Sanctions Intelligence Digest - Jul-19-2025
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Total Articles: 139
Article Summaries
The EU targets Russia's energy revenue and shadow ...
Description:
EU hits Russian oil, shadow fleet with new sanctio...
Description: European Union says move amounts to one of the strongest sanctions packages against Russia to date l...
L’alignement de Donald Trump sur Israël dans le co...
Description: La proximité affichée du président américain, des membres de son cabinet et de ses ambassadeurs avec...
Guerre en Ukraine : l’UE adopte un 18e paquet de s...
Description: Les 27 ont approuvé ce vendredi 18 juillet une nouvelle salve de sanctions visant Moscou, en particu...
EU approves one of 'strongest' Russia sanctions
Description: European Union High Representative for Foreign Affairs and Security Policy Kaja Kallas announced on ...
Guerre en Ukraine : l’Union européenne prévoit con...
Description: Ce paquet de sanctions, le 18e depuis l’invasion russe de l’Ukraine en 2022, est « l’un des plus sév...
Luigi Mangione's Lawyers Accuse Prosecution of Vio...
Description: Luigi Mangione's lawyers are accusing the prosecution of cheating to obtain confidential information...
Au Salvador, une ONG anticorruption est forcée à l...
Description: Fondée il y a 25 ans, Cristosal assure qu’elle poursuivra ses activités à partir de ses bureaux situ...
Russia-Ukraine war: List of key events, day 1,240
Description: Here are the key events on day 1,240 of Russia’s war on Ukraine.
EU approves new Russia sanctions with lower oil pr...
Description: BRUSSELS (Reuters) -The European Union on Friday agreed an 18th package of sanctions against Russia ...
US labels the group accused of Pahalgam attack a ‘...
Description: The attack in Indian-administered Kashmir, which killed 26 people, was initially claimed by The Resi...
Congress hopes to raise heat on Russia amid sourin...
Description: A bipartisan coalition has joined forces to push aggressive new sanctions on Russia and believe the ...
L’économie iranienne peut-elle survivre aux tensio...
Description: La guerre avec Israël a fragilisé l’économie iranienne, déjà éprouvée par le retour des sanctions am...
EU agrees 18th round of Russia sanctions over Ukra...
Description: EU countries have signed off on a new package of sanctions on Russia over the war in Ukraine, includ...
The Origin—and Limits—of Trump’s Ukraine Pivot
Description: Reform does not occur in a political vacuum. The post The Origin—and Limits—of Trump’s Ukraine Pivot...
How Dartmouth Became the Ivy League’s Switzerland
Description: Rob Wolfe writes about the policy of “institutional restraint” pursued by Sian Beilock, the presiden...
How US dealt with the cases of nine Americans kill...
Description: In the wake of Sayfollah Musallet's killing, Al Jazeera details past attacks on US citizens and Wash...
Oil edges higher after EU new sanctions on Russia
Description: LONDON :Oil prices edged higher on Friday, heading for a small weekly loss, as investors weighed new...
Global divide over Gaza escalates as U.S., BRICS c...
Description: U.S.-Israel talks intensify as Netanyahu presents Gaza depopulation plan, facing global condemnation...
Europe warns Iran: Resume diplomacy or face sancti...
Description: France, Britain, and Germany issue a stern warning to Iran, demanding immediate resumption of nuclea...
EU agrees 18th round of Russia sanctions over Ukra...
Description: EU countries on Friday signed off on a new package of sanctions on Russia over the war in Ukraine, i...
UN experts cast blame on Rwanda and Uganda. What a...
Description: M23 rebels take 'instructions' from Kigali, as Kampala 'doubles' army presence in DRC, says leaked r...
Treasury Sanctions Top Leaders of Tren de Aragua
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Hector Ru...
Risch, Colleagues Urge European Snapback Sanctions...
Description: U.S. Senators Jim Risch (R-Idaho), Pete Ricketts (R-Neb.), Steve Daines (R-Mont.), Bill Hagerty (R-T...
India rejects NATO chief's warning of US sanctions...
Description: India has dismissed NATO Secretary-General Mark Rutte's warning that New Delhi could face US sanctio...
EU Slaps New Sanctions on Russia and Its Oil Trade
Description: EU states approved a fresh sanctions package on Russia over its war against Ukraine including a revi...
EU agrees revised Russia oil price cap as part of ...
Description: The breakthrough came after Slovakia lifted its weeks-long veto last night, paving the way for the b...
Iran condemns EU's new sanctions as 'illegal' atte...
Description: Iran has condemned the European Union's recent move to make accusations and impose new sanctions aga...
MSMT Report on Unlawful North Korea-Russia Militar...
Description: Today at the United Nations, U.S. Department of State Director for Korean and Mongolian Affairs Seth...
Guerre en Ukraine : l'Union européenne adopte un 1...
Description: Ces mesures visent notamment la flotte de navires russes utilisée pour transporter des hydrocarbures...
ΕΕ: Συμφωνία για το 18ο πακέτο κυρώσεων κατά της Ρ...
Description: Το 18ο πακέτο κυρώσεων, συγκαταλέγεται σε μία σειρά αντιποίνων της ΕΕ, που θέλει να υψώσει ανάχωμα σ...
EU Envoys Back Revised Oil Price Cap, New Sanction...
Description: The package is set to be approved later at a meeting of EU ministers in Brussels.
Ζελένσκι για το 18ο πακέτο κυρώσεων κατά της Ρωσία...
Description: «Έχουμε στα σκαριά νέες αποφάσεις για επιβολή κυρώσεων, τόσο σε επίπεδο συμμάχων όσο και εντός της ο...
Brazil's Lula says Trump tariffs 'unacceptable bla...
Description: Brazil's leftist leader has condemned Donald Trump over the US threat to impose tariffs on Brazilian...
Foreign Minister Baiba Braže in the U.S.: The Alli...
Description: On 15 and 16 July 2025, during a working visit to the United States, the Minister of Foreign Affairs...
Thailand Launches Nationwide Crypto Sandbox For To...
Description: Thai financial authorities are seeking the public’s feedback on a crypto sandbox pilot program for t...
Les avoirs russes gelés chez Euroclear suite à la ...
Description: Les avoirs russes (espèces, actions, obligations, etc.) chez Euroclear sont gelés en raison des sanc...
Guerre en Ukraine: l'UE adopte un 18e paquet de sa...
Description: Ces nouvelles sanctions prévoient entre autres un abaissement du seuil du prix du pétrole brut russe...
Zöld utat adott Magyarország és Szlovákia, jön az ...
Description: Zöld utat adott Magyarország és Szlovákia, jön az egyik legszigorúbb szankciós csomag Oroszország el...
America's High-Stakes Bet On Zangezur: How A US-Le...
Description: Explore how the US's 100-year Zangezur lease proposal could unlock $50-100B in Eurasian trade, cut e...
Guerre en Ukraine : les actifs russes gelés chez E...
Description: Les actifs russes gelés auprès du groupe financier belge Euroclear ont généré au cours du premier se...
Trump calls for immediate end to ‘unjust’ trial of...
Description: President Donald Trump is calling for an immediate end to the trial of former Brazilian President Ja...
Slovakia to stop blocking new EU sanctions on Russ...
Description: Europe News: Slovak prime minister Robert Fico said on Thursday that his country will end its blocka...
Estonia: EU already working on new Russia sanction...
Description: The Estonian Ministry of Foreign Affairs said on Friday that the European Union has already begun to...
EU okays one of 'strongest' Russia sanctions to da...
Description: European Union High Representative for Foreign Affairs and Security Policy Kaja Kallas announced on ...
Huawei regains top spot in China’s smartphone mark...
Description: According to new data from the International Data Corporation (IDC), HUAWEI is on top of China’s sma...
EU hits Russia with sweeping new sanctions; includ...
Description: The EU on Friday adopted a sweeping new package of sanctions on Russia over the Ukraine war, looking...
Israeli troops, tanks positioned near Damascus ami...
Description: The Israeli military has occupied several towns and areas south of Damascus, positioning its troops ...
EU agrees on 18th sanctions package on Russia
Description: The 27 European Union member states have agreed on an 18th round of sanctions targeting Russia for i...
Alpine Fortress
Description: In today’s edition of The Capitals, read about
EU Backs Revised Russia Oil Price Cap and New Russ...
Description: European Union states have approved a fresh sanctions package on Russia over its war against Ukraine...
VDL: EU strikes at heart of Russia's war machine
Description: European Commission President Ursula von der Leyen stated on Friday that the recently approved round...
Lublin Triangle statement: Ukraine's NATO membersh...
Description: On 16 July, on the occasion of the fifth anniversary of the Lublin Triangle, the Foreign Ministers o...
Iran warns of 'collapse of global legal order' aft...
Description: Tehran has warned that the recent wave of resignations at a United Nations inquiry on Palestine sign...
Guerre en Ukraine : l’UE renforce ses sanctions co...
Description: La Slovaquie a levé son veto après des garanties sur le gaz, débloquant l’adoption de nouvelles mesu...
Oil Climbs as EU Tightens Russian Sanctions With L...
Description: Oil rose as the European Union agreed to a lower price cap for Russian crude, and data showed the US...
EU lowers price cap for Russian crude under new sa...
Description: The European Union has reached an agreement on a new sanctions package against Russia, which include...
Europe Sanctions on India’s Nayara Energy Puts Its...
Description:
Europe Sanctions on India’s Nayara Energy Puts Its...
Description: Russian energy giant Rosneft’s plan to sell its stake in India-based Nayara Energy Ltd. may be imper...
EU Backs Revised Russia Oil Price Cap and New Russ...
Description:
EU hits Moscow with fresh sanctions aimed at Russi...
Description: Measures include ban on using Nord Stream gas pipelines and a reduction in G7 price cap on Russian o...
What China Wants
Description: Notwithstanding Chinese leaders' stated global vision, the regime's diplomacy must serve the interes...
EU agrees revised Russia oil price cap as part of ...
Description: The breakthrough came after Slovakia lifted its weeks-long veto last night, paving the way for the b...
Guerre en Ukraine. UE : un dix-huitième paquet de ...
Description: Celui-ci prévoit notamment un abaissement du prix du pétrole russe autorisé à l'exportation.
India's Smartphone Industry Flags Informal Chinese...
Description: India’s top smartphone and electronics manufacturers have raised alarm over what they describe as a ...
EU Imposes New Raft Of Sanctions On Russia And Its...
Description: The package, the bloc’s 18th since Moscow’s full scale invasion, will see about 20 more Russian bank...
Trump threatens 100% “secondary tariffs” on Russia...
Description: President Donald Trump has threatened to impose secondary tariffs of up to 100 percent on countries ...
UN envoy rejects 'baseless' US claims regarding si...
Description: The Iranian ambassador and permanent representative to the United Nations has dismissed as "baseless...
The EU targets Russia’s energy revenue and shadow ...
Description: BRUSSELS (AP) — The European Union approved on Friday a new raft of sanctions against Russia over it...
France defends €2 trillion EU budget, as Germany a...
Description: The sheer amount of euros that the Commission suggesting splashing has raised doubts at a ministeria...
Penny Pennington of investment advice firm Edward ...
Description: Also: All the news and watercooler chat from Fortune.
US Regulators Allow Banks Custody Over Bitcoin And...
Description: The Federal Reserve, OCC, and FDIC warn banks that safekeeping bitcoin and other crypto-assets deman...
"Cette décision arrive au bon moment": Volodymyr Z...
Description: Le président ukrainien a salué, ce vendredi 18 juillet, les sanctions européennes prises contre la R...
EU agrees 18th sanctions package against Russia
Description: BRUSSELS (Reuters) -The European Union reached an agreement on an 18th sanctions package against Rus...
2025 Crypto Thefts Spike: Stolen Funds Hit $2.7 Bi...
Description: As the market soars with bullish momentum, crypto theft has also seen a record-breaking performance ...
Oil sanctions: What can India do without Russian c...
Description: India faces potential disruption to its cheap Russian oil supply due to threatened US and NATO sanct...
Statement of ICC President Judge Tomoko Akane on 1...
Description: The adoption of the Statute in Rome on 17 July 1998 was, without doubt, one of the greatest day for ...
Polish companies worried conditions were worse in ...
Description:
Nvidia Rally Shows Signs of Overheating as Gains B...
Description:
Private equity firm CAPZA buys minority stake in D...
Description:
ECB Seen Opting for Lending Tools Over QE in Futur...
Description:
Juicy Dividends Tempt Investors Into Lagging High-...
Description:
EU Agrees to Start Talks With Gulf Nations on Stra...
Description:
Chinese Hackers Still Trying to Break Into Telecom...
Description: A Chinese hacking group has continued to target phone and wireless providers around the world, compr...
Breadlines and decline: Gregory Lyakhov warns agai...
Description: Gregory Lyakhov gives a sobering warning about the future of NYC if radical Assemblyman Zohran Mamda...
Reliance Industries Share Price Inches Higher Ahea...
Description: Reliance Industries Ltd. saw its stock edge up by 0.57% on Friday, as investors positioned themselve...
EU Alarmed As Serbia Prepares For Military Drills ...
Description: Serbia will conduct military training exercises with China this month, becoming the first-ever EU ca...
European envoy warns Trump administration actions ...
Description: Since Russia invaded Ukraine in 2022, the Russian military has forcibly transported about 20,000 Ukr...
Mobilité à Charleroi: un chantier va ralentir les ...
Description: À Charleroi, la rénovation de l’axe Mayence va se faire sur deux niveaux, en tunnel sur le ring et e...
Syria's New Leader Won Trump's Approval—He May Soo...
Description: "If Israel feels that a certain leader...is an evident threat to its national security, it will oper...
Franchise en base de TVA : avantages et conditions...
Description: Des opportunités fiscales peuvent véritablement transformer la gestion d’une entreprise. Pour les en...
Qui sont les quatre milliardaires africains qui co...
Description: Quatre milliardaires concentrent à eux seuls autant de richesses que la moitié de la population du c...
Oil prices rise after new EU sanctions on Russia
Description: LONDON :Crude oil futures rose on Friday while gasoil futures jumped to a 17-month high as investors...
Oil prices rise after EU new sanctions on Russia
Description: LONDON :Crude oil futures rose on Friday while gasoil futures jumped to a 17-month high as investors...
IREDA shares down 28% in 2025. Can the stock rebou...
Description: Shares of Indian Renewable Energy Development Agency have fallen sharply after a significant rally. ...