Sanctions Intelligence Digest - Mar-14-2025
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Total Articles: 121
Article Summaries
India arrests crypto administrator with Russia lin...
Description: Aleksej Besciokov is wanted by the US for allegedly laundering money and violating sanctions.
Canada announces plan to ease Syria sanctions, app...
Description: Ottawa to begin easing unwinding sanctions, as it names its ambassador to Lebanon to serve in a para...
Canada announces plan to ease Syria sanctions
Description: The Canadian government on Wednesday announced plans to ease sanctions on Syria during what it calle...
Trump fait pression sur Moscou pour obtenir une tr...
Description: Des négociateurs américains ont décollé mercredi pour la Russie en vue d’obtenir un feu vert à la pr...
Iran weighs talks with US as Trump letter arrives
**Description: Tehran (AFP) Mar 12, 2025
With sanctions squeezing its economy, Iran is exploring the possibility...**
Duterte takes responsibility for Philippines drug ...
Description: Former Philippine President Rodrigo Duterte says 'I am responsible' after arrest by International Cr...
Iran's Khamenei says US threats of military action...
**Description: Tehran (AFP) Mar 12, 2025
Iran's supreme leader Ayatollah Ali Khamenei said Wednesday that US thre...**
Security Council ISIL (Da'esh) and Al-Qaida Sancti...
Description: On 11 March 2025, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) an...
US urges UN Council to condemn Iran nuclear activi...
**Description: United Nations, United States (AFP) Mar 12, 2025
The UN Security Council must unite to call out I...**
Today in Sweden: A roundup of the latest news on T...
Description: US imposes sanctions on Foxtrot Network, 18-year-old sentenced for draft-dodging, and other news fro...
China Urges 'Diplomatic' Iran Nuclear Solution Ahe...
Description: China called on Thursday for a "diplomatic" resolution to the Iran nuclear issue as it prepared to h...
US imposes sanctions on Sweden's Foxtrot Network a...
Description: The United States on Wednesday announced sanctions against the Foxtrot Network, a Sweden-based gang ...
Treasury Sanctions Swedish Gang and Leader Serving...
Description: Today, Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Foxtrot Network, a transnat...
Tripartite meeting of Iran, China, Russia to focus...
Description: Foreign Ministry spokesperson Esmaeil Baqaei says the upcoming meeting between Iran, China, and Russ...
Trump Warns Russia Of Sanctions As Moscow Consider...
Description: US President Donald Trump has urged Russia to agree to a 30-day cease-fire, warning he would slap ad...
Trump Shouldn’t Impose His Will on Ukraine
Description: Engineering Zelensky’s ouster to secure a U.S.-designed peace deal could backfire. The post Trump Sh...
Trump's call for talks with Iran 'deception': Ayat...
Description: Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei says a call by US President Donald Tr...
Iran warns it is about to target Americans engaged...
Description: A senior Iranian diplomat has announced plans by the country to impose sanctions and pursue legal ac...
Eyck Freymann: Behind The Logic Of China’s RMB Int...
Description: Hoover Institution Fellow Eyck Freymann says that China's goal is not to dethrone the dollar. What C...
Huawei Proprietary AI Laptop Design Tipped for Apr...
Description: The rising prominence of Huawei's Ascend accelerator series has generated plenty of news articles ov...
What Trump’s escalating trade wars mean for your g...
Description: Climate change and bird flu are already driving up food prices. Trump's tariffs are about to make it...
US: Iran ignoring international concerns about its...
Description: united nations — The United States warned Wednesday that it will continue to exert “maximum pressure...
Russie : depuis deux ans, l’inflation n’a jamais é...
Description: L’inflation en Russie, poussée par l’explosion des dépenses militaires pour soutenir le conflit en U...
Iran's Supreme Leader Doubles Down on Donald Trump
Description: Tensions are growing between U.S. and Iran over its nuclear program
Rubio could face an unfriendly reception from clos...
Description: U.S. Secretary of State Marco Rubio may be walking into unusually unfriendly territory this week whe...
Pressed to accept a ceasefire in Ukraine, Putin se...
Description: By signaling its openness to a ceasefire, Ukraine has handed the Kremlin a difficult challenge at a ...
US envoys head to Moscow for Ukraine ceasefire tal...
**Description: Washington (AFP) Mar 12, 2025
President Donald Trump expressed optimism Wednesday that US negotia...**
‘People need a break’: DRC conflict reignites dark...
Description: Is a deadly past replaying for Congolese as M23 rebels march on Kinshasa amid presence of Rwandan an...
Entre impunité et exploitation, trois jeunes victi...
Description: À 14 ou 15 ans, ils se sont inscrits sur Grindr, l’application de rencontres gay, sans se douter qu’...
Asian stocks wobble as US inflation fails to ease ...
Description: Asian investors struggled Thursday to build on much-needed gains on Wall Street as a below-forecast ...
US: Iran ignoring international concerns about its...
Description: The United States warned Wednesday that it will continue to exert "maximum pressure" on Iran in orde...
Iran : Menaces d’actions militaires américaines, «...
Description: L’ayatollah Khamenei a rejeté les menaces américaines et l’appel aux négociations de Trump. Il a réa...
Leader: U.S. president's invitation for talks with...
Description: Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei says the United States' claim that it...
Beijing to host talks on Iranian nuclear issue
Description: As China, Russia and Iran prepare to hold talks on the Iranian nuclear issue in Beijing on Friday, o...
Court rejects Russian oligarch's challenge to US e...
Description: A federal court in New York has rejected a Russian businessman's challenge to the U.S. government's ...
March 12, 2025: State Highlights
Description: ... Read more
The Islamic State (ISIS) in Syria
Description: Introduction In the six weeks between the December 8, 2024, overthrow of former Syrian President Ass...
EU invites Syria's HTS regime to Brussels after sl...
Description: The European Commission has invited Syria's Hay'at Tahrir al-Sham (HTS) administration to an officia...
Lithuanian Man, Wanted In US For Cryptocurrency Fr...
Description: Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transact...
Taiwan president warns of China's 'infiltration' e...
Description: TAIPEI, TAIWAN — Taiwan President Lai Ching-te said on Thursday that China has deepened its influenc...
March 12, 2025: National Security Highlights
Description: ... Read more
Asian Stocks Wobble As US Inflation Fails To Ease ...
Description: Asian investors struggled Thursday to build on much-needed gains on Wall Street as a below-forecast ...
Les garanties de sécurité pour débloquer les négoc...
Description: Editorialiste invité de The Economist, Camille Grand explique pourquoi l’avenir de l’Ukraine dépend ...
Key Russia-China Oil Trade Back on Track as Sancti...
Description: Chinese buyers are back in the market for Russia’s ESPO crude, thanks to prices that have cooled as ...
Russian Oil Exports Almost Intact But Prices Take ...
Description: Russian oil exports edged lower in February following the imposition of the latest round of US sanct...
Taiwan president warns of China's 'infiltration' e...
Description: TAIPEI - Taiwan President Lai Ching-te said on Thursday China has deepened its influence campaigns a...
Key Russia-China Oil Trade Back on Track as Sancti...
Description:
Hungary threatens to cancel sanctions on 2,000 Rus...
Description: Travel restrictions and asset freeze orders are due to expire on Saturday
China urges ‘diplomatic’ Iran nuclear solution ahe...
Description: China called on Thursday for a “diplomatic” resolution to the Iran nuclear issue as it prepared to h...
An Emirati diplomat identified as having a letter ...
Description: An Emirati diplomat earlier identified by Tehran as carrying a letter from U.S. President Donald Tru...
Rubio could face an unfriendly reception from clos...
Description: U.S. Secretary of State Marco Rubio may be walking into unusually unfriendly territory this week whe...
Iran's Supreme Leader Doubles Down on Donald Trump
Description: Iranian Supreme Leader Ayatollah Ali Khamenei said there would be negotiations with President Donald...
Trump optimistic about potential Ukraine ceasefire
Description: President Donald Trump expressed optimism that U.S. negotiators could secure a ceasefire in the Ukra...
Zelenskyâs arrogance and entitlement cost Ukrain...
Description: Russian forces have seized control of Constantinople in the Donetsk People’s Republic, marking a sig...
Russia wants the revival of JCPOA, calls the U.S. ...
Description: Foreign Minister Sergei Lavrov has reiterated Moscow's support for the revival of the landmark deal ...
Syria: Statement by the High Representative on beh...
Description: "The European Union is gravely alarmed by the widespread violence in Syria's coastal region over the...
Terrifying Tariffs: Tax Policy as Back-Door Foreig...
**Description: President Trump has made balancing selective tariffs with our trading partners a target.
This wi...**
Analysis: Will Russia Accept The US Proposal For A...
Description: For the first time since US President Donald Trump started his second term in January and launched a...
Not yet 2 years old, an N.B. council is in turmoil...
Description: A rural council in southeastern New Brunswick has seen resignations, sanctions, heated allegations, ...
"Faced Discrimination In Pakistan": Country's High...
Description: The former Pakistani cricketer has alleged that he faced huge discrimination in Pakistan and his car...
Bosnian Prosecutor's Office Issues Arrest Warrant ...
Description: Bosnia-Herzegovina's Prosecutor's Office has issued arrest warrants for Bosnian Serb leader Milorad ...
UAE Delegate Delivers Letter From Trump To Khamene...
Description: Iran said a delegation led by a senior Emirati figure has delivered a letter from US President Donal...
EU statement on Syria
Description: "The European Union is gravely alarmed by the widespread violence in Syria's coastal region over the...
Syria flashes signs of peril and promise in a week...
Description: After Syria’s longtime autocratic ruler was toppled late last year, the man who led rebel groups to ...
Can Singapore’s Measured Approach Endure in a Tumu...
Description: History suggests that the city-state will maintain its steady, pragmatic course through increasingly...
Raviver le sentiment civique
Description: Le 12 octobre dernier, à la veille des élections communales, L’Avenir enjoignait solennellement ses ...
India nabs Russian crypto administrator accused of...
Description: Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedl...
US arms flow to Ukraine again as the Kremlin mulls...
Description: U.S. military aid deliveries to Ukraine have resumed after President Donald Trump lifted the suspens...
Will Putin Agree to a Ceasefire?
Description: There are five compelling arguments for either scenario. Ukraine just agreed to a month-long ceasefi...
Explosion: Technician, three others killed in Lago...
Description: At least, four persons, including an auto technician named Rotimi Adeleye, lost their lives, and ove...
Western multicultural idiots know nothing and lear...
Description: History, which is a teacher, never has students. When Israel defends itself from cutthroats, global ...
At US request, India arrests crypto administrator ...
Description: WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a cryptocurrency exchange...
Le boycott des produits états-uniens, une arme plu...
Description: Les appels à boycotter les marques américaines se répandent au Canada et en Europe. Les effets de ce...
Marco Rubio Could Face Frosty Reception From G7 Al...
Description: The U.S. president has arguably been most antagonistic against Canada, the host of the meeting, with...
Lindsey Graham to push 'bone-breaking sanctions an...
Description: As the Trump administration seeks to mediate an end to the Russia-Ukraine war, Sen. Lindsey Graham, ...
Secretary of State Marco Rubio Remarks to Press
Description: No description
Indian refiners turn to Latin America, Africa to r...
Description: India's crude oil imports from Latin America and Africa increased slightly in February, as refiners ...
Guerre en Ukraine: Washington optimiste, la Russie...
Description: Donald Trump a dit espérer que son homologue russe accepterait comme Kiev sa proposition d'un cessez...
Construction begins on first road bridge between N...
Description: Construction has begun on a road bridge that would connect North Korea and Russia over the Tumen Riv...
Foreign Minister Sergey Lavrov's remarks at the Bu...
Description: No description
Chinese envoy discusses election with Myanmar junt...
Description: A Chinese envoy has met Myanmar's junta chief to discuss help for an election that the military aims...
Medusa ransomware hit over 300 critical infrastruc...
Description: The Medusa ransomware operation hit over 300 organizations in critical infrastructure sectors in the...
Natasha: IPU can’t summon Akpabio, says spokesman
Description: The camp of Senate President Godswill Akpabio has dismissed the authority of the Inter-Parliamentary...
The milk of human cruelty
**Description: The milk of human cruelty
Channel News
brendan 13th March 2025
Teaser Media**
Venezuela. « Nous n'avons aucune preuve de vie » :...
Description: Lucas Hunter, un Franco-Américain de 37 ans, est détenu depuis début janvier au Venezuela, a raconté...
Congress Protest Turns Violent in Aizawl; Two Work...
Description: AIZAWL: At least two Congress workers were seriously injured in a scuffle with police in Aizawl on W...
No Illusions
Description: When, at the beginning of the century, the great American writer Philip Roth rewrote the history of ...
SAS Institute Japan株式会社SAS最新調査 マネーロンダリング対策のプロ AIの活...
Description: SASとKPMGが実施したACAMS対象のグローバル調査AIと機械学習（ML）の統合は進行しつつも本格導入はゆるやかに進行データおよびAIのリーディング・カンパニーである米国SAS Institute...
Trump Warns Putin: Refusing Ceasefire "Would Be De...
Description: Donald Trump said that US negotiators are headed to Russia "right now" for talks on a poss...
China urges 'diplomatic' Iran nuclear solution ahe...
Description: China urges a diplomatic resolution to the Iran nuclear issue, calling for calm and restraint to pre...
Ex-Pakistani Hindu cricketer Danish Kaneria, who t...
Description: Former Pakistani cricketer Danish Kaneria shared his experiences of facing discrimination due to his...
Asian stocks wobble as US inflation fails to ease ...
Description: Asian investors struggled Thursday to build on much-needed gains on Wall Street as a below-forecast ...
India arrests man wanted by US over $152b crypto l...
Description: The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchan...
Philippine ex-leader Duterte takes responsibility ...
Description: Former Philippine President Rodrigo Duterte said he takes full responsibility for his administration...
Turmoil in the USA: Great Inequalities, Corruption...
Description: “The trouble with the world is that the stupid are cocksure and the intelligent are full of doubt.” ...
How USAID Makes People Homeless In Serbia
Description: The United States Agency for International Development (USAID) played a pivotal role in shaping a le...
Cessez-le-feu en Ukraine: Trump optimiste, nouvell...
Description: Donald Trump a dit espérer que son homologue russe accepterait comme Kiev sa proposition d'un cessez...
Duterte takes responsibility for Philippines drug ...
Description: MANILA (Reuters) - Former Philippine President Rodrigo Duterte said he takes full responsibility for...
Deciphering French Strategy in the Indo-Pacific
Description: From the fanfare-laden reopening of Notre-Dame to the Artificial Intelligence Action Summit held in ...