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

83,692 signals for Cyber+Supply Chain+Economic+Health+Disaster

Page 4 of 3348

EconomicUpdate🇭🇰Hong Kongyesterday

Andrew KAN, also known by aliases Kai Yan KAN and Andrew Kai Yan KAN, has been added to the OFAC Consolidated List under the HKAA program, originating from Hong Kong.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong2d ago

Kelvin KONG, also known as Hok Lai KONG or Kelvin Hok Lai KONG, has been sanctioned under the HKAA program, according to the OFAC Consolidated List.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇨🇳China2d ago

Edwina Lau, also known by aliases Chi Wai Lau, Cihui Liu, and Edwina Chi Wai Lau, has been added to the OFAC Consolidated List under the HKAA program, with China listed as the country of origin.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China2d ago

Kwai-wah LI, also known as Steve Kwai-wah LI, Guihua LI, and Kwai-wah LEE, has been sanctioned by the OFAC and is associated with China under the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong2d ago

Frederic CHOI, also known as Chin-pang CHOI or Frederic Chin Pang CHOI, has been added to the OFAC Consolidated List under the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon2d ago

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned BAYT AL-MAL, also known as BAYT AL-MAL LIL MUSLIMEEN, a Lebanon-based entity designated under the Specially Designated Global Terrorists (SDGT) program.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇨🇳China2d ago

Arken IMIRBAKI, also known as Ailigeng YIMINGBAHAI, has been sanctioned by the US Treasury's OFAC in connection with the HKAA program in China.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China2d ago

OFAC has listed Padma CHOLING (also known as Baima CHILIN, Pelma TRILEK) as a sanctioned entity associated with China and the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong2d ago

Eric Chan, also known as Kwok-ki Chan, has been sanctioned by OFAC under the HKAA program, originating from Hong Kong.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon2d ago

Husayn AL-SHAMI, also known by several aliases, has been sanctioned by OFAC and is associated with Lebanon.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong2d ago

The Office of Foreign Assets Control (OFAC) has updated its consolidated list to include Chris Tang, also known as Ping-keung Tang, associated with Hong Kong.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇱🇾Libya 🇨🇲Cameroon2d ago

The UN has sanctioned the vessel AVAX, flagged by Cameroon, for its involvement in illicit petroleum activities in Libya. The designation, effective from July 22, 2026, to July 22, 2027, prohibits the vessel from loading, transporting, or discharging petroleum, entering ports, providing bunkering or vessel services, and engaging in financial transactions related to petroleum. As of April 4, 2026, the vessel was located near the Benghazi Old Harbour.

8.0/10·UN Consolidated List·Benghazi, Banghazi

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo2d ago

The entity ALLIANCE FLEUVE CONGO (AFC) was established in 2023 and is listed on the UN Consolidated List, with a program focus on the DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo2d ago

The UN Consolidated List has sanctioned the Congolese armed group TWIRWANEHO, formed between 2008 and early 2010. The group has been implicated in atrocities in the South Kivu province of the Democratic Republic of Congo, including the killing of civilians and the recruitment of children, activities that threaten the peace and security of the Congolese people.

8.0/10·UN Consolidated List·South Kivu

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong4d ago

John Ka-chiu LEE has been designated as a sanctioned entity by OFAC under the Hong Kong autonomy action program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong4d ago

Carrie Lam, the former Chief Executive of Hong Kong, is listed as a sanctioned entity by the U.S. Office of Foreign Assets Control under the Hong Kong-related Authorities Act program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong4d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists Erick Tsang (also known as Kwok-wai Tsang or Guowei Zeng) as a sanctioned entity under the Hong Kong-related Activities Sanctions program, restricting transactions and asset dealings involving the Hong Kong national.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong4d ago

Teresa Cheng, also known as Yeuk Wah Cheng, has been designated by the U.S. Office of Foreign Assets Control (OFAC) as a sanctioned entity under the Hong Kong-related program, triggering asset freezes and transaction restrictions.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG4d ago

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG4d ago

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇷🇼Rwanda 🇨🇩Congo4d ago

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇺🇬Uganda 🇨🇩Congo4d ago

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan4d ago

The U.S. Office of Foreign Assets Control (OFAC) has listed AL-AQSA FOUNDATION, a Pakistan-based organization, along with eight aliases on its Specially Designated Global Terrorist (SDGT) list, effectively freezing its assets and prohibiting U.S. persons from conducting financial or material transactions with the entity.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cuba4d ago

Netherlands Caribbean Bank N.V., a Dutch Antilles entity, has been designated by the U.S. Treasury Department's OFAC as a sanctioned entity under the Cuba sanctions program, restricting its access to the U.S. financial system.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon4d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated the Islamic Resistance Support Organization, a Lebanese entity, as a Specially Designated Global Terrorist under existing sanctions programs. The designation is one of many routine updates to the SDN List affecting entities and individuals worldwide.

8.0/10·OFAC SDN List

Primary Source ↗Details →