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

7,922 signals for Disaster+Economic · Crisis

Page 15 of 317

EconomicCrisis29d ago

Sanctioned entity: Eduardo Ramon ARELLANO FELIX. Aliases: Javier Eduardo ARELLANO FELIX. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru29d ago

Sanctioned entity: AERO CONTINENTE S.A. Aliases: AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVO CONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy29d ago

Sanctioned entity: Mehdi KAMMOUN. Aliases: Mehdi Ben Mohamed Ben Mohamed KAMMOUN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Saddam Hussein AL-TIKRITI. Aliases: ABU ALI, Saddam HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico29d ago

Sanctioned entity: COMPLEJO TURISTICO OASIS, S.A. DE C.V.. Aliases: OASIS BEACH RESORT & CONVENTION CENTER, OASIS BEACH RESORT AND CONVENTION CENTER.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: Francisco Javier ARELLANO FELIX. Aliases: Javier ARELLANO FELIX, Ramon BELTRAN MEZA, Javier DIAZ MEDINA, Jose Luis LARA ALVAREZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba29d ago

Sanctioned entity: CUBANACAN GROUP. Aliases: CUBANACAN, EL GRUPO CUBANACAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico29d ago

Sanctioned entity: ARELLANO FELIX ORGANIZATION. Aliases: AFO, TIJUANA CARTEL. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico29d ago

Sanctioned entity: JUAREZ CARTEL. Aliases: VCFO, CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION, LA LINEA, CARTEL DE JUAREZ. Program: ILLICIT-DRUGS-EO14059, SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru29d ago

Sanctioned entity: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.. Aliases: WORLD DISTRIBUTION SYSTEM. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: Leebert RAMCHARAN. Aliases: Donovan MARSHALL, Leebert RAMCHARAM, Liebert RAMCHARAN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Roodi SLEWA. Aliases: Rudi SALIWA, Rudi SLAIWAH, Rudi Untaywan SLAY WAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria29d ago

Sanctioned entity: Kamel DJERMANE. Aliases: ADEL, BILAL, FODHIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia29d ago

Sanctioned entity: Salvatore MANCUSO GOMEZ. Aliases: Santander LOZADA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Sundus ABD AL-GHAFAR. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: Amran BIN MANSOUR. Aliases: Amran BIN MANSOR, Henry BIN MANSOR, Amran MANSOR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇹🇩Chad29d ago

Sanctioned entity: Samira SHAHBANDAR. Aliases: CHADIAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: Fernando Melciades ZEVALLOS GONZALES. Aliases: Hernan GONZALES, Fernando ZEVALLOS GONZALEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru29d ago

Sanctioned entity: John Yvan MEJIA MAGNANI. Aliases: Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysia29d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy29d ago

Sanctioned entity: Moussa Ben Amor Ben Ali ESSAADI. Aliases: DAH DAH, ABDELRAHMMAN, BECHIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy29d ago

Sanctioned entity: Ali EL HEIT. Aliases: Mohamed KAMEL, ALI DI ROMA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇮LI 🇮🇶Iraq29d ago

Sanctioned entity: AVIATRANS ANSTALT. Aliases: AVIATRANS ESTABLISHMENT. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Nidal AL-RABI'I. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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