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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

10,031 signals for Disaster+Economic+Health · Crisis

Page 5 of 402

EconomicCrisis🇹🇭Thailand14d ago

Sanctioned entity: SCORE COMMERCIAL COMPANY LTD.. Aliases: BORISAT SAKO KHOMMOESIAN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: PROGRESS SURAWEE COMPANY LTD.. Aliases: BORISAT PROKRET SURAWI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: GREEN CAR RENT LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT KRIN KHA REN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand20d ago

Sanctioned entity: Ronnayut UDOMDET. Aliases: Ronnayuth UDOMDECH. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates20d ago

Sanctioned entity: Dr. Abdul Latif SALEH. Aliases: Abdul Latif A.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt20d ago

Sanctioned entity: Abdullah Muhammad Rajab ABD AL-RAHMAN. Aliases: Ahmad Hasan ABU AL-KHAYR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom20d ago

Sanctioned entity: Hani Muhammad Yusuf AL-SIBA'I. Aliases: Hani al-Sayid Al-Sibai YUSUF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Beatriz Raquel LOPEZ POBLANO. Aliases: Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Abigail TAPIA ORTEGA. Aliases: Abigail TAPIA ORTEGA DE ARRIOLA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Marisela CARRERA YLLADES. Aliases: Marisela CARRERA ILLADES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt20d ago

Sanctioned entity: Ali Sa'd Muhammad MUSTAFA BAKRI. Aliases: Abd Al-Aziz AL-MASRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇼Zimbabwe20d ago

Sanctioned entity: Tandabantu Godwin MATANGA. Aliases: Godwin MATANGA. Program: GLOMAG.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Paola ARRIOLA LUNA. Aliases: Paola ARREOLA LUNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Edgar Fernando ARRIOLA MARQUEZ. Aliases: Edgar ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico20d ago

Sanctioned entity: Luis Raul ARRIOLA MARQUEZ. Aliases: Luis Raul ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis20d ago

Sanctioned entity: KOREA COMPLEX EQUIPMENT IMPORT CORPORATION. Program: NPWMD. Country: Korea, North.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: ELEHSSAN. Aliases: ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan21d ago

Sanctioned entity: Haji Baz MOHAMMAD. Aliases: Baz MOHAMMAD. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea21d ago

Sanctioned entity: KOREA MINING DEVELOPMENT TRADING CORPORATION. Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION. Program: NPWMD, DPRK2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Ayman Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Qais Muhammad SALMAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Asif SHALISH. Aliases: Dr. Assef Essa SHALEESH, Asef Isa SHALEESH, Assef ISSA, Dr.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇺🇿Uzbekistan21d ago

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: SES INTERNATIONAL CORP. Aliases: SES GROUP, SES AUTOMOBILE. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →