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Congressional trades, bills, prediction markets, hearings, and intelligence signals. Signal search supports: AND OR "exact phrase" -exclude

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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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9,193 signals for All signals

Page 11 of 368

EconomicCrisisyesterday

Sanctioned entity: ACADEMY OF NATIONAL DEFENSE SCIENCE. Aliases: SECOND ACADEMY OF NATURAL SCIENCES (KPE.018). Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo

🇨🇬

CG

🇳🇱Netherlands

yesterday

Sanctioned entity: MATHIEU, CHUI NGUDJOLO. Aliases: Cui Ngudjolo. Program: DRC.

8.0/10·UN Consolidated List·Bunia, Ituri

Primary Source ↗Details →

EconomicCrisis🇰🇵North Koreayesterday

Sanctioned entity: KOREA HYOKSIN TRADING CORPORATION. Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION. Program: DPRK.

8.0/10·UN Consolidated List·Pyongyang, Pyongyang

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Maliyesterday

Sanctioned entity: HASSAN ABDULLAH HERSI AL-TURKI. Aliases: AL-TURKI, Hassan, TURKI, Hassan, TURKI, Hassan Abdillahi Hersi, TURKI, Sheikh Hassan, XIRSI, Xasan Cabdilaahi, XIRSI, Xasan Cabdulle. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudanyesterday

Sanctioned entity: GEDO HAMDAN AHMED. Aliases: ABU NASHUK. Program: Sudan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: OFFICE 39. Aliases: Office #39, Office No. 39, Bureau 39, Central Committee Bureau 39, Third Floor, Division 39.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇭🇹Haitiyesterday

Sanctioned entity: RENEL DESTINA. Aliases: TI LAPLI. Program: Haiti.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: TANCHON COMMERCIAL BANK. Aliases: CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: ILSIM INTERNATIONAL BANK. Program: DPRK. Reason: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia 🇸🇩Sudanyesterday

Sanctioned entity: ALVARO ANDRES QUIJANO BECERRA. Program: Sudan. Reason: Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: SABALAN COMPANY. Program: Iran. Reason: Sabalan is a cover name for SHIG.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: ALI HASSAN AL-MAJID AL-TIKRITI. Aliases: Al-Kimawi. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea 🇮🇷Iranyesterday

Sanctioned entity: GREEN PINE ASSOCIATED CORPORATION. Aliases: CHO'NGSONG UNITED TRADING COMPANY, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, JINDALLAE, KU'MHAERYONG COMPANY LTD., NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, SAEINGP'IL COMPANY. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: SAD IMPORT EXPORT COMPANY. Program: Iran. Reason: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇾🇪Yemen 🇸🇦Saudi Arabia 🇦🇪United Arab Emiratesyesterday

Sanctioned entity: THE HOUTHIS. Aliases: ANSARALLAH, ANSAR ALLAH, PARTISANS OF GOD, SUPPORTERS OF GOD. Program: Yemen.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇷🇼Rwandayesterday

Sanctioned entity: SYLVESTRE MUDACUMURA. Aliases: Pharaoh, Radja, Mupenzi Bernard, General Major Mupenzi, General Mudacumura. Program: DRC.

8.0/10·UN Consolidated List

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EconomicCrisisyesterday

Sanctioned entity: MINISTRY OF ATOMIC ENERGY INDUSTRY. Aliases: MAEI. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudanyesterday

Sanctioned entity: OSMAN MOHAMED HAMID MOHAMED. Program: Sudan. Reason: Gender: Male..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: EHSAN MONAJEMI. Aliases: Ihsan Monajemi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇹Ethiopia 🇸🇴Somalia 🇲🇱Maliyesterday

Sanctioned entity: HASSAN MAHAT OMAR. Aliases: Hassaan Hussein Adam, Hassane Mahad Omar, Xassaan Xuseen Adan, Asan Mahad Cumar, Abu Salman, Abu Salmaan, Sheikh Hassaan Hussein. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Maliyesterday

Sanctioned entity: MAALIM SALMAN. Aliases: Mu’alim Salman, Mualem Suleiman, Ameer Salman, Ma’alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma’alim Selman, Ma’alin Sulayman. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: KOREA KUMRYONG TRADING CORPORATION. Program: DPRK. Reason: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: KOREA FOREIGN TECHNICAL TRADE CENTER. Program: DPRK. Reason: Korea Foreign Technical Trade Center is a DPRK firm trading in coal.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: FOREIGN TRADE BANK (FTB). Aliases: Mooyokbank, Korea Trading Bank. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: FIRST OIL JV CO LTD. Program: DPRK. Reason: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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