Sanctions Intelligence Digest - Mar-11-2025
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Total Articles: 107
Article Summaries
Nintendo fait plier 1fichier et fait trembler les ...
Description: La Cour de cassation a rendu son verdict : 1fichier, le service de stockage en ligne opéré par Dstor...
US 'just about' lifts Ukraine intel freeze, Trump ...
Description: Tuesday's talks in Riyadh are intended to revitalize bilateral relations following weeks of tense ex...
ICE Arrests Palestinian Columbia Student Mahmoud K...
Description: Khalil's arrest is the first known deportation effort under Trump’s promised crackdown on students w...
Sanctions On Pro-Iranian Russian Oligarchs Must Be...
Description: The Trump administration is considering lifting sanctions on Russian oligarchs to placate Moscow and...
ICE arrests Palestinian activist who helped lead C...
Description: Mahmoud Khalil was inside his university-owned apartment Saturday night when several Immigration and...
EU braces for Hungarian move against Russia sancti...
Description: EU leaders managed to parry Hungary’s attempt to derail their Ukraine summit last week, but diplomat...
Canada sanctions 7 Iranian individuals, entities
Description: Canada has imposed new sanctions on Iran, targeting several individuals and entities over their alle...
Trump admin. revokes Iraq's sanctions waiver for I...
Description: The administration of US President Donald Trump has refused to renew a sanctions waiver that previou...
Iran will not wait for any letter from the U.S. to...
Description: Parliament Speaker Mohammad-Baqer Qalibaf says Iran will not wait for any letter from the United Sta...
Iran rebukes Canada's new sanctions as deceitful, ...
Description: The Iranian Foreign Ministry has strongly denounced the latest round of Canadian sanctions against t...
Zelensky attendu à Riyad, massacres en Syrie, ouve...
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Description: La rédaction de «Libération» compile les principales infos de ce lundi 10 mars.
Ivan Timofeev: Here’s how the war reshaped Ukraine...
Description: Three years of hostilities have made Kiev more dependent on the West than ever Read Full Article at ...
Iran says won't negotiate under 'intimidation' as ...
Description: TEHRAN - Iran said on Monday it would not negotiate under "intimidation", after US President Donald ...
⚡ THN Weekly Recap: New Attacks, Old Tricks, Bigge...
Description: Cyber threats today don't just evolve—they mutate rapidly, testing the resilience of everything from...
Le projet Neom (The Line) devient un gouffre finan...
Description: Alors que la première partie de Neom a été ouverte, le projet devient un gouffre financier. Trois an...
As undersea cables break off Europe and Taiwan, pr...
Description: Officials have pointed to China and Russia as likely culprits, but legal challenges make prosecution...
Iran will not wait for any letter from US: Parliam...
Description: Parliament Speaker Mohammad Baqer Qalibaf says Iran will not wait for any letter from the United Sta...
North Korea fires several ballistic missiles into ...
Description: North Korea fired several ballistic missiles into the sea on Monday, hours after South Korean and U....
La Corée du Nord a tiré « plusieurs missiles balis...
Description: La coopération militaire entre la Corée du Sud et les Etats-Unis, dont les deux armées ont commencé ...
Russia imposes fees to stem flood of low-cost Chin...
Description: Moscow hardens stance as vehicle imports targeted by western sanctions overwhelm local market
North Korea Fires Missiles As South Begins Drills ...
Description: North Korea fired "multiple unidentified ballistic missiles" on Monday, South Korea's military said,...
Iran rules out talks aimed at dismantling 'peacefu...
Description: Iran's permanent mission to the United Nations says there is no possibility of any negotiations aime...
Iran has not received any letter from US president...
Description: Iranian Foreign Minister Abbas Araghchi says Tehran has not received a letter from US President Dona...
Iraq warns US its power grid would collapse withou...
Description: A senior Iraqi official has warned the United States that any move by Washington to restrict the sup...
North Korea warns of 'accidental' war risk from US...
Description: Seoul, South Korea — North Korea on Monday condemned joint U.S.-South Korean military drills as a "p...
EU braces for Hungarian move against Russia sancti...
Description: EU leaders managed to parry Hungary’s attempt to derail their Ukraine summit last week, but diplomat...
Syria's neighboring foreign ministers call for lif...
Description: Syria's Foreign Minister, alongside counterparts from neighboring nations, called for lifting Wester...
USA remains world’s number one arms exporter, Euro...
Description: Ukraine has become the world's largest arms importer, but European NATO members are also buying sign...
North Korea fires ballistic missiles as South begi...
Description: North Korea fired "multiple unidentified ballistic missiles" on Monday, South Korea's mili...
North Korea fires ballistic missiles after U.S., S...
Description: North Korea fired several ballistic missiles into the sea after South Korean and U.S. troops began t...
China’s In-House EUV Machines Reportedly Entering ...
Description: The use of DUV equipment has greatly impacted the progress of China’s largest semiconductor firm, SM...
Ukraine set for crucial talks with US on ending wa...
Description: Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahead of cr...
La Russie réclame l'expulsion de deux diplomates b...
Description: De son côté, le ministère russe des Affaires étrangères a convoqué lundi un représentant de l'ambass...
Trump calls Turnbull 'weak' as Albanese braces for...
Description: The US president's social media broadside came after Mr Turnbull criticised him on US television.
Iran says it might consider negotiations only to e...
Description: Iran's permanent mission to the United Nations says the Islamic Republic might consider holding nego...
Isère : Valentin, 17 ans, jugé pour le meurtre de ...
Description: L’adolescent risque 20 ans de réclusion criminelle pour avoir assassiné son père et sa mère avec une...
After White House Clash, U.S. and Ukraine Hold Tal...
Description: Saudi Arabia will host officials from Washington and Kyiv to smooth over relations after President T...
Oil prices decline as investors continue to fret o...
Description: Oil prices declined on Monday due to concerns over the impact of U.S. tariffs on global economic gro...
They're More Than Just Hoops or They're Nothing at...
Description: David Bernstein writes of the administration's apparent decision to cancel $400 million in federal g...
North Korea fires several ballistic missiles into ...
Description: SEOUL, South Korea — North Korea fired several ballistic missiles into the sea on Monday, South Kore...
Role of world's largest gas field in Iran's energy...
Description: President Masoud Pezeshkian on Saturday attended the signing ceremony of seven contracts worth $17 b...
Ukraine Set For Crucial Talks With US On Ending Wa...
Description: Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahead of cr...
Syria's Druze seek a place in a changing nation, n...
Description: Syria’s Druze minority is trying to navigate a new, uncertain Syria
Russia Steps Up Attacks, Battlefield Gains Ahead O...
Description: Russian forces carried out more than 2,100 aerial strikes on Ukraine over the past week, Ukrainian P...
Seven oil firms to remit $37.43m debt by August – ...
Description: The House of Representatives has secured commitments from seven oil and gas processing companies to ...
Rubio heads to Saudi Arabia for US-Ukraine talks, ...
Description: U.S. Secretary of State Marco Rubio will arrive in Jeddah, Saudi Arabia, on Monday for U.S.-Ukraine ...
Trump weighs redeployment of US troops from German...
Description: US President Donald Trump is considering the withdrawal of American troops from Germany to redeploy ...
US Threatens Possible Military Response After Tehr...
Description: The White House again warned Tehran that it can be dealt with either through military means or by re...
L'Europe a accru sa dépendance à l'armement améric...
Description: Les importations d'armes des Etats européens membres de l'Otan ont plus que doublé ces cinq dernière...
Ukraine set for crucial talks with US on ending wa...
Description: KYIV - Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahea...
Tensions mondiales : la Corée du Nord met en garde...
Description: La Corée du Nord a condamné lundi les exercices militaires conjoints entre les Etats-Unis et la Coré...
"Don't Think Zelensky Is Grateful": Trump Jibe Fol...
Description: US President Donald Trump has again accused his Ukrainian counterpart Volodymyr Zelensky of not bein...
Iran reiterates stance on Palestine, declares rese...
Description: Foreign Minister Abbas Araqchi says the Islamic Republic believes that the two-state solution will n...
OPINION: Resuming bilateral Cambodian military dri...
Description: Why is Phnom Penh now willing to give the United States what it has been demanding for years?
Trump’s Bullying, “Peace Through Strength”: Harmin...
Description: In his address to Congress this week, Trump has just vowed to reshape his country in a “common sense...
Ukraine set for crucial talks with US on ending wa...
Description: Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahead of cr...
Two-state solution fails to secure Palestinian rig...
Description: Iranian Foreign Minister Abbas Araghchi has reaffirmed Tehran's rejection of the two-state solution ...
What to know ahead of the talks between the US and...
Description: Saudi Arabia is hosting critical talks between the U.S. and Ukraine to resolve tensions from Preside...
North Korea fires missiles as South begins drills ...
Description: North Korea fired “multiple unidentified ballistic missiles” on Monday, South Korea’s military said,...
Corée du Nord. Pyongyang met en garde la Corée du ...
Description: La Corée du Nord a condamné lundi les exercices militaires conjoints entre les États-Unis et la Coré...
Miranda Devine: Trump must reverse Biden’s Iran ap...
Description: "Making Iran Broke Again” has a nice ring to it.
31 Injured In N Korea Missile Attack, As S Korea B...
Description: North Korea fired "multiple unidentified ballistic missiles" on Monday, South Korea's...
Le Niger et le Ghana veulent « dynamiser » leur co...
Description: Le président ghanéen a entamé samedi une tournée au Mali, au Niger et au Burkina Faso, les trois jun...
Guerre en Ukraine. Zelensky attendu en Arabie Saou...
Description: Le président ukrainien Volodymyr Zelensky est attendu ce lundi en Arabie saoudite, où se tiendra le ...
Dans un Iran où la crise s’aggrave, le ramadan va ...
Description: Les restrictions du mois sacré ne font pas l’affaire des commerçants alors que les ménages sont étra...
The Petrodollar – The US-Saudi Deal that Ruined th...
Description: The United States–Saudi “petrodollar” arrangement has underpinned American economic and military pow...
Syria's worst violence in months reopens wounds of...
Description: More than 1,000 people died in four days of clashes after an ambush on a Syrian security patrol by g...
Poonawalla Fincorp expands into education loans wi...
Description: The loans will cover comprehensive expenses including tuition, living costs, travel, books, and insu...
OFAC, санкції та український бізнес: що потрібно з...
Description: Санкції США та ЄС: як працює OFAC
به دنبال ردپای نفتکشهای ارواح روسیه
Description: در آغاز سال ۲۰۲۵، ایالات متحده و اروپا تحریم های جدیدی را علیه صادرات نفت روسیه اعمال کردند که به وی...
Tensions internationales : la Corée du Nord met en...
Description: La Corée du Nord a condamné lundi les exercices militaires conjoints entre les Etats-Unis et la Coré...
Ukraine set for crucial talks with US on ending wa...
Description: Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahead of cr...
L’Europe a accru sa dépendance à l’armement améric...
Description: Cet état des lieux intervient alors que l'Union européenne affiche sa volonté de renforcer ses capac...
Ukraine set for crucial talks with US on ending wa...
Description: Ukrainian President Volodymyr Zelensky is scheduled to meet with Saudi Crown Prince Mohammed bin Sal...
Dynagas LNG Partners: Revenues exceeding 1 billion...
Description: Dynagas LNG Partners ended 2024 with contracted revenues of over 1 billion dollars, net profits of 5...
US, South Korea begin joint military drills but pa...
Description: South Korea and the US commenced their annual joint military exercises, halting live-fire drills fol...
Oil Prices Start the Week Lower on Tariff Fallout
Description: Crude oil prices began trade this week with a loss as traders digested the latest tariff moves by th...
Ukraine replaces India as world’s top arms importe...
Description: Since 2022, Ukraine has become the world's largest arms importer, largely due to the ongoing conflic...
Micro-wineries in Cyprus hope to give the world's ...
Description: Micro-wineries in Cyprus hope to give the world's oldest named wine a comeback
Ukraine Set For Crucial Talks With US On Ending Wa...
Description: Ukrainian President Volodymyr Zelensky is due to arrive in Saudi Arabia on Monday, a day ahead of cr...
Malgré les sanctions américaines, Huawei peut prod...
Description: Huawei prévoit de lancer la production de masse de sa puce IA Ascend 910C au premier trimestre 2025,...
Russia expels two British diplomats as it negotiat...
Description: MOSCOW (Reuters) -Russia accused two British diplomats of spying on Monday and gave them two weeks t...
Micro-wineries in Cyprus hope to give the world's ...
Description: Praised by the ancient Greek giants Homer and Euripides for its superb quality nearly 3,000 years ag...
Pourquoi l’Europe a volé au secours du secteur aut...
Description: Bruxelles offre du répit à des constructeurs qui vont quand même devoir vendre plus de véhicules éle...
NYC Comptroller Brad Lander accused of ‘divesting’...
Description: City Comptroller and mayoral candidate Brad Lander is being accused of "divesting" New York City pen...
China Deploys Food as High-Impact, Low-Cost Weapon...
Description: Chinese tariffs on a slew of American farm products have officially come into effect, the latest ret...
Shell plc Fourth Quarter 2024 Euro and GBP Equival...
Description: SHELL PLC FOURTH QUARTER 2024 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS March 10, 2025 The Board o...
Shell plc Fourth Quarter 2024 Euro and GBP Equival...
Description: SHELL PLC FOURTH QUARTER 2024 EURO AND GBP EQUIVALENT DIVIDEND PAYMENTS March 10, 2025 The Board of ...
Programme nucléaire : L’Iran fait un petit pas pou...
Description: Menacé par Donald Trump, l’Iran veut bien discuter avec Washington mais uniquement sur le nucléaire ...
FinScan improves payment screening
Description: FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML)...
Une semaine clef pour les négociations sur la guer...
Description: Aujourd’hui, lundi 10 mars, le président ukrainien Volodymyr Zelensky se rendra en Arabie saoudite p...
Après le Mali, John Dramani Mahama au Niger pour r...
Description: Le président ghanéen s’est positionné comme médiateur entre la Cedeao et les trois pays réunis au se...
Corée du Nord : En colère contre Washington et Séo...
Description: Dénonçant la coopération militaire entre les Etats-Unis et la Corée du Sud, Pyongyang prévient qu’un...
Markets open mixed, Power Grid leads while IndusIn...
Description: Stock markets open cautiously positive, Sensex at 74,559.39, Nifty at 22,625.30, mixed opening amid ...