Sanctions Intelligence Digest - Jun-26-2025
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Total Articles: 111
Article Summaries
US sanctions alleged leader of Venezuelan gang Tre...
Description: The State Department has offered up to $3m for information leading to the arrest of Giovanni Vicente...
Trump's 'obliteration' strike claims undercut urge...
Description: Officials told ABC News that an initial intelligence report assessed that strikes on Iranian facilit...
Trump's pick for appeals judge seen as 'ill-suited...
Description: The nomination of the president's former personal lawyer Emil Bove to an appellate judgeship could r...
Free annonce une grève d’ampleur inédite : quel im...
Description: À compter du 1er juillet 2025, une grève est annoncée chez Free et plusieurs filiales du groupe Ilia...
Deal or no deal? Zimbabwe still divided over land ...
Description: Some white farmers accept compensation 25 years after land reform began - others fight on.
Chinese GPU startups rush to IPO as US sanctions b...
Description: As the global race for AI computing power heats up, Chinese GPU startups are rushing to go public. C...
Treasury Sanctions Fugitive Tren de Aragua Leader
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Giovanni ...
Trump says China can buy Iranian oil, but urges it...
Description: U.S. President Donald Trump said on Tuesday that China can continue to purchase Iranian oil after Is...
Putin orders government to prepare for return of f...
Description: Russian President Vladimir Putin has ordered the creation of new rules for foreign companies wishing...
Trump U-Turns on China Buying Iranian Oil
Description: Trump on Tuesday appeared to undermine years of US sanctions on Iran, giving its biggest customer Ch...
Nebius Group N.V. (NBIS) Is Bought After NVIDIA Is...
Description: Nebius Group N.V. (NASDAQ:NBIS) is one of the Jim Cramer Discusses US-China Trade War & These 10 Sto...
Les sanctions prononcées à l’encontre de chômeurs ...
Description: La procédure d’évaluation d'Actiris, dysfonctionnelle, lourde et coûteuse, est pointée du doigt. ...
Remarks by President António Costa before the meet...
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Presidents of Ukraine and France Discuss Further D...
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Statement by President von der Leyen with Presiden...
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Volodymyr Zelenskyy Holds Joint Meeting with Presi...
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In significant policy shift, Trump says China can ...
Description: US President Donald Trump said on Tuesday that China can keep buying oil from Iran, marking a signif...
If Russia Feels That We Are Striking Back Hard and...
Description: No description
Iran-Israël : un cessez-le-feu et des interrogatio...
Description: Si les douze jours du conflit entre les deux pays ont confirmé la suprématie israélienne sur la régi...
China Responds to Trump's Cryptic Post About Iran ...
Description: Trump had posted to Truth Social and Chinese purchases of Iranian oil.
Rubio: Russia sanctions would mean no talks
Description: United States Secretary of State Marco Rubio reiterated in an interview with Politico published on W...
Andrii Sybiha held a meeting with High Representat...
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President of Ukraine Had an Audience with the King...
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Andrii Sybiha held a meeting with Minister of Fore...
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New Defense Package, Joint Drone Production, and C...
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Trump Says China Can Keep Purchasing Oil From Iran
Description: President Donald Trump appeared to undermine years of US sanctions on Iran, giving China the green l...
PM meeting with President Macron of France and Cha...
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At Chatham House, President of Ukraine Meets with ...
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Prime Minister Carney meets with President of Latv...
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En direct, guerre en Ukraine : les Etats-Unis ne v...
Description: Volodymyr Zelensky et ses partenaires européens espèrent convaincre Donald Trump d’imposer de nouvel...
Guerre en Ukraine : pourquoi les avoirs russes ne ...
Description: Le débat sur la saisie des avoirs russes gelés depuis le début de la guerre en Ukraine divise la cla...
Australia joins UK to assert right to navigate in ...
Description: An Australian naval destroyer has joined a British patrol vessel to conduct a freedom of navigation ...
Crypto rules tightened to curb money laundering
Description: The Treasury and Finance Ministry is rolling out new regulations to prevent the laundering of illici...
Apple piégée par son propre plan contre Epic : la ...
Description: Le dossier Epic était clos ? Non, la machine judiciaire se remet en branle.
Huawei's Gap with US Chip Firms Is Wider Than Expe...
Description: A new report indicates that Huawei's generation gap with US big chip companies is larger than previo...
President Meets with U.S. Senators Jeanne Shaheen ...
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The Lowdown On This Week's NATO And EU Summits
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200 CofE clergy issue warning against abortion up ...
Description: A number of bishops were among the signatories.
Is Iran Ready for Regime Change, And Is The NCRI T...
Description: Israel’s war with Iran has captured the attention and imagination of the entire world. Since the U.S...
Trump Bombed Iranian Nuclear Sites—Was It a Good I...
Description: Should the United States seek regime change in Tehran? And what might the future hold for the Irania...
Europe Needs Ukraine to Fight Russia With Reduced ...
Description: As NATO meets in The Hague, a Kyiv think tank says Europe must face the Russian threat with reduced ...
How a Former U.S. Enemy Lined Up With Trump on Ira...
Description: Syria's reaction to the Israeli and U.S. bombing of Iran showed how its position has shifted under A...
Syria: Extremist group claims Damascus church bomb...
Description: Sunni extremist group Saraya Ansar al-Sunna claims responsibility for a Damascus church bombing that...
Trump Just Ended a War That Never Should Have Star...
Description: The once-promising diplomatic path will be more difficult to walk in the aftermath. The post Trump J...
Un progresist care promite înghețarea chiriilor și...
Description: Zohran Mamdani, în prezent membru în legislativului statului New York, a intrat ca outsider în cursa...
Zelensky demands $40 BILLION annually to sustain U...
Description: Ukrainian President Volodymyr Zelensky urgently requested a sustained yearly budgetary support of $4...
Maersk to cut ties with companies linked to illega...
Description: Shipping giant Maersk announced it will divest from companies operating in illegal Israeli settlemen...
FBI sharpens focus on counter-terrorism after Iran...
Description: Officials are on alert for Iranian "sleeper cells" in the US, and have made several arrests in recen...
UN official gave Israel political cover to attack ...
Description: The delicate balance of power in the Middle East has been shattered after Israel launched airstrikes...
Chinese envoy slams US, Israeli strikes on Iran, c...
Description: The UN Charter laid the foundation for the modern international order and established the basic norm...
Downing Street supplied with gas by firm linked to...
Description: Buildings across Whitehall are supplied with gas by a U.K. subsidiary of French fossil fuel giant To...
Panneaux “interdit de salir”, équipes renforcées, ...
Description: La commune d’Etterbeek met à jour son plan communal de propreté. Il s’articule autour du nettoiement...
Les sanctions prononcées à l’encontre de chômeurs ...
Description: La procédure d’évaluation d'Actiris, dysfonctionnelle, lourde et coûteuse, est pointée du doigt. ...
Les sanctions prononcées à l’encontre de chômeurs ...
Description: La procédure d’évaluation d’Actiris, dysfonctionnelle, lourde et coûteuse, est pointée du doigt. ...
Address by the President of Ukraine to the Senate ...
Description: No description
Editorial: Fired-up Trump doesn’t sugarcoat messag...
Description: President Trump does not mince words, slamming the early cease-fire breach between Iran and Israel a...
Protesting Increased Israeli Assaults on Education...
Description: Committee on Academic Freedom | Middle East Studies Association | - Letter to protest the intensific...
What’s next for Iran and the Middle East?
Description: Leaders around the world now need to push for a nuclear deal with a much-weakened Tehran.
Here are the nonfiction books NPR staffers have lo...
Description: A deep dive on gossip. Revolutionary history. A meditation on muscle. A closer look at the color blu...
UN urges renewed diplomacy on Iran nuclear deal, h...
Description: A fragile ceasefire brokered by the United States between Iran and Israel appears to be holding, mar...
Contrôle déficient des chômeurs à Bruxelles : “Le ...
Description: Benjamin Dalle (CD & V) pointe la responsabilité des autorités bruxelloises et de Actiris dans l’ine...
Security Council Press Statement on Attack against...
Description: No description
Nato leaders to back Trump defence spending goal a...
Description: Alliance set to adopt higher spending target of 5% of GDP
How Bombing Iran May Have Made Nuclear Diplomacy M...
Description: While Trump claims to have destroyed Iran’s nuclear program, analysts say U.S. and Israeli attacks m...
Nouriel Roubini: Regime change in Iran could give ...
Description: Hostilities between Israel and Iran may be ending after sharp US intervention, but the Iranian regim...
US will not sanction Russia yet, Rubio tells Polit...
Description: (Reuters) -U.S. Secretary of State Marco Rubio told Politico that the United States will not impose ...
Trump says China can buy Iranian oil, but urges it...
Description: Donald Trump said China can continue to purchase Iranian oil after the Israel-Iran ceasefire. The Wh...
Procès Adecco à Lyon : une affaire qui rappelle la...
Description: Un ex-salarié en CDD d’Adecco comparaît à Lyon pour avoir exfiltré les données de milliers d’intérim...
Crossing the U.S. Border? Keep Your Electronic Dev...
Description: Officials at the border have the power to paw through sensitive data on your phone.
Trump Arrives At NATO Summit As Allies Look To Boo...
Description: US President Donald Trump has arrived in the Netherlands to take part in the annual NATO summit as E...
Skies Calm Over Israel, Iran As Truce Appears To H...
Description: The skies over Israel and Iran appeared calm as the second day of a cease-fire brokered by US Presid...
US strikes on Iran may strengthen North Korea's nu...
Description: The U.S. air strikes on Iran's nuclear facilities will have reinforced North Korea's perception that...
There Are No Signs That Putin Wants to Stop This W...
Description: No description
Minister Fajon: Urgent return to diplomacy and pol...
Description: ister Tanja Fajon participated in the EU Foreign Affairs Council to discuss the current situation in...
How Foreign Scammers Use U.S. Banks to Fleece Amer...
**Description: by Cezary Podkul
ProPublica is a nonprofit newsroom that investigates abuses of power. Sign...**
Ghassan Salamé : Israël préfère le chaos à la paix
Description: « Il n’y aura pas de Canossa iranien », estime également le ministre de la Culture, dans un entretie...
En direct, guerre en Ukraine : Donald Trump dit qu...
Description: Le président américain, qui a rejoint La Haye mardi soir, est par ailleurs resté évasif sur son enga...
Beijing, a longtime friend of Tehran, turns to cau...
Description: A longtime friend of Tehran, Beijing jumped into verbal action when Israel attacked Iran nearly two ...
Trump baffles with sudden U-turn on China buying I...
Description: Donald Trump's recent social media announcement has potentially undermined years of US sanctions on ...
Guerre au Moyen-Orient : après les frappes américa...
Description: Téhéran se retrouve isolé alors que tous ses soutiens dans la région ont été affaiblis depuis les at...
Brussels’ ‘foreign agents’ fight
Description: In today’s edition of The Capitals, read about a divisive post-Qatargate lobbying crackdown, NATO sc...
Drone debris found in Ukraine indicates Russia is ...
Description: Last week, Ukrainian drone hunters searching through the debris of Russia's nightly assault on their...
International Support Critical to Turn 'Fragile Tr...
Description: Libya is yet again at a critical juncture, the UN's top official for the country told the Security C...
Hey, POTUS, America Don’t Need No Bunker Busters, ...
Description: We have observed on multiple occasions that Donald J. Trump is an unhinged, egomaniacal Caesarist wh...
Opinion: The US joining in Israel’s attack on Iran...
Description: Emma DeSouza says developments in the Middle East are depressingly familiar, and wonders if we can f...
EU Wants China to Fix Rare Earths Issue Before Jul...
Description: The European Union wants China to resolve the export issue around rare earth magnets before a meetin...
"F1 le film" est-il réaliste ? L’avis de notre exp...
Description: Martin Businaro décrypte ce qui colle à la route… ou pas dans ce blockbuster sorti en salle ce mercr...
Equifax (NYSE:EFX) Rating Lowered to Neutral at Ba...
Description: Equifax (NYSE:EFX – Get Free Report) was downgraded by equities researchers at Bank of America from ...
646 millions d’euros perdus sur une journée : “Cet...
Description: Le ministre wallon de l’Économie en a ras le bol des grèves. Armé de chiffres et de statistiques, il...
UK to Buy Nuclear-Capable F-35s Amid Trump Threats...
Description: The UK will buy at least a dozen new US-made F-35 fighter jets capable of carrying nuclear weapons, ...
EU delays Israel sanctions decision, warns Gaza hu...
Description: Foreign policy chief Kaja Kallas says EU not seeking to punish Israel, but to 'trigger concrete impr...
Drone debris found in Ukraine indicates Russia is ...
Description: Ukrainian drone hunters discovered a new Russian drone with advanced AI, Iranian anti-jamming tech, ...
Des années fastes au fiasco financier : comment l’...
Description: L'Olympique lyonnais a ete retrograde en L2 par la DNCG. Si le club a fait appel, la gestion de John...
Wealth Enhancement Advisory Services LLC Purchases...
Description: Wealth Enhancement Advisory Services LLC grew its stake in Equifax, Inc. (NYSE:EFX – Free Report) by...
Equifax, Inc. (NYSE:EFX) Shares Purchased by Excha...
Description: Exchange Traded Concepts LLC grew its position in Equifax, Inc. (NYSE:EFX – Free Report) by 42.4% in...
Asian stocks muted after rallying on Mideast truce
Description: Asian stocks showed caution as the Israel-Iran truce held and Fed Chair Powell offered balanced rate...
Iran-Israël : ce documentaire qui retrace les raci...
Description: Arte revient sur les origines de l'opposition de l'Iran à Israël et aux Etats-Unis dans un film en d...