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9,249 signals for All signals

Page 23 of 370

EconomicCrisis🇨🇺Cubayesterday

Sanctioned entity: CORPORACION CIMEX S.A.. Aliases: CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

🇮🇩

Indonesia

yesterday

Sanctioned entity: AL-HARAMAIN : INDONESIA BRANCH. Aliases: AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Khalil JARRAYA. Aliases: KHALIL YARRAYA, ABDEL' AZIZ BEN NARVAN, BEN NARVAN ABDEL AZIZ, AMRO, OMAR, AMROU, AMR, Khalil Ben Ahmed Ben Mohamed JARRAYA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Abid Hamid Mahmud AL-TIKRITI. Aliases: Abid Hamid bid Hamid MAHMUD, Col. Abdel Hamid MAHMOUD, Abed Mahmoud HAMMUD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇪Belgiumyesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇨🇺Cubayesterday

Sanctioned entity: ANGLO-CARIBBEAN CO., LTD.. Aliases: AVIA IMPORT. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Ahmad Ali AHMAD. Aliases: Ahmad Ali Ahmad AHMAD. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: OJSC SAMOTLORNEFTEGAZ. Aliases: SAMOTLORNEFTEGAZ JSC, SAMOTLORNEFTEGAZ. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestineyesterday

Sanctioned entity: Mahmoud Khaled ZAHHAR. Aliases: Mahmoud Khaled AL ZAHAR, ZAHAR, Mahmoud, AL-ZAHAR, Mahmoud. Program: NS-PLC, SDGT.

8.0/10·OFAC Consolidated (Non-SDN)·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Marwan Mohammed ABU RAS. Aliases: Merwan Muhammed ABOU RAAS. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Abdul Rahman Fahmi ZEIDAN. Aliases: Abdel Rahman Fahmi Rahman ZEIDAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GLOBEXBANK. Aliases: GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY, GLOBEKSBANK, AO, AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS, CJSC GLOBEXBANK, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: BANK VTB 24 PUBLIC JOINT STOCK COMPANY. Aliases: BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO, VTB 24 PAO, BANK VTB 24 CLOSED JOINT STOCK COMPANY, VTB 24 JSC, BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇸Serbia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB BANK JSC BELGRADE. Aliases: VTB BANKA AD BEOGRAD, MOSKOVSKA BANKA AD. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Jamal SALEH. Aliases: Jamal Talab Mohammad Saleh NASSER, Jamal Talab SALEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: NETPOSA TECHNOLOGIES LIMITED. Aliases: NETPOSA TECHNOLOGIES, LTD., NETPOSA. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China 🇺🇸United Statesyesterday

Sanctioned entity: BANK OF KUNLUN CO LTD. Aliases: KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.. Program: 561-Related.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: OJSC RN HOLDING. Aliases: RN HOLDING OAO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestineyesterday

Sanctioned entity: Samir AL-QADI. Aliases: Sameer Saleh AL-QADI. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: AEROSUN CORPORATION. Aliases: AEROSUN CORP., AEROSUN. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Khaled ABU TOS. Aliases: Khalid Hamad Hamid ABU QOUS. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT. Aliases: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT, GAZPROM NEFT PJSC, GAZPROM NEFT PAO, GAZPROM NEFT JOINT STOCK COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: SVIAZ-BANK. Aliases: SVIAZ-BANK AKB PAO, MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO), INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: SETELEM BANK LIMITED LIABILITY COMPANY. Aliases: CETELEM BANK LLC, SETELEM BANK OOO, SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, CETELEM BANK LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB REAL ESTATE LIMITED LIABILITY COMPANY. Aliases: VTB NEDVIZHIMOST, OOO, VTB REAL ESTATE, LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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