Sanctions Intelligence Digest - Mar-25-2025
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Total Articles: 89
Article Summaries
Max Frankel, former New York Times top editor, die...
Description: Frankel was The New York Times' executive editor from 1986 to 1994. He remained with the newspaper f...
Tornado Cash Sanctions Lifted In Major Policy Shif...
Description: The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, ...
IPTV : 750 euros d’amende pour les fraudeurs, le c...
Description: Désormais, les clients d’IPTV risquent aussi très gros.
Microsoft tastes the unexpected consequences of ta...
Description: Throw a spanner in the works, best get good at fixing things. Now, where did you put that spanner? O...
Can Trump’s Plan to Target China for its Oil Impor...
Description: London (Special to Informed Comment; Feature) - Since returning to office in January, US President D...
La révolution technologique du contrôle des sancti...
Description: Le contrôle des sanctions assure la conformité et la sécurité. Technologie et expertise aident à gér...
“Mon frigo était vide” : ces Iraniennes qui venden...
Description: Pour gagner un peu d’argent, certaines Iraniennes font le choix de vendre une partie de leurs cheveu...
The U.S. has lifted bounties on Sirajuddin Haqqani...
Description: The U.S. has lifted bounties on three senior Taliban figures, including Interior Minister Sirajuddin...
Ces Vénézuéliens vont moins travailler à cause d’u...
Description: Le débit du principal barrage hydroélectrique du pays a énormément ralenti en raison de la sécheress...
Analysis-Rush to Russian assets belies 'permafrost...
Description: Large fund managers expect the bulk of Russia's assets to remain closed to Western investors, despit...
US Treasury argues no need for final court judgmen...
Description: The US Treasury Department says there is no need for a final court judgment in a lawsuit over its sa...
Iran's Khamenei says US threats 'will get them now...
**Description: Tehran (AFP) Mar 21, 2025
Iran's supreme leader said on Friday that US threats against his countr...**
Les Russes et les Américains veulent la peau de Ze...
Description: Se faisant porte-flingue du Kremlin, Donald Trump et ses alliés poussent le président ukrainien, tou...
Russia and US begin talks on Ukraine conflict (VID...
Description: Russian and US delegations are meeting in Saudi Arabia to discuss security in the Black Sea as part ...
‘Callous’: Are Malian troops and Russian mercenari...
Description: Conflict monitors say Wagner fighters have intensified combat and widened their operation areas sinc...
FM: Iran acts upon own interests irrespective of T...
Description: Foreign Minister Abbas Araghchi says Iran acts based on its own interests in disregard of the expect...
Iran rejects nuclear talks with US amid continued ...
Description: Iran's Foreign Minister Abbas Araqchi clarifies that negotiations with the United States are not pos...
Nuclear Deal in Its Current Form Cannot be Renewed...
Description: Iranian Foreign Minister Abbas Araghchi said on Sunday that the nuclear deal could not be renewed in...
US Threatens 'All Options on the Table' for Iran
Description: Special Envoy Steve Witkoff wants diplomacy with Iran but National Security Adviser Mike Waltz doesn...
Iranian Oil Tankers Using Forged Iraqi Documents, ...
Description: Iraq's oil minister Hayan Abdel-Ghani has said Iranian oil tankers seized by U.S. forces in the Gulf...
Trump targets lawyers who he says file 'frivolous'...
Description: A new memo from Trump authorizes the attorney general and the homeland security secretary to sanctio...
Oil Edges Lower Amid Ukraine Ceasefire Talks, U.S....
Description: 9 min ago Oil Edges Lower Amid Ukraine Ceasefire Talks, U.S. Sanctions on Iran Oil prices inched low...
Revised Beneficial Ownership Information (BOI) Rul...
Description: U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting f...
Guerre en Ukraine : Kiev salue des « discussions p...
Description: Une délégation emmenée par le ministre de la défense ukrainien, Rustem Umerov, a échangé avec des re...
National defence is often an afterthought in Canad...
Description: Issues of sovereignty, national security and defence — often footnotes, or even ignored outright in ...
Refusing to negotiate directly with the U.S. is a ...
Description: Foreign Minister Abbas Araqchi says Iran has decided it is not going to negotiate directly with the ...
Iran says resolute on its nuclear rights, warns We...
Description: The Islamic Republic is resolute on its nuclear rights and warns against the adverse consequences of...
Taliban says US has lifted $10 million reward for ...
Description: The Taliban says the United States has removed a $10-million bounty on Sirajuddin Haqqani, the group...
US-Russia Talks On Ukraine To Begin In Saudi Arabi...
Description: US and Russian officials meet in Saudi Arabia on Monday for talks on a partial ceasefire in the Ukra...
Selected Articles: Iran in the Crosshairs. Mike Wh...
Description: Iran in the Crosshairs. Mike Whitney By Mike Whitney, March 23, 2025 Trump’s push for a ceasefire in...
India’s Spot Oil Needs Wane as Russia Flows Are Se...
Description: Indian refiners are likely to issue fewer tenders for spot crude in the coming months as volumes fro...
Erdogan Bets World Will Turn a Blind Eye to Turmoi...
Description: (Bloomberg) -- When Turkey jailed Recep Tayyip Erdogan’s biggest rival at the weekend, thousands of ...
US-Russia talks on Ukraine to begin in Saudi Arabi...
Description: Officials from the United States and Russia will are set to meet in Saudi Arabia for talks on a part...
Oil prices hold steady as investors monitor Russia...
Description: Oil prices remained stable on Monday as investors evaluated the potential impact of ceasefire talks ...
FRSC decries 6,000 uncollected driver’s licences i...
Description: The Federal Road Safety Corps, Ondo State Command, has revealed that no fewer than 6,038 driver’s li...
Drónesőt küldött egymásra Oroszország és Ukrajna, ...
Description: Oroszország a szombatról vasárnapra virradó éjszaka során 147 drónt indított több ukrán régió ellen,...
US-Russia talks on Ukraine to begin in Saudi Arabi...
Description: RIYADH (SAUDI ARABIA) - US and Russian officials meet in Saudi Arabia on Monday for talks on a parti...
Nager maintenant ou sombrer plus tard : les dirige...
Description: Les dirigeants sont désormais responsables de la cybersécurité de leur entreprise et doivent s'impli...
US-Russia talks on Ukraine to begin in Saudi Arabi...
Description: U.S. and Russian officials meet in Saudi Arabia on Monday for talks on a partial ceasefire in the Uk...
Mexique: 12 morts et 4 blessés après une chute de ...
Description: La chute d'une camionnette dans un ravin a fait 12 morts et 4 blessés dimanche dans le nord du Mexiq...
Naira struggles at official window, depreciates to...
Description: The naira struggled at the official window in the past week, shedding 1.25 per cent week-on-week to ...
India’s spot oil needs wane as Russia flows are se...
Description: Indian refiners are expected to reduce spot crude tenders as Russian oil supplies return to normal l...
US and Russia begin talks in Riyadh on possible ce...
Description: The meetings begin after US officials held talks with a team from Kyiv yesterday.
Menacé par les taxes de Trump, le Mexique joue sa ...
Description: Suspendu aux déclarations erratiques de Donald Trump sur les droits de douane, le Mexique, ultra-dép...
ACME Solar plans up to ₹35,000 cr capex by 2027 to...
Description: About 75-80% of the capex will be funded through debt and the rest 20-25% will be equity funding, in...
En direct, guerre en Ukraine : nouvelle nuit d’att...
Description: Une centaine de drones ont été lancés, selon les autorités ukrainiennes, faisant des blessés dans to...
Why Turkey looks to make another deal with the EU
Description: Ankara understands well it is needed for Europe’s future security plans.
Places réservées aux personnes à mobilité réduite ...
Description: En 2024, la zone de police Nivelles-Genappe a dressé 219 procès-verbaux en rapport avec les règles d...
Guerre en Ukraine : quatre choses à savoir sur les...
Description: Lors de ces discussions sous l'égide des Etats-Unis, la Russie semble vouloir jouer la montre et sou...
Understanding Turkey’s Role in the Russia-Ukraine ...
Description: Turkey sees the conflict as a test case for its ability to act independently of both Russia and the ...
Venezuela: le gouvernement réduit les horaires des...
Description: Cette réduction des horaires de travail est due à une situation d'"urgence climatique" qui a réduit ...
Mexique: au moins 12 morts après la chute d'une ca...
Description: La chute de la camionnette, qui contenait 16 personnes à bord, a déclenché un incendie de forêt qui ...
Gazans: "It seems that the Jews know exactly where...
Description: Shiri_Sabra @sabra_the Gazan channels recently reported that the IDF attacked the second floor of al...
Iraq Plans Gas Import Terminals Amid Tighter U.S. ...
Description: Iraq is negotiating the procurement of two floating regasification terminals as it seeks to replace ...
US-Russia talks on Ukraine to begin in Saudi Arabi...
Description: US and Russian officials meet in Saudi Arabia on Monday for talks on a partial ceasefire in the Ukra...
Russia Ukraine War: Key Developments Since Trump's...
Description: As more talks on a ceasefire in the Ukraine war are planned for Monday, here are the main developmen...
Oil Prices Start the Week With a Dip
Description: Crude oil prices started trade with a slide this week, as traders await news about the possibility o...
US Imperial Boot on Canada’s Neck
Description: Suppose a Russian or Chinese president stated (repeatedly), that he intends to “break” the USA econo...
Le temps des négociations se profile en RDC: quel ...
Description: L’avenir du président Tshisekedi est au centre de toutes les tractations. ...
What are the issues in US talks with Ukraine and R...
Description: U.S. and Russian officials are in talks to secure a broad ceasefire in Ukraine, focusing on a Black ...
Gaps In US, Russian Expectations As Ukraine Peace ...
Description: US and Ukrainian officials met in Saudi Arabia on Sunday night for "productive and focused"...
She Wanted to Protest the War in Gaza. Now She’s i...
Description: The rise of direct action against weapons suppliers has led to arrests, prison time, and terrorism c...
For Russia, Donald Trump has a lot to offer, even ...
Description: President Trump aims to halt the conflict in Ukraine, while President Putin uses ceasefire negotiati...
Оккупанты похитили из Крыма более 160 археологичес...
Description: Разведка публикует данные 14 российских музейщиков, которые способствуют похищению украинских культу...
Sans Renault, Lada tente de survivre en Russie fac...
Description: Si Vladimir Poutine parade devant la nouvelle Lada Iskra, le constructeur AvtoVAZ fait desormais fac...
The “Section 122 Revolution” and What to Do About ...
Description: Under Section 141 of the Delaware General Corporation Law, a corporate board could theoretically cre...
Crude oil futures drop as market awaits outcome of...
Description: At 9.54 am on Monday, June Brent oil futures were at $71.33, down by 0.39%, and May crude oil future...
Окупанти викрали з Криму понад 160 археологічних а...
Description: Розвідка оприлюднює дані 14 російських музейників, які сприяють викраденню українських культурних ці...
Markets rally as Trump signals tariff flexibility ...
Description: The Sensex rose 411.15 points (0.53%) to 77,316.66, while the Nifty gained 123.20 points (0.53%) to ...
Mahama to dismiss appointees who indulge in mining...
Description: President John Dramani Mahama has cautioned all government appointees against involvement in any for...
Can One Man Hold Syria Together?
Description: A former jihadist has remade himself in a bid to remake a scarred and divided country.
Bagarre, arbitre menacé, gardien roué de coups... ...
Description: Le match opposant les équipes Senior 2 des Portugais de Brive et du FC Argentat a été interrompu apr...
US deportation flights to Venezuela resume followi...
Description: Deportation flights carrying Venezuelan migrants resumed on Sunday after the Trump administration st...
Angola to end east Congo conflict mediation role, ...
Description: (Reuters) - Angola will step down from its position as a mediator between parties involved in an esc...
OPINION. Michel Santi : « Trump, l'organisation du...
Description: OPINION. Donald Trump met en lumière les effets du statut de réserve du dollar sur la compétitivité ...
Ukraine talks: What is being discussed by the US, ...
Description: Shipping, nuclear power plants and Nato membership are among issues on the talks table
Près de 200 Vénézuéliens expulsés par les Etats-Un...
Description: Washington a repris les expulsions vers le Venezuela, qui avaient été suspendues il y a un mois, les...
The Great Tom Massie
Description: Donald Trump published the following on “Truth Social” about the heroic Congressman Tom Massie, in r...
Guerre en Ukraine : discussions russo-américaines ...
Description: Après une réunion entre Ukrainiens et Américains en Arabie saoudite dimanche, c’est désormais aux Ru...
Entangled Alliances
Description: “It is our true policy to steer clear of permanent alliances with any portion of the foreign world.”...
‘Historical loss’: Alleged gang leader evades US j...
Description: As part of the deportation flights of alleged terrorists at the center of a legal and political stor...
Trump's "transactional foreign policy" hits deadlo...
Description: U.S. President Donald Trump speaks at a joint press conference with French President Emmanuel Macro
Cloak ransomware group hacked the Virginia Attorne...
Description: The Cloak ransomware group claims responsibility for a cyberattack on the Virginia Attorney General’...
FBI warns of malicious free online document conver...
Description: The FBI warns of a significant increase in scams involving free online document converters to infect...
Columbia University: As students return from sprin...
Description: Columbia University students are stepping into a new campus environment Monday after their universit...
International Law Is Now Suspended, if Not Elimina...
Description: PART ONE: The essence of international law is progressive. A law cannot exist if there are individua...