Sanctions Intelligence Digest - Jun-11-2025
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Total Articles: 78
Article Summaries
Nucléaire iranien : de nouvelles discussions améri...
Description: Washington a transmis un projet d’accord à Téhéran et s’attend à recevoir une réponse dans les proch...
Foreign Office staff told to consider resigning if...
Description: More than 300 Foreign Office staff had raised concerns about potential UK "complicity" in Israel's c...
“Trump Administration Closes In on Hard-Hitting Sa...
Description: Russia sanctions enthusiasts try to talk over how Ukraine undercut Trump support with Ukraine's atta...
UEFA Wants To Hit FC Barcelona With $68.5 Million ...
Description: European soccer governing body UEFA has proposed hitting Spanish giant FC Barcelona with a $68.5 mil...
Trump admin sanctions El Chapo’s sons and offers $...
Description: “Los Chapitos is a powerful, hyperviolent faction of the Sinaloa Cartel at the forefront of fentanyl...
Le Sénat en passe d’adopter une loi contre la «fas...
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Description: Un an après l’Assemblée nationale, le Sénat s’apprête à voter ce mardi 10 juin une proposition de lo...
Security Council ISIL (Da'esh) and Al-Qaida Sancti...
Description: No description
Chinese man pleads guilty to exporting arms to N. ...
**Description: Washington (AFP) June 9, 2025
A Chinese man pleaded guilty on Monday to exporting guns and ammuni...**
Iran Sends Defiant Warning to US on Nuclear Progra...
Description: Between enrichment disputes and demands for sanctions relief, Tehran is expected to send Washington ...
Iran says to submit own nuclear proposal to US soo...
**Description: Tehran (AFP) June 9, 2025
Iran said on Monday it will soon present a counter-proposal on a nuclea...**
Ukraine says 'massive' Russian drone attacks hit K...
Description: Russia carried out "massive" drone attacks on Ukraine's capital Kiev and port city of Odesa early Tu...
Andriy Yermak Discusses Strengthening Sanctions Ag...
Description: No description
Treasury Sanctions "El Chapo's" Children and Los C...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Los ...
Treasury Sanctions “El Chapo’s” Children and Los C...
Description: CHAR U.S. DEPARTMENT OF TREASURY JUNE 9, 2025 Press Releases Treasury Sanctions “El Chapo’s” Child...
Greenpeace, Macron, Lula : Quand la cire surpasse ...
Description: Une statue de cire, kidnappée par Greenpeace, nargue Macron devant l'ambassade de Russie, révélant l...
Andriy Yermak Holds Online Call with Advisors to L...
Description: No description
Huawei founder says chips still lag 'one generatio...
Description: Chinese tech giant Huawei's chips still "lag behind the United States by one generation", state medi...
Iran announces: Oman to host next round of negotia...
Description: Iran's Foreign Ministry announces indirect nuclear talks with the US will continue in Muscat next Su...
Iran to present counter-proposal to US, Trump says...
Description: WASHINGTON: Iran said on Monday (Jun 9) it will soon hand a counter-proposal for a nuclear deal to t...
Andriy Yermak Holds an Online Meeting With Advisor...
Description: No description
Russia skirts Western sanctions to ramp up its mil...
Description: Even as it pursues its invasion of Ukraine, Russia is also expanding its military footprint in Afric...
Rabbis decide: Degel HaTorah members to vote in fa...
Description: Rabbi Dov Lando and Rabbi Moshe Hillel Hirsch determine that representatives of Degel HaTorah will v...
Founder of Cryptocurrency Payment Company Charged ...
Description: A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and Geo...
'A criminal act and piracy': Iran blasts Israel's ...
Description: The Iranian Foreign Ministry has lambasted the Israeli regime's hijacking of an aid vessel carrying ...
“Trump Administration Closes In on Hard-Hitting Sa...
Description: Yves here. We sometimes feature posts by Simon Watkins, who is a neocon’s neocon. Readers find it in...
Oil inches up, outcome of US-China trade talks awa...
Description: (Reuters) -Oil prices edged up on Tuesday as market participants waited for the outcome of U.S.-Chin...
Iran Sends Defiant Warning to US on Nuclear Progra...
Description: Between enrichment disputes and demands for sanctions relief, Tehran is expected to send Washington ...
Countermeasures prepared in case I.A.E.A. adopts a...
Description: The spokesperson for the Atomic Energy Organization of Iran (A.E.O.I.) has warned that Tehran prepar...
Guerre en Ukraine : un mort dans des frappes russe...
Description: Un homme est mort à Odessa et quatre autres ont été blessées à Kiev, ont annoncé mardi les autorités...
Sanctioning the Los Chapitos Faction of the Sinalo...
Description: The United States is committed to disrupting the illicit manufacture and trafficking of fentanyl, a ...
Russia skirts Western sanctions to ramp up its mil...
Description: Russia is expanding its military role in Africa by sending weapons and equipment to countries like M...
Russia skirts Western sanctions to ramp up its mil...
Description: Rest of World News: Even as it pounds Ukraine, Russia is expanding its military footprint in Africa,...
How Russia’s Alexander Dugin Tries to Explain the ...
Description: Sometimes, an unlikely book can provide surprising insights about what is happening in the world. On...
WPP Media s'inquiète pour les recettes publicitair...
Description: Dans la nouvelle édition de son "This Year Next Year , parue ce 10 juin, l'ex-GroupM révise ses prév...
Trump warns of decision time as Iran prepares nucl...
Description: by Shaun Tandon and Danny Kemp with Ramin Khanizadeh in TehranPresident Donald Trump said Monday tha...
IAEA's Grossi Calls On Iran And US To Work Togethe...
Description: The head of the UN's nuclear watchdog has called on Iran and the United States to find a "diplomatic...
Any aggression against Iran will cause damage to e...
Description: A senior Iranian Army commander has warned that the Islamic Republic will inflict "beyond imaginatio...
Trump says Iran nuclear talks to resume with Tehra...
Description: Iran said Monday that it will soon hand a counter-proposal for a nuclear deal to the United States i...
New report debunks ‘settler violence’ narrative
Description: “False Flags and Real Agendas,” produced by Israeli NGO Regavim, shows that the “settler violence” s...
Barcelona president’s meeting with UEFA chief help...
Description: Barcelona have successfully reduced a potentially devastating UEFA fine thanks to the direct interve...
La Liga chief confirms when Barcelona will return ...
Description: La Liga president Javier Tebas has shared his thoughts on Barcelona’s financial situation and their ...
‘I don’t have any interest’: Roman Abramovich brea...
Description: Former Chelsea owner Roman Abramovich has spoken publicly for the first time since he was forced to ...
Ukraine says ‘massive’ Russia drone attacks hit Ky...
Description: Russia carried out “massive” drone attacks on Ukraine’s capital Kyiv and port city of Odesa early Tu...
Russia’s Newest Icebreaking Tanker Reaches Arctic ...
Description: Russia’s newest ice-capable oil tanker, Valentin Pikul, has reached the Vostok Oil project, under co...
Is the U.S. on the brink? Alarming signs of state ...
Description: The United States has entered a phase that resembles the early stages of state failure. What once se...
Only through mutual respect can US find answers to...
Description: A spokesperson of China's Ministry of Commerce (MOFCOM) on Saturday responded to concerns over China...
One killed after 'massive' Russian strikes on Kyiv...
Description: A maternity hospital was also hit by the strikes.
IAEA: No nuclear weapons or PMD in Iran; judgmenta...
Description: The head of the International Atomic Energy Agency (IAEA) asserts that the agency is not saying that...
Iran to 'powerfully' advance nuclear work in 'clea...
Description: The head of the Atomic Energy Organization of Iran (AEOI) has vowed that the country would "powerful...
Founder of Cryptocurrency Payment Company Charged ...
Description: Related Content Press Release A 22-count indictment was unsealed today charging Iurii Gugnin, also k...
Hong Kong Government Adds New Charges to Prolong J...
Description: 28-year-old activist Joshua Wong faces new charges under Hong Kong’s national security law that coul...
France: une surveillante tuée au couteau par un co...
Description: Emmanuel Macron a déploré "un déferlement de violence insensé" après le meurtre d'une surveillante p...
Iran, US Say Nuclear Talks To Continue But Give Di...
Description: Iran and the United States on June 9 indicated that talks on Iran's nuclear program will continue bu...
Oil inches up, outcome of US-China trade talks awa...
Description: Oil prices saw a slight increase as investors awaited the results of U.S.-China trade discussions, w...
US cracks down on North Korea-backed IT workers
Description: As state-sponsored cyber-crime and digital financial networks increasingly converge, the U.S. Depart...
Trump Administration Closes in on Hard-Hitting San...
Description: As Trump Edges Closer To Imposing ‘Devastating’ New Measures On Russia, What Might The New Sanctions...
China-linked threat actor targeted +70 orgs worldw...
Description: China-linked threat actor targeted over 70 global organizations, including governments and media, in...
UK government sanctions Israeli ministers over com...
Description: Two Israeli ministers have been sanctioned by the UK government, the country's foreign affairs minis...
E3, the U.S. misusing I.A.E.A. to realize own poli...
Description: Foreign Ministry spokesperson Esmaeil Baqaei has criticized the United States and three European cou...
Huawei founder says chips still lag ‘one generatio...
Description: Chinese tech giant Huawei’s chips still “lag behind the United States by one generation”, state medi...
Notice on Public Offering of Subordinated Bonds of...
Description: Bigbank AS (registry code 10183757, address Riia tn 2, Tartu, 51004) (“Bigbank”) hereby announces a ...
Oil Holds Advance as Traders Track US-China Trade ...
Description: Oil held an advance, with trade talks between the US and China set to be extended into a second day ...
Rosja ma nowe drony-kamikadze AI. Zasilają je… NVI...
Description: Specjaliści ds. uzbrojenia Głównego Zarządu Wywiadu Ministerstwa Obrony Ukrainy przeanalizowali nową...
Press release on Foreign Minister of the Republic ...
Description: No description
Your favorite AI chatbot is lying to you all the t...
Description: Next time you chat with your favorite AI bot, maybe you should do some fact-checking, because you ab...
The Next World War Might Start in Brčko
Description: Antiwar.com wasn’t established in response to Iraq or Afghanistan. It was founded in the 1990s by cr...
UK court orders costs payment to unit of Irish lea...
Description: The UK High Court has ordered a Dutch arm of Russian air cargo group Volga-Dnepr Logistics to pay co...
China’s rare-earth mineral squeeze puts defense gi...
Description: The auto industry has been hit particularly hard by China's rare earth export restrictions, but anal...
Oil Prices Could Sink Below $50 This Year
Description: Crude oil prices could decline below $50 a barrel this year, according to analysts from outlets incl...
Amlyze chosen as key compliance partner for Lithua...
Description: AMLYZE, a leading Lithuanian regulatory technology company developing solutions for the prevention o...
Violence après la victoire du PSG : "J’ai été surp...
Description: Le ministre de l’Intérieur, Bruno Retailleau, était l’invité des 4V du mardi 10 juin.
RIA (AI Act) : Une mise en oeuvre délicate
Description: Adoption tardive, mise en œuvre progressive, pression de la concurrence internationale, divergences ...
Zelenskiy calls for ‘concrete actions’ as hundreds...
Description: Kyiv main focus of latest barrage with launching of 316 drones and seven missles seen as part of res...
Study: Syrian media reduces hostility toward Israe...
Description: Under President al-Julani, Syrian state media has significantly reduced both the volume and intensit...
Gazans shot dead as Israel blocks aid boat carryin...
Description: Experts warn that Israel’s blockade and ongoing military campaign will put Gaza at risk of famine.
Ukraine’s Strategic Game-Changer
Description: On June 1, Ukraine conducted one of the most extraordinary asymmetric operations in modern military ...