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March 22, 2025

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...

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 “total annihilation” 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...


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