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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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9,102 signals for All signals

Page 7 of 365

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: HUAWEI TECHNOLOGIES CO., LTD.. Aliases: HUAWEI INVESTMENT & HOLDING CO LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

🇨🇳

China

yesterday

Sanctioned entity: COSTAR GROUP CO., LTD.. Aliases: COSTAR GROUP CO, LIDA OPTICAL & ELECTRONIC CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇰🇾KYyesterday

Sanctioned entity: MEGVII TECHNOLOGY LIMITED. Program: CMIC-EO13959. Country: Cayman Islands.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: CLOUDWALK TECHNOLOGY CO., LTD.. Aliases: CLOUDWALK. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB LEASING JOINT STOCK COMPANY. Aliases: JSC VTB LEASING, AO VTB LIZING, VTB LEASING JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Naser ABDUL JAWAD. Aliases: Nasir Abdullah Odeh ABDEL JAWAD. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: TRANSNEFT-DIASKAN, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN', JSC 'TRANSNEFT-DIASCAN', JSC CTD 'DIASKAN', OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestineyesterday

Sanctioned entity: Nizar RAMADAN. Aliases: Nizar Abd-Al-Aziz RAMADAN. Program: NS-PLC.

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

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EconomicCrisisyesterday

Sanctioned entity: Mahmoud MUSLEH. Aliases: Mahmoud Ibrahim Mahmoud MUSLEH. Program: NS-PLC.

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

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM MEZHREGIONGAZ, OOO. Aliases: GAZPROM MEZHREGIONGAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM GAZOBEZOPASNOST, OOO. Aliases: GAZPROM GAZOBEZOPASNOST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: URALMASHZAVOD OAO. Aliases: URALMASHPLANT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraineyesterday

Sanctioned entity: BELOGLINSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR', OAO 'BELOGLINSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED. Aliases: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION, CASIC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM PROMGAZ, AO. Aliases: GAZPROM PROMGAZ, AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ', OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: NOVATEK-TRANSERVIS, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS', OOO NOVATEK-TRANSERVICE. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: JOINT STOCK COMPANY SBERBANK LEASING. Aliases: CJSC SBERBANK LEASING, SBERBANK LEASING ZAO, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING JSC, RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: RT - GLOBALNYE RESURSY OOO. Aliases: RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY, R-T GR OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: KINEF OOO. Aliases: LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇺🇦Ukraineyesterday

Sanctioned entity: BOM PROJECT FINANCING LTD. Aliases: BOM PROJECT FINANCING LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: AUTOMATED BANKING TECHNOLOGIES CJSC. Aliases: CJSC 'AUTOMATED BANKING TECHNOLOGIES', ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII', JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: DSD, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA', LLC 'DSD', LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: AVIC HEAVY MACHINERY COMPANY LIMITED. Aliases: AVIC HEAVY MACHINERY CO., LTD., GUIZHOU LIYUAN HYDRAULIC CO., LTD., GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: AEROSPACE CH UAV CO., LTD. Aliases: ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: NANJING PANDA ELECTRONICS COMPANY LIMITED. Aliases: NANJING PANDA ELECTRONIC CO. LTD., NANJING PANDA ELECTR.

8.0/10·OFAC Consolidated (Non-SDN)·Nanjing, Jiangsu

Primary Source ↗Details →