Sanctions Intelligence Digest - Oct-03-2024
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Total Articles: 93
Article Summaries
It’s Time to Tighten Enforcement of Iran Oil Sanct...
Description: How Israel chooses to respond to Iran’s missile attack may be influenced by what the U.S. does to sh...
BlackRock's CEO says China is the biggest supporte...
Description: BlackRock chief Larry Fink says that Western businesses should re-evaluate their ties to China.
China trains 100-billion-parameter AI model on hom...
Description: Research institute seems to have found Huawei to do it – perhaps with Arm cores China Telcom's AI Re...
A Cambodian reporter who exposed scams is charged ...
Description: The U.S. State Department said it was “deeply troubled” by the recent arrest of Mech Dara, an award-...
Fact-checking Tim Walz and JD Vance's VP debate
Description: The high-stakes, 90-minute debate is being held at the CBS Broadcast Center in New York City Tuesday...
The US Tries to Pressure Türkiye into Putting Its ...
Description: Move would allow US to study Russian defensive capabilities. It would also severely damage ties betw...
S Korea’s Hyunmoo-5 ‘monster missile’ takes centre...
Description: South Korea's president revived the now annual parade to signal the country's readiness to respond t...
A Russian company is bartering chickpeas for Pakis...
Description:
Chinese start-up Numemory claims memory chip break...
Description:
Cyber sanctions imposed on Russian citizens for cy...
Description: Australia has imposed targeted financial sanctions and travel bans on three Russian citizens for the...
Sanctions on One Entity and Two Individuals Underm...
Description: The Department of State is today imposing sanctions on two Israeli individuals: a violent Israeli se...
‘Suicidal Venture’: What Are Consequences of US Ec...
Description: The United States and its Western allies have backed military and economic aggression against Russia...
Sanctions on Two Individuals Undermining Peace, Se...
Description: The Department of State is today imposing sanctions on two Israeli individuals. The actions of these...
4 new LockBit-related arrests, identities of suspe...
Description: The third phase of Operation Cronos, which involved officers from the UK National Crime Agency (NCA)...
UK sanctions members of notorious 'Evil Corp' cybe...
Description: The UK, alongside the US and Australia, has sanctioned 16 members of prolific Russian cyber-crime ga...
China's Xi Tells Putin Ready To 'Expand' Ties: Sta...
Description: Chinese President Xi Jinping on Wednesday told Russian counterpart Vladimir Putin he was ready to "e...
Bulgarian government lacks clear picture of Russia...
Description: Bulgaria, which has not yet sanctioned any Russian assets, does not have an accurate picture of the ...
US announces sanctions on Israel’s Hilltop Youth m...
Description: The US imposed sanctions on Israel's Hilltop Youth movement and two individuals for violence against...
Treasury Designates Extremist Settler Group in Wes...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating Hillt...
Treasury Sanctions Members of the Russia-Based Cyb...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating seven...
The Lessons and Legacy of October 7
Description: It is possible to win a war on the battlefield and still lose it. Israel has done precisely that in ...
US special envoy for Taliban-ruled Afghanistan mov...
Description: The United States has reassigned its special representative for Afghanistan, leaving vacant a key po...
Evil Corp cybercriminals targeted with UK sanction...
Description: The cybercrime gang has been in operation for more than a decade and is believed to have extorted at...
LockBit : les coups de butoir judiciaires se pours...
Description: En août, la gendarmerie française a réussi à faire arrêter un suspect, un développeur parti de Russi...
Xi dit à Poutine être prêt à "développer" les rela...
Description: Le président chinois Xi Jinping a déclaré mercredi à son homologue russe Vladimir Poutine qu'il étai...
Fact Check: CBS Moderator Claims 'Iran Is Weakened...
Description: Moderator Margaret Brennan claimed, falsely, that "Iran is weakened." As JD Vance pointed out, Iran ...
West fears Russia has given Iran NUCLEAR BOMB SECR...
Description: The West is concerned that Russia has given Iran dangerous nuclear secrets in exchange for ballistic...
Tim Walz, Asked Whether He'd Support an Israeli St...
Description: Gov. Tim Walz (D., Minn.) ducked questions about whether he would support an Israeli strike on Iran'...
Fact Check: The 2024 US Vice Presidential Debate
Description: US vice presidential candidates J.D. Vance and Tim Walz met Tuesday in likely their only live and te...
Immigration, Project 2025, taxes - VP debate claim...
Description: BBC Verify examined the claims Walz and Vance made during the first and only vice-presidential debat...
As Lebanon burns, Europeans struggle to toughen st...
Description: As Europeans scramble to find a unified response to the escalating tensions in the Middle East, the ...
Immigration, Project 2025, taxes - VP debate claim...
Description: BBC Verify examined the claims Walz and Vance made during the first and only vice-presidential debat...
