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

8,856 signals for Economic+Cyber+Health+Disaster

Page 7 of 355

EconomicCrisis🇩🇪Germany15d ago

Sanctioned entity: Rafik Mohamad YOUSEF. Aliases: Raific Mohamad KAIRADIN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany15d ago

Sanctioned entity: Ata Abdoulaziz RASHID. Aliases: Ata Abdoul Aziz BARZINGY, Ata Abd Al-Aziz RASHID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines15d ago

Sanctioned entity: Isnilon Totoni HAPILON. Aliases: Isnilon HAPILUN, Isnilun HAPILUN, SALAHUDIN, ABU MUSAB, TUAN ISNILON. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany15d ago

Sanctioned entity: Mazen Ali HUSSEIN. Aliases: Issa SALAH MUHAMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: PLOYDAENG JEWELRY SHOP. Aliases: PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis15d ago

Sanctioned entity: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY. Aliases: CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia15d ago

Sanctioned entity: AL FURQAN. Aliases: DZEMILIJATI FURKAN, DZEM'IJJETUL FURQAN, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, DZEMIJETUL FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis15d ago

Sanctioned entity: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION. Aliases: CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: RATTANA VICHAI COMPANY LTD.. Aliases: BORISAT RATTANA WICHAI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: RUNGRIN COMPANY LTD.. Aliases: BORISAT RUNGRIN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia15d ago

Sanctioned entity: Ramon Alberto QUINTERO SANCLEMENTE. Aliases: LUCAS, EL INGENIERO, DON TOMAS. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines15d ago

Sanctioned entity: Jainal Antel SALI JR.. Aliases: ABU SOLAIMAN, ABU SOLAYMAN, APONG SOLAIMAN, APUNG. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines15d ago

Sanctioned entity: Radulan SAHIRON. Aliases: Radullan SAHIRON, Radulan SAHIRUN, SAJIRUN, Radulan, COMMANDER PUTOL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇨🇩Congo15d ago

Sanctioned entity: HAMIDA NABAGGALA. Aliases: NABAGGALA, NABAGGAKA, HAMIDA, HAMIDAH. Program: Al-Qaida.

8.0/10·UN Consolidated List·Kampala, Central Region

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand16d ago

Sanctioned entity: HATKAEW COMPANY LTD.. Aliases: HAD KAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand16d ago

Sanctioned entity: V.R. FRUIT COMPANY. Aliases: BORISAT WI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand16d ago

Sanctioned entity: MAESAI K.D.P. COMPANY LTD.. Aliases: MAE SAI K.D.P.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand16d ago

Sanctioned entity: SCORE COMMERCIAL COMPANY LTD.. Aliases: BORISAT SAKO KHOMMOESIAN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand17d ago

Sanctioned entity: PROGRESS SURAWEE COMPANY LTD.. Aliases: BORISAT PROKRET SURAWI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand17d ago

Sanctioned entity: GREEN CAR RENT LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT KRIN KHA REN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

DisasterUpdate🇮🇪Ireland19d ago

International rescue teams are wrapping up operations in the aftermath of one of Latin America's deadliest earthquakes, which killed nearly 3,000 people—though search dogs were crucial in locating survivors during the critical early response window.

8.0/10·RTÉ News·null, null

Primary Source ↗Details →

EconomicUpdate🇿🇦South Africa 🇺🇸United States21d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Al-Aqsa Foundation—also known by eight organizational aliases—to its Specially Designated Global Terrorist list, targeting the entity's operations in South Africa. The designation prohibits U.S. persons and entities from conducting financial transactions with the organization.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand21d ago

The OFAC Specially Designated Nationals list has confirmed Suwit Phuangphet, a Thai individual, under the SDNTK sanctions program, with known aliases Suvit Puangpetch and Suwit Puangpetch.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States21d ago

The U.S. Treasury has listed Winai Pichayos, a Thai national, on its Specially Designated Nationals list under the SDNTK program, blocking his assets and prohibiting transactions with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →