Sanctions Intelligence Digest - Mar-21-2025
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Total Articles: 74
Article Summaries
Jets de fumigènes lors du match Montpellier-Saint-...
Description: La décision de l’instance de la Ligue professionnelle de football sera rendue le 2 avril. La rencont...
IPTV : 300 000 € d’amende et 3 ans de prison pour ...
Description: Une nouvelle loi veut frapper fort contre le piratage.
Sony abandonne ses vidéoprojecteurs en Europe : vo...
Description: Sony vient d'annoncer l'interruption de la commercialisation de ses vidéoprojecteurs en Europe, une ...
Russia turns to cryptocurrencies to bypass sanctio...
Description: Russian companies are increasingly utilizing cryptocurrencies like Bitcoin (BTC) and Tether’s USDt t...
Columbia, I want my money back
Description: As a Palestinian student, my time at Columbia University has been marked by fear, uncertainty and in...
Iran says it will consider 'opportunities' as well...
Description: Iran's Supreme Leader Ayatollah Ali Khamenei rejected Trump's letter last week as deceptive, saying ...
Selected Articles: COVID Vaccination Batches Offic...
Description: COVID Vaccination Batches Officially Confirmed as GMO. Slovak Republic By Julian Rose, March 19, 202...
Spring brings more Russian advances as Putin rejec...
Description: Amid truce negotiations, Russian forces were stirring in the south after pushing Ukraine out of Kurs...
UK law firm slapped with £465K fine for Russian sa...
Description: Herbert Smith Freehills' Moscow subsidiary made six payments of just under £4 million to sanctioned ...
Antitrust : La Commission européenne épingle Alpha...
Description: La Commission européenne estime que les deux entreprises ne respectent pas la loi sur le marché numé...
Pierre Gasly Breaks Silence On FIA Swearing Ban Pe...
Description: Alpine driver Pierre Gasly has shared his views about the new rules introduced by the FIA, which inc...
Russiaâs lithium ambitions: A strategic move to ...
Description: Russia aims to produce at least 60,000 metric tons of lithium carbonate annually by 2030, a signific...
Readout from Secretary of the Treasury Scott Besse...
Description: On Monday, Secretary of the Treasury Scott K.H. Bessent spoke with Minister of Treasury and Finance ...
Oil prices rise on US data, Middle East tensions
Description: BEIJING : Oil prices rose in early trading on Thursday on a decline in U.S. fuel inventories and a r...
UN Human Rights Council 58: UK Statement for Inter...
Description: UK Statement for the Interactive Dialogue with the Group of Experts on Belarus. Delivered by the UK'...
VIDEO: Criminal Proxies: The Hidden Hand of States...
Description: Candace Rondeaux, Senior Director of the Future Frontlines program at New America and a professor ...
EU Pledges To Continue Arming Ukraine Amid Cease-F...
Description: European Union leaders are pledging to continue to support Ukraine militarily despite Russia's push ...
Who Is Katrina Armstrong?
**Description: Who Is Katrina Armstrong?
Josh Moody
Thu, 03/20/2025 - 03:00 AM
Both supporters and critics...**
Sanctioned crypto exchange Garantex shifts million...
Description: Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ...
Today in History: March 20, sarin gas attack in To...
Description: Packages containing the deadly chemical sarin were opened on five separate subway trains in a domest...
Dialogue, negotiation only viable option in resolv...
Description: On March 14, a China-Russia-Iran trilateral meeting on the Iranian nuclear issue was successfully he...
Putin agrees to halt energy facility attack in cal...
Description: In his phone call with US President Donald Trump on Tuesday, Russian President Vladimir Putin agreed...
Foreign Ministry Spokesperson Mao Ning's Regular P...
Description: No description
Mitkus: in defending democratic values, the EU mus...
Description: On 18 March in Brussels, the Vice-Minister of Foreign Affairs of Lithuania Sigitas Mitkus attended t...
UK Reaffirms Support for Ukraine, Emphasizes Cease...
Description: UK Military Advisor, Lt Col Joby Rimmer, says Ukraine's long-term security depends on a multifaceted...
Gardaí raise ‘grave concerns’ over new discipline ...
Description: Measures if approved by Government pose ‘significant and detrimental threat’ to rights of gardaí, sa...
Russia replaces UAE as the top naphtha supplier to...
Description: Russia has overtaken the UAE as India's leading naphtha supplier. This change is due to discounted p...
Trump thinks India may slash tariffs but keeps Apr...
Description: President Trump expects India to lower tariffs on American goods, but starting April 2, the U.S. wil...
Russia's Arctic LNG 2 Megaproject Could Figure Int...
Description: Russian and Chinese interests don’t align on this particular issue and the dynamics associated with ...
How Russia Could Leverage a Ceasefire Against Ukra...
Description: Russian President Vladimir Putin is once again playing a calculated game with the proposed ceasefire...
Notice: Penalty Notice: 20 March 2025
Description: OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.
WhatsApp fixed zero-day flaw used to deploy Parago...
Description: WhatsApp fixed a zero-click, zero-day vulnerability used to install Paragon’s Graphite spyware on th...
Violent contre son ex-compagne et des policiers, v...
Description: Mohamed Wartani est condamné à 78 mois de prison pour une multitude de faits particulièrement graves...
Violent contre son ex-compagne et des policiers, v...
Description: Mohamed Wartani est condamné à 78 mois de prison pour une multitude de faits particulièrement graves...