US Oil And Gas Output Slide, Squeezed By Lower Pri...
**Description: US Oil And Gas Output Slide, Squeezed By Lower Prices
By John Kemp, energy analyst U.S. oil produ...**
Réinstaurer l’interdiction de la mendicité dans le...
Description: La loi qui interdit le vagabondage a disparu du Code pénal il y a 30 ans. C’était une erreur, dit Ge...
China's Xi tells Putin ready to 'expand' ties: sta...
Description: Chinese President Xi Jinping expressed readiness to enhance pragmatic cooperation with Russian Presi...
Taking Action with Partners to Combat Russia-Based...
Description: The United States is today taking additional action against affiliates of the Russia-based, U.S.-des...
Monahan's paired with LIV Golf backer in pro-am
Description: Three weeks after PGA Tour commissioner Jay Monahan met with Saudi Arabia's financial backer of LIV ...
Driven Out Of Iran, Afghan Refugees Tell Of Ordeal
Description: At the border with Iran, streams of Afghan refugees return with children in their arms, their entire...
La polémique relative au chantier non annoncé à la...
Description: Le conseil communal du 9 septembre a notamment permis de revenir le manque de communication autour d...
Armenia talks of European integration while its ti...
Description: There has been speculation about the prospect of Armenia breaking with Russia and developing a close...
SUPER MICRO COMPUTER SHAREHOLDER ALERT BY FORMER L...
Description: NEW ORLEANS, Oct. 01, 2024 (GLOBE NEWSWIRE) -- Kahn Swick & Foti, LLC (“KSF”) and KSF partner, forme...
Wider Europe Briefing: What To Expect From NATO's ...
Description: No description
China's coast guard enters Arctic for the first ti...
Description: For the first time, a Chinese coast guard fleet has joined Russian counterparts for a joint patrol i...
On the Ukraine War and Where It’s Going
Description: While the world has understandably been focused on the Israeli-Hamas War in Gaza and its spillover e...
TikTok hits back at Merlin over past ‘operational ...
Description: The gloves are off in the fallout between TikTok and Merlin – if only to fill them with lead weights...
The Weaponization of Immigrants
Description: Autocrats and right-wing ideologues hate diversity. They believe in political uniformity, preferably...
Gold’s record run: Can it keep rising forever?
Description: This yield-less yellow metal has broken a classic pattern, staying strong even as US Treasury yields...
Russia’s gas business will never recover from the ...
Description: Hopes of a Chinese rescue look increasingly vain
Meeting with Energy Minister Sergei Tsivilev
Description: Vladimir Putin held a working meeting with Energy Minister Sergei Tsivilev to discuss the fuel and e...
Rutte Pledges Strong Support For Ukraine As He Tak...
Description: Former Dutch Prime Minister Mark Rutte immediately pledged his strong support for Ukraine as he took...
Walz-Vance Debate—Fact Checked
Description: Tim Walz and JD Vance shared a number of misleading claims during the CBS vice presidential debate.
Mouscron : chantier pas annoncé, comment y remédie...
Description: Le conseil communal du 9 septembre a notamment permis de revenir le manque de communication autour d...
Police arrested four new individuals linked to the...
Description: An international police operation led to the arrest of four individuals linked to the LockBit ransom...
Critical Zimbra Postjournal flaw CVE-2024-45519 ac...
Description: Threat actors attempt to exploit recently disclosed vulnerability CVE-2024-45519 in Synacor’s Zimbra...
Central Asian State Media Largely Silent About Rus...
Description: There was a popular joke in the Soviet Union that reflected the government's ability to filter any i...
Comment la Russie se joue des sanctions européenne...
Description: La croissance russe est certes en baisse, mais toujours au-dessus des 4%, preuve, selon le Kremlin, ...
La police arrête les acheteurs d’un service IPTV i...
Description: Après l'arrestation d'un vendeur de service IPTV illégal, la police s'intéresse à ses clients. Plusi...
Top Foreign-Policy Takeaways From the Vice Preside...
Description: The two contenders clashed over Iran’s threat to Israel, tariffs on China, border security, and the ...
CRISIL removes IIFL Finance from ‘Rating Watch’, r...
Description: India's major non-banking financial company (NBFC), IIFL Finance, has received a positive developmen...
EU court upholds legal service ban to Russian enti...
Description: The General Court of the European Union has maintained a ban on offering legal advice to Russian ent...
RD CONGO :: Le M23 génère 300 000 dollars par mois...
Description: Un groupe rebelle armé au Congo génère environ 300 000 dollars par mois de revenus grâce au contrôle...
Israël et Iran au bord de l’abîme: la confrontatio...
Description: La deuxième attaque de l’Iran contre Israël en sept mois est la plus inquiétante. Un «entre-deux» ch...
