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

10,877 signals for Disaster+Health+Economic · Crisis

Page 7 of 436

EconomicCrisis🇸🇾Syria

🇮🇶

Iraq

23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇲JM23d ago

Sanctioned entity: CARIBBEAN SHOWPLACE LTD. Aliases: FLAMINGO CLUB. Program: SDNTK.

8.0/10·OFAC SDN List·Jamaica

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.. Program: SDNTK. Country: Mexico.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇴Bolivia23d ago

Sanctioned entity: Marco Marino DIODATO DEL GALLO. Aliases: RENATO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: SHAHID BAKERI INDUSTRIAL GROUP. Aliases: SBIG. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

Sanctioned entity: Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI, Muhammad Da'ud SALMAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: AEROSPACE INDUSTRIES ORGANIZATION. Aliases: SAZMANE SANAYE HAVA FAZA, AIO. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan23d ago

Sanctioned entity: Bilal Mansur AL-HIYARI. Aliases: Bilal Mansur Mahmud AL-KHAYARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d 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 🇮🇶Iraq23d ago

Sanctioned entity: Omar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d 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 →

EconomicCrisis23d ago

Sanctioned entity: KOREA RYONBONG GENERAL CORPORATION. Aliases: KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: ISLAMIC STATE OF IRAQ AND THE LEVANT. Aliases: THE MONOTHEISM AND JIHAD GROUP, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Karim Hasan AL-RIDA. Aliases: Karim Hassan RIDA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Nazar Jumah Ali AL-QASIR. Aliases: Nizar Jomaa Ali AL-QASSIR. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Hikmet Abdallah AL-BAZZAZ. Aliases: Hikmet Abdullah AL-BAZAZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Habib Ben Ahmed LOUBIRI. Aliases: Habib Ben Ahmed AL-LOUBIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Kamel DARRAJI. Aliases: Kamal Ben Mohamed Ben Ahmed DARRAJI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Labeed A. KARAGHULLY. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.. Aliases: AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Akram ZAINAL. Program: IRAQ2. Reason: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: ASOCIACION TURISTICA INTERNACIONAL S.C.S.. Aliases: LUIS A. HERNANDEZ Z Y CIA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico24d ago

Sanctioned entity: Gilberto HIGUERA GUERRERO. Aliases: EL GILILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇭🇳Honduras 🇮🇶Iraq24d ago

Sanctioned entity: TRADING & MARITIME INVESTMENTS. Aliases: TRADING AND MARITIME INVESTMENTS. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →