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

61,153 signals for Economic+Cyber+Disaster+Supply Chain

Page 3 of 2447

EconomicUpdate🇭🇰Hong Kongyesterday

Carrie Lam, the former Chief Executive of Hong Kong, is listed as a sanctioned entity by the U.S. Office of Foreign Assets Control under the Hong Kong-related Authorities Act program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇭🇰Hong Kongyesterday

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists Erick Tsang (also known as Kwok-wai Tsang or Guowei Zeng) as a sanctioned entity under the Hong Kong-related Activities Sanctions program, restricting transactions and asset dealings involving the Hong Kong national.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇭🇰Hong Kongyesterday

John Ka-chiu LEE has been designated as a sanctioned entity by OFAC under the Hong Kong autonomy action program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇨🇩Congo 🇨🇬CGyesterday

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇨🇩Congo 🇨🇬CGyesterday

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇺🇬Uganda 🇨🇩Congoyesterday

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇷🇼Rwanda 🇨🇩Congoyesterday

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇱🇧Lebanonyesterday

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated the Islamic Resistance Support Organization, a Lebanese entity, as a Specially Designated Global Terrorist under existing sanctions programs. The designation is one of many routine updates to the SDN List affecting entities and individuals worldwide.

8.0/10·OFAC SDN List

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EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cubayesterday

Netherlands Caribbean Bank N.V., a Dutch Antilles entity, has been designated by the U.S. Treasury Department's OFAC as a sanctioned entity under the Cuba sanctions program, restricting its access to the U.S. financial system.

8.0/10·OFAC SDN List·null, null

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EconomicUpdate🇵🇰Pakistanyesterday

The U.S. Office of Foreign Assets Control (OFAC) has listed AL-AQSA FOUNDATION, a Pakistan-based organization, along with eight aliases on its Specially Designated Global Terrorist (SDGT) list, effectively freezing its assets and prohibiting U.S. persons from conducting financial or material transactions with the entity.

8.0/10·OFAC SDN List·null, null

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DisasterCrisis🇯🇵Japan4d ago

Two powerful earthquakes measuring 7.2 and 7.5 magnitude have caused approximately 5,000 deaths, with experts warning the final toll could reach nearly 10,000. The seismic events have triggered a major humanitarian crisis affecting an unknown region.

8.0/10·Japan Times·null, null

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DisasterCrisis🇹🇭Thailand10d ago

An explosive fire tore through a pub in Bangkok's Chatuchak district, killing 27 people and leaving 22 others in critical condition.

8.0/10·The Straits Times·Chatuchak, Bangkok

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EconomicCrisis🇨🇦Canada10d ago

Sanctioned entity: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ. Aliases: Sofian ABDELRAZIK, Abousofiane ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, ABOU EL LAYTH, ABOULAIL, ABULAIL, JOLAIBA. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇸🇦Saudi Arabia10d ago

Sanctioned entity: Abd Al Hamid Sulaiman Muhammed AL-MUJIL. Aliases: Dr. Abd al-Hamid AL MUJAL, Dr.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus10d ago

Sanctioned entity: Uladzimir Uladzimiravich NAUMAU. Aliases: Vladimir Vladimirovich NAUMOV. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus10d ago

Sanctioned entity: Natallia Uladzimirauna PIATKEVICH. Aliases: Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PIATKEVICH, Natallia Vladimirovna PETKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PIATKEVICH, Nataliya Vladimirovna PETKEVICH, Natalya Uladzimirauna PIATKEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus10d ago

Sanctioned entity: Viktar Aliaksandravich LUKASHENKA. Aliases: Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKA, Victor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKA. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus10d ago

Sanctioned entity: Lidziya Mihaulauna YARMOSHINA. Aliases: Lidziya Mihaulauna YARMOSHYNA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lidziya Mikhailovna YARMOSHYNA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mihaulauna YARMOSHYNA, Lydia Mihaulauna YERMOSHINA. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Dzmitry Valeryevich PAULICHENKA. Aliases: Dmitry Vasilyevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus11d ago

Sanctioned entity: Viktar Uladzimiravich SHEIMAN. Aliases: Viktor Vladimirovich SHEYMAN, Victor Vladimirovich SHEIMAN, Victor Vladimirovich SHEYMAN, Viktor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEIMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEIMAN. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicUpdate🇧🇾Belarus11d ago

Stepan Sukharenka, associated with Belarus, has been listed on the OFAC SDN List, indicating new or continued sanctions.

8.0/10·OFAC SDN List

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DisasterCrisis🇻🇪Venezuela11d ago

The death toll from the June 24 earthquakes in Venezuela has risen to 4,333, with 315 bodies still unidentified, according to an update from the Venezuelan government.

8.0/10·Folha de S.Paulo (Brazil — Portuguese)

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DisasterCrisis🇻🇪Venezuela11d ago

The death toll from the earthquakes has risen to 4,333, with 315 bodies still unidentified. The number of fatalities has increased by 215 in just 24 hours.

8.0/10·Runrunes (Venezuela — Spanish)

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DisasterCrisis🇻🇪Venezuela11d ago

A pair of earthquakes that struck Venezuela on June 24 resulted in at least 4333 deaths and 16,740 injuries, according to Venezuelan parliamentary head Jorge Rodríguez.

8.0/10·iRozhlas

Primary Source ↗Details →

EconomicUpdate11d ago

The Al-Aqsa Foundation has been sanctioned and added to the OFAC SDN List under various aliases, indicating its designation as a terrorist financing organization.

8.0/10·OFAC SDN List

Primary Source ↗Details →