Sanctions Intelligence Digest - Jul-10-2025
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Total Articles: 92
Article Summaries
Russia's top regulator tells Putin how companies o...
Description: Russia's new sanctions-busting method is "netting," an accounting tactic.
'Fortress Russia' has confiscated $50 billion in a...
Description: MOSCOW (Reuters) -Russia has confiscated assets worth 3.9 trillion roubles, or around $50 billion at...
Trump accuse Poutine de dire «beaucoup de connerie...
Description: Le président américain a de nouveau tancé son homologue russe dans la nuit de mardi 8 juillet qui de...
Sur les incendies, Bruno Retailleau a déjà trouvé ...
Description: Alors que les moyens de lutte contre les incendies paraissent limités en France, le gouvernement ins...
Trump’s latest Ukraine-Russia U-turn: Why is the U...
Description: In typically brash tones, the US leader announced the move while decrying the 'bullsh-t thrown at us...
US sanctions North Korean tech worker crew over cr...
Description: The US Treasury has sanctioned four Russian entities and two alleged facilitators of a North Korean ...
Zelensky calls for sanctions after record Russian ...
Description: Russia targeted Ukraine with a record 728 drones overnight with Volodymyr Zelensky calling for "biti...
BRICS nations accelerate push to decouple from U.S...
Description: BRICS nations are advancing plans for a new financial payment system to reduce reliance on the U.S. ...
Russia declares Yale University ‘undesirable’
Description: Russia accuses Yale University of subversive activities and interference in domestic politics Read F...
Asia Morning Briefing: Bitcoin Stalls Near $109K a...
Description: As Bitcoin trades near highs, market flows are clustering into large caps and memes, with mid-tier t...
BRICS nations forge financial independence as Russ...
Description: The global financial order is undergoing a seismic shift, and the BRICS alliance — comprising Brazil...
Finland's president on the Ukraine war, golfing wi...
Description: Finland's President Alexander Stubb is the head of state for one of NATO's newest members, and he sa...
Iran rapidly rebuilds air defenses with Chinese mi...
Description: Iran has obtained advanced Chinese surface-to-air missile systems in exchange for oil, reinforcing i...
UK warns Iran: 'Dramatic sanctions' if UN inspecto...
Description: British Foreign Secretary David Lammy warns Iran of "dramatic sanctions" if it doesn't clarify its n...
The Hidden Curriculum of Student Conduct Proceedin...
**Description: The Hidden Curriculum of Student Conduct Proceedings
Ashley Mowreader
Wed, 07/09/2025 - 03:0...**
Guerre en Ukraine : la Russie a lancé sa plus gran...
Description: 728 drones et 13 missiles ont été tirés depuis la Russie sur l’Ukraine cette nuit, au moment où Dona...
EU’s von der Leyen issues threat to China over Rus...
Description: The European Commission chief has urged China to side with Ukraine against Russia Read Full Article ...
Sanctioning Malicious North Korean Cyber Actors
Description: The United States is imposing sanctions on Song Kum Hyok, a North Korean cyber actor associated with...
'Astonishing': NYT's Haberman warns more to come a...
Description: President Donald Trump's abrupt about-face this week to support sending more weapons to Ukraine afte...
Trump Ups Criticism Of Putin As He Releases Weapon...
Description: US President Donald Trump has expressed growing frustration with his Russian counterpart, Vladimir P...
Oil Price Cap, Slovak Veto Stand In Way Of New EU ...
Description: The European Union is edging closer to finally adopting its latest sanctions package, the 18th since...
Will the Trump Administration Face Headwinds as It...
**Description: Marc Frank
Now, it’s aiming at Cuba’s international medical missions.
The post Will the Tru...**
Sanctions Imposed on DPRK IT Workers Generating Re...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Song...
La « géo-économie », ou quand « les méthodes du co...
Description: L’art d’utiliser l’arme économique pour accroître sa puissance politique, très en vogue après la fin...
It Is Important That the Bestowing of State Awards...
Description: No description
Crypto groups back lawsuit against DOJ crackdown o...
Description: Paradigm, DeFi Education Fund and others support a lawsuit challenging the DOJ’s attempt to prosecut...
Wider Europe Briefing: Why EU Sanctions On Russia ...
Description: No description
“The Pandora’s Box Has Been Opened”: Von der Leyen...
Description: EU Commission head Ursula von der Leyen is (finally) in some trouble. How much of a sweat does she n...
Tehran rejects Trump's claim of scheduled talks
Description: Iran's Foreign Ministry spokesperson firmly denies a US claim of a meeting request, contradicting Pr...
Russia's top regulator tells Putin how companies o...
Description: A top regulator explained to Vladimir Putin how Russian companies use strategies to bypass sanctions...
Guerre en Ukraine : Donald Trump accuse Vladimir P...
Description: Visiblement agacé quant aux négociations de cessez-le-feu entre Kiev et Moscou, le président américa...
10 Nigerian athletes serving doping bans
Description: The Athletics Integrity Unit continues to take a hard stance against doping violations across the gl...
Linky : Pour Enedis, la chasse aux fraudeurs est o...
Description: La société d'énergie annonce un plan de lutte contre la fraude aux compteurs Linky et explique avoir...
Russia Awaits Proposals From Ukraine Regarding Pos...
Description: Russia is waiting for proposals from the Ukrainian side on possible dates for a meeting on a peacefu...
Zelensky calls for sanctions after largest Russian...
Description: Ukrainian President Volodymyr Zelensky took to X on Wednesday to demand additional sanctions against...
UPPDATERAS: Största ryska terrorbombningen under k...
Description: Ryssland genomförde i natt den största terrorbombningen hittills under kriget med 741 robotar inklus...
Une centaine de plaintes concernant la LEZ à Bruxe...
Description: Ombuds Bruxelles, le service de médiation de la Région bruxelloise, a quelques remarques concernant ...
Bitter pill: Cuba runs low on life-saving medicine...
Description: Cuban Jessica Rodriguez never knows if she will find the medicines that keep her four-year-old son a...
Iranian Women Don’t Need Saving
**Description: Duaa e Zahra Shah
Israel and the United States say that their attacks on Iran are for the benefit...**
Czech companies supplying sanctioned goods to Russ...
Description: Czech firms are under investigation after customs data revealed sanctioned goods continued reaching ...
Ukraine says Russia launched largest drone, missil...
Description: Russia fired its largest missile and drone attack on Ukraine in more than three years of war, Kiev s...
Iran's FM warns of 'severe' environmental risks po...
Description: Foreign Minister Abbas Araghchi warns that the Israeli regime's and the United States' attacks again...
Democrats Are 'Just Salty,' Says Nayib Bukele: El ...
Description: El Salvador President Nayib Bukele called Democrats “salty” on Tuesday, reacting to a proposed bill ...
Bitter Pill: Cuba Runs Low On Life-saving Medicine...
Description: Cuban Jessica Rodriguez never knows if she will find the medicines that keep her four-year-old son a...
Trump speaks out on Putin's 'bull***t' as he swear...
Description: Donald Trump has said he's getting sick of Vladimir Putin's 'bullst' as the US president swears on...**
Brics isn’t out to build a wall but serve the Glob...
Description: In a fraught world, Trump’s ire at the grouping can be traced to a purpose that’s more relevant than...
Coup Leaders Are Rewriting Their Playbook
Description: Even when transitions end in elections, the goal is not to exit power but rather to entrench it.
US must rebuild trust for diplomacy to resume, say...
Description: Iran's foreign minister has issued a call for the United States to revive diplomacy following a brea...
Socialists’ budget brinkmanship
Description: In today’s edition of The Capitals, read about Libya kicking out an EU migration delegation in a dip...
Az elejétől a végéig átvizsgálták Oroszország szup...
Description: Hiába a szigorú exportellenőrzés és szankciók, Oroszország legmodernebb és legveszélyesebb vadászbom...
Mol Eyes Ukraine Port Access to Phase Out Russian ...
Description: The Hungarian oil company, which faced criticism for maintaining strong reliance on Russian energy, ...
Trump slams Putin again as he backs more weapons f...
Description: U.S. President Donald Trump said he’s also looking "very strongly” at a bill introduced in the Senat...
Iran Tells US to Choose War or Peace
Description: Iran's foreign minister says Israel wrecked a near breakthrough nuclear deal with the United States ...
Russia Launches Record Drone Attack On Ukraine Aft...
Description: Trump has accused Russian President Vladimir Putin of offering up "bullshit" in ceasefire talks.
Trump slams Putin after approving more weapons for...
Description: President Donald Trump accused his Russian counterpart Vladimir Putin on Tuesday of talking "bullsh*...
Statement to the 109th Session of the Executive Co...
Description: Statement by Director of Defence and International Security, Foreign Commonwealth and Development Of...
Ukraine updates: Russia fires nearly 750 drones an...
Description: Kyiv has called for "biting" sanctions after Russia launched hundreds of drones and missiles overnig...
Transport Paralysed in Assam as Drivers Launch 24-...
Description: HT DIGITAL GUWAHATI, JULY 9: Government and private transportation services throughout Assam ground ...
"C'est un véritable business qui s'est installé" :...
Description: Enedis a lancé une vaste opération de contrôle pour détecter les fraudes aux compteurs Linky, notamm...
Ukraine : la Russie a lancé la plus grande attaque...
Description: Cette attaque massive survient juste après que Donald Trump a estimé que Vladimir Poutine disait "be...
Finnish Customs: Helsinki firm exported sanctioned...
Description: The majority of the exports were sent via third countries, the agency says.
Russia attacks Ukraine with 700 drones after Trump...
Description: KYIV (Reuters) -Russia targeted Ukraine with a record 728 drones overnight, shortly after U.S. Presi...
The Balkans Model & Conditions for Peace in Ukrain...
Description: Editor’s Note: this article is being republished with the permission of the Irregular Warfare Initia...
New Zealand to ban crypto ATMs in AML crackdown
Description: New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the co...
Guerre en Ukraine. La Russie a lancé sa plus grand...
Description: La Russie a tiré 728 drones et 13 missiles dans la nuit de mardi à mercredi, selon l'armée de l'air ...
A church bombing leads Syria's Christians to consi...
Description: Last month's deadly church bombing outside Syria's capital is raising fears among the country's mino...
Guerre en Ukraine: la Russie a lancé la plus grand...
Description: L'armée russe a tiré 728 drones et 13 missiles en direction de l'Ukraine selon l'armée de l'air de K...
Minting control: The stablecoin gambit and the new...
Description: In the end, it wasn’t the metaverse, the NFT craze, or libertarian utopians in hoodies that brought ...
Equifax (EFX) to Release Quarterly Earnings on Wed...
Description: Equifax (NYSE:EFX – Get Free Report) will likely be posting its Q2 2025 quarterly earnings results b...
Meeting with Head of the Federal Service for Finan...
Description: Yury Chikhanchin informed the President about the performance of the national money-laundering preve...
Trump Is Mulling a Big Move on Ukraine Defense, So...
Description: Amid renewed Russian attacks on Ukraine, the White House is weighing whether to send Kyiv another co...
Le fils de Charlotte Gainsbourg et d’Yvan Attal a ...
Description: Depuis janvier, Ben Attal gere Le Gainsbarre, dans le 7 e arrondissement de Paris, piano-bar associe...
Russia accuses US of aiding terror groups, neo-Naz...
Description: Russia and Belarus released a joint report. The report accuses the US of human rights violations. Th...
Fuites de données et OSINT, comprendre les risques...
Description: La multiplication des fuites de données sensibles sur Internet impose aux entreprises une vigilance ...
Trump, finally fed up with Putin, teases more Russ...
Description: Trump, finally fed up with Putin, teases more Russian sanctions 'at my option'Politico Trump Live Up...
Trump now backs tough Russia sanctions bill , Grah...
Description: Trump now backs tough Russia sanctions bill , Graham saysPolitico Senate Republican hawks cheer Tru...
The Supreme Court’s Liberals Have an Impossible Ta...
Description: In her CASA dissent, Justice Jackson gestures to a split screen, a world in which justice and injust...
Nathaniel Raymond (Yale) : "La déportation d'enfan...
Description: Pour cet enquêteur rattaché à l’université de Yale, les moyens déployés pour retrouver la trace de c...
Attaques répétées contre la société civile : un si...
Description: Alors que ce 10 juillet marque le 40ᵉ anniversaire de l’attentat contre le « Rainbow Warrior », plus...
Doing business in conflict zones: what companies c...
Description: Leaders and managers must understand the complexity of armed conflicts to make responsible and ethic...
Trump news at a glance: president complains about ...
Description: Trump news at a glance: president complains about Putin’s ‘bullshit’The Guardian Trump seems to real...
Escape clause: Greece secures €500 million in defe...
Description: The country's defence spending is expected to increase from 2.2% of GDP in 2024 to 2.3% in 2025 and ...
Trump tires of Putin's "bullsh*t" - Axios
Description: Trump tires of Putin's "bullsh*t"Axios Trump seems to really be losing patience with Putin. But why ...
Phidias Panayiotou: Journalists don’t do their job...
Description: The MEP claimed that he did in 1 year what journalists have not done in 20 years in terms of reporti...
Russia attacks Ukraine with 700 drones after Trump...
Description: ‘He’s very nice all the time, but it turns out to be meaningless,’ says Trump of Putin
Mahama Declares Zero Tolerance For Gold Smuggling
Description: President John Dramani Mahama has declared a sweeping crackdown on gold smuggling and illicit trade ...
Bitter Pill: Cuba Runs Low On Life-saving Medicine...
Description: Cuban Jessica Rodriguez never knows if she will find the medicines that keep her four-year-old son a...
Diomaye Faye, Oligui Nguema, Ghazouani, Embaló et ...
Description: Les chefs d’État du Liberia, du Sénégal, de Mauritanie, de Guinée-Bissau et du Gabon doivent être re...