Sanctions Intelligence Digest - Oct-19-2024
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Total Articles: 95
Article Summaries
One of Rusisa's biggest automakers said it's strug...
Description: A former top official complained of constant leaks, a gearshift lever falling off, unusually low mil...
Sources: the US is probing if TSMC has been making...
Description: Qianer Liu / The Information: Sources: the US is probing if TSMC has been making AI or smartphone ch...
Russia-Ukraine war: List of key events, day 966
Description: As the war enters its 966th day, these are the main developments.
Apple : Tim Cook aurait appelé Donald Trump pour s...
Description: Pendant un podcast, Donald Trump a affirmé avoir été appelé par Tim Cook, le PDG d'Apple. Ce dernier...
Venezuela arrests five foreigners over alleged ant...
Description: Maduro government announces detention of five foreigners, including three US citizens, amid post-ele...
Eurovision star launches legal challenge against E...
Description: Russian singer Polina Gagarina has challenged the EU sanctions against her in court Read Full Articl...
Présidentielle américaine 2024 : entre Trump et Ha...
Description: Les grands électeurs qui seront élus le 5 novembre s’engagent à respecter le vote populaire. Mais qu...
Thursday, October 17. Russia’s War On Ukraine: New...
Description: Dispatches from Ukraine. Day 968.
Intel robustly refutes China's accusations it bake...
Description: Chipzilla uses WeChat post to defend record of following local laws Intel has roundly rebutted Chine...
U.S. Sanctions on Houthi Shipping Network
Description: The United States is today imposing sanctions on five companies and five individuals and identifying...
Intel lightly hits back at China's accusations it ...
Description: Chipzilla says it obeys the law ... which could mean anything Intel has responded to Chinese claims ...
Is Your New IT Guy A North Korean Spy?–Cyber Opera...
Description: North Korea's persistent cyber operations have taken a sinister new turn marking a significant escal...
UK strikes at the heart of Russian energy revenues...
Description: The UK has today unleashed the largest package of sanctions to date against Putin's shadow fleet of ...
Chinese Drone Companies Targeted By Latest U.S. Sa...
Description: The United States on October 17 imposed sanctions on two Chinese companies and an affiliated Russian...
US sanctions Chinese firms over drones used by Rus...
Description: HONG KONG - The United States is sanctioning two Chinese companies it says are cooperating with Russ...
What the Movement for Palestine Can Learn From the...
**Description: Waleed Shahid
The successful push to change US policy toward South Africa provides a useful bluep...**
US, allies to monitor North Korea sanction violati...
Description: Eleven countries, including the United States, South Korea and Japan, will launch a new joint body t...
Foreign Minister Baiba Braže and EU Special Envoy ...
Description: Russia's access to dual-use goods and technologies that can be used for military purposes has been s...
New body to monitor North Korea sanctions enforcem...
Description: A question of legitimacy surrounds a new body created to monitor the enforcement of sanctions on Nor...
Targeting Russian Attack Drone Production Used in ...
Description: The United States is today imposing sanctions on three entities and one individual involved in the d...
US sanctions Chinese entities for building, shippi...
Description: The United States on Thursday announced fresh sanctions targeting Chinese and Russian entities for t...
Treasury Sanctions Network for Shipping Oil on Beh...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned eighteen ...
Cuba Under Intensified US Sanctions Confronts Its ...
Description: “The majority of Cubans support Castro…every possible means should be undertaken promptly to weaken ...
Joint Statement on Establishing Multilateral Sanct...
Description: No description
Three Americans among latest to be detained in Ven...
Description: Venezuela detained five more foreigners, including three U.S. citizens, for their alleged connection...
Treasury Targets Actors Involved in Drone Producti...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is targeting th...
Targeting Networks that Generate Revenue for Hizba...
Description: The United States is today sanctioning three individuals and four companies for their role in a sanc...
Our Allies In Europe Are Nervous About A Trump Ree...
Description: Last week, I attended conferences in Berlin and Prague to speak about economic sanctions on Russia, ...
Uncle Sam puts $10M bounty on Russian troll farm R...
Description: Propaganda op focuses on anti-West narratives to meddle with elections The US has placed a $10 milli...
The Victory Plan, Funds from Frozen Russian Assets...
Description: No description
In Brussels, the President backed Ukraine's victor...
Description: On October 16-17, President Gitanas Nausėda attended the European Council meeting in Brussels. The m...
UK Working to Challenge Russian Shadow Oil Tanker ...
Description: The UK said three government bodies are working together to challenge Russian shadow fleet oil tanke...
