Sanctions Intelligence Digest - May-07-2025
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Total Articles: 65
Article Summaries
Le président syrien reçu en France mercredi pour s...
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Description: Ahmed al-Charaa, au pouvoir depuis la chute de Bachar al-Assad en décembre sera reçu à l’Elysée par ...
US puts sanctions on Myanmar warlord and militia l...
Description: WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and th...
Money Laundering Risks Remain High in Switzerland,...
Description: Money laundering and cyber risks remained high in Switzerland, the head of the country’s financial m...
En Syrie, la télévision d'Etat reprend l'antenne p...
Description: Après l'arrivée du nouveau pouvoir en décembre, le redémarrage de la diffusion a pris du temps en ra...
Europe’s final plan to quit Russian energy: Enlist...
Description: The EU will make its pitch Tuesday, searching for momentum as sanctions stall, the U.S. equivocates ...
Treasury Sanctions Burma Warlord and Militia Tied ...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the ...
Myanmar junta extends post-quake truce amid report...
Description: NAY PYI TAW — Myanmar’s military, also known as the Tatmadaw, announced an extension of ...
China welcomes visit by top EU leaders at an appro...
Description: BEIJING: China would welcome visits by European Council President Antonio Costa and European Commiss...
Emmanuel Macron va recevoir le nouveau président s...
Description: Le chef de l’Etat français entend réaffirmer « le soutien de la France à la construction d’une Syrie...
Santé : la Défenseure des droits appelle à des "sa...
Description: Dans un rapport publié mardi, Claire Hédon alerte sur les discriminations persistantes dans le systè...
Macron to meet al-Sharaa in Syrian leader’s first ...
Description: The former Islamist rebel has received a cautious welcome from the international community.
Iran's peaceful nuclear program is consistent with...
Description: Foreign Ministry spokesperson Esmaeil Baqaei has reiterated Iran's right to acquire nuclear energy f...
The President Discusses Continued Support for Ukra...
Description: No description
Can Trump sanctions on Russia force Putin's hand?
Description: Russia's economy, initially boosted by wartime spending, faces a slowdown with projected GDP growth ...
Meeting of SCO Defense Ministers Will Be Held in C...
Description: Russian President Vladimir Putin has repeatedly emphasized that Moscow and Beijing are collaborating...
Mexican president rejects Trumpâs offer to deplo...
Description: Mexican President Claudia Sheinbaum rejected Donald Trump’s proposal to deploy U.S. troops in Mexico...
Volodymyr Zelenskyy Meets with the Leadership of t...
Description: No description
Chinese Plastics Makers Risk Losing Iran Supply on...
Description: Iranian methanol exports to China — which have so far flown under Washington’s radar — may be subjec...
Samourai Wallet says feds hid advice that crypto m...
Description: Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a l...
Iran warns enemies: Air Force 'at forefront', will...
Description: Commander of the Islamic Republic of Iran Air Force, Brigadier General Hamid Vahedi says that the Ai...
Syria State TV Relaunches, Months After Assad's Ou...
Description: Syrian state television officially relaunched on Monday with a trial broadcast almost five months af...
Angst vor Antisemitismus und Anschlägen: Die geopo...
Description: Basel freut sich auf den ESC, doch nun mehren sich die Anzeichen für Störaktionen. Unter Jüdinnen un...
Elu agressé en Gironde : quatre personnes, dont de...
Description: Un conseiller municipal de Gauriaguet (Gironde) a été frappé alors qu'il tentait de mettre fin à un ...
U.S. withdraws as mediator in Ukraine-Russia war
Description: The U.S. announced on May 1, that it will no longer lead negotiations in the Ukraine-Russia war, shi...
Texas governor threatens San Marcos over pro-cease...
Description: Texas Governor Greg Abbott warned San Marcos that adopting a resolution calling for a Gaza ceasefire...
Turkish, Greek Cypriot leaders discuss border gate...
Description: Turkish Republic of Northern Cyprus (TRNC) President Ersin Tatar and Nikos Christodoulides, head of ...
'Non-negotiable': Iran reaffirms its 'legal right'...
Description: Iran has once again reiterated its "unchangeable" stance on the topics of discussions in the indirec...
Araghchi: Iran ready for 'constructive, unbiased' ...
Description: Iranian Foreign Minister Abbas Araghchi says Tehran is ready to hold "constructive and unbiased" tal...
Iran: Diplomacy based on mutual respect, interests...
Description: Iranian Foreign Minister Abbas Araghchi asserts that the only way to achieve a deal with the United ...
Holy mate-trimony: the rise of 'friendship marriag...
Description: Young people in China, Japan and the US are saying 'I do' to platonic unions, to alleviate social pr...
Le président syrien Ahmed al-Charaa reçu mercredi ...
Description: Le chef de l'Etat français souhaite apporter "le soutien de la France à la construction d'une nouvel...
Further Development of Defense, Economic, and Huma...
Description: No description
Russia’s Su-57 Wows Observers at the Zhuhai Air Sh...
Description: This year’s Zhuhai Air Show in Guangdong, China, was a revelation for the world’s defense analysts. ...
Gironde. Un élu frappé pour avoir tenté de stopper...
Description: Quatre personnes, dont deux mineurs, ont été placées en garde à vue ce mardi matin dans le cadre de ...
India’s defence policy must gear up for a 3.5-fron...
Description: The risk of geo-economic confrontation is on the rise. A rough neighbourhood means it’s time for Ind...
U.S. puts sanctions on Myanmar warlord and militia...
Description: Saw Chit Thu is a central figure in a network of illicit and highly lucrative internet scam operatio...
Patience Wears Thin In Washington As Ukraine Peace...
Description: In his first 100 days in office, one key foreign policy goal has eluded US President Donald Trump: e...
Experts urge Belarus to release political prisoner...
Description: Independent human rights experts* today called for the release of political prisoners with disabilit...
Diplomatie. Le président syrien choisit la France ...
Description: Le nouveau président au pouvoir depuis la chute de Bachar al-Assad en décembre sera reçu ce mercredi...
New ‘Bring Your Own Installer (BYOI)’ technique al...
Description: A new BYOI technique lets attackers bypass SentinelOne EDR, disable protection, and deploy Babuk ran...
Smishing on a Massive Scale: ‘Panda Shop’ Chinese ...
Description: Resecurity found a new smishing kit called ‘Panda Shop,’ mimicking Smishing Triad tactics with impro...
EU Assistance to Ukraine (in U.S. Dollars)
Description: No description
Dépôts sauvages à Frameries, la coupe est pleine :...
Description: De nouveaux dispositifs vont être déployés pour lutter contre l’incivilité de quelques citoyens. ...
Du Bâton de Berger à la scène de liesse au Mambour...
Description: Après la victoire au Standard, les Zèbres ont reçu un accueil royal à leur retour à Charleroi. Voici...
Quatre personnes, dont deux mineurs, placés en gar...
Description: Le conseiller municipal Anthony Rolland a été passé à tabac samedi, dans la commune de Gauriaguet, a...
Sécurisation dans les centre-villes de Namur et Ja...
Description: Comme elle le fait chaque mois, la zone de police Namur Capitale a mené en avril trois opérations de...
Meeting with Moscow Mayor Sergei Sobyanin
Description: The President held a working meeting with Moscow Mayor Sergei Sobyanin to discuss the economy, indus...
How Kursk Changed Everything and Opened a Window f...
Description: Earlier this week, North Korea officially confirmed what had long been rumored: its troops fought an...
Revue de presse du 06/05/2025
Description: Merci à nos contributeurs pour cette nouvelle revue de presse.
Shanghai Gold Exchange to Expand Warehouse Network...
Description: The Shanghai Gold Exchange plans to expand its warehouse network to Hong Kong, helping to raise the ...
GT Break Silence On Rabada's Return After Drug-Ban...
Description: The South African Institute for Drug Free Sports (SAIDS) on Monday said Kagiso Rabada had completed ...
Cleary Gottlieb Discusses DOJ National-Security Ca...
Description: On April 30, 2025, the Department of Justice’s (“DOJ”) National Security Division (“NSD”), alongside...
When Love Means Letting Go: Jiordan Castle on Navi...
Description: Before I met my husband, Jerrod, I only thought about marriage in the most abstract terms, like owni...
Climate Change And Conflicts In The Middle East
Description: Despite the ongoing conflict in the Middle East, it is easy to overlook the impact of climate change...
Emmanuel Macron va recevoir le président syrien Ah...
Description: Le président syrien Ahmad al-Chareh, au pouvoir depuis la chute de Bachar al-Assad en décembre, sera...
NEW: It's now official: Hunter Biden has been stri...
Description: Paul Sperry @paulsperry_ NEW: It's now official: Hunter Biden has been stripped of his license to pr...
Could Trump’s Movie Tariffs Plan Be Illegal Under ...
Description: The Berman Amendment protects the free flow of information across borders, but it's only been applie...
L'UEFA sanctionne le Real Madrid pour "comportemen...
Description: Déjà sanctionné par l'UEFA cette saison en raison du mauvais comportement de ses supporters, le Real...
No political persecution: Explaining a legal and c...
Description: What Bosnia needs now is not imposition but principled support from her allies, institutions, and ob...
Imperial Oil Sees Increased Profit on Higher Price...
Description: The Canadian integrated oil producer reported about $932.94 million, or CAD 2.52 per diluted share, ...
Génocide rwandais : les survivants réclament une m...
Description: Les pratiques de commémoration du génocide telles que le Kwibuka restent importantes pour les surviv...
Interview: U.S. policies exacerbate unrest in Mide...
Description: CAIRO, May 5 (Xinhua) -- The current U.S. administration's policies have exacerbated unrest in the M
Iratxe García: "The world is bigger than Trump. It...
Description: Global Europe During a plenary debate on the EU response to US trade measures with the Commission a...
Military conflict between India and Pakistan and t...
Description: By Nirmal P. Acharya Pakistan and India are in a clash. India dispatched four Rafale fighter jets bo...