EU Leaders to Grapple With Trump’s Russia Gambit: ...
Description: European Union leaders will aim to affirm their plans to bolster defense spending at a summit Thursd...
VEON FY24 and 4Q24 Trading Update: Strong Delivery...
Description: VEON FY24 and 4Q24 Trading Update: Strong Delivery in 2024, Digital Services Driving Growth Dubai,...
Trump Suggests US Ownership Of Ukrainian Power Pla...
Description: President Donald Trump suggested during a call with his Ukrainian counterpart Volodymyr Zelenskyy th...
Geely Earnings Beat Estimates on Strong Sales and ...
Description: Geely Automobile Holdings Ltd.’s full-year profit beat analyst estimates after the carmaker increase...
Chine. Le Canada dénonce l'exécution de quatre de ...
Description: Quatre citoyens canadiens ont été exécutés en Chine ces dernières semaines, a annoncé mercredi la mi...
Trump threatens Houthi rebels that they'll be 'com...
Description: U.S President Trump threatened Yemen's Houthi rebels with annihilation and increased airstrikes hitt...
The Prospects For Peace In Ukraine
Description: As of this writing, the United States government is trying to negotiate a peace settlement in Ukrain...
Est de la RDC : « Le Qatar est perçu comme un acte...
Description: DECRYPTAGE. Herve Mahicka, expert en geopolitique, decrypte la diplomatie du Qatar entre la RDC, le ...
The EU: Middle Child of Global Politics Needs to G...
Description: European Union leaders often speak of unity, sustainability and long-term vision, yet the EU’s recen...
Europe, Deterrence, and Long-Range Strike
Description: It turns out Europe’s favorite American import isn’t fast food or Netflix. It’s missiles, and Europe...
First DeepSeek, now BYD: China’s rally may make it...
Description: Foreign investors are diverting their capital from India to China due to the latter's robust market ...
How Trump is driving Asia to diversify away from U...
Description: Asian financiers and officials are urgently seeking to reduce reliance on the U.S. amidst Trump's ta...
Penalty issued against subsidiary of major law fir...
Description: The Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty against Herbe...
Quantexa Secures Top Ten Spot in Chartis’ 2025 Fin...
Description: Quantexa lands category leader positions in Entity Management, Data Enrichment, and Augmented Analyt...
After Ukraine, Iran?
Description: In Tehran, Iranians are anxiously wondering whether, once their economy is exhausted and they can no...
The Strategic And Military Pathways To A Peaceful ...
Description: All wars must end, and the Russo-Ukrainian war is not an exception to the rule. In fact, there is gr...
Quantexa Secures Top Ten Spot in Chartis’ 2025 Fin...
Description: Quantexa lands category leader positions in Entity Management, Data Enrichment, and Augmented Analyt...
Equinors årsrapport for 2024
Description: Equinor ASA (OSE: EQNR, NYSE: EQNR) publiserer i dag årsrapporten for 2024, som inkluderer finansiel...
Panama ports deal: Who is billionaire Li Ka-shing?...
Description: Hong Kong's richest man, billionaire Li Ka-shing, has angered China with his newest Panama ports dea...
An 18-year-old boxer died after a knockout in Mont...
Description: Jeanette Zacarias Zapata, an 18-year-old boxer from Mexico, died five days after being knocked uncon...
Hong Kong's richest man, Li Ka-shing, is in hot wa...
Description: Hong Kong tycoon Li Ka-shing’s business empire is in the crosshairs after CK Hutchison Holdings chos...
Oil prices rise on US data, Middle East tensions
Description: BEIJING : Oil prices rose in early trading on Thursday on a decline in U.S. fuel inventories and a r...
Hong Kong’s richest man, Li Ka-shing, is in hot wa...
Description: HONG KONG (AP) — Hong Kong tycoon Li Ka-shing’s business empire is in the crosshairs after CK Hutchi...
Equinor presents 2024 Annual report
Description: Equinor ASA (OSE: EQNR, NYSE: EQNR) publishes annual report for 2024, including financial and sustai...
Les offres d’emploi en Flandre sont-elles "plus qu...
Description: Les syndicats CSC et FGTB reprochent au ministre Jeholet de laisser penser qu’ils valident sa vision...
Harvest : fuite de données confirmée / Bruxelles f...
Description: Harvest : fuite de données confirmée après la cyberattaque, l’inquiétude monte (un peu plus) chez le...
Iran says it will consider 'opportunities' as well...
Description: DUBAI (Reuters) -Iran will consider the "opportunities" as well as the threats in a letter from U.S....
What will happen if US military aid to Israel need...
Description: Regardless of the reason, now is the time for Israel to address this issue head-on before a future R...
Today in History: March 20, sarin gas attack in To...
Description: Packages containing the deadly chemical sarin were opened on five separate subway trains in a domest...
It’s Time For a ‘Like-minded Autonomy’ in the Indo...
Description: Can the Philippines play a role in convening regional discussions aimed at upholding a rules-based o...
Amid calls for sovereign EU tech stack, Evroc rais...
Description: Amid calls for sovereign EU tech stack, Evroc raises $55M to build a hyperscale cloud in Europe | Te...
Trump administration unfazed by court losses and s...
Description: Despite the White House’s repeated attacks on federal Judge James Boasberg, the Trump administration...
Economic Digest: Nepal’s Business News in a Snap
Description: KATHMANDU: Economic Digest offers a concise yet comprehensive overview of significant business happe...