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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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9,102 signals for All signals

Page 2 of 365

EconomicCrisis🇵🇪Peruyesterday

Sanctioned entity: Winston Ricardo ZEVALLOS GONZALES. Aliases: Ricardo ZEVALLOS GONZALES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: UNITED WA STATE ARMY. Aliases: UWSA, UNITED WA STATE PARTY, UWSP. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeriayesterday

Sanctioned entity: Kamel DJERMANE. Aliases: ADEL, BILAL, FODHIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysiayesterday

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Amran BIN MANSOUR. Aliases: Amran BIN MANSOR, Henry BIN MANSOR, Amran MANSOR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: CRIADERO LA LUISA E.U.. Aliases: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Fernando Melciades ZEVALLOS GONZALES. Aliases: Hernan GONZALES, Fernando ZEVALLOS GONZALEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Eduardo Ramon ARELLANO FELIX. Aliases: Javier Eduardo ARELLANO FELIX. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Nidal AL-RABI'I. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC. Aliases: UCPMB. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Nikola SAINOVIC. Program: BALKANS. Reason: Ex-FRY Deputy Prime Minister; ICTY indictee in custody.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Ahmad ZERFAOUI. Aliases: ABDALLA, ABDULLAH, ABU CHOLDER, ABU KHAOULA, NUHR, SMAIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United Statesyesterday

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sundus ABD AL-GHAFAR. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cubayesterday

Sanctioned entity: CUBANACAN GROUP. Aliases: CUBANACAN, EL GRUPO CUBANACAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇰Denmarkyesterday

Sanctioned entity: FORENINGEN AL-AQSA. Aliases: AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Ciise Maxamed CABDULLAAH. Program: SDGT. Reason: arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: Elkin Alberto ARROYAVE RUIZ. Aliases: Cesar LOPEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Rachid FETTAR. Aliases: AMINE DEL BELGIO, DJAFFAR. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Adib SHABAN. Aliases: Adib Shaban AL-ANI, Dr. Adib SHABAN.

8.0/10·OFAC SDN List

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EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Diego Fernando MURILLO BEJARANO. Aliases: ADOLFO PAZ, DON BERNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Tariq AZIZ. Aliases: Tariq Mikhail AZIZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sab'awi Ibrahim Hassan AL-TIKRITI. Aliases: Sabawi Ibrahim Hassan AL-TAKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →