Sanctions Intelligence Digest - Mar-08-2025
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Total Articles: 74
Article Summaries
Au Kenya, TikTok devra supprimer les « contenus se...
Description: Selon une enquête de la BBC publiée lundi, des enfants et des adolescents utilisent TikTok pour fair...
What the New Houthi Terrorist Designation Means fo...
Description: Critics argue the FTO designation could exacerbate an already dire situation where millions of civil...
US business wants easing of Russia sanctions
Description: Robert Agee has called for US sanctions on Russia to be lifted in the aviation, investment, banking,...
Who is the DOGE and X Technician Branden Spikes?
Description: At 49, Branden Spikes isn't just one of the oldest technologists who has been involved in Elon Musk'...
Trump’s policy changes and the future of global al...
Description: Mike Adams and Michael Yon discuss potential U.S. policy shifts under Trump, including ending sancti...
Envoy compares Ukraine intel sharing pause to "hit...
Description: Retired Lt.-Gen. Keith Kellogg, Trump's special envoy to Ukraine and Russia, said he thinks Ukraine ...
Backgrounder: Additional sanctions in response to ...
Description: No description
Guerre en Ukraine : Epargne, impôts, avoirs russes...
Description: En promettant de ne pas augmenter les impôts pour doubler le budget militaire de la France d’ici à 2...
Lavrov confirms next Russia-Africa ministerial con...
Description: Russia has announced that the second Russia-Africa Partnership Forum ministerial conference will be ...
Treasury Secretary Warns US to Bankrupt Iran in 'U...
Description: President Trump has looked to resume the "maximum pressure" campaign against Iran he started during ...
Minister Joly announces additional sanctions in re...
Description: Today, the Honourable Mélanie Joly, Minister of Foreign Affairs, announced that Canada is imposing n...
US practices 'thief crying stop thief,' says Chine...
Description: China rejected the groundless US accusations of alleged cyberattacks and urged the US to immediately...
"On est des pipes en lobbying depuis que Laporte e...
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Description: Jean-Baptiste Lafond se montre confiant pour le XV de France, qui se déplace samedi à Dublin pour y ...
FG designates Simon Ekpa, 16 others as terrorism f...
Description: The Nigeria Sanctions Committee has designated 17 individuals and organisations terrorism financiers...
EU state calls for Schengen ban on Russians
Description: The Latvian interior minister has claimed Russian tourists pose a threat and that the bloc has a “mo...
La police s’attaque enfin aux comportements danger...
Description: Quatre-vingt-huit procès-verbaux dressés en seulement deux heures, voici le résultat d’un contrôle d...
The President at a meeting of EU leaders with Volo...
Description: During the special European Council, President Gitanas Nausėda, together with other European Union l...
Syrian Forces Battle With Assad-Linked Fighters In...
Description: Syrian government forces clashed with "remnants" of the ousted regime Bashar al-Assad, thrusting the...
Update on Syria: Lifting asset freezes on 24 entit...
Description: The UK has lifted asset freezes on 24 Syrian entities, underscoring our commitment to help Syrians r...
Ukraine Is Not Only Ready to Take the Necessary St...
Description: No description
Yemen dismisses new designation by 'terrorist US',...
Description: A senior Yemeni official says the recent labeling of the Arab country's Ansarullah resistance moveme...
Volodymyr Zelenskyy and the Presidents of the Euro...
Description: No description
American Jews who fled Syria ask White House to li...
Description: American Jews who fled their Syrian homeland decades ago went to the White House this week to appeal...
US customs may have thought Bitcoin miners were ra...
Description: Thousands of Bitcoin mining machines had been reportedly seized as US ports of entry since as early ...
Que prévoit le nouveau projet de loi visant à empê...
Description: La proposition de loi a été adoptée à l’unanimité et prévoit d’introduire une notion de consentement
Treasury Secretary Warns US to Bankrupt Iran in 'U...
Description: President Trump has looked to resume the "maximum pressure" campaign against Iran he started during ...
Trump Has Cornered the Market on ‘Hope and Change’
Description: When Barack Obama ran for president, he articulated few policy specifics but promised heaping spoonf...
Russia, Southeast Asia draw closer in pursuit of m...
Description: Russian President Vladimir Putin has underlined his goal to increase engagement with Southeast Asia ...
Europeâs $840 Billion debt-driven rearmament pla...
Description: • European Commission President Ursula von der Leyen proposes a $840 billion defense spending plan, ...
Pourquoi plus aucun enfant russe n’est adopté à l’...
Description: Pour la première fois depuis 15 ans, les adoptions étrangères d’enfants russes sont complètement à l...
Nuclear Watchdog Warns Trump May Spark New Atomic ...
Description: The head of the International Atomic Energy Agency says more countries are considering whether they ...
China Energy Imports Down at Start of 2025
Description: Chinese energy imports broadly fell at the start of 2025, after last year's record shipments of coal...
Bosnia and Herzegovina local elections 2024: ODIHR...
Description: Bosnia and Herzegovina's 2024 local elections were competitive and efficiently managed, but took pla...
With Yemen Poised for Renewed Conflict, Insufficie...
Description: Fear of Yemen plunging back into widespread conflict is "palpable", the United Nations' top official...
Russia, Iran, China and N. Korea Bond is "Global P...
Description: Keith Kellogg warns of a growing security threat from a deepening alliance between Tehran, Moscow, B...
Le PS veut un cadre légal contre les violences sex...
Description: Le groupe socialiste propose ce vendredi 7 mars 2025 une série d’actions concrètes visant à lutter c...
Biased UN Report on Nicaragua Ignores Victims of U...
Description: This originally appeared at The Grayzone. MASAYA, NICARAGUA – Reynaldo Urbina rides his motorbike ar...
La Chine et la Russie s’emparent de l’uranium kaza...
Description: Le Kazakhstan, plus gros producteur mondial, se tourne de plus en plus vers la Chine et la Russie po...
North Korea suspends foreign tours less than a mon...
Description: North Korea has closed its only gateway for foreign tourists, travel companies said on Thursday, wee...
Are Democrats Weak or Strong?
Description: Be alert to a very common, subtle, but ultimately deceptive narrative we have heard repeatedly since...
International Law at a Crossroads: Can Gaza Spark ...
Description: International law is fighting for relevance. The outcome of this fight is likely to change the entir...
Medusa Ransomware targeted over 40 organizations i...
Description: Medusa ransomware has claimed nearly 400 victims since January 2023, with attacks increasing by 42% ...
Oil Set for Biggest Weekly Loss Since October on T...
Description: Oil was on track for the biggest weekly decline since October as US President Donald Trump’s on-off ...
Bharat Petroleum Corp plans to buy US oil via 4-mt...
Description: Indian state refiner Bharat Petroleum Corp plans a 4-month tender next week to buy U.S. West Texas I...
Une lourde amende pour tous les automobilistes qui...
Description: En 2025, les automobilistes français se verront confrontés à plusieurs évolutions majeures touchant ...
China’s Energy Imports Drop on Supply Overhang and...
Description: Chinese energy imports broadly fell at the start of 2025, after last year’s record shipments of coal...
Pourquoi plus aucun enfant russe n’est adopté à l’...
Description: Pour la première fois depuis 15 ans, les adoptions étrangères d’enfants russes sont complètement à l...
Calls for promoter MCD and 3Arena to cancel gig fe...
Description: Disturbed’s David Draiman signed the IDF bomb last summer.
Anambra poll: APC screens gov aspirants ahead of p...
Description: The Independent National Electoral Commission has scheduled party primaries for the 2025 Anambra Sta...
U.S. Secret Service Seizes Russian Garantex Crypto...
Description: A coalition of international law enforcement agencies has seized the website associated with the cry...
"L'Ukraine n'existe pas" : la Hongrie durcit le to...
Description: Le Premier ministre hongrois Viktor Orban n'a jamais porté l'Ukraine dans son coeur. Mais il est dés...
After China's 'diehard' punishment warning, Taiwan...
Description: Taiwan is considering warning its citizens about the risks of traveling to countries with strong Chi...
Belarus President Lukashenko Plans to use Nuclear ...
Description: Belarusian President, Alexander Lukashenko, has said that he wants to use excess energy from the gri...
Rachat du fleuron belge Nyrstar: des rapports cach...
Description: En 2017 et 2018, des analyses ont révélé la relation commerciale déséquilibrée entre Nyrstar et son ...
Yoon Suk Yeol’s Violent Vision for South Korea
Description: As the South Korean Constitutional Court’s impeachment trial of President Yoon Suk Yeol heads toward...
Equifax Inc. (NYSE:EFX) Receives $301.13 Average T...
Description: Equifax Inc. (NYSE:EFX – Get Free Report) has been assigned a consensus recommendation of “Moderate ...
Who is Scott Bessent, Donald Trump's Treasury chie...
Description:
China’s Oil Imports Down 5% in January and Februar...
Description: China’s crude oil imports over the first two months of the year fell 5% on 2024 as the parting round...
“Il parle en djihadiste, agit en suicidaire, on pe...
Description: Ancien espion du KGB ayant côtoyé Vladimir Poutine, Sergueï Jirnov met en garde contre la dérive du ...
Trump allies launch a bid to take control of a pow...
Description: Two Trump allies — including Attorney General Pam Bondi's brother — have launched bids for leadershi...
Six-month suspension: Natasha heads for court as N...
Description: The Kogi Central Senator, Natasha Akpoti-Uduaghan, will challenge in court the six-month suspension ...
Big Oil Stocks Hammered After OPEC’s Move To Boost...
Description: Oil prices declined for the fourth consecutive day amid Trump’s tariff tantrum, U.S. crude oil stoc...
Judges Are Fed up With Lawyers Using AI That Hallu...
Description: Another lawyer was caught using AI and not checking the output for accuracy, while a previously-repo...
The Dark Arts of Empire: Part Two
Description: In the nearly fifty years since the Vietnam War ended, Vietnam has evolved from ecological and econo...
Reliance Industries shares down 25% from peak, Rs ...
Description: Reliance Industries (RIL) shares have plummeted by 25% from their peak in July 2024, leading to mass...
EU summit on Ukraine: Europe seems ready to spend ...
Description: From "watershed moment" to "turning point," there's been no shortage of declarations about the dange...
OL: "La sanction est logique", la ministre des Spo...
Description: La ministre des Sports, Marie Barsacq, juge logique la suspension de neuf mois infligée à l'entraîne...
EU Summit: Only 15 minutes on Ukraine – Zelensky r...
Description: The emergency EU summit in Brussels focused more on the need to establish European strategic autonom...
Critical legal appeal sees lengthy sentences reduc...
Description: A key legal test over the right to protest has culminated in an important win at the Court of Appeal...
ENQUETE. Comment Tony Parker s'est reconverti en h...
Description: Depuis qu’il a quitté les parquets de la NBA, l’ex-star du basket a multiplié les investissements da...
Letters: Donald Trump’s rejection of Arab plan sho...
Description: The people of Gaza have every reason to fear an out-of-control Donald Trump, supporting Israel and b...
International law enforcement operation seized the...
Description: The U.S. Secret Service and global law enforcement seized the domain of sanctioned Russian crypto ex...
Qilin Ransomware gang claims the hack of the Minis...
Description: Qilin Ransomware group claims to have breached the Ministry of Foreign Affairs of Ukraine, marking a...