Sanctions Intelligence Digest - Mar-07-2025
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Total Articles: 70
Article Summaries
Will the US make business deals with Russia?
Description: US secretary of state says there are ‘extraordinary’ economic opportunities in Russia.
US crude exports to India hit over 2-yr high in Fe...
Description: U.S. exports of crude oil to India last month climbed to their highest in over two years, ship track...
US sanctions crypto addresses linked to Nemesis da...
Description: The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad ...
Rubio’s Rise: Can He Steer Trump’s Foreign Policy ...
Description: Dear reader, before you proceed, I need to make a confession. I supported Donald Trump in 2016, 2020...
Iran appoints new envoy to UN nuclear watchdog
**Description: Tehran (AFP) Mar 6, 2025
Iran has appointed Reza Najafi as its new ambassador and permanent repre...**
The Case Against European Rearmament
Description: If we truly want to strengthen Europe, the first step is not to rearm. It is to forge the democratic...
Tether freezes $27M USDT on sanctioned Russian exc...
Description: Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its ...
US Charges Members of Chinese Hacker-for-Hire Grou...
Description: The DoJ has charged Chinese government and i-Soon employees for a series of for-profit data theft ca...
Hong Kong democrat Jimmy Lai finishes testifying i...
Description: Hong Kong media tycoon and pro-democracy advocate Jimmy Lai finished testifying in court in a landma...
Trump aides secretly meeting with Zelensky rivals ...
Description: Senior US officials have reportedly held secret talks with opponents of Ukrainian leader Vladimir Ze...
Piratage de jeux vidéo : Nintendo fait plier 1Fich...
Description: Après sept années de bataille judiciaire, Nintendo obtient gain de cause contre l’hébergeur français...
South Korea, US To Launch Major Military Drills Ne...
Description: The exercise comes just days after North Korea warned of potential high-profile provocations in resp...
Russian monthly car sales fall in February for fir...
Description: Sales of new passenger cars in Russia plummeted by 24.9 per cent year-on-year in February, marking t...
US Customs has started releasing seized crypto min...
Description: The US Customs and Border Protection department has reportedly started releasing Bitcoin miners from...
U.S. charges Chinese hackers and government offici...
Description: Twelve Chinese nationals have been charged in connection with global cybercrime campaigns targeting ...
Trump’s Détente with Venezuela
Description: Trump’s corollary to the Monroe Doctrine – “speak loudly AND carry a big stick” – has not been appli...
Trump united Europe. Don’t tell Orbán
Description: EU diplomats are willing to work around Hungary in favour of a strong summit text on Ukraine to send...
"Quand on s'en prend à l'arbitre, on se met soi-mê...
Description: "L'arbitre est un sportif qui est là pour protéger les joueurs, pour permettre au jeu de se dérouler...
Hollywood a trouvé qui gère ces gros services d’IP...
Description: L'Alliance for Creativity and Entertainment poursuit deux personnes accusées d'opérer des services d...
U.S. PAUSES aid to Ukraine, forcing Zelensky to se...
Description: • The White House has paused military aid to Ukraine, citing a need to reassess Kiev’s commitment to...
CSOs back Akpabio, call allegations “cheap blackma...
Description: Coalition of Civil Society Organisations, has urged Senate President, Godswill Akpabio, to remain fo...
India bought Rs 1.5 lakh crore worth of Russian oi...
Description: India, heavily reliant on oil imports, spent approximately Rs 1.5 lakh crore on Russian crude oil fo...
Analysts warn of China advances in Myanmar, see Ru...
Description: washington — U.S. engagement in Southeast Asia, especially Myanmar, can advance America's national s...
Geopolitical Implications of Trump’s Congress Addr...
Description: Expectedly, US President Donald Trump’s Congress address highlighted the so-called “America First” p...
Columbia University Investigates Students Critical...
Description: The new disciplinary office is raising alarm among students, faculty and free speech advocates.
Iran seeks to strengthen Mideast alliances against...
Description: Iran is laser-focused on what the Trump administration is doing and acting in accordance to salvage ...
EU Delays Release of Russia Energy Roadmap as It W...
Description: 'The roadmap is not in the indicative planning, but it is still on and being prepared; only the timi...
Unmasking Maskov: How Bellingcat Found a Man Outfi...
Description: H8Core is a Russian fashion brand that sells clothing items glorifying far-right ideology and the Ru...
140 Prix Nobel appellent à utiliser les actifs d’E...
Description: À l'initiative de l'ukrainienne Oleksandra Matviïtchouk, prix Nobel de la paix 2022, des lauréats de...
US crude exports to India hit over 2-yr high in Fe...
Description: U.S. crude oil exports to India surged to their highest level in over two years, reaching about 357,...
The Terrifying Militarization of Europe
Description: European leaders want to drastically increase defense spending and prepare their economies for war. ...
US Sanctions Crypto Addresses Tied to Nemesis Dark...
Description: The US has sanctioned Iran-based Behrouz Parsarad, operator of the darknet marketplace Nemesis, ...
Chinese Lotus Blossom APT targets multiple sectors...
Description: China-linked Lotus Blossom APT targets governments and industries in Asian countries with new Sageru...
Iran looks to sit astride key east-west energy rou...
Description: Iran has also been investing in a north-south economic corridor that will link the Caucasus and Russ...
Quatre questions sur la proposition de loi contre ...
Description: Un texte visant à imposer le consentement préalable du consommateur avant un coup de fil commercial ...
Guerre en Ukraine : on vous explique le débat sur ...
Description: Le gouvernement français a assuré s'opposer à la confiscation de cet argent, malgré le plaidoyer de ...
Dems Use This: Consumer Prices Are Never Coming Do...
Description: The Democrats lost the 2024 presidential race largely because what appeared to be the ever-rising pr...
Russia Says Crude Output Was Flat in February, Bel...
Description: Russian data show the country’s crude oil production in February was little changed from the month b...
PornHub et YouPorn désormais obligés de vérifier l...
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Description: Les deux géants de la pornographie font partie des sites internet basés à l’étranger concernés par l...
Hydrocarbures russes : face à la machine à cash de...
Description: Un embargo plus strict sur le pétrole et le gaz russes pourrait amputer de 20 % les revenus annuels ...
Student's death being investigated as a possible a...
Description: The death of a 20-year-old Southern University student in Baton Rouge, Louisiana, is being investiga...
Exclusive: These universities have the most retrac...
Description: Two days before the end of 2021, administrators at Jining First People’s Hospital in Shandong, China...
Pourquoi c'est important. Vers la fin du démarchag...
Description: L’Assemblée nationale examine ce jeudi une proposition de loi pour interdire le démarchage commercia...
Travellers’ Surveillance: Why the UN Should Stop S...
Description: [Tomaso Falchetta is the Global Advocacy Coordinator at Privacy International] The last two decades ...
How Europe could seize frozen Russian assets to fu...
Description: One of the mechanisms Europe has at its disposal to make up the shortfall of American backing is to ...
Media work overtime to hide Trump’s progress, and ...
Description: While most of the media work very hard to destroy President Trump and Elon Musk, and keep the public...
Looming tragedy: Concern over distressed Lagos fou...
Description: Eight four-storey buildings in the Oworonshoki area of Lagos State have become a growing concern for...
"Il se fiche de l’Ukraine" : l’obsession du Prix N...
Description: Donald Trump met une pression maximale sur Volodymyr Zelensky pour obtenir un accord de paix avec la...
Braconnage des grenouilles rousses pour leurs cuis...
Description: À Chimay et Couvin notamment, le braconnage des grenouilles rousses pour la consommation de leur cui...
OMC stocks up 16% in 4 sessions as crude hits 3-ye...
Description: OMC stocks have surged up to 16% in four sessions as crude oil prices hit a three-year low. However,...
OPEC+ Caves to Trump Pressure—But Throws Just a Bo...
Description: OPEC+ cited a “healthier oil market outlook” when it announced this week that it would go ahead with...
US charges Chinese hackers, government officials i...
Description: Twelve Chinese nationals, including hackers and law enforcement officers, face charges for global cy...
Pictures of Andrew Cuomo with former terror PLO le...
Description: Pictures of Andrew Cuomo schmoozing with then-Palestinian Liberation Organization leader Yasser Araf...
Tensions between Trump and Europe could could have...
Description: As the Trump administration shakes up transatlantic ties, analysts told CNBC that China is making st...
"Il faut séparer l'homme du président": l'avocat d...
Description: Après sa condamnation définitive dans l'affaire des écoutes, l'ancien président devrait selon le cod...
OL: ce que Fonseca a le droit de faire ou pas pend...
Description: La commission de discipline de la LFP a lourdement suspendu Paulo Fonseca ce mercredi après son coup...
China doubles down on AI and tech innovation as Tr...
Description: The undercurrent of China's annual parliamentary meetings this week is U.S. trade tensions — and how...
What The CCP Fears If US Can Negotiate An End to R...
Description: If President Donald Trump can negotiate a peace deal between Russia and Ukraine, communist China cou...
The agony of the “political West”, by Thierry Meys...
Description: Last week, I recounted the events concerning the Ukrainian conflict, emphasizing that the French pre...
US trade wars with China – and how they play out i...
Description: It’s not certain that China’s response to US trade tensions has influenced its Africa policy, but th...
China Looks To Derail The West’s Strategy To Repla...
Description: China’s North Petroleum International Company (NPIC) last week signalled its intention to dramatical...
China Doubles Down on Semiconductor Research
Description: When the US imposed sanctions on Chinese semiconductor makers, China began the push for sovereign ch...
അർജന്റീന, ബ്രസീൽ, കൊളംബിയ... ഫുട്ബോളിന്റെ ഈറ്റില്ല...
Description: അർജന്റീന, ബ്രസീൽ, കൊളംബിയ, വെനസ്വേല... പറഞ്ഞുവരുന്നത് ഫുട്ബോളിനെ കുറിച്ചല്ല. ക്രൂഡ് ഓയിലിന്റെ കാര്യമ...
The Paradox of Trump’s Economic Weapon
Description: The Paradox of Trump’s Economic Weaponforeignaffairs.com
What America as an unreliable ally under Trump may...
Description: Last year, the US promised $500 million in military aid for the Philippines to help guard against Ch...
Stock Market Highlights 6 March 2025: Sensex, Nift...
Description: Sensex, Nifty updates on 6 March 2025: Stock market updates today: Equity markets extended their win...
Football : Fonseca, entraîneur de Lyon, suspendu j...
Description: L'entraîneur de l'Olympique Lyonnais, Paulo Fonseca a été suspendu de banc de touche et de vestiaire...