen's chief of staff is the man to call to get things done in Brussels. But for a growing ...
Alireza Bagheriyan, l’escroc iranien aux passeport...
Description: Un nouveau scandale éclabousse le marché souterrain de la citoyenneté européenne et des titres de sé...