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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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Any ≥ 3 ≥ 5 ≥ 7 ≥ 9

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9,115 signals for All signals

Page 8 of 365

EconomicCrisisyesterday

Sanctioned entity: Mohammed ABU TEIR. Aliases: Mohammed Mahmud ABU TAIR, Mohammad Mahmoud ABOU TAYR. Program: NS-PLC.

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 →

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: 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🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: JOINT STOCK COMPANY SURGUTNEFTEGASBANK. Aliases: CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK, ZAO SNGB, JSC BANK SNGB, SNGB AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisisyesterday

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

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

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🇦🇿Azerbaijan 🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY. Aliases: BANK VTB AZERBAIJAN OJSC, JSC VTB BANK AZERBAIJAN, OJSC AF BANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.

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🇨🇳Chinayesterday

Sanctioned entity: CHINA ELECTRONICS CORPORATION. Aliases: CEC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: LENGIPRONEFTEKHIM OOO. Aliases: LLC LENGIPRONEFTEKHIM, LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE, INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES. Program: UKRAINE-EO13662, RUSSIA-EO14024.

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🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: JOINT STOCK COMPANY SHVABE. Aliases: AKTSIONERNOE OBSHCHESTVO SHVABE, AO SHVABE, SHVABE PAO. 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🇨🇳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 →

EconomicCrisisyesterday

Sanctioned entity: PROVEN HONOUR CAPITAL LIMITED. Aliases: PROVEN HONOUR CAPITAL LTD, PROVEN HONOUR. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.. Aliases: TORCH ELECTRON. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: GAZPROM TELEKOM, OOO. Aliases: GAZPROM TELECOM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.. Aliases: HDAA. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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🇨🇳Chinayesterday

Sanctioned entity: CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. Aliases: CRCC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳Chinayesterday

Sanctioned entity: CHINA MOBILE LIMITED. Aliases: CHINA MOBILE LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: TRANSNEFT-PRIKAME, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME', TRANSNEFT-PRIKAMYE AO, JSC 'SZMN', OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: TRANSNEFT-TSENTRALNAYA SIBIR, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR', JSC 'TSENTRSIBNEFTEPROVOD', OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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