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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

59,845 signals for Disaster+Supply Chain+Economic

Page 10 of 2394

EconomicCrisis🇨🇭Switzerland 🇮🇶

Iraq

22d ago

Sanctioned entity: JARACO S.A.. Aliases: SOKTAR, TRADACO S.A.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Latif Nusayyif JASIM. Aliases: Latif Nassif JASSEM. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: ATLAS AIR CONDITIONING COMPANY LIMITED. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Umid Medhat MUBARAK. Aliases: Umid Midhat MUBARAK. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇻🇨VC 🇮🇶Iraq22d ago

Sanctioned entity: ORIENT SHIPPING LIMITED. Program: IRAQ2. Country: Saint Vincent and the Grenadines.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Abdel-Salam Abdel-Rahman ALAWI. Aliases: Salam ALLAWI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia22d ago

Sanctioned entity: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.. Aliases: CONSTRUCTORA HENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Arshad Muhammad Ahmad Muhammad AL-ZIBARI. Program: IRAQ2. Reason: a former minister of state.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis22d 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 →

EconomicCrisis22d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine22d 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 →

EconomicCrisis22d 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 →

EconomicCrisis🇮🇱Israel22d 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 →

EconomicCrisis🇵🇸Palestine22d 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 →

EconomicCrisis22d 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 →

EconomicCrisis22d 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🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: BM BANK JSC. Aliases: JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO, BANK MOSKVY PAO, BANK OF MOSCOW, BM BANK PUBLIC JOINT STOCK COMPANY, PAO BM BANK, BM BANK AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis22d 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🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: OJSC ORENBURGNEFT. Aliases: ORENBURGNEFT, OAO JSC ORENBURGNEFT. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d 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 🇺🇦Ukraine22d 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 →

EconomicCrisis🇨🇭Switzerland 🇺🇦Ukraine 🇻🇪Venezuela22d 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 🇺🇦Ukraine22d ago

Sanctioned entity: OJSC KUYBYSHEV REFINERY. Aliases: KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇲Armenia 🇷🇺Russia 🇺🇦Ukraine22d 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 →

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