Sanctions Intelligence Digest - May-10-2025
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Total Articles: 105
Article Summaries
Bargain Hunt expert pleads guilty to terror financ...
Description: Oghenochuko Ojiri, who has been an expert on the BBC programme, has admitted eight offences.
Donald Trump appelle à un « cessez-le-feu de 30 jo...
Description: Le président des États-Unis a menacé d’imposer d’« autres sanctions » contre la Russie et l’Ukraine ...
AI deepfakes make their way into courtrooms
Description: The use of generative AI tools, including deepfakes, is increasingly infiltrating courtrooms, raisin...
UK to announce fresh sanctions on Putin's 'shadow ...
Description: Officials say action will be taken against up to 100 oil tankers that have been carrying cargo.
Russia-Ukraine war: List of key events, day 1,170
Description: These are the key events on day 1,170 of Russia’s war on Ukraine.
Corée du Nord : Kim Jong-un simule une contre-atta...
Description: Le leader nord-coréen Kim Jong Un a supervisé des exercices simulant des contre-attaques nucléaires ...
Trump Calls for Russia-Ukraine Ceasefire, Threaten...
Description: US President Donald Trump said on Thursday that Washington is still engaged in discussions with Mosc...
Trump demands 30-day Ukraine ceasefire, threatens ...
Description: Trump demands a 30-day ceasefire between Russia and Ukraine, threatening sanctions on violators from...
The Big Picture
Description: Project Syndicate - The World’s Opinion Page
Ukraine updates: UK to sanction Russia's shadow fl...
Description: British Prime Minister Keir Starmer is expected to announce a new wave of sanctions on Russia as Ger...
Sur les océans, une flotte fantôme alimente le mar...
Description: Selon une étude australienne, les mécanismes de contournement des sanctions internationales contre l...
Royaume-Uni: nouvelles sanctions contre la "flotte...
Description: Le gouvernement britannique a annoncé vendredi de nouvelles sanctions contre la "flotte fantôme" uti...
Third China-Based "Teapot" Refinery Designated for...
Description: The United States is sanctioning China-based independent "teapot" refinery Hebei Xinhai Chemical Gro...
En Ukraine, le Parlement ratifie l’accord sur les ...
Description: Kiev se félicite d’avoir obtenu un « deal » plus avantageux que celui prévu dans les premières versi...
Trump Calls For 30-Day Cease-Fire After Ukraine Ac...
Description: US President Donald Trump called for a 30-day unconditional cease-fire between Russia and Ukraine an...
Ces dirigeants européens sont à Moscou pour commém...
Description: Le Premier Ministre slovaque Robert Fico sera le seul dirigeant de l’UE à Moscou ce 9 mai. Mais d’au...
En plein conflit avec le Pakistan, l'Inde ordonne ...
Description: Le réseau X dénonce une "censure", mais a annoncé se conformer en raison de menaces de "sanctions po...
Baiba Braže at the EU foreign ministers' meeting: ...
Description: Further support for Ukraine and economic pressure on Russia and its supporters, including the 17th p...
EXCLUSIVE: Belgium pushes ‘coalition of the willin...
Description: The country's foreign minister said Belgium would not shoulder the legal risk alone.
EXCLUSIVE: Belgium pushes ‘coalition of the willin...
Description: The country's foreign minister said Belgium would not shoulder the legal risk alone.
Belgium pushes ‘coalition of the willing’ to keep ...
Description: The country's foreign minister said Belgium would not shoulder the legal risk alone.
Couverture mobile : l’Arcep met en demeure les opé...
Description: L’Arcep hausse le ton face aux retards répétés dans le déploiement du réseau mobile en zones rurales...
Persistent Pursuit of Nuclear Weapons by Pyongyang...
Description: The persistent pursuit of nuclear-weapons and ballistic-missile programmes by the Democratic People'...
Foreign Minister Tsahkna in Warsaw: Europe holds t...
Description: On 7 and 8 May, Foreign Minister Margus Tsahkna participated in the informal meeting of European Uni...
Guerre en Ukraine : Trump se dit prêt à imposer « ...
Description: Le président américain appelle à un « cessez-le-feu inconditionnel de 30 jours » en Ukraine et met l...
Treasury Increases Pressure on Firms Importing Ira...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing pressu...
Budrys in Warsaw: Ukraine's future is Europe's fut...
Description: On 7-8 May in Warsaw, the Minister of Foreign Affairs of Lithuania, Kęstutis Budrys, attends the inf...
Επιστολή στον Τραμπ από μέλη του Κογκρέσου: Ο Ερντ...
Description: Στην επιστολή αναφέρονται στις διμερείς σχέσεις ΗΠΑ-Τουρκίας, την ασφάλεια στην Ανατολική Μεσόγειο κ...
Iran Sends Stark Warning to US: "Gates of Hell"
Description: A top Iranian military commander has threatened severe retaliation as tensions rise with the U.S. an...
US man who sent crypto to ISIS could serve prison ...
Description: A man from the US state of Virginia will spend over three decades behind bars after being convicted ...
Xi in Moscow: China's role in Russia's economic su...
Description: President Xi Jinping's visit to Moscow for Russia's Victory Day Parade underscores the deepening tie...
Gymnich: press remarks by High Representative Kaja...
Description: No description
Norway, Sweden and Denmark back Ukraine 30-day cea...
Description: Norway's prime minister on Friday said a group of northern European nations including Sweden, Denmar...
Global Shift to Bypass the Dollar Is Gaining Momen...
Description: (Bloomberg) -- Banks and brokers are seeing rising demand for currency derivatives that bypass the d...
Negotiating on equal terms with no threat is wise ...
Description: Ali-Akbar Ahmadian, Secretary of the Supreme National Security Council, said on Thursday that as dir...
Macron hosts Syria's de facto president and ex-Qae...
Description: Syria's de facto leader Abu Mohammad al-Jolani has met with French President Emmanuel Macron at the ...
Vladimir Putin: After 25 years in power, what next...
Description: From chasing rats as a child to the KGB, how 72-year-old Putin came to power - and what drives him n...
C'est le jour-J pour Vladimir Poutine: à quoi faut...
Description: Vladimir Poutine doit s'exprimer vendredi devant les troupes russes et les dirigeants d'une vingtain...
Putin hosts Victory Day parade with tight security...
Description: Russia proposed a unilateral, three-day truce to coincide with the event marking the end of World Wa...
Putin gears up to host world leaders at lavish arm...
Description: Russian President Vladimir Putin will host a lavish World War II Victory Day parade in Moscow on Fri...
UK PM Starmer vows to ‘destroy’ Russia’s ‘shadow f...
Description:
Le leader nord-coréen Kim Jong Un a supervisé des ...
Description: Selon l'armée sud-coréenne, ces essais pourraient être liés aux exportations d'armes nord-coréennes ...
Gold Reconsidered: A Strategy To Facilitate 21st C...
**Description: Gold Reconsidered: A Strategy To Facilitate 21st Century United States Excellence
By Vincent Lanci...**
'Look who is behind him': Indian envoy shows photo...
Description: India Pakistan tensions: India’s High Commissioner to the UK, Vikram Doraiswami, showed a photo to S...
Belgium pushes ‘coalition of the willing’ to keep ...
Description: WARSAW – With no guarantee that EU sanctions will be renewed this summer, Belgium's new foreign mini...
Andriy Yermak Holds a Series of Online Meetings Wi...
Description: No description
Oil prices little changed ahead of Sino-US trade m...
Description: Oil prices remained steady on Friday after a previous surge, buoyed by easing U.S.-China trade tensi...
Bagages en avion : comment les Français s’adaptent...
Description: Les voyageurs français doivent désormais faire face à une nouvelle réalité lorsqu’ils préparent leur...
Guerre en Ukraine: Donald Trump appelle à un "cess...
Description: Donald Trump a appelé jeudi sur son réseau Truth Social à un "cessez-le-feu inconditionnel de 30 jou...
Now 'friends of steel': Xi and Putin meet in Mosco...
Description: The leaders of China and Russia vowed to deepen their "strategic partnership" in a show of solidarit...
Exportations chinoises, grève SNCF, droits de doua...
Description: La Tribune sélectionne pour vous les principales informations économiques, tout au long de la journé...
Le leader nord-coréen Kim Jong Un a supervisé des ...
Description: Le leader nord-coréen Kim Jong Un a supervisé des exercices simulant des contre-attaques nucléaires ...
Un lien avec la Russie? Kim Jong Un a supervisé de...
Description: Le leader nord-coréen Kim Jong Un a supervisé des exercices simulant des contre-attaques nucléaires ...
Guerre en Ukraine. Les avoirs russes gelés serviro...
Description: L'Union européenne a approuvé l'utilisation des intérêts générés par les avoirs russes gelés pour fo...
Pourquoi le démantèlement de Google inquiète jusqu...
Description: Google a contribué à façonner l’architecture du Web. Alors que le procès antitrust sur son monopole ...
Putin says Russia to win Ukraine ‘victory’ as Trum...
Description: President Vladimir Putin said Russia would achieve its strategic goals in Ukraine as he insisted the...
Election a critical test of Albania's democratic m...
Description: Albania goes to the polls on Sunday, May 11, to elect a new parliament. Prime Minister Edi Rama is s...
WhatsApp vs Pegasus: A well deserved win for Zucke...
Description: Meta’s legal victory against Israel-based NSO Group, whose Pegasus spyware was used to eavesdrop on ...
Amazon, Apple seek legal fees as sanction in US co...
Description: Apple and Amazon are seeking $223,000 in sanctions from law firm Hagens Berman, accusing it of delay...
With A Whirlwind Tour And A Bulging In-Tray, Germa...
Description: Germany's new chancellor, Friedrich Merz, visits Brussels on May 9 for meetings at the European Unio...
Policy paper: List of Russia Sanctions Targets - 9...
Description: The below information details the entities, individuals and ships sanctioned on 9 May 2025 under the...
UK and international partners confirm support for ...
Description: Foreign Secretary David Lammy will visit Lviv today in joint show of support for Ukraine, as the UK ...
OL : John Textor s’exprime enfin pour dénoncer des...
Description: Le propriétaire américain de l’Olympique Lyonnais a publié jeudi soir un long communiqué pour reveni...
Ukraine : Donald Trump appelle à un "cessez-le-feu...
Description: Volodymyr Zelensky s'est dit ouvert à "tous formats de négociations" avec la Russie.
SonicWall fixed SMA 100 flaws that could be chaine...
Description: SonicWall addressed three SMA 100 flaws, including a potential zero-day, that could allow remote cod...
Russia-linked ColdRiver used LostKeys malware in r...
Description: Since early 2025, Russia-linked ColdRiver has used LostKeys malware to steal files in espionage atta...
Xi says China, Russia to shoulder special responsi...
Description: In face of the countercurrent of unilateralism and the act of power politics and bullying in the wor...
President Xi Jinping Holds Talks with Russian Pres...
Description: On the morning of May 8 local time, Russian President Vladimir Putin held talks with President Xi Ji...
Football - Ligue 1. OL : Johan Textor se paye un j...
Description: Dans un long communiqué publié sur le site de l'Olympique lyonnais ce jeudi 8 mai, John Textor a exp...
Guerre en Ukraine: l'Ukraine affirme avoir arrêté ...
Description: Les services de sécurité ukrainiens (SBU) ont affirmé vendredi avoir arrêté deux espions hongrois pr...
Berlin denies plans to suspend EU border laws afte...
Description: In today’s edition of The Capitals, read about Germany’s domestic intelligence agency backtracking o...
Guerre en Ukraine: Vladimir Poutine célèbre le 9-M...
Description: Vladimir Poutine doit s'exprimer vendredi devant les troupes russes et les dirigeants d'une vingtain...