Comment voter par procuration ? Les conditions, le...
Description: Vous êtes malade, en vacances ou au travail lors des élections 2024 ? Découvrez tout ce qu'il faut s...
Iran’s leaders have everything to lose in a direct...
Description: Iran could no longer be seen as sitting on the fence, allowing its proxy allies, Hezbollah and Hamas...
Tunisia’s One-Man Show
Description: Kais Saied puts the final nail in the coffin of the Arab Spring’s first democratic success story.
China back to dominating emerging markets as MSCI ...
Description: In just eight days, China regained the influence it lost over 10 months in emerging markets.
Russian ransomware gang worked with Kremlin spies,...
Description: A Russian criminal gang secretly conducted cyberattacks and espionage operations against NATO allies...
En Afrique, peu de véhicules, mais de nombreux mor...
Description: Si le continent n’abrite que 4 % du parc automobile mondial, il concentre 19 % des morts sur les rou...
Public Sector Pension Investment Board Boosts Stak...
Description: Public Sector Pension Investment Board lifted its holdings in Equifax Inc. (NYSE:EFX – Free Report) ...
Bragar Eagel & Squire, P.C. Reminds Investors That...
Description: NEW YORK, Oct. 01, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized sha...
Comment le géant du stationnement Indigo avance se...
Description: EXCLUSIF - Selon nos informations, le leader mondial du parking et du stationnement Indigo vient d'a...
FACT FOCUS: A look at false and misleading claims ...
Description: The vice presidential candidates, Minnesota Gov. Tim Walz and Ohio Sen. JD Vance, on Tuesday engaged...
Press Briefing by Press Secretary Karine Jean-Pier...
Description: No description
Présidentielle américaine : le « smart power » en ...
Description: OPINION. En analysant les différences entre Kamala Harris et Donald Trump, les enjeux liés au « soft...
The Lies Russia Tells Itself | Foreign Affairs
Description: The country’s propagandists target the West—but mislead the kremlin, too.
Oil’s War Premium Roars Back After Iran Missiles H...
Description: Iran’s missile attack on Israel restored a war premium to oil markets as the prospect of military es...
Iran fires barrage of missiles into Israel as regi...
Description: Israeli Prime Minister Benjamin Netanyahu on Tuesday vowed retaliation against Iran for its missile ...
US special envoy for Taliban-ruled Afghanistan mov...
Description: ISLAMABAD — The United States has reassigned its special representative for Afghanistan, leaving vac...
Iran’s election meddling aims to boost appeaser Ha...
Description: Liberals accuse Trump of being cozy with dictators, but the dictators of Iran’s cruel and corrupt re...
Oil watchers now see a real threat of supply disru...
Description: Oil watchers are now factoring in a genuine threat to crude supplies after Iran launched a barrage o...
EN DIRECT Guerre en Ukraine : Xi assure à Poutine ...
Description: Suivez avec nous les informations sur le conflit russo-ukrainien en ce mercredi 2 octobre 2024
Libyan Disruption Dragged Down OPEC Output in Sept...
Description: OPEC production slumped by 480,000 bpd to 26.61 million bpd last month.
China's coast guard enters Arctic for the first ti...
Description: Although significantly shorter, Arctic routes are challenging and often require the assistance of ic...
Ligue des champions: "UEFA Mafia", l’impressionnan...
Description: Les supporters du Borussia Dortmund ont déployé un immense tifo en qualifiant l’UEFA de mafia, mardi...
Adams would ‘welcome’ Trump support after indictme...
Description: Adams would ‘welcome’ Trump support after indictment — as he hires lawyer from ex-prez’s White House...
Iran risks setting the entire Middle East on fire,...
Description: Chancellor Olaf Scholz and French President Emmanuel Macron are set for talks Wednesday.
Fact Check: The 2024 US Vice Presidential Debate
Description: US vice presidential candidates J.D. Vance and Tim Walz met Tuesday in likely their only live and te...
Salaire : que change une hausse anticipée du smic ...
Description: Michel Barnier annonce une revalorisation du smic de 2% dès le 1er novembre. Une anticipation de la ...
A look at false and misleading claims during the v...
Description: Minnesota Gov. Tim Walz and Ohio Sen. JD Vance, on Tuesday engaged in a fast-moving, largely civil d...
Driven Out Of Iran, Afghan Refugees Tell Of Ordeal
Description: At the border with Iran, streams of Afghan refugees return with children in their arms, their entire...
A look at false and misleading claims during the v...
Description: The vice presidential candidates, Minnesota Gov. Tim Walz and Ohio Sen. JD Vance, on Tuesday engaged...
Vance vs. Walz debate: Top takeaways from VP candi...
Description: As with the ABC presidential debate between Donald Trump and Kamala Harris, the CBS News moderators ...