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

12,251 signals for Disaster+Health+Economic · Crisis

Page 12 of 491

EconomicCrisis🇸🇦Saudi Arabia28d ago

Sanctioned entity: Adel Abdul Jalil Ibrahim BATARJEE. Aliases: 'Adil AL-BATTARJEE, Adel BATTERJEE, 'Adil 'Abd al Jalil BATARJI, Adel Abdul Jaleel I. BATTERJEE.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Sadi Tuma Abbas AL-JABBURI. Program: IRAQ2. Reason: Former Adviser to the President for Military Affairs.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Abd al-Munim Ahmad SALIH. Aliases: Abdel Moneim Ahmad SALEH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali28d ago

Sanctioned entity: Shabib Lazem AL-MALIKI. Aliases: Shebib Lazim AL-MALEKI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Viktor Anatolijevitch BOUT. Aliases: BONT, BOUTOV, BUTT, BUTTE, Vitali SERGITOV. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia28d ago

Sanctioned entity: AEROVIAS ATLANTICO LTDA.. Aliases: AEROATLANTICO LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Hussein Kamel Hassan AL-MAJID. Aliases: Husayn Kamil Hasan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Ahmad Hussein AL-KHODAIR. Aliases: Ahmad Husayn Khudayir SAMARRAI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia28d ago

Sanctioned entity: INTERCONTINENTAL DE FINANCIACION AEREA S.A.. Aliases: INTERFIAR S.A.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: GAZPROM GEOLOGORAZVEDKA, OOO. Aliases: GAZPROM GEOLOGORAZVEDKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: GAZPROM DOBYCHA KUZNETSK, OOO. Aliases: GAZPROM DOBYCHA KUZNETSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: GAZPROM PERSONAL, OOO. Aliases: GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH. Aliases: NPO LUCH, OAO, JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII. Aliases: MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES, MMEZ-KT-OAO, MMEZ-KT, AO, MMEZ-KT OJSC, MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD. Program: UKRAINE-EO13662.

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

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇮🇷Iran 🇺🇦Ukraine28d ago

Sanctioned entity: ROSOBORONEKSPORT OAO. Aliases: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: JSC NPO HIGH PRECISION SYSTEMS. Aliases: AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY, HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION, NPO VYSOKOTOCHNYE KOMPLEKSY, AO, JSC NPO VYSOKOTOCHNYE KOMPLEKSY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT. Aliases: LLC ACTIVEBUSINESSCOLLECTION, AKTIVBIZNESKOLLEKSHN, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN, LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION, ABC LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: VTB INSURANCE LIMITED. Aliases: VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇲Armenia 🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY. Aliases: SAVINGS BANK OF THE REPUBLIC OF ARMENIA, VTB BANK ARMENIA CJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)·Armenia

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇺🇦Ukraine28d ago

Sanctioned entity: ROSNEFT TRADE LIMITED. Aliases: TNK TRADE LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇺🇦Ukraine 🇻🇪Venezuela28d ago

Sanctioned entity: ROSNEFT TRADING S.A.. Program: UKRAINE-EO13662, VENEZUELA-EO13850. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: SME BANK. Aliases: JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT, JSC SME BANK, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, MSP BANK AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: OJSC NOVOKUYBYSHEV REFINERY. Aliases: NOVOKUIBYSHEVSK REFINERY, OJSC NOVOKUYBYSHEV REFINERY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: KRASLESINVEST CJSC. Aliases: KRASLESINVEST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, CJSC KRASLESINVEST. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: PUBLIC JOINT STOCK COMPANY GAZPROM. Aliases: GAZPROM PAO, PJSC GAZPROM, GAZPROM. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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