Sanctions Intelligence Digest - Oct-04-2024
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Total Articles: 99
Article Summaries
Police Arrest Four Suspects Linked To LockBit Rans...
Description: Law enforcement from 12 countries arrested four individuals linked to the LockBit ransomware gang, i...
Georgian parliament speaker signs anti-LGBTQ law a...
Description: The speaker of the Georgian parliament has signed into a law a bill that severely curtails LGBTQ+ ri...
Russia's economy faces 'near stagnation' with sanc...
Description:
Musk faces regulators' questions over X takeover -...
Description: Musk abruptly cancelled a deposition with government lawyers and now they fear he'll ghost them agai...
Landsbergis: "Russia has long deserved a new sanct...
Description: Today, on 2 October, the Permanent Representatives, Ambassadors of the European Union member states ...
Treasury Sanctions Houthi Weapons Smuggling and Pr...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating ...
Targeting Houthi Weapons Smuggling and Procurement...
Description: The United States is today imposing sanctions on one individual and three companies that have facili...
Google Maps intensifie la lutte contre les faux av...
Description: De nos jours, l’importance des avis en ligne, notamment sur des plateformes comme Google Maps, est i...
Middle East crisis: Commission says EU remains ‘sa...
Description: EU officials want member states to ensure effective access to asylum at borders, deciding asylum app...
Russia and China prove great powers can be good ne...
Description: Sergey Lavrov and Wang Yi, the diplomatic chiefs of Russia and China, have hailed the exemplary part...
Les frappes de l’Iran sur Israël ont illustré les ...
Description: Téhéran a pu démontrer la crédibilité de son arsenal de missiles, même si une bonne partie des proje...
Readout of President Biden's call with the G7
Description: No description
Biden opposes possible Israeli strike on Iran's nu...
Description: President Joe Biden said Wednesday that he would not support a possible Israeli strike on Iran's nuc...
Israel’s threat to retaliate against Iran triggers...
Description: WASHINGTON — Israel’s vow to make Iran pay a price for carrying out a large-scale missile strike on ...
Le cyber entraînement : un bouclier essentiel face...
Description: Dans un monde de plus en plus connecté, les cybermenaces se multiplient, rendant indispensable la fo...
U.S., British Authorities Publicly Link Ex-FSB Off...
Description: U.S. and British authorities for the first time publicly linked an ex-Russian special forces officer...
Canada made it illegal to ship microelectronics to...
Description: Canadian authorities and the federal government are aware of numerous cases of companies and individ...
All Sides in Mideast Row Must Prioritize Diplomacy...
Description: All the parties involved in the Middle East crisis must immediately end military confrontation and p...
Andriy Yermak Took Part in Plenary Session of the ...
Description: No description
Israel's retaliation threat prompts lines at Iran'...
Description: Israel's vow to make Iran pay a price for carrying out a large-scale missile strike on the Jewish st...
U.K. challenger bank Starling hit with £29 million...
Description: Regulator said Starling had opened 54,000 high-risk accounts without proper customer screening.
Free : nouvelle alerte aux abonnés suite à une fui...
Description: Les cyberattaques continuent de frapper le secteur des télécoms, et cette fois, c’est Free qui en fa...
5G : les équipementiers se démobilisent, portés pa...
Description: Après une période de ralentissement, le marché de la 5G semble repartir, redonnant espoir aux grands...
Biden’s Israel Policy Has Led Us to the Brink of W...
Description: ( Code Pink ) - On October 1, Iran fired about 180 missiles at Israel in response to Israel’s recent...
The War against America and Israel
Description: In a formal introduction of his newly chosen Cabinet, President Biden proudly declared: “This is the...
NBFCs gave out most loans against gold in Q1
Description: Total gold loans sanctioned by non-banking financial companies (NBFCs) increased 26% year-on-year to...
Le professeur qui avait attrapé son élève par le c...
Description: L’enseignant poursuivi pour avoir attrapé l’un de ses élèves à la gorge dans un collège de Reims (Ma...
Tesla supprime sa Model 3 la moins chère du catalo...
Description: Face aux sanctions douanières sur les batteries chinoises, Tesla a décidé de retirer de la vente sa ...
Far-right gains in Europe drive debate on migratio...
Description: A surge in support for far-right parties in Europe is driving calls for a toughening of migration la...
Russian Man Sentenced for Running an Illegal Money...
Description: Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison,...
Croatia Backs Out Of NATO Ukraine Mission Over Nat...
Description: The president of Croatia has refused to approve the participation of Croatian soldiers in NATO's mis...
Houthis warn shipowners in new phase of Red Sea ca...
Description: ATHENS: On a warm spring night in Athens, shortly before midnight, a senior executive at a Greek shi...
« Dieselgate » : plusieurs entreprises et collecti...
Description: Après la révélation aux Etats-Unis en 2015 de ce scandale appelé « dieselgate », plusieurs informati...
Iran's Pezeshkian advocates peace after largest ev...
Description: After Iran's attack on Israel, Iranian President Masoud Pezhkian claimed that the country wants peac...
