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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

90,906 signals for Cyber+Supply Chain+Economic+Health+Disaster

Page 17 of 3637

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: Samal Majid FARAJ. Program: IRAQ2. Reason: Former Minister of Planning.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan27d ago

Sanctioned entity: Mohammed Ibrahim SULAIMAN. Aliases: Mohammed Ibrahim SULIMAN, Mohamed Ibrahim SULEIMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇳🇱Netherlands27d ago

Sanctioned entity: AL-HARAMAIN : THE NETHERLANDS BRANCH. Aliases: STICHTING AL HARAMAIN HUMANITARIAN AID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: Abd al-Wahhab Umar Mirza AL-ATRUSH. Aliases: Abdel Wahab AL-ATRUSHI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine27d ago

Sanctioned entity: BM BANK PUBLIC JOINT STOCK COMPANY. Aliases: BMBANK JSC, PUBLICHNOYE JOINT-STOCK COMPANY BM BANK, LLC BM BANK. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: OMZ OAO. Aliases: OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq28d ago

Sanctioned entity: INVESTACAST PRECISION CASTINGS, LTD.. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Allaidin Hussain ALWAN. Aliases: Alla Idin Hussain ALWAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy 🇹🇳Tunisia 🇲🇱Mali28d ago

Sanctioned entity: Imed Ben Bechir Ben Hamda JAMMALI. Program: SDGT. Reason: Currently in jail in Tunisia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇪Kenya 🇱🇷LR28d ago

Sanctioned entity: Sanjivan Singh RUPRAH. Aliases: NASR, Samir M.. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Hamid Yusif AL-HAMMADI. Aliases: Hamed Yussef HAMADI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Dr. Ahmad Murtada Ahmad KHALIL. Aliases: Ahmad Murtadha Ahmad KHALIL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine28d ago

Sanctioned entity: NAGELFAR TRADE AND INVEST LIMITED. Aliases: NAGELFAR TRADE & INVEST LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: NEW FINANCIAL TECHNOLOGIES OOO. Aliases: CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE. Aliases: JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT. Aliases: PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT, PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT, GALS-DEVELOPMENT PAO, HAS-DEVELOPMENT JSC, JOINT STOCK COMPANY HALS-DEVELOPMENT, SG-DEVELOPMENT, AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: RT-INFORM LIMITED LIABILITY COMPANY. Aliases: RT-INFORM LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. Aliases: SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Khaled ABU HASSAN. Aliases: Khaled Suleiman Fayez ABOU HASSAN, Khalid Sulayman Fayiz ABU HASAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇱🇺Luxembourg 🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: SB INTERNATIONAL SARL. 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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

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

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda29d ago

Sanctioned entity: SULTANI MAKENGA. Aliases: MAKENGA, Colonel SULTANI, MAKENGA, EMMANUEL SULTANI. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇰🇪Kenya29d ago

Sanctioned entity: FRANK KAKOLELE BWAMBALE. Aliases: FRANK KAKORERE, FRANK KAKORERE BWAMBALE, AIGLE BLANC. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG29d ago

Sanctioned entity: GERMAIN KATANGA. Program: DRC. Reason: Appointed General in the FARDC in December 2004.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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