Sanctions Intelligence Digest - Mar-22-2025
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Total Articles: 102
Article Summaries
Inside the Conviction of Iran’s Would-Be Assassins...
Description: A federal jury returned guilty verdicts against two Eastern European self-described gangsters hired ...
RSA : vers une suspension de 30 à 100 % de l’alloc...
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Description: D’après un document du ministère du Travail transmis récemment aux départements, les contours du nou...
Trump has weakened Ukraine's hand against Russia. ...
Description: Ukraine is in a tough spot again following the actions of a partner nation. This has been a recurrin...
Is the Trump conflict with judges a constitutional...
Description: Legal experts warn that the country is sliding toward a constitutional crisis as President Donald Tr...
Groundbreaking but controversial - new IOC preside...
Description: Kirsty Coventry will become the 10th International Olympic Committee (IOC) president but why is she ...
En direct, guerre en Ukraine : Kiev et Moscou s’ac...
Description: Malgré l’accord sur une trêve concernant les frappes sur les infrastructures énergétiques entre Dona...
Oil Extends Gain as US Sanctions China Refinery fo...
Description: (Bloomberg) -- Oil climbed a third day after the US sanctioned a Chinese refinery for the first time...
L’usine européenne des voitures chinoises BYD pose...
Description: Alors que BYD prévoit de construire une usine en Hongrie, l’Union Européenne décide de mener l’enquê...
The hidden risk in SaaS: Why companies need a digi...
Description: In the face of sudden trade restrictions, sanctions, or policy shifts, relying on SaaS providers out...
Treasury Sanctions Network Supporting Iran's Oil E...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a "te...
US Targets China's 'Teapot' Oil Refiners to Choke ...
Description: Washington has issued new Iran-related sanctions, including a Chinese "teapot," or independent refin...
Oil set for weekly gain on Iran sanctions, OPEC+ p...
Description:
Jail for company founder who conspired to illegall...
Description: Justin Low Eng Yeow sourced gasoil from suppliers and provided it to business associates, knowing th...
US imposes new round of sanctions against Iran
Description: The United States Department of the Treasury has imposed a new round of sanctions against Iran, targ...
South Korea eyes KuCoin, BitMEX in crypto exchange...
Description: South Korean authorities are reportedly looking into blocking crypto exchange platforms that may hav...
White House strikes deal with major law firm to li...
Description: Daniel Barnes / Politico: White House strikes deal with major law firm to lift sanctions -- Paul, We...
Putin's Creaky War Machine Gets Lifeline From Trum...
Description: A Kyiv School of Economics study shows much of Putin's high military spending was squandered due to ...
Sanctioning Entities Purchasing and Transporting I...
Description: The U.S. Department of State is today sanctioning Huaying Huizhou Daya Bay Petrochemical Terminal St...
Trump Administration Weighs Sanctions on Foreign F...
Description: The Trump administration is mulling plans to sanction the international funders behind pro-Hamas pro...
Sanctioning Additional Entities That Have Traded i...
Description: The Iranian regime continues to fuel conflict in Middle East, pursue its nuclear program, and suppor...
EU sidesteps Hungary veto, but more Ukraine showdo...
Description: Budapest is quite content being the odd one out on Ukraine. The rest of the EU is also increasingly ...
Foreign Minister: Iran will respond to Trump's let...
Description: Iranian Foreign Minister Abbas Araghchi stated that the Islamic Republic will respond to the letter ...
Crude oil futures rise as US imposes fresh sanctio...
Description: At 9.58 am on Friday, May Brent oil futures were at $72.25, up by 0.35%, and May crude oil futures o...
Ukraine Hosted Lazard and Siemens to Push Reconstr...
Description: (Bloomberg) -- Days before the fateful White House encounter between Donald Trump and Volodymyr Zele...
Cladding removal plan not ambitious enough, say MP...
Description: A committee casts doubt on whether the target of resolving the building safety crisis by 2029 will b...
RSA : "Le gouvernement a peut-être mieux à faire q...
Description: En cas de suspension de l'allocation, le président de la Fédération des acteurs de la solidarité sou...
Iran's Khamenei says US threats 'will get them now...
Description: Iran's supreme leader said on Friday that U.S. threats against his country "will get them nowhere", ...
President: Ongoing Diplomatic Efforts Do Not Mean ...
Description: No description
US Targets China's 'Teapot' Oil Refiners to Choke ...
Description: Washington has issued new Iran-related sanctions, including a Chinese "teapot," or independent refin...
Germany confiscates tanker belonging to Russian 's...
Description: The aging tanker, which had been traveling from Russia to Egypt, also sparked environmental concerns...
North Korea says it tested new missiles as it thre...
Description: North Korea said Friday it test-launched new anti-aircraft missiles, as its military threatened unsp...
US Sanctions First Chinese ‘Teapot’ Refinery Over ...
Description: The US is sanctioning a Chinese oil refinery and a terminal operator over links to Iranian crude imp...
Trump vows âtotal annihilationâ of Houthis as ...
Description: President Trump warned Houthi rebels of “total annihilation” if they continue attacks on shipping an...
US Sanctions First Chinese ‘Teapot’ Refinery Over ...
Description: The US is sanctioning a Chinese oil refinery and a terminal operator over links to Iranian crude imp...
US Sanctions Chinese Refinery It Says Is Linked to...
Description: The US is sanctioning a Chinese oil refinery and its chief executive officer for allegedly buying Ir...
Semper Paratus and Special Forces: Why the Coast G...
Description: “The idea of Coast Guard Special Forces is a foreign concept to most people, counterintuitive to som...
Oil set for weekly gain on Iran sanctions, OPEC+ p...
Description: Oil prices have risen and are set for their second consecutive weekly gains following new U.S. sanct...
Sergey Lavrov’s Biggest Diplomatic Battles – and H...
Description: Russian Foreign Minister Sergey Lavrov, a seasoned politician, has played a pivotal role in shaping ...
March 20, 2025: State Highlights
Description: ... Read more
Asian Markets Skid Into Weekend As Trade Fears Cas...
Description: Asian markets limped into the weekend on Friday following a tepid lead from Wall Street as the optim...
French regulator orders Eutelsat to drop EU-sancti...
Description: More than 180 of Eutelsat's frequencies are still broadcasting EU-sanctioned Russian channels, accor...
UK, German envoys summoned over anti-Iran draft re...
Description: British and German diplomatic representatives to Tehran have been called to the Iranian Ministry of ...
How the Trump Administration Can Limit China’s Arm...
Description: Russia’s full-scale assault on Ukraine has altered the global arms market in ways not seen since the...
US sanctions Houthi-linked China oil refinery
Description: The United States has imposed sanctions on a China-based refinery for purchasing $500 million worth ...
Wingtech sells 4.6 bln yuan of assembly assets to ...
Description: The company signed an agreement to sell its stake in five subsidiaries to Luxshare Precision Industr...
Oil Extends Gain as US Sanctions China Refinery fo...
Description: Oil climbed a third day after the US sanctioned a Chinese refinery for the first time, in a marked s...
March 20, 2025: Deep State Highlights
Description: ... Read more
'They have conquered every market': Nvidia CEO on ...
Description: Nvidia CEO Jensen Huang warns that the U.S. may be underestimating Huawei's growing influence in AI,...
Russia is the 'first to be interested' in having E...
Description: The former president of the European Commission tells Euronews the EU’s wide-ranging sanctions on Mo...
Putin's Creaky War Machine Gets Lifeline From Trum...
Description: U.S. President Donald Trump's pursuit of a better relationship with Moscow must not include easing s...
Rangers’ betrayal: A club disavows its fans in the...
Description: Rangers Football Club faced backlash after fans displayed a banner reading, “Keep woke foreign ideol...
Russia has likely suffered 900,000 soldiers killed...
Description: Up to 250,000 of those troops have likely been killed, the UK Defense Ministry said on Thursday.
Hikvision's Shift from Surveillance to AIoT Innova...
Description: The report examines how the world’s top security surveillance provider is evolving its business mode...
US senator and strong Trump supporter Steve Daines...
Description: U.S. Senator Steve Daines is visiting Beijing as the U.S. and China swap tariff threats and harsh wo...
China Responds to Criticism After Executing Canadi...
Description: The executions may increase pressure on Canadian Prime Minister Mark Carney to take a harder line on...
Europe Needs Speed in Making Decisions and Clear T...
Description: No description
Pura X de Huawei : un smartphone clapet doté d'un ...
Description: Le nouveau téléphone, qui coûte un peu plus de 1 000 dollars, est doté d'un large écran et n'intègre...
A New Era of Undersea Conflict Is Here
Description: Enhanced deterrence will require focused American action.
The President at the European Council: Security gu...
Description: On Thursday, President Gitanas Nausėda took part in the European Council discussion and stressed the...
Foreign Minister Baerbock prior to her departure f...
Description: No description
European leaders fail to reach agreement on €5bn a...
Description: The leaders are expected to agree on the issue in the coming weeks, the European Council President s...
US judge rules Mariah Carey didn’t steal All I Wan...
Description: Carey’s Christmas colossus has become an even bigger hit in recent years than it was in the 1990s.
EU could impose more sanctions on Russia as Volody...
Description: “Please do not ease pressure on Russia over the war,” Ukrainian president Volodymyr Zelensky told ...
North Korea says it tested new missiles as it thre...
Description: North Korea says it has test-launched new anti-aircraft missiles, as its military threatens unspecif...
US senator and Trump supporter Steve Daines is vis...
Description: U.S. Sen. Steve Daines visits Beijing amidst escalating U.S.-China tensions over trade and fentanyl....
As it happened: EU26 becomes the ‘new normal’ at a...