Cambodia: Investigative Journalist Arrested on Bas...
Description: (Bangkok) – Cambodian authorities have arrested and charged an award-winning journalist in apparent ...
Commission ponders what makes a ‘significant’ cybe...
Description: The latest draft of the implementing act seen by Euractiv defines a "significant" incident as one th...
AXA, Aircraft Lessor DAE Clinch Deal as UK Battle ...
Description: Aircraft lessor Dubai Aerospace Enterprise (DAE) has secured a settlement with insurer AXA AXAF.PA o...
“The Blessing” for Genocide: Nearly all BRICS+ Reg...
Description: The Biden-Harris genocide-facilitation team is celebrating the latest atrocities from Gaza to the We...
Les 3 axes prioritaires d'Ecolo à Virton
Description: La liste Ecolo à Virton souhaite davantage de propreté et d'entretien de l'espace public. Egalement ...
Georgian President Refuses To Sign Anti-LGBT Bill ...
Description: Georgian President Salome Zurabishvili has refused to sign into law a bill approved by parliament la...
Remarks by President Biden Before Air Force One De...
Description: No description
Когда самих евреев называют антисемитами
Description: Находящийся в разработке документ, который должен противостоять антисемитизму в Германии, уже вызвал...
SUPER MICRO COMPUTER SHAREHOLDER ALERT: CLAIMSFILE...
Description: NEW ORLEANS, Oct. 02, 2024 (GLOBE NEWSWIRE) -- ClaimsFiler, a FREE shareholder information service, ...
An Academic Boycott of Israel is Necessary But Not...
Description: When I first heard about the Palestinian Campaign for an Academic and Cultural Boycott of Israel, ab...
Mathieu Bihet (MR) a proposé de supprimer l’agenda...
Description: Député fédéral, Mathieu Bihet (MR) était l’invité, ce jeudi 3 octobre 2024, de Maxime Binet dans l’é...
Supporters demand release of highly regarded Cambo...
Description: Bangkok — Cambodia this week has seen an outpouring of support from journalists, media groups and em...
Israel attacks Hezbollah targets near Beirut
Description: The Israeli military announced Wednesday that eight of its soldiers were killed in fighting with Hez...
Iranian President Vows 'Harsher Response' If Israe...
Description: Iranian President Masud Pezeshkian said on October 2 that he is not seeking war but warned Israel ag...
Israel-Iran escalation heightens fears of widening...
Description: Since the start of Israel's war with Iran-backed Hamas in Gaza in October 2023, President Joe Biden ...
Iran Attacked Israel Only After U.S. Rejected Its ...
Description: Yesterday a massive barrage of Iranian ballistic missiles hit Israel. It came after months of seriou...
Israel strikes heart of Beirut as G7, China call f...
Description: As Israel bombed central Beirut early on Thursday, G7 leaders voiced "strong concern" over the Middl...
Press Gaggle by Press Secretary Karine Jean-Pierre...
Description: No description
Iran’s missle strike was a dud and it’s clear the ...
Description: The known death toll of the wave of missiles fired by Iran into Israel yesterday is as follows: Isra...
Telegram revealed it shared U.S. user data with la...
Description: Telegram fulfilled over a dozen U.S. law enforcement data requests this year, potentially revealing ...
EDITO : Pédagogie syndicale à dix jours des commun...
Description: À Seraing, c’est un bien étrange « avis aux parents d’élèves » qui est distribué dans les écoles et ...
CM Sangma launches GREEN Meghalaya Scheme
Description: SHILLONG, Oct 2: In a significant measure to protect the greenery of the state, Meghalaya chief mini...
Russian Court Freezes $372 Million in BNY and JPMo...
Description: Reuters reported late Wednesday that a Moscow court has frozen $372 million in assets held by Bank o...
Les GSM seront interdits jusqu'en rhéto dès la ren...
Description: Finalement les téléphones, tablettes et montrées connectées ne seront plus autorisés pour un usage r...
CAMEROUN :: COMMUNIQUÉ DE PRESSE No 4 : Plainte co...
Description: Je porte à l'attention du public que je suis toujours en attente de la décision définitive de l...
Biden’s Israel Policy Has Led Us to the Brink of W...
Description: On October 1, Iran fired about 180 missiles at Israel in response to Israel’s recent assassinations ...
Aruna, world No. 1 out of WTT China Smash
Description: Quadri Aruna and world No. 1 Wang Chuqin, have been eliminated from the Men’s Singles at China Smash...
Prepare to be attacked: Houthis warn shipowners in...
Description: The Houthis have carried out nearly 100 attacks on ships crossing the Red Sea since November, acting...
A Nîmes, des prisonniers protestent contre leurs c...
Description: Samedi 28 septembre, 150 détenus ont refusé de rejoindre leurs cellules. Ils dénoncent la surpopulat...
Will US back Israel if it attacks Iran's nuclear s...
Description: US President Joe Biden stated he will not support Israel's retaliatory attacks on Iranian nuclear si...
Biden’s Israel Policy Has Led Us to the Brink of W...
Description: On October 1, Iran fired about 180 missiles at Israel in response to Israel’s recent assassinations ...
LockBit Ransomware and Evil Corp Leaders Arrested ...
Description: A new wave of international law enforcement actions has led to four arrests and the takedown of nine...
Washington Post Fact-Checker on the VP Debate
Description: Glenn Kessler is the fact-checker for The Washington Post. He is the best in the business. The only ...
Yellow fever warning! Why RBI is so worried about ...
Description: The Reserve Bank of India (RBI) has intensified its review of gold loans following a significant 41%...
'Deadly Cycle of Tit-for-Tat Violence Must Stop,' ...
Description: Amid growing fears of an all out war in the Middle East following recent days' escalation and exchan...
Biden okays Israel response to Iran missile strike...
Description: US President Joe Biden has affirmed Israel's right to retaliate to Tuesday's Iranian missile attack,...
Biden won't support strike on Iran nuclear sites a...
Description: President Joe Biden said Wednesday he will not support an Israeli strike on sites related to Tehran'...
What Would Be Japan’s Role in a New Korean War?
Description: As North Korea continues to advance its nuclear capabilities along with long-range missiles and Chin...
Op-Ed: Iran vs Israel – The big mistake that can o...
Description: A war with Israel is the epitome of a worst-case scenario for Iran. The post Op-Ed: Iran vs Israel –...
Les priorités des cinq têtes de listes pour les él...
Description: Les programmes des listes sont à disposition des citoyens. Mais nous avons demandé aux cinq têtes de...
Les priorités des cinq têtes de listes pour les él...
Description: Les programmes des listes sont à disposition des citoyens. Mais nous avons demandé aux cinq têtes de...
Israeli Amb. to U.N.: U.S., World Need Stronger Sa...
Description: On Wednesday’s broadcast of the Fox News Channel’s “Outnumbered,” Israeli Ambassador to the United N...
6 Killed As Israel Launches Fresh Airstrikes On Le...
Description: Israel bombed central Beirut in the early hours of Thursday, killing at least six people, after its ...
No chance of foreign adversary to change US electi...
Description: Security for America's election systems has become so robust that Russia, Iran or any other foreign ...
Houthis warn shipowners in new phase of Red Sea ca...
Description: Houthis warn shipowners in new phase of Red Sea campaign: Prepare to be attacked
Guerre au Moyen-Orient : Joe Biden fait état de « ...
Description: Ce mercredi a été marqué par des combats au sol dans le sud du Liban où huit soldats israéliens ont ...
Guerre au Moyen-Orient : un premier groupe de Belg...
Description: Ce mercredi a été marqué par des combats au sol dans le sud du Liban où huit soldats israéliens ont ...
Yellow fever warning! Why RBI is so worried about ...
Description: The Reserve Bank of India (RBI) has intensified its review of gold loans following a significant 41%...
Pour qui voter à Charleroi ? Avec qui êtes-vous d’...
Description: Nous avons demandé au PS, au MR-IC, aux Engagés, à Ecolo et au PTB, ainsi qu’aux listes MCW et Le Bi...
Middle-East War: UN ponders how to calm the confli...
Description: The United Nations Security Council held an emergency meeting to address escalating Middle East tens...
IDF: Two drones intercepted off central Israel coa...
Description: Eight Israeli soldiers killed in southern Lebanon fighting ■ IDF conducts 'targeted strikes' in cent...
Biden seeks to deter Israeli attack on Iran nuclea...
Description: The comments opposing such a strike mark a fresh U.S. attempt to rein in Israel, something it’s freq...
La crise économique à Cuba s’aggrave dangereusemen...
Description: À La Havane, la vie des Cubains est rythmée par les coupures d’électricité et les pénuries de nourri...
Biden says he would not back Israeli strike on Ira...
Description: President Biden said Wednesday that he would not support an Israeli strike on Iranian nuclear sites ...
Cybersecurity head says there's no chance a foreig...
Description: WASHINGTON — Nearly a month out from Election Day, the head of the nation's cybersecurity agency is ...
Israel-Iran escalation heightens fears of widening...
Description: WASHINGTON — Since the start of Israel's war with Iran-backed Hamas in Gaza in October 2023, Preside...
Israeli air strike on central Beirut medical centr...
Description: Second air strike on central Beirut this week comes after most attacks previously confined to Lebano...
Why an attack on Iran may not see oil prices spike...
Description: Much of the spare oil is in the Middle East Gulf region and vulnerable should the conflict escalate....
911 ‘misuse‘ cases show criminalization of mental ...
Description: In Baltimore County, people who show signs of mental illness are being criminally charged for repeat...
International community should revitalize multilat...
Description: The Summit of the Future, recently concluded in the United Nations (UN) headquarters in New York, ad
Indonesia’s aircraft fleet recovering post-pandemi...
Description: The number of aircraft in Indonesia is recovering after a sharp decline caused by the COVID-19 pande...