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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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9,216 signals for All signals

Page 16 of 369

EconomicCrisisyesterday

Sanctioned entity: AL MOULATHAMOUN. Aliases: Les Enturbannés, The Veiled. Program: Al-Qaida.

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🇮🇷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 →

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 →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: MOHAMMAD HEJAZI. Aliases: Mohammed Hijazi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: SPECIAL INDUSTRIES GROUP (SIG). Program: Iran. Reason: Subordinate of DIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: CHONMYONG SHIPPING CO. Aliases: CHON MYONG SHIPPING COMPANY LIMITED. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇮🇶Iraqyesterday

Sanctioned entity: ABUBAKAR SWALLEH. Aliases: ABUBAKER SWALEH, TOM KIYURIGE. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: DCB FINANCE LIMITED. Program: DPRK. Reason: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇵🇰Pakistan 🇺🇿Uzbekistanyesterday

Sanctioned entity: HAQQANI NETWORK (HQN). Program: Taliban. Reason: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.

8.0/10·UN Consolidated List·Kabul, Kabul

Primary Source ↗Details →

EconomicCrisis🇷🇼Rwandayesterday

Sanctioned entity: APOLLINAIRE HAKIZIMANA. Aliases: AMIKWE LEPIC, LE POÈTE, ADONIA. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇵🇰Pakistan 🇱🇾Libyayesterday

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: Jama’at al-Jihad, Libyan Society, Kazakh Jama’at, Jamaat Mojahedin, Jamiyat, Jamiat al-Jihad al-Islami, Dzhamaat Modzhakhedov, Islamic Jihad Group of Uzbekistan. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇾🇪Yemenyesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN. Aliases: Islamic State of Iraq and the Levant of Yemen, Islamic State in Yemen, ISIL in Yemen, ISIS in Yemen, Wilayat al-Yemen, Province of Yemen. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Jaysh Khalid Ibn al Waleed. Aliases: Khalid ibn al-Walid Army, Liwa Shuhada al-Yarmouk, Harakat al-Muthanna al-Islamia. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇷🇼Rwandayesterday

Sanctioned entity: LUCIEN NZAMBAMWITA. Aliases: André Kalume. Program: DRC.

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🇮🇷Iranyesterday

Sanctioned entity: HAMID-REZA MOHAJERANI. Aliases: Hamid Reza Mohajerani Araghi. Program: Iran.

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 →

EconomicCrisis🇵🇰Pakistanyesterday

Sanctioned entity: AL-HARAMAIN FOUNDATION (PAKISTAN). Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.

8.0/10·UN Consolidated List

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 →

EconomicCrisisyesterday

Sanctioned entity: ANSAR EDDINE. Aliases: Ansar Dine. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: PROPAGANDA AND AGITATION DEPARTMENT (PAD). Program: DPRK. Reason: The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: KORYO CREDIT DEVELOPMENT BANK. Aliases: Daesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION. Program: DPRK. Reason: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: RECONNAISSANCE GENERAL BUREAU. Aliases: Chongch’al Ch’ongguk, KPA Unit 586, RGB. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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