Sanctions Intelligence Digest - Sep-27-2024
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Total Articles: 80
Article Summaries
US and allies call for an immediate 21-day cease-f...
Description: The U.S., France and other allies jointly called Wednesday for an immediate 21-day cease-fire to all...
Google dit ses 4 vérités à Microsoft, qui mènerait...
Description: Le géant Google Cloud a déposé plainte, mercredi, auprès de la Commission européenne, contre Microso...
Lazio fans detained with weapons before Europa Lea...
Description: German police held about 60 fans overnight and banned them from the stadium as Lazio played Dynamo K...
Impending expiry of U.S. sanctions licence threate...
Description: The impending expiry of a U.S. licence permitting transactions involving the pillars of Russia's fin...
At UN, China slams US Sanctions on Iran, Accuses I...
Description: Ann Arbor (Informed Comment) - Iranian President Masoud Pezeshkian, during his first appearance at t...
Treasury Sanctions Networks Enabling Illicit Trade...
Description: Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned more than...
Treasury Sanctions Former Haitian Politician and G...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning ...
Conflit Israël-Liban : Pourquoi le Hezbollah est d...
Description: Après avoir longtemps frappé le Hamas dans la bande de Gaza, l’armée israélienne cible désormais le ...
Sanctioning Networks Enabling Illicit Trade Benefi...
Description: The United States is imposing sanctions on one individual and four entities and identifying nine ves...
Gaza crisis reveals 'true nature' of Israeli regim...
Description: The President of Iran told world leaders at the UN General Assembly on Tuesday that the past year re...
Why US couldn't deal a blow to Russian economy wit...
Description: Sanctions imposed by the Biden administration after Russia's invasion of Ukraine have not severely i...
Sanctioning Former Haitian Politician and Gang Lea...
Description: The United States is today sanctioning a former member of Haiti's parliament, Prophane Victor, for h...
Impending expiry of U.S. sanctions licence threate...
Description: Impending expiry of U.S. sanctions licence threatens Russia's yuan liquidity
EU Violating Hungary’s Sovereignty by Pushing for ...
Description: UNITED NATIONS (Sputnik) - The European Union is seriously violating Hungary’s sovereignty by compel...
Iran wants global peace, end to Israeli crimes: Pe...
Description: Iran's President Masoud Pezeshkian, in his debut speech to the United Nations General Assembly (UNGA...
Russia's adaptability to US sanctions stymied thei...
Description: Two researchers write in a new paper that Russia was able to brace for the financial penalties impos...
The Claim That Russia Doesn’t Possess Any Solid Re...
**Description: Daniel R. DePetris
Any policy debate on war must reckon with escalatory dynamics.
The post ...**
Impending expiry of U.S. sanctions licence threate...
Description: The impending expiry of a U.S. licence permitting transactions involving the pillars of Russia's fin...
Press release on Foreign Minister Sergey Lavrov's ...
Description: No description
Pezeshkian Says Tehran Ready To Cooperate To End N...
Description: Iranian President Masud Pezeshkian has told the United Nations General Assembly (UNGA) that Iran is ...
Two Hong Kong journalists to be sentenced in sedit...
Description: Two journalists who led a pro-democracy newspaper in Hong Kong were sentenced to TKTK on Thursday af...
War and weather weigh on economic growth again, sa...
Description: LONDON: War and extreme weather are weighing on economic growth in countries covered by the European...
A far-right party is looking for a historic electi...
Description: Austria's far-right Freedom Party could win a national election for the first time when Austria vote...
Meet the First Tenured Professor to Be Fired for P...
Description: Maura Finkelstein was terminated by Muhlenberg College for an Instagram repost. The post Meet the Fi...
Guerre en Ukraine : la ministre Tinne Van der Stra...
Description: La ministre de l’Energie du gouvernement en affaires courantes, Tinne Van der Straeten (Groen), plai...
FBI claims Iran sent stolen Trump documents to Bid...
Description: Iranian hackers sent President Joe Biden’s campaign information they had stolen from former Presiden...
US To Sanction Former Georgian Leader Over Opposit...
**Description: US To Sanction Former Georgian Leader Over Opposition To NATO Membership
Authored by Kyle Anzalone...**
Guerre en Ukraine : la ministre de l’Energie Tinne...
Description: La ministre de l’Energie du gouvernement en affaires courantes, Tinne Van der Straeten (Groen), plai...
Pakistani Company Strikes Major Natural Gas Deposi...
Description: A consortium of companies drilling for oil and gas in southeastern Pakistan has announced a sizeable...
White House Disinvites Georgian PM From UN Recepti...
Description: The White House has disinvited Georgian Prime Minister Irakli Kobakhidze from a prestigious receptio...
Foreign Ministry Spokeswoman Maria Zakharova's ans...
Description: No description
Participation of Minister of Foreign Affairs Lumin...
Description: Minister of Foreign Affairs Luminița Odobescu attended on Monday, September 23, 2024, the informal m...
Russia's adaptability to US sanctions stymied thei...
Description: Waves of sanctions imposed by the Biden administration after Russia's invasion of Ukraine haven't in...
Russian, Chinese FM deem Western sanctions unaccep...
Description: During their discussion, both leaders reiterated the sanctions imposed by the Western countries' vio...
Georgia's anti-LGBTQ+ measures raise fears of hate...
Description: Dozens of Georgians stood in tearful silence in a central square near parliament last week to mourn ...
SUPER MICRO COMPUTER SHAREHOLDER ALERT: CLAIMSFILE...
Description: NEW ORLEANS, Sept. 25, 2024 (GLOBE NEWSWIRE) -- ClaimsFiler, a FREE shareholder information service,...
FS policy: 20 people to meet at Tory conference
Description: The party is licking its wounds from a gargantuan defeat at the U.K.’s general election in July, and...
DR Congo: Rwandan Forces, M23 Rebels Shell Civilia...
**Description: Click to expand Image
Displacement camp shelters destroyed in the impact zone o...**
At UN, Zelenskiy Claims Russia Plans Attacks On Uk...
Description: Ukrainian President Volodymyr Zelenskiy on September 25 said he has received reports saying that Rus...
Bangladesh: New Rohingya Refugees Lack Protection,...
**Description: Click to expand Image
Villagers flee fighting between Myanmar security forces a...**
Georgia's anti-LGBTQ+ measures raise fears of hate...
Description: Georgia's parliament last week gave final approval to a bill that severely restricts LGBTQ+ rights i...
What If There Were Russian Missiles in Canada?
Description: Washington demands from other nations what it would not tolerate for itself. The post What If There ...
EU opposes funding fences as Athens fears migratio...
Description: In today’s edition of the Capitals, find out more about Bulgarian employers opposing government plan...
Refus d’être assesseur : vous avez 48 heures pour ...
Description: En vacances, malade, pas disponible ? Pour refuser d’être assesseur, il vous faut un motif valable, ...
Ukraine: Address by High representative/Vice-Presi...
Description: No description
Meeting with President of the Grand National Assem...
Description: Vladimir Putin met at the Kremlin with President of the Grand National Assembly of Türkiye Numan Kur...
Russian, Chinese FM deem Western sanctions 'unacce...
Description: Russian Foreign Minister Sergey Lavrov and Chinese counterpart Wang Yi discussed the Ukraine conflic...
Data of 3,191 congressional staffers leaked in the...
Description: The personal information of over 3,000 congressional staffers was leaked on the dark web following a...
Secretary Antony J. Blinken at a UN Security Counc...
Description: No description
Remarks by President Biden at the Global Coalition...
Description: No description
Dernier round dans la saga de l’école spécialisée ...
Description: Ministère public et avocats des parties civiles avaient porté des accusations lourdes. Les avocats d...
US and allies call for an immediate 21-day cease-f...
Description: NEW YORK (AP) — The U.S., France and other allies jointly called Wednesday for an immediate 21-day c...
SHAREHOLDER ALERT: Faruqi & Faruqi, LLP Investigat...
Description: Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suff...
Secretary Antony J. Blinken, White House Homeland ...
Description: No description
Legislation to curb US investment in China is top ...
Description: Moolenaar's remarks signal Congress could revive long-sought restrictions on US investment in China,...
Most Americans Do Not Realize the Specter of Great...
Description: “To be prepared for war,” George Washington said, “is one of the most effectual means of preserving ...
Tous les réseaux sociaux piochent dans nos données...
Description: À une époque où la vie privée numérique est de plus en plus surveillée, une étude récente d'Incogni,...
AE Wealth Management LLC Boosts Position in Equifa...
Description: AE Wealth Management LLC lifted its holdings in Equifax Inc. (NYSE:EFX – Free Report) by 24.2% in th...
Les Etats-Unis, une superpuissance économique à la...
Description: [Présidentielle américaine 2024] Le pays que Kamala Harris ou Donald Trump présidera dans quelques m...
How Can Bangladesh Recover Assets Stolen During Aw...
Description: The interim government should work with other governments to impose targeted sanctions against suspe...
La guerre plombe l'économie libanaise et met en "s...
Description: La Banque européenne pour la reconstruction et le développement (Berd) dévoile les dernières révisio...
US and allies call for an immediate 21-day cease-f...
Description: The U.S., France, and other allies have called for an immediate 21-day cease-fire between Israel and...
ICRA forecasts decline in India’s cut & polished d...
Description: ICRA forecasts India's cut and polished diamond exports to hit a decade-low of $12.5-13 billion in F...
Meeting of State Council Presidium on export devel...
Description: The President chaired an expanded meeting of the State Council Presidium on export development.
Lazio fans detained with weapons ahead of European...
Description: A group of about 60 Lazio fans were stopped by German authorities after attempting to avoid a police...
Russia's nuclear arsenal, the world's largest: Key...
Description: President Vladimir Putin has warned the West about Russia's potential use of nuclear weapons if atta...
U.S., Allies Call For 'Immediate' 21-Day Cease-Fir...
Description: The “immediate” 21-day cease-fire would allow for negotiations in the escalating conflict between Is...
Dumbest Congress Ever? A Look Back At The Shamboli...
Description: Congress has kept the government’s lights on. But by failing to do much more, it carved its own nich...
Guerre en Ukraine : un accord de paix est-il possi...
Description: La Russie et l’Ukraine rejettent catégoriquement tout plan de paix à d’autres termes que les leurs, ...
France, US working on plan for 21-day ceasefire be...
Description: France's foreign minister has said that his country and the United States are working on a proposal ...
The world must not fall for Iran's diplomatic over...
Description: Iran's new president Masoud Pezeshkian launches a "charm offensive" at the UN, but his rhetoric mask...
Trends in cross-border and illicit tobacco purchas...
**Description: Objectives
The last 5 years have seen substantial changes in England’s social and economic landsca...**
Congress sent a letter to the U.S. Secretary of De...
Description: After the news of the BOE ceremony of the completion of their new OLED Plant was made public, Specia...
New York court is set to hear Donald Trump's appea...
Description: A New York appeals court is set to hear arguments in former President Donald Trump’s fight to overtu...
US, allies call for 'immediate' 21-day cease-fire ...
Description: The joint statement, negotiated on the sidelines of the United Nations General Assembly in New York,...