Sanctions Intelligence Digest - Jun-28-2025
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Total Articles: 90
Article Summaries
Guerre en Ukraine : l’UE s’accorde pour la prolong...
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Description: Les Vingt-Sept souhaitent adopter un nouveau paquet, mais se heurtent au refus de la Slovaquie de Ro...
What the Israel-Iran War and Ceasefire Mean for Ch...
Description: Trump’s leadership style evinced with the Middle East, at once volatile and commanding, could be bot...
EN DIRECT Guerre en Ukraine: L'Union européenne ma...
Description: Suivez avec nous les informations sur le conflit russo-ukrainien en ce vendredi 27 juin 2025
Guerre en Ukraine : l’Union européenne prolonge le...
Description: L’UE a déjà adopté 17 "paquets" de sanctions contre Moscou. Un 18e est en discussion.
Marché noir et matériel défectueux: comment les sa...
Description: Privée d'accès aux technologies occidentales, la Russie tente de maintenir sa production d'armement ...
Fusillade dans le Luberon, l’UE prolonge ses sanct...
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Description: La rédaction de «Libération» compile les principales infos du jour
Nintendo Switch 2 : attention à cette arnaque si v...
Description: Restez sur vos gardes, des Nintendo Switch 2 inutilisables circulent sur le net.
Russia will not bend under sanctions – finance min...
Description: Western sanctions cannot stop the Russian economy from growing, Finance Minister Anton Siluanov says...
Sharma says sanctions warning to university 'shoot...
Description: After a Sydney university was warned for allowing sanctioned Iranian state broadcaster PressTV on ca...
Slovakia Vetoes 18th Package of Sanctions Against ...
Description: Slovak Prime Minister Robert Fico did not approve the 18th package of sanctions against Russia at th...
Trump administration announces plan to lift Iran s...
Description: Major Policy Reversal: The Trump administration unexpectedly announced plans to lift sanctions on Ir...
Iran halts UN nuclear inspections after U.S., Isra...
Description: Iran suspends all cooperation with the IAEA, halting inspections until it receives security guarante...
Wife of North Korea's Kim Jong Un Reemerges With L...
Description: Exports of luxury goods to North Korea are banned under U.N. sanctions but such items reportedly mak...
State requests extension for haredi draft lawsuit
Description: The state has petitioned the Supreme Court for a 16-day extension for its response to the petition r...
Guerre en Ukraine : les 27 pays membres de l'Union...
Description: Les dirigeants de l'UE ont également discuté d'un 18ème paquet de sanctions, mais aucune décision n'...
Embattled UPenn Law Prof. Amy Wax Loses Bid To Pau...
Description: “Wax will not suffer irreparable harm in the absence of a preliminary injunction.” The post Embattl...
Tit-for-tat, 10 for 10: Everything you missed at l...
Description: EU chiefs dissected the latest US trade offer that arrived as they digested the summit dinner, but t...
Trump mulling investment in Iran’s nuclear program...
Description: The US president is eyeing several incentives to convince Tehran to agree to walk back from uranium ...
Australia deepens collaboration with NATO and take...
Description: The Albanese Government is deepening Australia's cooperation with the North Atlantic Treaty Organiza...
The President at the European Council: Ukraine mus...
Description: President Gitanas Nausėda participated in the European Council meeting in Brussels on Thursday. The ...
Lithuanian Parliament approved amendments to the l...
Description: On 25th of June, Lithuanian Parliament approved amendments to the Law on the imposition of restricti...
Terrorgram linked to alleged plot to kill Labor po...
Description: Online violent extremist group Terrorgram, which was formally listed today as a terror organisation,...
A $30 Oil Price Cap Will Block Russia's Ability to...
Description: No description
European Council, 26 June 2025, Ukraine
Description: No description
Wife of North Korea's Kim Jong Un Reemerges With L...
Description: Exports of luxury goods to North Korea are banned under U.N. sanctions but such items reportedly mak...
The Stronger Your Decisions, the Stronger Our Defe...
Description: No description
Money laundering and terrorist financing: MONEYVAL...
Description: The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and t...
Dollar gains as Trump reignites trade concerns
Description: NEW YORK (Reuters) -The dollar retraced earlier losses against the euro on Friday after U.S. Preside...
La Russie et l'Afrique du Sud agissent pour un G20...
Description: La Russie partage les priorités de l’Afrique du Sud au G20, a déclaré la sherpa russe Svetlana Louka...
Trump's base grows restive
Description: Trump's anti-war image helped win him reelection. After Israel's attack on Iran, some MAGA loyalists...
EU leaders discuss new US trade proposal as deal c...
Description: BRUSSELS: European Union leaders discussed new proposals from the United States on a trade deal at a...
La justice danoise va réprimer beaucoup plus durem...
Description: Une nouvelle loi pénale a été adoptée à la quasi-unanimité des députés. ...
En direct, guerre en Ukraine : des attaques russes...
Description: Un homme de 53 ans est mort dans le village de Vilkhouvatka, un septuagénaire a été blessé dans le v...
US postpones sanctions against Serbia's NIS oil co...
Description:
India-U.S. Relations: Between Courteous Acquaintan...
Description: In the realm of international diplomacy, India and the United States are often described as natural ...
China skirts U.S. sanctions as top buyer of Irania...
Description: For years, China has been buying discounted Iranian oil in bulk, and the U.S. sanctions on Tehran ha...
EU leaders seek a big boost in Ukraine military su...
Description: European Union leaders are calling for greater efforts to help meet Ukraine’s pressing military need...
Colombian court halts investigation into president...
Description: Colombia’s Constitutional Court has stopped an investigation into President Gustavo Petro's 2022 cam...
North Korea just opened a beach resort for 20,000 ...
Description: The Wonsan-Kalma Coastal Tourist Zone, unveiled in a ceremony on June 24, is found on North Korea’s ...
How foreign scammers use US banks to fleece Americ...
Description: Global behemoths like Wells Fargo and Bank of America have been used in "pig-butchering" scams.
EU leaders seek a big boost in Ukraine military su...
Description: European Union leaders are calling for greater efforts to help meet Ukraine’s pressing military need...
HKSAR strongly condemns remarks by US diplomat sme...
Description: The Hong Kong Special Administrative Region (HKSAR) government strongly condemned on late Thursday n...
International Arms Dealer Pleads Guilty to Conspir...
Description: Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded gui...
Statement by the MFA of Ukraine on the Russian Fed...
Description: The Ministry of Foreign Affairs of Ukraine draws the attention of the international community to the...
Les Vingt-Sept ont discuté des nouvelles propositi...
Description: Les dirigeants des pays membres de l'Union européenne se sont réunit jeudi 26 juin pour discuter des...
Mexico Is Defending Cartel-Linked Banks Against U....
Description: WHAT HAPPENED: Mexico’s government is defending three financial institutions accused by the U.S. Tre...
Mexico Steps In to Run Banks Tarred by US Drug Acc...
Description: (Bloomberg) -- Mexico’s bank regulator stepped in to temporarily run three financial firms on Thursd...
L’UE sanctionne l’influenceuse Nathalie Yamb pour ...
Description: L’activiste suisso-camerounaise, connue pour ses activités pro-russes, est interdite d’entrée dans l...
El Salvador: Police Officers Speak Out About Abuse...
Description: Police search people bus passengers during the state of emergency in Santa Ana, El Salvador, June 30...
What we don't know about the Israel-Iran war
Description: It has been a chaotic two weeks since Israel launched its surprise attack on Iran, and although the ...
Controversial German-Brazilian nuclear agreement t...
Description: On June 27, 1975, Germany and Brazil signed a treaty on cooperation in the field of nuclear energy. ...
After the strikes, what’s next for the Iranian thr...
Description: As Israelis, we need to know what comes next so we can sleep better at night. How can we ensure we w...
Donbass : 339 enfants, le mensonge enfin révélé, m...
Description: Seulement 339 enfants, une vérité qui dérange, face à une propagande qui aveugle. Le Donbass crie, l...
UK sanctions guidance for Armenian businesses
Description: Information about UK sanctions and relevant local laws to support compliance of non-UK businesses in...
UK sanctions guidance for Kyrgyz businesses
Description: Information about UK sanctions and relevant local laws to support compliance of non-UK businesses op...
UK sanctions guidance for Georgian businesses
Description: Information about UK sanctions and relevant local laws to support compliance of non-UK businesses op...
UK sanctions guidance for Uzbek businesses
Description: Information about UK sanctions and relevant local laws to support compliance of non-UK businesses op...
UK sanctions guidance for Kazakh businesses
Description: Information about UK sanctions and relevant local laws to support compliance of non-UK businesses op...
UK sanctions guidance for non-UK businesses
Description: Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
European Council conclusions on the Middle East, 2...
Description: No description
The Hague Is Waiting for Justice to Be Delivered -...
Description: No description
Despite the fall of Assad, the illicit drug trade ...
Description: When Bashar Al-Assad ruled Syria, his regime was widely accused of profiting from the production and...
Report: DeepSeek’s newest model delayed by GPU exp...
Description: China’s top artificial intelligence company DeepSeek Ltd. has reportedly come unstuck in its efforts...
Report: DeepSeek’s newest model delayed due to GPU...
Description: China’s top artificial intelligence company DeepSeek Ltd. has reportedly come unstuck in its efforts...
Transcript of Weekly Media Briefing by the Officia...
Description: No description
Iran did not negotiate truce; ready to respond dec...
Description: Iranian foreign minister Abbas Araghchi says the Israeli regime was forced to end its 12-day war of ...
China skirts U.S. sanctions as top buyer of Irania...
Description: U.S. sanctions have barely put a dent on China's massive purchases of discounted Iranian oil, thanks...
A Show Of Support But No Action: Ukraine's Diploma...
Description: This could have been a momentous week in Ukraine's long-term wish of joining the European Union and ...
Macron’s summit curveball
Description: In today’s edition of The Capitals, read about what happened at the EU summit, how rare earths could...
Orbán amenaza a los políticos europeos que acudan ...
Description: Decenas de políticos, activistas de 30 países y casi 70 europarlamentarios irán a la manifestación, ...
Guerre en Ukraine : l’Union européenne s’accorde p...
Description: Réunis à Bruxelles, les dirigeants des 27 pays membres de l’UE ont donné leur accord pour prolonger ...
Confidential Reporting to OFSI
Description: Guidance for those who wish to confidentially report to OFSI.
Brüsszelre egyre nagyobb nyomás nehezedik, hogy lé...
Description: Brüsszelre egyre nagyobb nyomás nehezedik, hogy lépjen fel a Budapest Pride-on történő arcszkennelés...
Israël-Iran : Téhéran dit qu’il n’y a "pas de plan...
Description: Donald Trump avait évoqué mercredi une reprise prochaine des négociations, ce qu’a démenti le minist...
Iran's top diplomat says talks with US 'complicate...
Description: Iran's Foreign Minister said that recent U.S. military action against Iranian nuclear sites has comp...
Apple modifie les règles de l'App Store, sous la p...
Description: Le groupe américain, accusé d'infractions à la concurrence, permettra désormais à des fournisseurs c...
Avec son Space Act, l’Europe veut imposer ses règl...
Description: Avec sa proposition de reglementation spatiale, Bruxelles affiche de grandes ambitions : unifier son...
EU leaders seek a big boost in Ukraine military su...
Description: European Union leaders are calling for greater efforts to help meet Ukraine’s pressing military need...
Ukraine calls for EU sanctions on Bangladeshi enti...
Description: NEW DELHI/DHAKA (Reuters) -Ukraine plans to ask the European Union to sanction Bangladeshi entities ...
Iran war and 'Trump doctrine' blur China's multipo...
Description: Iran war and 'Trump doctrine' blur China's multipolar visionNikkei Asia Why is China so concerned ab...
The Irish Independent’s View: Clock is ticking on ...
Description: The substantial shadow of Donald Trump continues to loom over the 27 European Union leaders today as...
Blue State Blues: After Iran, the Next Challenge I...
Description: The threat of a nuclear Iran has been one of the most urgent problems in national security for the p...
Government briefs pro-Palestine EU allies on Occup...
Description: Tánaiste Simon Harris says other EU members need to bring forward their own legislation
Hey, POTUS, America First Ain’t Got No Beef With I...
Description: As the clock ticked away on the Donald’s two weeks ultimatum to Iran—-surrender or I will bomb you t...