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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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9,102 signals for All signals

Page 3 of 365

EconomicCrisis🇮🇹Italyyesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

🇧🇦

Bosnia

yesterday

Sanctioned entity: PUMA SECURITY COMPANY. Aliases: PUMA SECURITY SERVICE, PUMA SECURITY AGENCY. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Leebert RAMCHARAN. Aliases: Donovan MARSHALL, Leebert RAMCHARAM, Liebert RAMCHARAN. Program: SDNTK.

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 →

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peruyesterday

Sanctioned entity: John Yvan MEJIA MAGNANI. Aliases: Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI. Program: SDNTK.

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 →

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🇮🇹Italyyesterday

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

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🇩🇿Algeriayesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mohammed Tahir HAMMID. Aliases: ABDELHAMID AL KURDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosniayesterday

Sanctioned entity: TAIBAH INTERNATIONAL : BOSNIA BRANCH. Aliases: TAIBAH INTERNATIONAL AID AGENCY, TAIBAH INTERNATIONAL AID ASSOCIATION, AL TAIBAH, INTL., TAIBAH INTERNATIONAL AIDE ASSOCIATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistanyesterday

Sanctioned entity: Abdul MAJEED. Aliases: Abdul MAJID, Chaudhry Abdul MAJEED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇹🇩Chadyesterday

Sanctioned entity: Samira SHAHBANDAR. Aliases: CHADIAN. Program: IRAQ2.

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🇮🇹Italyyesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Moussa Ben Amor Ben Ali ESSAADI. Aliases: DAH DAH, ABDELRAHMMAN, BECHIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: COMPLEJO TURISTICO OASIS, S.A. DE C.V.. Aliases: OASIS BEACH RESORT & CONVENTION CENTER, OASIS BEACH RESORT AND CONVENTION CENTER.

8.0/10·OFAC SDN List

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EconomicCrisis🇺🇸United Statesyesterday

Sanctioned entity: IAC INTERNATIONAL INC.. Aliases: I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING. Program: SDNTK.

8.0/10·OFAC SDN List

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EconomicCrisis🇲🇾Malaysiayesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Tarik Nasser S. AL OBAIDI. Aliases: Tarik AL-'UBAYDI, Tariq AL-'UBAYDI.

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 →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: AL-BASHAIR TRADING COMPANY, LTD. Aliases: AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →