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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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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

13,530 signals for Cyber+Economic+Criminal+Supply Chain+Health · Crisis

Page 10 of 542

EconomicCrisis23d ago

Sanctioned entity: Hamid Jabir KHUDAIR. Aliases: Hamid Sulieman Jabir KHUDAIR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine23d ago

Sanctioned entity: Nayef RJOUB. Aliases: Naif Mahmod RAJOUB. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Sayyed Salem ABU MSAMEH. Aliases: Sayed Salem ABU MUSAMEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇮🇷Iran 🇺🇦Ukraine23d ago

Sanctioned entity: ROSOBORONEKSPORT OAO. Aliases: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Ahmad 'Abd al-Aziz MUBARAK. Aliases: Ahmad Abdel Aziz Saleh MUBARAK. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Imad Mahmoud NOFAL. Aliases: Imad Mahmoud NAWFAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Ismail Abdul Salah HANIYA. Aliases: Ismail HANIYA, Ismaeel HANIYYA. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI. Aliases: TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES, SECURITY TECHNOLOGIES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: DRUZHBA, AO. Aliases: DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OPEN JOINT STOCK COMPANY CHAYKA. Aliases: PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OJSC SYZRAN REFINERY. Aliases: SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN, OAO SNPS. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND. Aliases: CJSC NON-STATE PENSION FUND OF SBERBANK, NPF SBERBANKA ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY, NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PPF JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: NIIGAZEKONOMIKA, OOO. Aliases: NIIGAZECONOMIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: VTB INSURANCE LIMITED. Aliases: VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OOO PS YANDEX.MONEY. Aliases: LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇺🇦Ukraine 🇻🇪Venezuela23d ago

Sanctioned entity: ROSNEFT TRADING S.A.. Program: UKRAINE-EO13662, VENEZUELA-EO13850. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇹Austria 🇺🇦Ukraine23d ago

Sanctioned entity: VTB BANK (AUSTRIA) AG. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abdul Fattah HASAN DUKHAN. Aliases: Abdul Fattah HASAN DOUKHAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: GPB-DI HOLDINGS LIMITED. Aliases: SIRITIA VENTURES LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine23d ago

Sanctioned entity: GAZMASH, AO. Aliases: GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇮🇱Israel23d ago

Sanctioned entity: Mohammed Saleh TUTAH. Aliases: Mohammad Omran Saleh TAWTAH, Muhamed Umran Salih TAWTA. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OJSC KUYBYSHEV REFINERY. Aliases: KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abdul Rahman AL-JAMAL. Aliases: Abdel Al-Rahman Yusef AL-JAMAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine23d ago

Sanctioned entity: Saeed SIAM. Aliases: Said Mohammad SEYAM, Saeed Mohammad SIYAM. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Gaza, Gaza Strip

Primary Source ↗Details →

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