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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 5 of 365

EconomicCrisis🇵🇪Peruyesterday

Sanctioned entity: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.. Aliases: WORLD DISTRIBUTION SYSTEM. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

🇱🇮

LI

yesterday

Sanctioned entity: AVIATRANS ANSTALT. Aliases: AVIATRANS ESTABLISHMENT. Program: IRAQ2.

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🇩🇿Algeriayesterday

Sanctioned entity: Saifi AMMARI. Aliases: ABDALARAK, ABDERREZAK LE PARA, ABDERREZAK ZAIMECHE, ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA, EL PARA, EL OURASSI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇦Canada 🇨🇺Cubayesterday

Sanctioned entity: 2904977 CANADA, INC.. Aliases: CARIBE SOL, HAVANTUR CANADA INC.. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Roodi SLEWA. Aliases: Rudi SALIWA, Rudi SLAIWAH, Rudi Untaywan SLAY WAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Francisco Javier ARELLANO FELIX. Aliases: Javier ARELLANO FELIX, Ramon BELTRAN MEZA, Javier DIAZ MEDINA, Jose Luis LARA ALVAREZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇾GY 🇨🇺Cubayesterday

Sanctioned entity: EMPRESA CUBANA DE AVIACION. Aliases: CUBANA AIRLINES. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Muhammad Hamza ZUBAIDI. Aliases: Mohammed Hamza AL-ZUBAIDI, Muhammad Hamsa AL-ZUBAYDI. Program: IRAQ2.

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Ali Hassan al-Majid AL-TIKRITI. Aliases: AL-KIMAWI, General Ali Hasan AL-MAJID, General Ali Hassan AL-MAJID. Program: IRAQ2.

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

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EconomicCrisis🇨🇺Cubayesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: JUAREZ CARTEL. Aliases: VCFO, CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION, LA LINEA, CARTEL DE JUAREZ. Program: ILLICIT-DRUGS-EO14059, SDNTK.

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🇦🇱Albaniayesterday

Sanctioned entity: NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS. Aliases: KKCMTSH. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cubayesterday

Sanctioned entity: Nurjaman Riduan ISAMUDDIN. Aliases: HAMBALI, Riduan ISOMUDDIN, NURJAMAN, Encep NURJAMAN. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇨🇭Switzerland 🇮🇶Iraqyesterday

Sanctioned entity: Ali Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2. Reason: son of Barzan Ibrahim Hasan al-Tikriti.

8.0/10·OFAC SDN List

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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🇵🇰Pakistanyesterday

Sanctioned entity: AL-AKHTAR TRUST INTERNATIONAL. Aliases: AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST. 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

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🇯🇴Jordan 🇮🇶Iraqyesterday

Sanctioned entity: Adnan S. Hasan AHMED. Aliases: Ahmed S.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cubayesterday

Sanctioned entity: Ramzi Mohammed Abdullah BINALSHIBH. Aliases: Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohammed Abdellah OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →