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

59,848 signals for Disaster+Supply Chain+Economic

Page 13 of 2394

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine

22d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: OMZ OAO. Aliases: OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine22d ago

Sanctioned entity: BM BANK PUBLIC JOINT STOCK COMPANY. Aliases: BMBANK JSC, PUBLICHNOYE JOINT-STOCK COMPANY BM BANK, LLC BM BANK. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq23d ago

Sanctioned entity: INVESTACAST PRECISION CASTINGS, LTD.. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

Sanctioned entity: Dr. Ahmad Murtada Ahmad KHALIL. Aliases: Ahmad Murtadha Ahmad KHALIL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

Sanctioned entity: Hamid Yusif AL-HAMMADI. Aliases: Hamed Yussef HAMADI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇪Kenya 🇱🇷LR23d ago

Sanctioned entity: Sanjivan Singh RUPRAH. Aliases: NASR, Samir M.. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy 🇹🇳Tunisia 🇲🇱Mali23d ago

Sanctioned entity: Imed Ben Bechir Ben Hamda JAMMALI. Program: SDGT. Reason: Currently in jail in Tunisia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

Sanctioned entity: Allaidin Hussain ALWAN. Aliases: Alla Idin Hussain ALWAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE. Aliases: JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT. Aliases: PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT, PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT, GALS-DEVELOPMENT PAO, HAS-DEVELOPMENT JSC, JOINT STOCK COMPANY HALS-DEVELOPMENT, SG-DEVELOPMENT, AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: RT-INFORM LIMITED LIABILITY COMPANY. Aliases: RT-INFORM LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. Aliases: SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Khaled ABU HASSAN. Aliases: Khaled Suleiman Fayez ABOU HASSAN, Khalid Sulayman Fayiz ABU HASAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇱🇺Luxembourg 🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: SB INTERNATIONAL SARL. Program: UKRAINE-EO13662. 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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

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

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: NEW FINANCIAL TECHNOLOGIES OOO. Aliases: CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine23d ago

Sanctioned entity: NAGELFAR TRADE AND INVEST LIMITED. Aliases: NAGELFAR TRADE & INVEST LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇰🇪Kenya24d ago

Sanctioned entity: FRANK KAKOLELE BWAMBALE. Aliases: FRANK KAKORERE, FRANK KAKORERE BWAMBALE, AIGLE BLANC. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda24d ago

Sanctioned entity: SULTANI MAKENGA. Aliases: MAKENGA, Colonel SULTANI, MAKENGA, EMMANUEL SULTANI. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG24d ago

Sanctioned entity: ERIC BADEGE. Program: DRC. Reason: He fled to Rwanda in March 2013 and is still living there as of early 2016.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda 🇨🇬CG24d ago

Sanctioned entity: KHAWA PANGA MANDRO. Aliases: Kawa Panga, Kawa Panga Mandro, Kawa Mandro, Yves Andoul Karim, Mandro Panga Kahwa, Yves Khawa Panga Mandro, “Chief Kahwa”, “Kawa”. Program: DRC.

8.0/10·UN Consolidated List·Bunia, Ituri

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG24d ago

Sanctioned entity: GERMAIN KATANGA. Program: DRC. Reason: Appointed General in the FARDC in December 2004.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis24d 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🇪🇸Spain 🇨🇺Cuba24d ago

Sanctioned entity: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA. Aliases: CIMEX. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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