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

63,790 signals for Cyber+Supply Chain+Health+Economic · Update

Page 2 of 2552

EconomicUpdate🇨🇳China15h 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🇱🇧Lebanon15h 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🇨🇳China17h 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🇨🇳China17h 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🇭🇰Hong Kong17h 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🇱🇧Lebanon17h 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 Kong17h 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 🇨🇲Cameroon17h 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🇨🇩Congo17h 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 →

EconomicUpdate🇭🇰Hong Kong2d 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 Kong2d 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 Kong2d 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🇭🇰Hong Kong2d 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🇺🇬Uganda 🇨🇩Congo2d 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🇨🇩Congo 🇨🇬CG2d 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 🇨🇩Congo2d 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🇨🇩Congo 🇨🇬CG2d 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🇱🇧Lebanon2d 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 →

EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cuba2d 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🇵🇰Pakistan2d 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🇧🇾Belarus12d 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 →

EconomicUpdate🇮🇷Iran13d 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 →

EconomicUpdate13d 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🇮🇷Iran13d 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 →

EconomicUpdate🇮🇳India13d 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 →