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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

35,923 signals for Cyber+Health+Economic

Page 3 of 1437

EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Natallia Uladzimirauna PIATKEVICH. Aliases: Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PIATKEVICH, Natallia Vladimirovna PETKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PIATKEVICH, Nataliya Vladimirovna PETKEVICH, Natalya Uladzimirauna PIATKEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Viktar Aliaksandravich LUKASHENKA. Aliases: Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKA, Victor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKA. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Lidziya Mihaulauna YARMOSHINA. Aliases: Lidziya Mihaulauna YARMOSHYNA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lidziya Mikhailovna YARMOSHYNA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mihaulauna YARMOSHYNA, Lydia Mihaulauna YERMOSHINA. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus11d ago

Stepan Sukharenka, associated with Belarus, has been listed on the OFAC SDN List, indicating new or continued sanctions.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Viktar Uladzimiravich SHEIMAN. Aliases: Viktor Vladimirovich SHEYMAN, Victor Vladimirovich SHEIMAN, Victor Vladimirovich SHEYMAN, Viktor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEIMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEIMAN. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Dzmitry Valeryevich PAULICHENKA. Aliases: Dmitry Vasilyevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran12d ago

The US Office of Foreign Assets Control (OFAC) has listed SANAM INDUSTRIAL GROUP on its Specially Designated Nationals (SDN) List under the NPWMD and IFSR programs, relating to Iran.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate12d ago

The Al-Aqsa Foundation has been sanctioned and added to the OFAC SDN List under various aliases, indicating its designation as a terrorist financing organization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran12d ago

The US Office of Foreign Assets Control (OFAC) has sanctioned YA MAHDI INDUSTRIES GROUP, an Iranian entity linked to nuclear proliferation and weapons of mass destruction.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus12d ago

Sanctioned entity: Viktar Hryhoryavich HALAVANAU. Aliases: Viktar Grigoriyevich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktar Hryhoryavich GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Hryhoryavich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Ryhoravich HALAVANAU. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus12d ago

Sanctioned entity: Aliaksandr Leanidavich ZIMOUSKY. Aliases: Akiaksandr Leanidavich ZIMOUSKI, Aliaksandr Lieanidavich ZIMOVSKY, Aliaksandr Leanidavich ZIMOVSKI, Aliaksandr Leanidavich ZIMOWSKY, Aliaksandr Leanidavich SIMOWSKI, Alaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOWSKI. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus12d ago

Alyaksandr Ryhorovich LUKASHENKA, the President of Belarus, has been listed as a sanctioned entity by the OFAC SDN List.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇳India12d ago

The US Treasury's Office of Foreign Assets Control (OFAC) has listed Dawood Ibrahim's organization, also known as D Company, on its Specially Designated Nationals and Terrorists (SDN) list.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇷Brazil12d ago

Fahd JAMIL GEORGES, also known as Fuad JAMIL GEORGES, Fahd YAMIL GEORGES, EL PADRINO, and TURCO, has been sanctioned and listed on the OFAC SDN List under the SDNTK program in Brazil.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan12d ago

Dawood Ibrahim, a major organized crime figure, has been listed on the OFAC SDN List under various aliases, indicating continued international pressure on his criminal network.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China12d ago

Sanctioned entity: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Aliases: CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran12d ago

Sanctioned entity: Haji Ali NAWAY. Aliases: Ali NAVAI, Ali NAWA'EE, Ali NAWAI, Ali NAWAE, Ali NAWA'I. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine13d ago

Sanctioned entity: Fathi Ahmad Mohammad HAMMAD. Aliases: Fathi Ahmad HAMMAD, Fathy Ahmed HAMAD, Fathi HAMAD. Program: NS-PLC, SDGT.

8.0/10·OFAC SDN List·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisis🇨🇳China13d ago

Sanctioned entity: LIMMT ECONOMIC AND TRADE COMPANY, LTD.. Aliases: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY & TRADE CO., LTD., SC (DALIAN) INDUSTRY & TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY & MINMETALS INDUSTRY CO., LTD..

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China13d ago

Sanctioned entity: BEIJING ALITE TECHNOLOGIES CO., LTD.. Aliases: ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine13d ago

Sanctioned entity: Mahmoud Khaled ZAHHAR. Aliases: Mahmoud Khaled AL ZAHAR, ZAHAR, Mahmoud, AL-ZAHAR, Mahmoud. Program: NS-PLC, SDGT.

8.0/10·OFAC SDN List·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia13d ago

Sanctioned entity: Abdullah ANSHORI. Aliases: ABU FATIH, Ibnu THOYIB, Ibnu TOYIB, ABU FATHI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq13d ago

Sanctioned entity: Taufik RIFKI. Aliases: Taufek REFKE, Taufik RIFQI, Tawfiq RIFQI, AMI IRAQ, AMI IRZA, AMY ERJA, AMMY ERZA, AMMY IZZA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: SANABEL RELIEF AGENCY LIMITED. Aliases: SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia13d ago

Sanctioned entity: Abu Bakar BA'ASYIR. Aliases: Abu Bakar BAASYIR, Abu Bakar BASHIR, ABDUS SAMAD, ABDUS SOMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →