Sanctions Intelligence Digest - Jul-18-2025
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Total Articles: 80
Article Summaries
Ukraine targets Moscow as Russia reports shooting ...
Description: Russia's Defense Ministry said its forces downed at least 126 Ukrainian drones overnight into Thursd...
Arrêt maladie : cette démarche devient obligatoire...
Description: Il y a d’importants changements en ce début de mois de juillet pour les arrêt de travail.
Lennart Monterlos en prison en Iran : Il « est inn...
Description: Le jeune cyclo randonneur franco-allemand arrêté en Iran le 16 juin dernier et détenu depuis dans un...
A Bogota, des pays du Sud global passent aux actes...
Description: Douze Etats, emmenés par la Colombie et l’Afrique du Sud, ont annoncé des sanctions pour mettre fin ...
Iran : la famille de Lennart Monterlos, jeune cycl...
Description: Lennart Monterlos, qui traversait l’Iran à vélo, « a été arrêté pour avoir commis un délit », a indi...
India can secure oil even if Russian imports sanct...
Description: NEW DELHI (Reuters) -India is confident of meeting its oil needs from alternative sources if Russian...
US Alienating Allies With Tariffs, Countries May V...
Description: US President Donald Trump’s strategy of imposing sanctions and tariffs is straining relations with a...
Defying West's Sanctions, Russia Stands Tall as Wo...
Description: Despite global pressures, Russia's economy continues to demonstrate resilience, maintaining its four...
Ted Cruz Introduces Bill to Label Muslim Brotherho...
Description: Sen. Ted Cruz (R-TX) reintroduced legislation Wednesday to officially designate the Muslim Brotherho...
NATO state urges Trump to sanction Russia immediat...
Description: Russia’s ability to continue the Ukraine conflict must be weakened, the Latvian foreign minister has...
UN rapporteur Albanese decries US sanctions as a '...
Description: Anti-Israel UN Special Rapporteur Francesca Albanese claims US sanctions are a "violation" of her im...
EU seems to suddenly discover it has leverage on I...
Description: Europe letter: Israel’s aid commitment cuts off momentum for EU sanctions on Gaza
Russia Ramps Up LPG Supply To China As Both Sides ...
Description: Russia’s exports of liquefied petroleum gas (LPG) to China could reach 750,000 tons in 2025 compared...
Nuclear Diplomacy On The Brink As Europe Pushes Ir...
Description: European patience with Iran is running out as nuclear talks stall, with Paris warning that UN sancti...
U.S. uses sanctions to silence critics of Israeli ...
Description: Foreign Ministry spokesperson Esmaeil Baqaei says the United States is trying to silence critics of ...
China opposes illegal unilateral sanctions and lon...
Description: "China believes dialogue and negotiation are the only viable solution to the Ukraine crisis. We cate...
Will Russia toe US’ line?
Description: Trump’s threat of more sanctions may not pay-off
Russia's Medvedev says preemptive strikes against ...
Description: MOSCOW (Reuters) -Former Russian President Dmitry Medvedev said on Thursday that the West was practi...
Our War President
Description: Trump caves on Ukraine and looks the other way in Gaza. The post Our War President appeared first o...
Instant payments: beyond compliance to commercial ...
Description: Marie-Christine Diaz explores why fraud prevention is the key to trust, adoption and opportunity in ...
ICC rejects Israel's bid to annul Netanyahu, Galla...
Description: The ICC rejects Israel's request to withdraw arrest warrants for Netanyahu and Gallant, and to suspe...
A Disappointing Ruling in Italy with a Silver Lini...
**Description: Click to expand Image
The SOS MEDITERRANEE crew performs a rescue in the centra...**
India can secure oil even if Russian imports sanct...
Description: India is confident of meeting its oil needs from alternative sources if Russian supplies are hit by ...
Socure Workforce Verification detects manipulated ...
Description: Socure launched Workforce Verification solution to address the growing threat of employee fraud. Soc...
FM Sa'ar holds calls with counterparts regarding t...
Description: In his calls, FM Sa'ar stressed the recurring phenomenon of massacres and attacks against minorities...
India not worried about possible US sanctions on R...
Description: Us President Donald Trump recently said the US could impose 100% tariffs on Russia and “secondary ta...
India confident of meeting oil needs despite poten...
Description:
Reliance Infrastructure board approves raising up ...
Description: The company also gave its go-ahead to the issuance of secured/ unsecured, redeemable, non-convertibl...
Hochul to mayoral hopeful Mamdani: Mend ties with ...
Description: New York Governor Kathy Hochul says she urged NYC mayoral candidate Zohran Mamdani to reconcile with...
Central banks ramp up domestic gold purchases, oft...
Description: Over half of central banks now source gold directly from local mines using domestic currencies – byp...
Russia rejects Trump’s ultimatum for 50-day ceasef...
Description: U.S. President Donald Trump demanded a 50-day Ukrainian ceasefire, threatening 100 percent tariffs o...
Joint statement of the Ministers of Foreign Affair...
Description: On 16th of July, 2025, the Ministers of Foreign Affairs of the member states of the Lublin Triangle ...
Mainland slams "Taiwan independence" separatists m...
Description: A Chinese mainland spokesperson on Wednesday voiced strong opposition against those who make money o...
We Must Reach The Level Of 50% Ukrainian-Made Weap...
Description: No description
현금 아닌 포인트, 그게 더 위험할 수 있습니다 – 스타트업을 위한 선불전자지급수단 가이드
Description: 스타트업이 사용자 충성도 강화를 위해 도입하는 포인트·캐시·적립금 시스템은 전자금융거래법상 ‘선불전자지급수단’에 해당할 수 있으며, 이 경우 금융위원회 등록 의무가 발생한다. 특히...
How Trump Can Promote Religious Liberty
Description: Several U.S. allies and partners suppress minority faiths. The post How Trump Can Promote Religious ...
Iran. Arrestation de Lennart Monterlos : il est « ...
Description: Le cyclo-randonneur franco-allemand arrêté en Iran le mois dernier et détenu depuis dans un lieu inc...
Guerre en Ukraine: malgré les menaces de Trump, le...
Description: Une frappe russe contre une zone commerciale dans l'est de l'Ukraine a fait au moins deux morts et u...
Olga Kharlan: Ukraine's most successful Olympian w...
Description: Six-time Olympic medalist Olga Kharlan has hit out at recent decisions on Russian fencers, telling D...
ICC refuses to back down: Netanyahu, Gallant arres...
Description: The International Criminal Court (ICC)'s judges have ruled that the tribunal's arrest warrants for t...
iPhone Models With China-Made Displays Could Face ...
Description: Samsung has been engaged in a legal battle with China’s BOE Display over infringement of trade secre...
À Charleroi, les véhicules des auteurs de dépôts d...
Description: L’échevin de la Propreté Eric Goffart est déterminé à combattre l’impunité des abandons de déchets. ...
The new face of Jihad and Intifada in America
Description: A young crop of radical Islamic smiling Jihadis and Intifadists subvert Academia, Public Relations a...
N.Y. Legal Aid Attorneys Union's Anti-Israel Resol...
Description: "Reading antidiscrimination laws to prohibit the voicing of views critical of a foreign state, or su...
Retards de paiement : "Certaines grandes entrepris...
Description: François Bayrou a annoncé la mise en place d’une amende de 1 % sur le chiffre d’affaires des société...
Trump et l’Ukraine : une inflexion limitée
Description: La décision du président américain de livrer des armes à l’Ukraine est un changement bienvenu, mais ...
Guerre Russie-Ukraine. 126 drones ukrainiens inter...
Description: La Russie a affirmé jeudi matin avoir intercepté 126 drones au-dessus de son territoire, faisant éta...
China expresses support to Iran in safeguarding so...
Description: China will continue to support Iran in safeguarding its national sovereignty and dignity, resisting ...
UK reaffirms unwavering support for Ukraine and we...
Description: UK Military Advisor, Lt Col Joby Rimmer, says the UK, alongside the US and international partners, r...
Trump Tariffs News Updates: US President to sign e...
Description: U.S. President Donald Trump is scheduled to sign executive orders on Thursday afternoon at 16:00 ET ...
Europe’s alphabet soup: E3, E4, G5, and the rise o...
Description: The first German-British friendship treaty revives an old European axis – one of many among a growin...
India unfazed by Trump's secondary tariff threats:...
Description: Hardeep Singh Puri stated India is not worried about potential US sanctions. He believes oil markets...
Démarchage téléphonique : cette application met fi...
Description: Le démarchage téléphonique commercial est légal en France, les entreprises y ont recours pour élargi...
Dépôts de déchets sur l'espace public: Charleroi v...
Description: L’échevin de la Propreté Eric Goffart est déterminé à combattre l’impunité des abandons de déchets. ...
Une Bruxelloise bénéficiait d'un logement social e...
Description: Suite à des dénonciations auprès de l’Inami, une enquête a révélé qu’une avocate exerçant à l’étrang...
‘F**k the pope and the IRA’ heard in Windsor Park ...
Description: Estimated 1,400 fans travelled from Dublin to Belfast for Champion League qualifier
New U.S. assessment finds American strikes destroy...
Description: President Trump rejected a military plan for more comprehensive strikes on Iran’s nuclear program th...
Foreign Ministry Spokesperson Lin Jian's Regular P...
Description: No description
India's iron ore imports to rise on JSW steel dema...
Description: India's iron ore imports are projected to increase this year, fueled by rising demand from JSW Steel...
New pier completed at North Korea rocket launch si...
Description: (Reuters) -Satellite imagery indicates that a new maritime pier has been completed at North Korea's ...
Trump is doing something no one wants
Description: Donald Trump's recent actions, including threatening tariffs against Brazil, highlight a stark contr...
Guyana Scales Back Borrowing as Elections Test Oil...
Description: Guyana’s government will reduce external borrowing for major infrastructure projects, Vice President...
Dead on arrival
Description: In today’s edition of The Capitals, read about Ursula von der Leyen’s €2 trillion budget power grab ...
Cheap and deadly: How Ukraine's drones are bluntin...
Description: Ukraine is leveraging drones to counter Russia's military advantages, creating a deadly "kill zone" ...
"Arbres", "noix", "tout le monde le sait"... Ce vo...
Description: Sur les réseaux sociaux, certains termes, à première vue inoffensifs, sont en fait des références à ...
Senate majority leader says Republicans ready to m...
Description: Senate Majority Leader John Thune says Republicans will vote on a Russia sanctions bill once Trump a...
Iran faces August deadline to accept comprehensive...
Description: Secretary Rubio and European foreign ministers set an August deadline for Iran's nuclear deal, which...
Une avocate belge exerçant au Maroc disposait d'un...
Description: Suite à des dénonciations auprès de l’Inami, une enquête a révélé qu’une avocate exerçant à l’étrang...
Trump’s fab plan to let Nvidia chip into China aga...
Description: The US, under President Trump, is allowing Nvidia to resume H20 AI chip sales to China, reversing ea...
China is winning Donald Trump’s trade war
Description: While China does not want a trade war or to decouple, it is willing to risk a trade war that the Uni...
Verkkokauppa.com Oyj: Strong performance in a caut...
Description: HALF-YEAR REPORT for 1 January – 30 June 2025 Verkkokauppa.com Oyj: Strong performance in a cautiou...
Russia Appears Unfazed by Trump’s Ukraine War Ulti...
Description: Russia Appears Unfazed by Trump’s Ukraine War UltimatumThe New York Times Trump is signaling a chang...
Mexico’s banking regulator fines US-sanctioned ban...
Description: Mexican regulator, the National Banking and Securities Commission (CNBV), announced fines of nearly ...
Trump’s plan to cut off Russian oil funds could ra...
Description: US President Donald Trump is trying again to end the war in Ukraine – not by targeting Russia, but b...
Roger Stone Urges Bondi to Arrest Former CIA Direc...
Description: Political adviser Roger Stone urged U.S. Attorney General Pam Bondi to arrest former CIA Director Jo...
La « diplomatie des otages » est une infamie : n’o...
Description: L’Etat français doit tout faire pour la libération de nos compatriotes Cécile Kohler, Jacques Paris ...
A Localism Manifesto
Description: With this manifesto, we are putting national governments everywhere on notice. We are not going away...