Sanctions Intelligence Digest - Sep-04-2024
- Number of top Brazilian officials blocking access to Elon Musk's X: 1
- Potential sanctions on Starlink in Brazil, amid a Musk-government feud: Under consideration
- Newly favored currencies by Russia's largest bank, Sberbank, for transactions: Rubles, Rupees
- Weapons export suspensions by the UK to Israel, signaling global impatience: Some
- Power lines damaged at Zaporizhzhia nuclear plant in Ukraine due to Russian shelling: 1 of 2
- Increase in bilateral trade between Russia and India, despite global sanctions: Significant
- Days North Korean table tennis players will be ideologically assessed after a selfie incident: 30
- Volkswagen's potential first-ever plant closures in Germany due to economic pressures: Imminent
- Instances the US has seized planes belonging to Venezuelan President Maduro: 1
- Opposing resolutions in Xinjiang against U.S. sanctions: Enacted
- Countries ignoring the ICC arrest mandate against Vladimir Putin during his visit: Mongolia
- Value of Maduro's seized jet, a Dassault Falcon 900EX: $13 million
- Acceleration year for Western Europe's industrial collapse, according to Ukrainian reports: 2025
- German voters' apparent message to Chancellor Scholz in latest elections: Exit urged
- Arrest warrants issued for Venezuelan opposition candidate Edmundo González: 1
- Number of times "piracy" is how Venezuela described the US seizure of Maduro's plane: 1
- New aid packages announced for strengthening Ukraine's air defense: Pending details
- Years since a German plant closure by Volkswagen, now considered: Never in 87 years
- Judicial claims of a rigged election in Venezuela against Maduro: Disputed
- Countries where Russian President Putin has recently traveled, despite international warrants: 1 (Mongolia)
- Economic descriptors for Germany's current state, needing a "jump-start": Economic engine sputtering
- Electoral regions signaling a downturn for German Chancellor Scholz: Saxony, Thuringia
- Number of direct electric lines compromised at a major Ukrainian nuclear facility: 1
- Instances of new ideologies challenging old alliances, as seen in UK-Israel weapon dynamics: 1
- Estimated transactions processed in non-Western currencies by Sberbank: Thousands
Total Articles: 109
Article Summaries
As Elon Musk's battle with the Brazilian governmen...
Description: First, a top Brazilian judicial official blocked access to X. Now, new reports indicate that the Spa...
Russia's largest bank says it has no problems tran...
Description: Sanctioned Sberbank has managed to pivot to processing transactions in rubles and rupees.
The UK is shutting off some arms shipments to Isra...
Description: The UK said it would suspend exports of some weapons to Israel — the latest sign the world's patienc...
Arrest warrant issued for Venezuela opposition can...
Description: Venezuela's opposition claims Edmundo González defeated President Nicolas Maduro in July's disputed ...
En direct, guerre en Ukraine : le directeur généra...
Description: L’une des deux lignes électriques qui alimentent la centrale a été endommagée par des tirs russes, a...
Exclusive-Russia's Sberbank says India business bo...
Description: Russia's trade with India is booming and bilateral payments are proceeding smoothly without the glit...
JO de Paris 2024 : les pongistes nord-coréens ratt...
Description: La paire de pongistes du régime de Pyongyang est confrontée à un mois d’examen et d’évaluation idéol...
Volkswagen Eyes Plant Closures in Germany as Count...
Description: Volkswagen is considering its first ever German plant closures in the company’s 87-year history as t...
US seizure of Maduro’s plane is ‘piracy’ – Venezue...
Description: The US seizure of Nicolas Maduro’s plane violates international law, Venezuelan Foreign Minister Iva...
Xinjiang resolution against U.S. sanctions takes e...
Description: A resolution opposing a series of U.S. sanctions related to northwest China's Xinjiang Uygur Autonom...
Guerre en Ukraine : Vladimir Poutine est en Mongol...
Description: Alors que le dirigeant russe est arrivé à Oulan-Bator, la Mongolie, membre de la Cour pénale interna...
U.S. seizes Venezuelan president's airplane, citin...
Description: The United States has seized Venezuelan President Nicolás Maduro's airplane in the Dominican Republi...
US Seizes Venezuela President Nicolas Maduro’s “Ai...
Description: US authorities have seized the Dassault Falcon 900EX jet of Venezuelan President Nicolas Maduro, all...
Western Europe’s industrial collapse to accelerate...
Description: Ukrainska Pravda, a local media outlet in Ukraine, reported that starting January 2025, the transit ...
Venezuelan strongman Nicolas Maduro’s $13 million ...
Description: The Justice Department said the plane, a Dassault Falcon 900EX private jet used by Maduro and member...
Germany Elections and Its Growing Economic and Pol...
Description: The German economy had been long hailed as the economic ‘engine’ of Europe. If so, it clearly needs ...
United States Seizes Aircraft Used by Nicolás Madu...
Description: The Justice Department announced the seizure of a Dassault Falcon 900EX aircraft owned and operated ...
New Aid Package, Strengthening Air Defense, and Pa...
Description: No description
German voters have shown Scholz the door – Russian...
Description: The election results in Saxony and Thuringia are a big blow to Chancellor Scholz, the head of Russia...
Venezuelan court grants arrest warrant for Maduro'...
Description: A Venezuelan court granted an arrest warrant Monday for opposition presidential candidate Edmundo Go...
Russia's Sberbank says India business booming desp...
Description: Russia's Sberbank says India business booming despite Western sanctions Reuters
Exclusive-Russia's S...
En direct, guerre en Ukraine : les dernières infor...
Description: Volodymyr Zelensky a reconnu lundi que la situation autour de la ville de Pokrovsk, dans l’Est, rest...
Luis Suárez annonce sa retraite internationale ave...
Description: La révérence d’un mordu du football. Luis Suárez a annoncé dans la nuit de lundi à mardi qu’il allai...
Russia's largest bank says it has no problems tran...
Description: While the US's sanctions on Russia are hitting some payments, they're going through just fine with I...
China Bought More Chipmaking Tools in the First Ha...
Description: According to a recent report from Nikkei, China has claimed the number one spot as the single highes...
IAEA Works on Preventing Possible Use of Nukes, Se...
Description: The International Atomic Energy Agency (IAEA) keeps in touch with different countries to prevent pos...
Starlink in Brazil's crosshairs as spat over Elon ...
Description: The confrontation between Brazil and Musk continues to escalate over the country's decision to block...
Exclusive-Russia's Sberbank says India business bo...
Description: Exclusive-Russia's Sberbank says India business booming despite Western sanctions
Arrest warrant issued for Venezuela opposition can...
Description: Venezuela's opposition claims Edmundo González defeated President Nicolas Maduro in July's disputed ...
Latrell Mitchell has been suspended for a match. B...
Description: The NRL has ruled Latrell Mitchell will serve a one-match ban for bringing the game into disrepute a...
International transfers reach an all-time record, ...
Description: A record 11,000 international transfers were registered globally during the 2024 close-season transf...
Exclusive-Russia's Sberbank says India business bo...
Description: Exclusive-Russia's Sberbank says India business booming despite Western sanctions By Reuters Investi...
Tunisie, Venezuela, Poutine en Mongolie, Volkswage...
Description: Présidentielle en Tunisie : les trois rivaux les plus sérieux du président Kaïs Saïed écartés. L’aut...
Russia's Sberbank says India business booming desp...
Description: Russia's trade with India is booming and bilateral payments are proceeding smoothly without the glit...
ETMarkets Smart Talk: Why Jitendra Gohil is adding...
Description: While these geopolitical risks are concerning – especially the trade wars and sanctions – the dollar...
US seizes private jet linked to Venezuelan Preside...
Description: The United States has seized a private jet reportedly tied to Venezuelan President Nicolás Maduro, c...
Brazil Telecom Regulator Threatens Sanctions Again...
Description: Brazil's telecoms regulator threatened to sanction Elon Musk's satellite broadband company Starlink ...
President sanctions constitution of the 23rd Law C...
Description: President Droupadi Murmu has sanctioned the 23rd Law Commission of India, set to function from Septe...
China's property woes and U.S. sanctions have hit ...
Description: BEIJING — China's property struggles and U.S. sanctions have significantly affected some of its citi...
Taking holidays without telling your boss is trend...
Description: 'Quiet vacationing' is the trend of working from somewhere other than home, without telling your bos...
US soldiers assaulted in Turkey: 'Yankee, go home!...
Description: ANKARA - A nationalist Turkish youth group on Monday physically assaulted two American soldiers in w...
Mate XT vs iPhone 16: Huawei's 'tri-fold' smartpho...
Description: Huawei Technologies is expected to debut the world's first "tri-fold" smartphone within hours of App...
Nikki Haley: Harris and Biden need to treat Hamas ...
Description: Following the murder of hostage Hersh Goldberg-Polin, former US Ambassador to the UN urges Biden and...
Following Breach of International Humanitarian Law...
Description: Following the Labour Party’s landslide victory in July’s general election, Lammy announced his decis...
Vladimir Poutine débute sa visite officielle en Mo...
Description: Arrivé lundi soir dans la capitale Oulan-Bator, le président russe a été accueilli par la garde d'ho...
As Elon Musk's battle with the Brazilian governmen...
Description: The Brazilian government is considering slapping Starlink with sanctions amid an ongoing feud with E...
As Elon Musk's battle with the Brazilian governmen...
Description: The feud between Elon Musk and the Brazilian government over content on X is escalating.
On Monday, ...
Excise case: Delhi court takes cognisance of charg...
Description: A Delhi court has taken cognisance of a chargesheet against Chief Minister Arvind Kejriwal, AAP MLA ...
JPMorgan economist says China's housing market cra...
Description: JPMorgan economist says China's housing market crash is still not over CNBC
China's property woes an...
UK suspends around 30 arms export licences to Isra...
Description: The government has taken the decision that the UK will suspend arms export licences to Israel for us...
IAEA chief says received response from President P...
Description: The International Atomic Energy Agency (IAEA) Director General Rafael Grossi says he has received a ...
How Son Of Iran's Ayatollah Khamenei's Advisor Bec...
Description: Hossein Shamkhani, the son of Iran's former national security chief, has emerged as a major player i...
Mongolia welcomes Putin with open arms — even thou...
Description: Living in Russia's shadow, Mongolia is not in a position to put President Vladimir Putin offside. Bu...
Putin Says His 'Young Family Members' Speak Chines...
Description: The Russian leader did not specify which of his family members speak Mandarin Chinese.
Russia's Sberbank says India business booming desp...
Description: Russia's trade with India is thriving, with Sberbank handling up to 70% of Russian exports to the co...
President sanctions constitution of the 23rd Law C...
Description: President Droupadi Murmu has approved the formation of the 23rd Law Commission of India, which will ...
Iran Army receives optimized main battle tank for ...
Description: The Iranian Army has taken delivery of an optimized main battle tank after deploying advanced techno...
India business booming despite Western sanctions, ...
Description: Sberbank's branch in India has offices in Delhi and Mumbai, as well as an IT centre in Bangalore
Foreign Secretary statement on UK policy on arms e...
Description: The Foreign Secretary gave a statement to the House of Commons on UK policy on arms export licenses ...
Cabinet to meet for the first time after the summe...
Description: Tánaiste Micheál Martin told The Journal yesterday that the government’s “immediate priority” is the...
Oil Steady as China Demand Concerns Offset Libyan ...
Description: Oil was steady as concerns over China’s economic outlook offset supply disruptions in Libya.
"Dévastateur", "gabegie d'argent public", "proprié...
Description: Les différents partis francophones semblent s’accorder à Bruxelles pour laisser de la marge aux prop...
US prioritizes deterrence over denuclearization on...
Description: As North Korea's nuclear and missile programs become increasingly sophisticated, U.S.-based experts ...
WazirX Hacker Moves $6.5 Million Worth ETH To Torn...
Description: The WazirX hacker has carried out 26 transactions, each transferring 100 ETH to Tornado Cash, accord...
Israeli Treatment of Palestinians Remains Unchange...
Description: The Biden administration’s decision to continue funding the notorious Netzah Yehuda battalion, an ul...
‘I love Ireland. Ireland is 100% different to back...
Description: Qareeb Urrahman came to Ireland from Afghanistan in 2021
China's property woes and U.S. sanctions have hit ...
Description: Hangzhou, capital of the eastern Zhejiang province and home to Alibaba and other tech companies, ran...
Cryptocurrencies, SWIFT alternatives: China, Russi...
Description: Even though US' economic policies and sanctions on Russia are constantly driving Moscow crazy, they ...
Starlink emerges as fresh battleground between Elo...
Description: Tensions escalate between Brazil and Elon Musk as the country's telecom regulator threatens Starlink...
Three men plead guilty to running MFA bypass servi...
Description: Three men have pleaded guilty to operating OTP.Agency, an online service that allowed crooks to bypa...
La corruption, problème majeur des jeunes en Afriq...
Description: La plupart des 5 600 jeunes interrogés considèrent que la corruption représente le plus grand obstac...
Stockholder Notice: Robbins LLP Informs Stockholde...
Description: Robbins LLP is Investigating Allegations that Super Micro Computer, Inc. (SMCI) Misled Investors Reg...
Guerre en Ukraine : Vladimir Poutine en Mongolie, ...
Description: Le président russe Vladimir Poutine est en Mongolie mardi pour une visite officielle, sa première da...
Venezuela issues arrest warrant for opposition lea...
Description: Venezuela's attorney general's office said on Monday (2 September) a court has issued an arrest warr...
Has US Supremacy Ended?
Description: America has caught a whiff of a changing world. CIA Director William Burns has grudgingly acknowledg...
Xi Schools Sullivan; Durov Taken Hostage
Description: From Trump to Crash Test Dummy, Hegemon’s “policies” have managed quite a feat. It must have taken e...
Xavier Niel entre au conseil d’administration de T...
Description: Le fondateur de Free a été nommé administrateur du groupe chinois ByteDance, maison mère du très pop...
Au Ghana, une loi pour atteindre la parité dans le...
Description: Adopté à la quasi-unanimité au Parlement le 30 juillet, cinq mois avant le prochain scrutin présiden...
Rothschild Investment LLC Takes Position in Equifa...
Description: Rothschild Investment LLC bought a new position in shares of Equifax Inc. (NYSE:EFX – Free Report) d...
U.K. Suspends Some Arms Exports To Israel Over Ris...
Description: While British firms sell a relatively small amount of weapons and components to Israel, the decision...
European Oil Majors Are Set to Struggle as a Suppl...
Description: Oil stocks went back in vogue two years ago with a vengeance as investors sought to get a piece of t...
Poutine en Mongolie: que risque le président russe...
Description: Vladimir Poutine entame ce mardi 2 septembre une visite officielle en Mongolie, un pays membre de la...
UK says it's suspending some arms exports to Israe...
Description: The U.K. government has announced the suspension of some arms exports to Israel due to concerns they...
Turkiye requests BRICS membership: Report
Description: Turkey has formally requested to join the BRICS group of emerging economies, Bloomberg cited informe...
Turkiye requests BRICS membership: Report
Description: Turkey has formally requested to join the BRICS group of emerging economies, Bloomberg cited informe...
Poutine en Mongolie, malgré le mandat d'arrêt de l...
Description: Le président russe Vladimir Poutine est en Mongolie mardi pour une visite officielle, sa première da...
Iranian backed Yemen's Houthi rebels target oil ta...
Description: An attack by Yemen's Houthi rebels targeted an oil tanker in the Red Sea on Monday, authorities said...
Medical evacuation insurance a must for your forei...
Description: Medical emergencies abroad can be costly, particularly if you need to be transported to a hospital. ...
Exclusive-Russia's Sberbank says India business bo...
Description: Exclusive-Russia's Sberbank says India business booming despite Western sanctions By ReutersInvestin...
Yemen's Houthi rebels target Panama-flagged oil ta...
Description: Yemen's Houthi rebels target oil tankers in Red Sea, disrupting trade and causing potential ecologic...
Poll: Corruption pushing 60% of Africa's youth to ...
Description: Corruption is seen as the "single greatest hurdle" they face to achieve their own potential and a be...
Netanyahu nixes key part of U.S.-led Gaza proposal...
Description: Thousands attend funeral of Hersh Goldberg-Polin, Israeli-American hostage murdered by Hamas ■ Prote...
Exclusive: Russia's Sberbank says India business b...
Description: Exclusive: Russia's Sberbank says India business booming despite Western sanctionsReuters Exclusive...
Venezuela : l'étrange avion de Nicolas Maduro dans...
Description: Le ministère de la Justice américain a annoncé par communiqué, ce lundi, la saisie en République dom...
U.S. seizes airplane used by Venezuela’s President...
Description: U.S. seizes airplane used by Venezuela’s President MaduroThe Washington Post United States Seizes Ai...
Etats-Unis : Washington saisie un avion du préside...
Description: Le ministère de la Justice américaine a annoncé avoir saisi un avion appartenant à Nicolas Maduro, l...
‘Mistreatment of detainees’ among reasons UK cites...
Description: Factors key to the Government’s decision include “insufficient” humanitarian aid and reports of the ...
Poutine accueilli en grande pompe en Mongolie, mal...
Description: Vladimir Poutine a rencontré ce mardi son homologue mongol à Oulan-Bator. lI s'agit de la première v...