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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

11,123 signals for Disaster+Health+Economic · Crisis

Page 11 of 445

EconomicCrisis25d ago

Sanctioned entity: Mushir AL-HABAL. Aliases: Moshir Omar ELHABEL, Moshir EL-MASRI. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine25d ago

Sanctioned entity: Saeed SIAM. Aliases: Said Mohammad SEYAM, Saeed Mohammad SIYAM. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis🇮🇱Israel25d ago

Sanctioned entity: Mohammed Saleh TUTAH. Aliases: Mohammad Omran Saleh TAWTAH, Muhamed Umran Salih TAWTA. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Ahmad 'Abd al-Aziz MUBARAK. Aliases: Ahmad Abdel Aziz Saleh MUBARAK. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Ramallah, West Bank

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Hamid Jabir KHUDAIR. Aliases: Hamid Sulieman Jabir KHUDAIR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine25d ago

Sanctioned entity: Nayef RJOUB. Aliases: Naif Mahmod RAJOUB. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Sayyed Salem ABU MSAMEH. Aliases: Sayed Salem ABU MUSAMEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Imad Mahmoud NOFAL. Aliases: Imad Mahmoud NAWFAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Ismail Abdul Salah HANIYA. Aliases: Ismail HANIYA, Ismaeel HANIYYA. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine25d ago

Sanctioned entity: Mohammed AL-TAL. Aliases: Mohammad Ismail AL-TAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Abdul Rahman AL-JAMAL. Aliases: Abdel Al-Rahman Yusef AL-JAMAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: VTB BANK PUBLIC JOINT STOCK COMPANY. Aliases: JSC VTB BANK, BANK VTB OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY, BANK VNESHNEI TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY, VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY, BANK VTB OAO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Abdul Fattah HASAN DUKHAN. Aliases: Abdul Fattah HASAN DOUKHAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC. Aliases: EKSAR OAO, ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO, RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC, EXIAR OJSC, EXIAR, EXIAR JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: NPF VTB PENSION FUND JOINT STOCK COMPANY. Aliases: NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND, NPF VTB PENSIONNY FOND, AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NON-STATE PENSION FUND VTB PENSION FUND, JSC, NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NPF VTB PENSION FUND JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: OJSC SYZRAN REFINERY. Aliases: SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN, OAO SNPS. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: OOO PS YANDEX.MONEY. Aliases: LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI. Aliases: TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES, SECURITY TECHNOLOGIES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: NIIGAZEKONOMIKA, OOO. Aliases: NIIGAZECONOMIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: GAZPROM INVEST, OOO. Aliases: GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST', LIMITED LIABILITY COMPANY GAZPROM INVEST. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: DRUZHBA, AO. Aliases: DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: OPEN JOINT STOCK COMPANY CHAYKA. Aliases: PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: GPB-DI HOLDINGS LIMITED. Aliases: SIRITIA VENTURES LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: PO URALENERGOMONTAZH ZAO. Aliases: PO UEM JSC, AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico25d ago

Sanctioned entity: Jesus Abraham LABRA AVILES. Aliases: Jesus Labra AVILES, CHUY LABRA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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