Sanctions Intelligence Digest - Jul-23-2025
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Total Articles: 125
Article Summaries
First people-smuggling sanctions to be announced t...
Description: Gangs and companies supporting illegal immigration will have their assets frozen.
Ukraine and Russia set for fresh peace talks, Zele...
Description: Renewed efforts for a ceasefire come after the US pledged fresh military aid for Kyiv.
Swarms of Russian drones attack Ukraine nightly as...
Description: The long-range Russian drones come in swarms each night, buzzing over Ukraine by the hundreds, terro...
Kiss Cam : Relations entre collègues, adultère… Qu...
Description: Avoir une relation avec un ou une collègue entraîne-t-il un risque de licenciement ? De reclassement...
Migrants deported from US tortured in El Salvador,...
Description: Venezuela is investigating claims of human rights abuses against 250 people detained in notorious pr...
Big Ten Suggests to NCAA That Michigan Has Been Pu...
Description: The Big Ten commissioner believes that Michigan shouldn't face more sanctions stemming from its infa...
Iran’s FM says nuclear enrichment will continue, b...
Description: Foreign Minister Abbas Araghchi says continuing enrichment is matter of 'national pride' after US an...
Australia condemns Israel as calls for sanctions g...
Description: Public outrage as the Palestinian death toll has climbed has been followed only slowly by official s...
Are Donald Trump's tariffs the new sanctions?
Description: Donald Trump is using tariffs to achieve objectives typically associated with sanctions. But does th...
ГУР показало "начинку" нового російського дрона дл...
Description:
Nucléaire : L’Iran affirme qu’elle n’abandonnera p...
Description: L’Iran refuse de renoncer à l’enrichissement d’uranium. Téhéran annonce de nouveaux pourparlers avec...
Iran says reimposing UN sanctions would complicate...
Description: DUBAI: Reimposing international sanctions on Iran would make the "situation" over its nuclear progra...
Slovakia: Fico uses anti-EU rhetoric as diversiona...
Description: After holding out for weeks, Slovak PM Robert Fico dropped his veto on new EU sanctions against Russ...
Iran says will not halt nuclear enrichment ahead o...
**Description: Tehran (AFP) July 22, 2025
Iran has no plans to abandon its nuclear programme including uranium en...**
Iran threatens Gulf security if Europe moves on sa...
Description: Iranian lawmaker warns that the Islamic Republic could end regional security cooperation if European...
Goossips SEO : Indexation, Pages de connexion, Don...
Description: L’article "Goossips SEO : Indexation, Pages de connexion, Données structurées, Optimisations SEO" a ...
UK hammers Putin's energy revenues with fresh sanc...
Description: Fresh sanctions ramp up pressure on Russia's critical oil industry and hit Putin's creaking shadow f...
En direct, guerre en Ukraine : l’armée russe se ra...
Description: Selon les analystes ukrainiens de données en sources ouvertes de DeepState, réputé proche de l’armée...
Ukraine Updates: New PM Svyrydenko seeks fresh IMF...
Description: As Moscow and Kyiv prepare for a third round of peace talks this week, Ukraine's new prime minister ...
Démarchage téléphonique : les amendes seul levier ...
Description: Face à la persistance du démarchage téléphonique abusif, la DGCCRF joue la carte de la dissuasion en...
Iran says will not halt nuclear enrichment ahead o...
Description: Tehran is accusing Britain, France and Germany of undermining the 2015 nuclear deal.
EU Sanctions on Oil Refinery in India Violate Inte...
Description: The European Union's decision to impose sanctions on the Nayara Energy oil refinery in India is grou...
Iran and Russia maintain E3 has no right to reimpo...
Description: Tehran and Moscow say that the E3 - namely France, Germany, and Britain - have no legal or moral rig...
Kremlin cautions 'lots of work' ahead before Ukrai...
**Description: Kyiv, Ukraine (AFP) July 21, 2025
Russia on Monday downplayed the chances of a breakthrough in pe...**
At least 1 killed, 9 injured as Russia, Ukraine tr...
**Description: Washington DC (UPI) Jul 21, 2025
At least one person was killed and nine were injured in Kyiv an...**
Chinese ministries slam EU sanctions involving Chi...
Description: Chinese Foreign Ministry and Ministry of Commerce (MOFCOM) on Monday slammed EU sanctions involving ...
Any E3 attempt to snap back sanctions is legally b...
Description: Foreign Minister Abbas Araqchi has described any attempt by Britain, France, and Germany - the three...
E3 violated JCPOA, lost right to reinstate UN sanc...
Description: A senior Russian diplomat says Britain, France, and Germany, known as the E3, have repeatedly violat...
5 questions pour comprendre le Cyber Resilience Ac...
Description: Ce règlement européen vise à élever le niveau de sécurité des produits numériques d'ici décembre 202...
'Strike them down!' Right-wing group takes Trump t...
Description: A right-wing legal advocacy group known for filing lawsuits against the regulatory state is once aga...
We Are Introducing a Moratorium - A Ban - On Busin...
Description: No description
Monday, July 21. Russia’s War On Ukraine: News And...
Description: Dispatches from Ukraine. Day 1,244
L’Iran ne renoncera pas à l’enrichissement d’urani...
Description: Abbas Araghtchi en fait une question de « fierté nationale », tout en reconnaissant des « dommages s...
Netanyahu knows the West has nothing but words. Wi...
Description: Western countries have released yet another statement criticising Israel. It won't make any differen...
Lionel Messi in doubt for MLS All-Star Game: What ...
Description: With Lionel Messi's presence for the MLS All-Stars Game on Wednesday still in doubt, the Inter Miami...
Foreign National Sentenced for Conspiring to Expor...
Description: Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison ...
'E3 lack legal, moral standing to invoke snapback'...
Description: Iran's Foreign Minister Abbas Araghchi, in a letter addressed to UN Secretary-General Antonio Guterr...
Russia's top carmaker Avtovaz may shorten work wee...
Description: (Reuters) -Russia's largest carmaker Avtovaz on Tuesday said it may shorten its working week to four...
NK News – What China’s DeepSeek AI reveals about B...
Description: North Korea instigated the Korean War while China was only a “reactive” party. The DPRK should parti...
Turkish, Iranian FMs discuss upcoming Istanbul nuc...
Description: Foreign Minister Hakan Fidan and his Iranian counterpart, Abbas Araghchi, have discussed over a phon...
Iran FM says Tehran will not abandon nuclear enric...
**Description: Washington (AFP) July 22, 2025
Iran has no plans to abandon its nuclear program, including uraniu...**
L'Iran, la Russie et la Chine discuteront du nuclé...
Description: Des représentants de l'Iran, de la Russie et de la Chine tiendront ce 22 juillet à Téhéran une réuni...
Iran to push demands in E3 talks; Europe at fault ...
Description: Foreign Ministry spokesman Esmaeil Baghaei says Iran will press its demands in upcoming talks with t...
Iran Builds Alliance with China and Russia in Face...
Description: U.S. President Donald Trump has issued a new threat of military action against Iran's nuclear progra...
Are Trump's tariffs the new sanctions?
Description: US News: US President Donald Trump's reliance on tariffs rather than sanctions has been described as...
Iran: UN sanctions will complicate nuclear issue
Description: Iranian Deputy Foreign Minister for Legal and International Affairs Kazem Gharibabadi said on Tuesda...
Are Donald Trump's tariffs the new sanctions?
Description: US President Donald Trump's reliance on tariffs rather than sanctions has been described as both the...
L’État belge attaqué en justice par un collectif d...
Description: Alors que le gouvernement reste divisé sur d'éventuelles sanctions contre Israël, des citoyens et as...
Funding for the Defense Industry, Use of Russian A...
Description: No description
President of Ukraine Meets with Minister for Europ...
Description: No description
Araghchi says Iran will not give up its right to e...
Description: Iran's Foreign Minister Abbas Araghchi has emphasized that the country has no intention of abandonin...
Address by the President to the Participants of th...
Description: No description
Iran 'cannot give up' on nuclear enrichment says M...
Description: Iran has no plans to abandon its nuclear programme, including uranium enrichment, despite "severe" d...
25 Nations Toothlessly Demand Israel end Gaza War ...
Description: The foreign ministers of 25 nations, including much of Europe along with Japan, Canada and Australia...
Russia imposes entry bans in response to EU sancti...
Description: The Russian Foreign Ministry announced in a statement on Tuesday that it "significantly" expanded th...
Gaza Gripped by Catastrophic Famine amid Prolonged...
Description: The news is the same each day about Gaza. More deaths, more starvation and more suffering. Yesterday...
Iran 'cannot give up' on nuclear enrichment - mini...
Description: Iran has no plans to abandon its nuclear programme, including uranium enrichment, despite "severe" d...
Iran and Russia's Defense Ministers hold strategic...
Description: The Ambassador to Moscow, Kazem Jalali, says Defense Minister Brigadier General Aziz Nasirzadeh met ...
China defends Iran's peaceful nuclear right, urges...
Description: Chinese Vice Foreign Minister Ma Zhaoxu has asserted Iran's right to peaceful nuclear energy, callin...
Roman Storm could go for mistrial over scam victim...
Description: Lawyers for Tornado Cash co-creator Roman Storm have reportedly hinted at moving for a mistrial, cla...
Oil extends loss as trade negotiations intensify b...
Description: Brent has trended higher this month, but is still down about 8% this year as Trump’s trade war threa...
Oil Shippers, Traders Stay Away from EU-Sanctioned...
Description: Shipowners and oil traders are staying away from Russia-backed Nayara Energy Ltd. as part of the fal...
Ursula vs. the dragon
Description: In today’s edition of The Capitals, read about the migration ministerial summit on Germany's highest...
Ursula vs. the dragon
Description: In today’s edition of The Capitals, read about the migration ministerial summit on Germany's highest...
Putin stalls. Trump changes his mind. Ukraine targ...
Description: Russian President Vladimir Putin is stalling over a ceasefire. Meanwhile, Trump has changed his mind...
YMTC builds homegrown NAND production line to side...
Description: Facing U.S. export controls, Wuhan’s YMTC is fast-tracking a pilot NAND fab that relies solely on Ch...
Iran, Russia defense chiefs discuss strengthening ...
Description: The Iranian and Russian defense chiefs have discussed strengthening bilateral cooperation in defense...
UK to Freeze Assets of Financiers Involved in Peop...
Description: The UK will freeze the properties and bank accounts of financiers that the government says are facil...
Holes in EU Russia sanctions put attention back on...
Description:
La France doit sortir des traités de protection de...
Description: Les gouvernements successifs en France ont longtemps considéré le mécanisme de règlement des différe...
L'Iran réaffirme son droit à l'enrichissement nucl...
Description: L'Iran reconnaît que ses installations nucléaires ont été "sérieusement endommagées" par les bombard...
Ukraine, Russia set for fresh peace talks in Türki...
Description: A new round of peace talks between Kiev and Moscow will be held in Türkiye on Wednesday, Ukrainian P...
Brazil pursues talks with U.S. but braces for pote...
Description: Brazil will negotiate with the United States over President Donald Trump's threat to impose 50 perce...
Iran. Nucléaire : pourquoi Téhéran a accepté de re...
Description: Téhéran va reprendre les négociations avec les pays européens sur son programme nucléaire, un mois a...
Iran Builds Alliance with China and Russia in Face...
Description: Voice is AI-generated. Inconsistencies may occur. Iran, China and Russia are set to discuss the thre...
Baqaei says human conscience remains silent regard...
Description: Foreign Ministry spokesperson Esmaeil Baqaei has expressed regret over the ongoing situation in Gaza...
US President Trump 'caught off guard' by Israeli s...
Description: U.S. President Donald Trump was "caught off guard" by Israeli strikes in Syria last week, White Hous...
New EU Russia curbs may bolster Indian oil refiner...
Description: Indian private refiners, benefiting from discounted Russian crude, face challenges due to new EU san...
"Les dommages sont graves et sérieux": l'Iran reco...
Description: Le ministre des Affaires étrangères iranien a avoué ce lundi que les bombardements américains surven...
Allemagne - Conférence de presse conjointe de Jean...
Description: Monsieur le Ministre, cher Johann, Je me réjouis de t'accueillir à nouveau à Paris. Cette deuxième ...
Swarms of Russian drones attack Ukraine nightly as...
Description: The long-range Russian drones come in swarms each night, buzzing for hours over Ukraine by the hundr...
Humanitarian aid from hell: The extermination of P...
Description: The Gaza genocide is special. And not in one but two regards. (Article by Tarik Cyril Amar republish...
The 9 at 9: Tuesday
Description: National Development Plan to be published, WHO decries attacks on its staff residence in Gaza, and f...
The 8 at 8: Tuesday
Description: National Development Plan to be published, WHO decries attacks on its staff residence in Gaza, and f...
Oil Holds Loss as Trade Negotiations Intensify Bef...
Description: Oil was little changed after two modest declines as talks between the US and its trading partners ga...
US Management of the Zangezur Corridor In The Cauc...
Description: A US proposal to place the proposed Zangezur Corridor - a critical link between mainland Azerbaijan ...
EU Expects Little From China Summit in Contrast Wi...
Description: European leaders will meet their Japanese and Chinese counterparts this week, with high expectations...
"Une question de fierté nationale": l'Iran réaffir...
Description: L'Iran reconnaît que ses installations nucléaires ont été "sérieusement endommagées" par les bombard...
Exclusive: Wilbur Ross Outlines Trump's Biggest Ta...
Description: In an exclusive interview with Newsweek, the former Commerce Secretary discusses trade, China and ta...
Swarms of Russian drones attack Ukraine nightly as...
Description: Russia is increasing drone attacks on Ukraine. The attacks are happening nightly and in large number...
BP-chartered tanker leaves port of Nayara Energy w...
Description: The oil tanker Talara, chartered by BP, departed from India's Vadinar port without loading diesel as...
Chanda Kochhar-Videocon fraud case: A ₹3,250 cr lo...
Description: The ICICI Bank-Videocon loan fraud case saw Chanda Kochhar, former CEO, found guilty. She accepted a...
Union européenne - Déclaration de Benjamin Haddad,...
Description: Bonjour à tous et à toutes, on est aujourd'hui au Conseil Affaires générales, on va bien sûr commenc...
Brazil Investigates Alleged Insider Trading Tied t...
Description: A Supreme Court judge ordered an investigation into potential insider trading in Brazil’s currency m...
Latest EU Sanctions Prompt India Refiners to Turn ...
Description: Indian refiners would likely need to tap the services of fuel traders to find new markets for their ...
Foreign Ministry Spokesperson Guo Jiakun's Regular...
Description: No description
The wearables trap: How the government plans to mo...
Description: Bodily autonomy—the right to privacy and integrity over our own bodies—is rapidly vanishing. (Articl...
Holes in EU Russia sanctions put attention back on...
Description: The EU's latest sanctions package aims to further restrict Russia's oil revenue by lowering the pric...
Ukraine risks becoming to Trump what Afghanistan w...
Description: Donald Trump faces challenges in resolving the Ukraine conflict. He risks blame as the war continues...