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Congressional trades, bills, prediction markets, hearings, and intelligence signals. Signal search supports: AND OR "exact phrase" -exclude

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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

73,794 signals for Economic+Cyber+Health+Supply Chain

Page 14 of 2952

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine

24d 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 🇺🇦Ukraine24d 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 🇺🇦Ukraine24d 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 →

EconomicCrisis24d 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 🇺🇦Ukraine24d 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🇨🇩Congo 🇺🇬Uganda25d 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 🇨🇬CG25d 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 →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda 🇨🇬CG25d 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 🇰🇪Kenya25d 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 🇷🇼Rwanda 🇨🇬CG25d 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🇺🇸United States25d ago

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy25d ago

Sanctioned entity: Rachid FETTAR. Aliases: AMINE DEL BELGIO, DJAFFAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d 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🇲🇾Malaysia25d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: UNITED WA STATE ARMY. Aliases: UWSA, UNITED WA STATE PARTY, UWSP. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba25d ago

Sanctioned entity: LA EMPRESA CUBANA DE FLETES. Aliases: CUFLET, CUBAN FREIGHT ENTERPRISE. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom25d ago

Sanctioned entity: ULSTER DEFENCE ASSOCIATION. Aliases: ULSTER FREEDOM FIGHTERS. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan25d ago

Sanctioned entity: Boubekeur BOULGHITI. Aliases: Boubakeur BOULGHIT, AL-JAZIRI, Abu Bakr, AL DJAZAIRI, Abou Bakr, EL DJAZAIRI, Abou Yasser, AL-JAZARI, Yasir, AL-JAZIRI, Abou Yasser. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan25d ago

Sanctioned entity: LASHKAR E-TAYYIBA. Aliases: LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOOREEN, AL MANSOORIAN, PAASBAN-E-KASHMIR. Program: FTO, SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇸Spain 🇨🇺Cuba25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy25d ago

Sanctioned entity: Mohamed Ben Belgacem AOUADI. Aliases: Mohamed Ben Belkacem AOUADI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali25d ago

Sanctioned entity: AL-HARAMAIN ISLAMIC FOUNDATION. Aliases: AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan25d ago

Sanctioned entity: UMMAH TAMEER E-NAU. Aliases: UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION FOUNDATION, NATION BUILDING. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom25d ago

Sanctioned entity: Abu Hamza AL-MASRI. Aliases: Abu Hamza AL-MISRI, Mustafa Kamel MUSTAFA, Mustafa KAMEL, Adam Ramsey EMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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