Sanctions Intelligence Digest - Mar-23-2025
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Total Articles: 59
Article Summaries
U.S. Treasury Lifts Tornado Cash Sanctions Amid No...
Description: The U.S. Treasury Department has announced that it's removing sanctions against Tornado Cash, a cryp...
Etats-Unis : Espérant lever les sanctions et récup...
Description: En réponse aux pressions de l’administration Trump, l’université new-yorkaise de Columbia va interdi...
Et si les actualités disparaissaient de Google ? U...
Description: Et si les actualités disparaissaient de Google ? Un test récent affirme que ça ne change rien à ses ...
Trump rubbishes claim Russia rejected Ukraine ceas...
Description: US President Donald Trump has denied that Russia rebuffed his ceasefire proposal Read Full Article a...
South Korea foreign minister says North should not...
Description: South Korea's Foreign Minister Cho Tae-yul said on Saturday that military cooperation between North ...
Canada imposes new sanctions against Venezuelan of...
Description: Today, the Honourable Mélanie Joly, Minister of Foreign Affairs and International Development, annou...
Secret Biden Deal Allowed Chevron to Pay Venezuela...
Description: (Bloomberg) -- The Biden administration secretly permitted Chevron Corp. to pay hundreds of millions...
Trump considers lifting sanctions, selling F-35 fi...
Description: U.S. President Donald Trump is looking at lifting sanctions on Türkiye and selling fighter jets to t...
China raps sanctions, calls for end to U.S. interf...
Description: China has called on the United States to stop its interference in Beijing's economic cooperation wit...
Canada imposes additional sanctions against indivi...
Description: The Honourable Mélanie Joly, Minister of Foreign Affairs and International Development, today announ...
Switzerland splits sanctions list on ISIL, Al-Qaid...
Description: On 21 March, the Federal Council divided the Ordinance on Measures against Persons and Organisations...
Backgrounder: Canada imposes additional sanctions ...
Description: No description
Sanctionnée financièrement par l’administration Tr...
Description: Le président républicain a supprimé les 400 millions de dollars de subventions fédérales accordées à...
Kremlin says Iran has right to peaceful nuclear pr...
Description: Russia defends Iran's right to peaceful nuclear energy and its lawful activities, urging diplomacy t...
Backgrounder: Canada imposes sanctions against Ven...
Description: No description
Russia ‘100%’ doesn’t want to invade Europe – Trum...
Description: The idea that Moscow would attack NATO is “preposterous,” Steve Witkoff has said Read Full Article a...
US Revokes Legal Status For 500,000 Immigrants
Description: The United States said Friday it was terminating the legal status of hundreds of thousands of immigr...
Secret Biden deal allowed Chevron to pay Venezuela...
Description: The Biden administration covertly allowed Chevron to pay millions to Venezuela's government despite ...
Preventing Abuses of the Legal System and the Fede...
Description: No description
TORN gains by 100% after U.S delists Tornado Cash ...
Description: TORN rallied by 100% after the delisting, but reversed most of its gains.
Pro-Trump senator Steve Daines meets China’s econo...
Description: Daines is the first member of the US Congress to visit Beijing since Donald Trump took office in Jan...
Iran, like any other country, has the right to pea...
Description: Russia has once again defended Iran's nuclear program, saying it is completely peaceful in nature an...
Trump isn't just attacking judges. Now he's attack...
Description: President Donald Trump has escalated his attacks on the legal system to include lawyers who've dared...
Trump just ordered the attorney general to report ...
Description: President Donald Trump in a memo told AG Pam Bondi to report "frivolous" lawsuits against his admini...
Aid Freeze Silences Latin America Media Scrutiny O...
Description: A choke on US aid threatens to smother media exposing abuses in Cuba, Nicaragua and Venezuela, to th...
Великобритания заморозила почти 30 млрд евро актив...
Description: Министерство финансов Великобритании заявило, что Лондон вместе со своими союзниками после начала во...
The UK opposes any attempt to forcibly annex land ...
Description: Statement by Ambassador James Kariuki, UK Deputy Permanent Representative to the UN, at the UN Secur...
Israel has renewed its attacks on Gaza. Experts sa...
Description: Hundreds of people in Gaza have died since Israel resumed attacks after a ceasefire crumbled earlier...
Joint Statement President of Ukraine Volodymyr Zel...
Description: No description
Le scandale Galileo, énième rappel de la nécessité...
Description: Alors qu’une enquête accablante sur le groupe Galileo a mis une nouvelle fois en lumière les abus de...
Hamas can be active politically after it disarms, ...
Description: “We need to understand what Hamas wants and then think about what we can offer them to make them lea...
Zero-day broker Operation Zero offers up to $4 mil...
Description: Russian zero-day broker Operation Zero is looking for exploits for the popular messaging app Telegra...
Tornado Mixer Removed from US Blacklist
Description: The US Treasury removed Tornado Cash from its sanctions list after a court ruled OFAC lacked authori...
Fragile Ukraine Cease-Fire Frays As Kyiv And Mosco...
Description: The Kremlin's read-out of Vladimir Putin's phone call with US President Donald Trump appeared on its...
US revokes legal status for 500,000 immigrants
Description: The United States said Friday it was terminating the legal status of hundreds of thousands of immigr...
US senator and Trump supporter Daines meets Chines...
Description: BEIJING (AP) — U.S. Senator Steve Daines, a strong supporter of President Donald Trump met with Chin...
Foreign Ministry Spokesperson Mao Ning's Regular P...
Description: No description
Antoine Pellion : « La survie économique de l’Euro...
Description: Son mandat s’achevant, le directeur du secrétariat général à la planification écologique livre le bi...
Wars And Rumors Of Wars: Now We Are At War With Th...
Description: Did you know that we are bombing the Houthis in Yemen? If so, you are far more informed than most o...
Maxime Prévot sur le réarmement de la Belgique : “...
Description: Réarmement de l’Europe, guerre en Ukraine, conflit dans l’Afrique des Grands Lacs, menaces économiqu...
Foreign Minister Sergey Lavrov's interview with Kr...
Description: No description
Iran should heed Trump’s warnings
Description: The Iranian regime appears to believe that President Trump today is very different from the presiden...
Security Council Speakers Warn of 'Gazafication' o...
Description: Speakers in the Security Council today warned of the expansion of illegal settlements in the West Ba...
Aid freeze silences Latin America media scrutiny o...
Description: A choke on US aid threatens to smother media exposing abuses in Cuba, Nicaragua and Venezuela, to th...
États-Unis: l'université Columbia, menacée de coup...
Description: Le président américain Donald Trump a menacé l'université new-yorkaise de restrictions budgétaires, ...
ГУР обнародовало данные о "теневом флоте" России
Description: В настоящее время "теневой флот" РФ составляет 387 танкеров, которые транспортируют нефть и нефтепро...
ГУР оприлюднило дані про "тіньовий флот" Росії
Description: Наразі "тіньовий флот" РФ – це 387 танкерів, які транспортують нафту й нафтопродукти загальним дедве...
Renewed onslaught on Gaza is all about Netanyahu’s...
Description: Immediately following the resumption of the war, Netanyahu’s scheduled testimony in a corruption tri...
Germany seizes Russian shadow fleet tanker and oil...
Description: The German government has seized an oil tanker belonging to Russia’s covert “shadow fleet” — along w...
ENTRETIEN. "Cela risque d'apporter plus de problèm...
Description: Auteur d'une tribune signée par 60 autres parlementaires, Pierrick Courbon, député de la Loire, appe...
Trump should reject the long-accepted Palestinian ...
Description: After Trump’s bombshell remark concerning Gaza’s future, the next logical step for President Trump i...
Jean-Louis Thiériot : "Notre relation avec l’Algér...
Description: Membre de la commission Défense, le député LR rappelle que "l’Algérie n’est pas un partenaire économ...
10 Countries That Will Collapse Soon According to ...
Description: Predicting the collapse of a country is like reading between the lines of history, economics, and po...
"On ne devrait pas subir ça une seule fois dans sa...
Description: En parler pour s'en libérer, pour informer. Pendant six mois, des lycéens de Bourg-en-Bresse se sont...
Cornell student who challenged Trump EOs targeting...
Description: Cornell student who challenged Trump EOs targeting pro-Palestinian protesters now faces deportationg...
US senator and Trump supporter Daines meets Chines...
Description: U.S. Senator Steve Daines, a strong supporter of President Donald Trump met with Chinese Vice Premie...
The Fall of US Imperialism: A United Front Against...
Description: The world is at a historic crossroads. The unipolar dominance of the United States, built on decades...
US senator and Trump supporter Daines meets Chines...
Description: U.S. Senator Steve Daines, a strong supporter of President Donald Trump, met with Chinese Vice Premi...
Trump Seeks Russian Support for War on Iran
Description: The readouts from the U.S. and Russian side about yesterday’s phone call between President Trump and...