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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

2,906 signals for Economic+Cyber+Health+Disaster

Page 12 of 117

EconomicCrisis🇧🇦Bosnia23d ago

Sanctioned entity: Savo KRUNIC. Aliases: Savko KRUNIC. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy23d 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🇮🇹Italy23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia23d ago

Sanctioned entity: Aqeel Abdulaziz Aqeeil AL-AQIL. Aliases: Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz A. ALAQEEL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abdul Fattah HASAN DUKHAN. Aliases: Abdul Fattah HASAN DOUKHAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine23d ago

Sanctioned entity: Mohammed AL-TAL. Aliases: Mohammad Ismail AL-TAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abdul Rahman AL-JAMAL. Aliases: Abdel Al-Rahman Yusef AL-JAMAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: VTB BANK PUBLIC JOINT STOCK COMPANY. Aliases: JSC VTB BANK, BANK VTB OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY, BANK VNESHNEI TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY, VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY, BANK VTB OAO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC. Aliases: EKSAR OAO, ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO, RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC, EXIAR OJSC, EXIAR, EXIAR JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: NPF VTB PENSION FUND JOINT STOCK COMPANY. Aliases: NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND, NPF VTB PENSIONNY FOND, AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NON-STATE PENSION FUND VTB PENSION FUND, JSC, NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NPF VTB PENSION FUND JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OJSC SYZRAN REFINERY. Aliases: SYZRAN REFINERY, OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN, OAO SNPS. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OOO PS YANDEX.MONEY. Aliases: LLC PS YANDEX.MONEY, PS YANDEKS.DENGI OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND. Aliases: CJSC NON-STATE PENSION FUND OF SBERBANK, NPF SBERBANKA ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY, NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PPF JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI. Aliases: TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES, SECURITY TECHNOLOGIES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: NIIGAZEKONOMIKA, OOO. Aliases: NIIGAZECONOMIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: GAZPROM INVEST, OOO. Aliases: GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST', LIMITED LIABILITY COMPANY GAZPROM INVEST. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: DRUZHBA, AO. Aliases: DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: OPEN JOINT STOCK COMPANY CHAYKA. Aliases: PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: GPB-DI HOLDINGS LIMITED. Aliases: SIRITIA VENTURES LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: PO URALENERGOMONTAZH ZAO. Aliases: PO UEM JSC, AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: GAZPROMBANK UPRAVLENIE AKTIVAMI. Aliases: GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: BPO PECHATNIKI, OAO. Aliases: OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: LLC BALTECH. Aliases: BALTECH LLC, OOO BALTECH, LIMITED LIABILITY CORPORATION BALTECH, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH, OOO BALTEKH. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine23d ago

Sanctioned entity: ACHIM DEVELOPMENT, OOO. Aliases: ACHIM DEVELOPMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine23d ago

Sanctioned entity: GAZPROM TRANSGAZ UFA, OOO. Aliases: GAZPROM TRANSGAZ UFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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