Global payments in 2024: Simpler interfaces, compl...
Description: Global payments are becoming simpler for users, but complexity keeps growing behind the scenes. This...
The US probes TSMC over dealings with Huawei, the ...
Description: The post The US probes TSMC over dealings with Huawei, the company responds appeared first on Androi...
Greece Will Provide Additional Resources to Accele...
Description: No description
From: HMCS Ottawa departs for the Indo-Pacific reg...
Description: Today, the crew of His Majesty's Canadian Ship (HMCS) Ottawabid farewell to their families and loved...
Three Americans among latest to be detained in Ven...
Description: Venezuela has detained five more foreigners, including three U.S. citizens, for their alleged connec...
Doliprane : "Aucune action du gouvernement" derriè...
Description: "Techniquement, le gouvernement pourrait bloquer la vente" à un fonds étranger. "Nous ne bloquons pa...
US sanctions two Indians for alleged ties to Houth...
Description: The US sanctions 18 firms and individuals, including two Indians, linked to a Houthi network transpo...
Cet automobiliste roule plusieurs kilomètres sur l...
Description: Encore un chauffard qui a pensé pouvoir échapper aux gendarmes lors d'un contrôle routier. Âgé de se...
Tech firms remove social media accounts of a Russi...
Description: Google, Meta and TikTok have removed social media accounts belonging to an industrial plant in Russi...
Joint Statement on the Republic of Korea-U.S.-Japa...
Description: "The 1st Vice Foreign Minister of the Republic of Korea Kim Hong Kyun, the Deputy Secretary of State...
Women in the AFL left hurt and disappointed in wak...
Description: Women who work in the AFL community and are fans of the game are left hurt and angered amid the fall...
Roger Stone warns Biden executive order could allo...
Description: Veteran political strategist Roger Stone has voiced concerns about the effect of an executive order ...
One of Rusisa's biggest automakers said it's strug...
Description: UAZ produces both commercial and military cars regularly used by the Russian military, but has been ...
Nebius to resume Nasdaq trading after severing tie...
Description: Nebius, the company formerly known as Yandex that’s now focused on cloud infrastructure for AI uses ...
Baiba Braže at the opening panel of Rīga Conferenc...
Description: No description
Israel’s War on the World
Description: ( Code Pink ) - Each new week brings new calamities for people in the countries neighboring Israel, ...
Guerre en Ukraine. Explosions à Kiev, armes de des...
Description: Ce jeudi, l’Ukraine a réfuté les propos d’un journal allemand affirmant que Kiev se préparait à déve...
Northern Gaza must not be cut off from the south: ...
Description: Statement by Ambassador Barbara Woodward, UK Permanent Representative to the UN at the UN Security C...
Voltaire, actualité internationale, n°104
Description: Outre ce site internet gratuit, nous publions une lettre confidentielle en PDF, Voltaire, actualité ...
How Does Central Asia Fit Into Russia's Nuclear En...
Description: With the result of Kazakhstan's controversial nuclear power referendum being a resounding "yes," att...
Ukraine Is Ready for Real Diplomacy; but for It, W...
Description: No description
The Latvia and Lithuanian Foreign Ministers underl...
Description: On 17 October 2024 in Riga, the Minister of Foreign Affairs of Latvia, Baiba Braže, met with the Min...
La guerre contre l’Ukraine sera-t-elle la bérézina...
Description: LE BLOC-NOTES DE BHL. Pour le philosophe, ne pas donner les moyens militaires necessaires a Zelensky...
Tech firms remove social media accounts of a Russi...
Description: Google, Meta and TikTok have removed social media accounts belonging to an industrial plant in Russi...
RBI may act against more NBFCs to check obscure le...
Description: The Reserve Bank of India has ordered four Non-Banking Financial Companies, including two microfinan...
Opinion: Iran Is Embattled. But It's Still Winning...
Description: What Iran cannot do militarily to Israel, it's doing with its soft power. It has encircled the Jewis...
Two Sudanese nationals indicted for operating the ...
Description: The DoJ charged Anonymous Sudan members and disrupted their DDoS infrastructure, halting its cyber o...
Georgian groups defy 'foreign agent' law, team up ...
Description: An uneasy calm has descended on the streets of Tbilisi ahead of a crucial election on October 26, wi...
Vous allez pouvoir continuer à tricher dans les je...
Description: La justice a tranché : acheter l'un de ces accessoires pour tricher dans les jeux vidéo n'a rien d'i...
Players' association claims AFL's Giants investiga...
Description: The AFLPA describes the sanctions handed to GWS players as "disproportionate", saying it has "seriou...
West downplays India's Khalistan concerns, as it's...
Description: India-Canada diplomatic tensions have risen after accusations were made against Indian officials in ...
Background Press Call on the President's Travel to...
Description: No description
Ending Atrocities in Gaza Cannot Happen through Wo...
Description: Urgent action is needed to address the abject conditions and intolerable suffering in Gaza, a senior...
Israel’s War on the World
Description: Each new week brings new calamities for people in the countries neighboring Israel, as its leaders t...
Right-wing influencers hyped anti-Ukraine videos m...
Description: Ben Swann, a self-described independent journalist who promotes conspiracy theories, owns a company ...
Right-wing influencers hyped anti-Ukraine videos m...
Description: Ben Swann, a self-described independent journalist who promotes conspiracy theories, owns a company ...
Zelensky’s 5/8ths Victory Plan
Description: Earlier this month de facto president of Ukraine, Volodymyr Zelensky, visited the White House to pre...
Israel’s War on the World
Description: Each new week brings new calamities for people in the countries neighboring Israel, as its leaders t...
Sex dolls and ‘Diddy’ costumes: the latest AFL dra...
Description: Several AFL players dressed as alleged sex offenders during an end-of-season celebration. It shows m...
The Corporate Vehicles Changing International Comm...
Description: On September 17, 2024, thousands of pagers belonging to Hezbollah members simultaneously exploded ac...
L’Italie de Giorgia Meloni fait de la GPA un « cri...
Description: Jusqu'a deux ans de prison et un million d'euros d'amende : c'est ce que risquent les Italiens se re...
Manappuram Finance shares in focus after RBI restr...
Description: Shares of Manappuram Finance plummeted 15% after the RBI imposed restrictions on four NBFCs, includi...
Transcript of Weekly Media Briefing by the Officia...
Description: No description
What does China want from the next US president?
Description: China would like a new US president that it can win some concessions from, but which candidate is mo...
TSMC Says It Will Take “Prompt Action” If Found In...
Description: The Taiwan Semiconductor Manufacturing Company (TSMC) has assured that it is committed to complying ...
CleanNews - October 16, 2024
Description:
Election Guide: Competing visions for America
Description: | Contests and ballot measures worth watching on election night
Press Gaggle by Press Secretary Karine Jean-Pierre...
Description: No description
Villiers-sur-Marne : Cette fonctionnaire aurait vo...
Description: La mairie de Villiers-sur-Marne (Val-de-Marne) a porté plainte ce mercredi contre une employée de l’...
RBI halts loan disbursals at four NBFCs over prici...
Description: Manappuram Finance assured that Asirvad Microfinance will continue servicing existing customers and ...
WuXi Biologics’s Irish plant now part of geopoliti...
Description: Ireland needs to develop the ability to conduct national security assessments of proposed foreign in...
U.S. defense chief: Sinwar's death provides opport...
Description: Netanyahu: 'Evil suffered a heavy blow today; Hamas will never rule Gaza again' ■ IDF releases names...
Detta blir fel när vi pratar om antisemitism
Description: I konflikten mellan Israel och Palestina används antisemitism som ett politiskt vapen. Göran Rosenbe...
Tech firms remove social media accounts of a Russi...
Description: Google, Meta and TikTok have removed social media accounts belonging to an industrial plant in Russi...
Konstantin Tserazov: the ruble rate has stabilized...
Description: From October 7 to 11, the Moscow Exchange Index fell by 1.79%, and the RTS Index by 3.01%. Thus, bot...
Nebius to resume Nasdaq trading after severing tie...
Description: Nebius, Yandex 2.0, will begin trading on the public markets once more -- two years after the Nasdaq...
US imposes first sanctions on Chinese firms for ma...
Description: The United States has imposed sanctions on two China-based drone suppliers and their alleged Russian...
Russia bans fruit and veg from Kazakhstan after co...
Description: Kazakhstan’s decision represents a blow to Kremlin chief Vladimir Putin.
Je m’engage : la nouvelle raison sociale des entre...
Description: CHRONIQUE EX AEQUO - Retrouvez la chronique bimensuelle de Sophie Iborra, Directrice Conseil Engagem...
New Leadership Creates Fresh Momentum For EU-Indon...
Description: Incoming administrations in Brussels and Jakarta offer hope for progress in the long-running negotia...
Jelly Roll plans to seek forgiveness from victims ...
Description: Jelly Roll is hoping the victims of an armed robbery he committed as a teen will forgive him as he r...