Description: Costa simply says Budapest "has a different position" on "how to support Ukraine in achieving peace....
UK sanctions freeze £25bn of Russian assets
Description: New figures released today (21 March) show the impact of UK sanctions on Russia.
Macron announces fresh 'coalition of willing' meet...
Description: French President Emmanuel Macron said leaders of the coalition backing Ukraine would meet again next...
European Council, 20 March 2025, Ukraine
Description: The European Council held an exchange of views with Volodymyr Zelenskyy, President of Ukraine.
Corporate report: OFSI Annual Review 2023-24: Enga...
Description: Annual Review 2023-24 published by the Office of Financial Sanctions Implementation
Cisco Smart Licensing Utility flaws actively explo...
Description: Experts warn of the active exploitation of two recently patched security vulnerabilities affecting C...
Turquie : l’inquiétante « poutinisation » d’Erdoga...
Description: EDITORIAL – Considéré comme le principal rival politique de Recep Tayyip Erdogan, Ekrem Imamoglu a é...
NDPC investigating TikTok, Truecaller for alleged ...
Description: The Nigeria Data Protection Commission has launched an investigation into TikTok and Truecaller over...
Huawei dévoile le Pura X, un téléphone pliant à cl...
Description: À première vue, le Pura X ressemble au Samsung Galaxy Flip et au Motorola Razr. Mais il se démarque ...
Crude Set for Weekly Rise on OPEC+ Supply Control
Description: Crude oil prices were set for another weekly gain today, driven higher by fresh U.S. sanctions on Ir...
No Western companies have applied to return to the...
Description: The Trump administration has been seeking a cease-fire deal with Moscow, spurring discussions about ...
Asian markets skid into weekend as trade fears cas...
Description: Asian markets limped into the weekend on Friday following a tepid lead from Wall Street as the optim...
Zelenskyy Says Ukraine To Send Team For Talks With...
Description: Ukrainian President Volodymyr Zelenskyy said a delegation from Kyiv will hold talks with US official...
The Chinese Neocolonial Empire
Description: “China has entered an ‘Age of Sarcasm’. Anywhere outside of state-sponsored parties, entertainment s...
Australia’s universities and academics are under s...
Description: Academic freedom is under threat from both the Trump administration and dogmatic efforts at self-cen...
North Korea says it tested new missiles as it thre...
Description: North Korea said it had test-launched new anti-aircraft missiles, as its military threatened unspeci...
Much chatter, little impact: Net zero reference sl...
Description: In today’s edition of The Capitals, read about Dutch health minister backing Critical Medicines Act,...
Macron Announces Fresh Coalition Meeting On Ukrain...
Description: French President Emmanuel Macron said leaders of the coalition backing Ukraine would meet again next...
US stocks slip in choppy trade as economic, tariff...
Description: U.S. stocks closed slightly lower on Thursday amid volatile trading as investors weighed new economi...
Sprinting's latest doping scandal is bad timing in...
Description: World Athletics’ Athletics Integrity Unit maintains that polarizing track figure Gerald Phiri has po...
Les innovations en cybersécurité en 2025: contre-m...
Description: IA & cyberdéfense : Vers des systèmes auto-immunisés L’intelligence artificielle ne se contente plus...
Judge rules Mariah Carey did not steal All I Want ...
Description: A lawsuit claiming the hit Christmas song infringed the copyright of an earlier song with the same t...
White House strikes deal with major law firm to li...
Description: White House strikes deal with major law firm to lift sanctionsPOLITICO ADDRESSING RISKS FROM PAUL WE...
Legislative pantomime to fix penalty points loopho...
Description: Government has no record of number of ancillary disqualifications given in lieu of penalty points
France and Italy Stall EU Push to Deliver Ammuniti...
Description: France and Italy Stall EU Push to Deliver Ammunition to KyivYahoo EU presses on with steel 'porcupin...
EU plan to send more military aid to Ukraine in sh...
Description: EU plan to send more military aid to Ukraine in shamblesPOLITICO Europe EU presses on with steel 'po...
EU leaders vow to continue backing Ukraine, but ma...
Description: EU leaders vow to continue backing Ukraine, but make no concrete pledgeReuters EU presses on with st...
Belgique – Rwanda : une rupture regrettable
Description: Malgré son lourd passé, la Belgique a décidé de pas tenir son rôle de médiation dans ce conflit régi...
Markets dip at opening, yet Nifty remains above 23...
Description: The market continues its four-day rally despite looming concerns over reciprocal tariffs set to be i...
Evidences that Israel Controls the U.S. Government
Description: On March 15th, Chris Hedges headlined “On the Precipice of Darkness: Normalizing genocide and the ne...
What the 27 EU leaders decided about migration and...
Description: "I hope the escape clause will be activated as soon as possible and possibly cover the year 2025," t...
3 more New York City yeshivas lose status and fund...
Description: The schools will lose their legal status and will not receive any public funding for meals, transpor...