Naples, Italy Stands With Gaza
Description: The seaside metropolis of Naples (Napoli), Italy has been known as a city of resistance and rebellio...
Marine Le Pen: an ordinary criminal?
Description: Is it still possible to criticise the justice system without being accused of having contempt for de...
The Obscenity of Collective Punishment in Gaza
Description: Maybe you remember an incident like this from your schooldays. Someone in your class has done someth...
"Look Who's Behind Him": Indian Envoy's Photo Proo...
Description: India's High Commissioner to the United Kingdom, Vikram Doraiswami, held up what he described a...
'देखिए आतंकवाद के पीछे कैसे खड़ा है पाकिस्तान...' ...
Description: दोराईस्वामी द्वारा पेश की गई तस्वीर में पाकिस्तान की सेना की वर्दी में अधिकारी हाफिज अब्दुर रऊफ के प...
Ukraine : Trump réclame, avec Zelensky, un cessez-...
Description: Alors que Kiev s'est dit pret a accepter immediatement une treve, la Russie a decide, unilateralemen...
Corée-du-Nord: Kim Jong Un a supervisé des essais ...
Description: Le leader nord-coréen Kim Jong Un a supervisé des exercices simulant des contre-attaques nucléaires ...
Which companies have large exposure to Pakistan bo...
Description: CLSA highlighted that key infrastructure and industrial hubs are concentrated in Jammu & Kashmir, Pu...
'There is no truce': Ukraine's soldiers and civili...
Description: The BBC's Yogita Limaye went to the Donetsk region of Ukraine to speak to soldiers about life on the...
Germany's socialist Left Party is flying high
Description: Shortly after the new government has taken office, the smallest opposition party in the Bundestag is...
Guerre en Ukraine: Donald Trump appelle à un "cess...
Description: Donald Trump a appelé à un "cessez-le-feu inconditionnel de 30 jours" en Ukraine, tandis que Volodym...
L'Ukraine affirme avoir arrêté deux espions hongro...
Description: Les services de sécurité ukrainiens annoncent avoir démasqué un réseau de renseignement militaire ho...
Transcript of Special briefing on OPERATION SINDOO...
Description: No description
Why Albania's election is a critical test for EU m...
Description: Albania will elect a new parliament on Sunday. Prime Minister Edi Rama is seeking a historic fourth ...
UK slaps new sanctions on Putin’s ‘shadow fleet’
Description: Up to 100 vessels which have carried Russian oil will be banned from entering British ports and risk...
UK sanctions directors of oil trading group over R...
Description: LONDON (Reuters) -Britain on Friday announced a package of sanctions aimed at Russia, including plac...
Editor's Notes: Hypocrisy of silence on Kashmir’s ...
Description: We must be vocal in supporting India’s right to defend itself. We must push for international condem...
Blue State Blues: Don't Be Surprised when Netanyah...
Description: Netanyahu is reaching the point where he will attack Iran's nuclear sides -- and, ironically, it is ...
Norme CAFE sur les émissions des thermiques : Brux...
Description: Les députés européens ont validé le principe d'un assouplissement des règles sur les émissions de CO...
Letter to Trump from members of Congress: Erdogan ...
Description: The letter refers to US-Turkey bilateral relations, security in the Eastern Mediterranean and region...
Baisse du trafic ? Google riposte aux propos d'un ...
Description: GNT est le portail Hi-Tech français consacré aux nouvelles technologies (internet, logiciel, matérie...
The Irish companies doing business in China: ‘The ...
Description: Irish companies looking to set up shop in China say a budget of €1 million is needed to get going
Lyon. Humiliés, les écologistes intensifient leur ...
Description: Texte : Morgan Couturier – Déjà menacé de fermeture administrative concernant son établissement du q...
Victory Day: With references to Ukraine, Putin’s s...
Description: Which Western leaders are present - Amid accusations of ceasefire violations, the celebrations culmi...
Putin Gears Up To Host World Leaders At Lavish Arm...
Description: Russian President Vladimir Putin will host a lavish World War II Victory Day parade in Moscow on Fri...