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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

12,176 signals for Criminal+Health+Economic · Crisis

Page 4 of 488

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: Jhon Eidelber CANO CORREA. Aliases: Jhonny CANO, FLECHAS, Alejandro CARDONA RIBILLAS. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Khawa Panga MANDRO. Aliases: Yves Khawa Panga MANDRO, Kawa Panga MANDRO, Kawa MANDRO, Mandro Panga KAHWA, Kawa PANGA, Yves Andoul KARIM, Chief KAHWA. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.. Aliases: CODECAFE. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: Jorge Alirio DUQUE BOTERO. Program: SDNT. Reason: (Linked To: PATINO FOMEQUE, Victor Julio).

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: Carlos Arturo PATINO RESTREPO. Aliases: PATEMURO, PATE MURO. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Hatim Ahmad BARAKAT. Aliases: Hatam Ahmad BARAKAT, Hatem Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hotem Ahmad BARAKAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇼Rwandayesterday

Sanctioned entity: Laurent NKUNDA. Aliases: Laurent NKUNDA BATWARE, Laurent NKUNDABATWARE, Laurent NKUNDA MAHORO BATWARE, General NKUNDA. Program: DRCONGO.

8.0/10·OFAC SDN List

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EconomicCrisisyesterday

Sanctioned entity: Hamzi Ahmad BARAKAT. Aliases: Hamza Ahmad BARAKAT, Hamze Ahmad BARAKAT, Hamzi Muhammad BARAKAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇾Paraguayyesterday

Sanctioned entity: Sobhi Mahmoud FAYAD. Aliases: Sobhi Mahmoud FAYADH, Subhi Mahmud FAYYAD, Soubi Mamout FAYAD. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇰🇼Kuwaityesterday

Sanctioned entity: Jaber AL-JALAMAH. Aliases: Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jaber AL-JALAHMA, Abu Muhammad AL-JALAHMAH, ABU MUHAMMAD, Jabir AL-JALHAMI, 'ABDUL-GHANI. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: Vicente CARRILLO FUENTES. Aliases: Andres CARRILLO FUENTES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombiayesterday

Sanctioned entity: GAVIOTAS LTDA.. Aliases: MOTEL CAMPO AMOR, HOTEL SIN PECADOS, HOTEL SIN PK2. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Ismail Abdul Salah HANIYAH. Aliases: Ismail Abdel Salam Ahmed HANIYEH, Ismail HANIYA, Ismail HANIYAH, Ismail HANIYYAH, Ismael HANIYAH, Ismael HANIYA, Ismayil HANIYEH, Ismail HANIEH. Program: SDGT, NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: LIMITED LIABILITY COMPANY KORUS CONSULTING CIS. Aliases: KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY. Aliases: SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII, MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: JOINT STOCK COMPANY UNITED ENGINE CORPORATION. Aliases: AO ODK, AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA, UNITED ENGINE CORP JSC, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraineyesterday

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT. Aliases: JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, VO TEKHNOPROMEKSPORT, OAO, OJSC TECHNOPROMEXPORT, JSC TEKHNOPROMEXPORT, OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JSC VO TEKHNOPROMEXPORT, JSC TPE. Program: UKRAINE-EO13685, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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CriminalCrisis🇩🇪Germany2d ago

Abdul Ballut, the suspect in the attack on participants of the pride event in Berlin, was shot by police during an operation in Spandau. The attack, which occurred at the Christopher Street Day pride event, resulted in one death and multiple injuries, and has been classified as an Islamist terrorist act.

8.0/10·The Insider Russia·Berlin, Berlin

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CriminalCrisis🇩🇪Germany3d ago

A vehicle attack during a Pride event in Berlin has left one person dead and 16 others injured, with three in critical condition. Authorities are treating the incident as an attack.

8.0/10·Denník N Slovakia·Berlin, Berlin

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CriminalCrisis🇩🇪Germany3d ago

A utility vehicle struck several people in a Berlin park during a Gay Pride event on Saturday night, resulting in multiple casualties and the cancellation of the festivities. Police are investigating a suspect known for Islamist connections, condemning the attack as an assault on the values of freedom and diversity in the German capital.

8.0/10·France 24 French·Berlin, Berlin

Primary Source ↗Details →

HealthCrisis🇨🇩Congo3d ago

The number of confirmed Ebola cases in Congo has risen to 3,075, including 1,354 deaths, marking the fastest spreading Ebola epidemic in history, according to local authorities.

8.0/10·iRozhlas

Primary Source ↗Details →

CriminalCrisis🇩🇪Germany3d ago

A suspected attack during the Christopher Street Day event in Berlin has led to the death of one woman and injuries to 16 others. Authorities have issued a warning about the suspect, Abdul B., who is believed to be armed and dangerous.

8.0/10·ORF English (Austrian Broadcasting)·Berlin, Berlin

Primary Source ↗Details →

CriminalCrisis🇩🇪Germany3d ago

A van rammed into crowds at Berlin's LGBTQ+ celebration on Saturday night, killing one person and injuring at least 16 others. Police identified a suspect with ties to Islamic extremists and called off the event as they launched a manhunt.

8.0/10·Business Standard·Berlin, Berlin

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CriminalCrisis🇺🇸United States 🇨🇦Canada3d ago

Emergency responders discovered eight dead family members, including six children, in a house fire in Grand Haven Township, Michigan on Friday morning; authorities indicate at least some victims were shot.

8.0/10·The Guardian World·Ottawa, Michigan

Primary Source ↗Details →

CriminalCrisis🇫🇷France5d ago

Hadi Matar, a 28-year-old Lebanese-American, is accused of attempting to assassinate author Salman Rushdie, allegedly motivated by a 1989 fatwa issued by Ayatollah Khomeini.

8.0/10·Le Monde (English)

Primary Source ↗Details →