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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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Any ≥ 3 ≥ 5 ≥ 7 ≥ 9

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9,193 signals for All signals

Page 13 of 368

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: PARS TRASH COMPANY. Program: Iran. Reason: Involved in centrifuge programme, identified in IAEA reports.

8.0/10·UN Consolidated List

Primary Source ↗Details →

🇭🇹

Haiti

yesterday

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

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: MOROCCAN ISLAMIC COMBATANT GROUP. Aliases: Groupe Islamique Combattant Marocain, GICM. Program: Al-Qaida.

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: MINISTRY OF NATIONAL DEFENCE. Aliases: MINISTRY OF NATIONAL DEFENSE, MINISTRY OF DEFENCE, MINISTRY OF DEFENSE, MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF). Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇲🇾Malaysia 🇵🇭Philippinesyesterday

Sanctioned entity: JEMAAH ISLAMIYAH. Aliases: Jema’ah Islamiyah, Jemaah Islamiya, Jemaah Islamiah, Jamaah Islamiyah, Jama’ah Islamiyah. Program: Al-Qaida.

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

Primary Source ↗Details →

EconomicCrisis🇲🇱Maliyesterday

Sanctioned entity: BAH AG MOUSSA. Aliases: Ag Mossa, Ammi Salim. Program: Al-Qaida.

8.0/10·UN Consolidated List

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 →

EconomicCrisisyesterday

Sanctioned entity: AL MOUAKAOUNE BIDDAM. Aliases: Les Signataires par le Sang, Ceux Qui Signent avec le Sang, Those Who Sign in Blood. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: ABDALLAH AZZAM BRIGADES (AAB). Aliases: Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K). Aliases: ISIL KHORASAN, ISLAMIC STATE’S KHORASAN PROVINCE, ISIS WILAYAT KHORASAN, ISIL’S SOUTH ASIA BRANCH, SOUTH ASIAN CHAPTER OF ISIL, The Islamic State of Iraq and ash-Sham—Khorasan Province, The Islamic State of Iraq and Syria—Khorasan, Islamic State of Iraq and Levant in Khorasan Province. Program: Al-Qaida.

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 →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: NAYIF SHINDAKH THAMIR GHALIB. Program: Iraq. Reason: Died in 2003.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistanyesterday

Sanctioned entity: WAFA HUMANITARIAN ORGANIZATION. Aliases: Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia. Program: Al-Qaida.

8.0/10·UN Consolidated List·Kandahar

Primary Source ↗Details →

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🇮🇷Iranyesterday

Sanctioned entity: MOHSEN FAKHRIZADEH-MAHABADI. Program: Iran. Reason: The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libyayesterday

Sanctioned entity: LIBYAN AFRICA INVESTMENT PORTFOLIO. Program: Libya. Reason: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: RAHAT LTD.. Aliases: Rahat Trading Company, Haji Muhammad Qasim Sarafi, New Chagai Trading, Musa Kalim Hawala. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇧🇫Burkina Fasoyesterday

Sanctioned entity: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM). Program: Al-Qaida. Reason: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: AL-KAWTHAR MONEY EXCHANGE. Aliases: Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: SELSELAT AL-THAHAB. Aliases: Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraqyesterday

Sanctioned entity: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC). Aliases: Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇯🇵Japanyesterday

Sanctioned entity: NAMCHONGANG TRADING CORPORATION. Aliases: NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO., NAM CHONG GAN TRADING CORPORATION, Namhung Trading Corporation, Korea Daeryonggang Trading Corporation, Korea Tearyonggang Trading Corporation. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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