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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

78,209 signals for Economic+Cyber+Health+Supply Chain

Page 22 of 3129

EconomicCrisis28d ago

Sanctioned entity: Atef UDWAN. Aliases: Atef Ibrahim ADWAN, Atef Ibrahim Mohammad IDWAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine28d ago

Sanctioned entity: Nizar RAMADAN. Aliases: Nizar Abd-Al-Aziz RAMADAN. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.. Aliases: TORCH ELECTRON. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇰🇾KY28d ago

Sanctioned entity: MEGVII TECHNOLOGY LIMITED. Program: CMIC-EO13959. Country: Cayman Islands.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CLOUDWALK TECHNOLOGY CO., LTD.. Aliases: CLOUDWALK. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine28d ago

Sanctioned entity: GAZPROMBANK LATIN AMERICA VENTURES BV. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine28d ago

Sanctioned entity: STEPNYANSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR', OAO 'STEPNYANSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR', AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine28d ago

Sanctioned entity: VELICHKOVSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO. Aliases: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Mohammed ABU TEIR. Aliases: Mohammed Mahmud ABU TAIR, Mohammad Mahmoud ABOU TAYR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: NOVATEK-UST-LUGA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA', OOO 'NOVATEK-UST-LUGA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan28d ago

Sanctioned entity: MUSA HILAL ABDALLA ALNSIEM. Aliases: (Sheikh) Musa Hilal, Abd Allah, Abdallah, AlNasim, Al Nasim, AlNaseem, Al Naseem, AlNasseem. Program: Sudan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇮🇶Iraq28d ago

Sanctioned entity: ABUBAKAR SWALLEH. Aliases: ABUBAKER SWALEH, TOM KIYURIGE. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: HAJI BASIR AND ZARJMIL COMPANY HAWALA. Aliases: Haji Bashir and Zarjmil Hawala Company, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir Hawala, Haji Baseer Hawala, Haji Abdul Basir Exchange Shop, Haji Basir and Zarjamil Currency Exchange, Haji Zar Jamil, Haji Abdul Baseer Money Changer. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali28d ago

Sanctioned entity: BAH AG MOUSSA. Aliases: Ag Mossa, Ammi Salim. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇷Turkey 🇮🇶Iraq28d ago

Sanctioned entity: MOHAMMAD ALI AL HABBO. Aliases: Mohamad Abdulkarim, Muhammad Abd-al-Karim, Al-Hebo, Al-Habu, Alhobo, Habo, Hebbo, Habu. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali28d ago

Sanctioned entity: AL-SHABAAB. Aliases: AL-SHABAB, SHABAAB, THE YOUTH, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MYM, HARAKAT SHABAB AL-MUJAHIDIN. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan28d ago

Sanctioned entity: ABDUL RAHIM HAMDAN DAGALO. Program: Sudan. Reason: Gender: Male.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran28d ago

Sanctioned entity: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO). Program: Iran. Reason: SAPICO is a cover name for SHIG.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: RAHAT LTD.. Aliases: Rahat Trading Company, Haji Muhammad Qasim Sarafi, New Chagai Trading, Musa Kalim Hawala. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea 🇮🇷Iran28d ago

Sanctioned entity: GREEN PINE ASSOCIATED CORPORATION. Aliases: CHO'NGSONG UNITED TRADING COMPANY, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHOSUN CHAWO'N KAEBAL T'UJA HOESA, JINDALLAE, KU'MHAERYONG COMPANY LTD., NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, SAEINGP'IL COMPANY. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan28d ago

Sanctioned entity: GEDO HAMDAN AHMED. Aliases: ABU NASHUK. Program: Sudan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: MINISTRY OF ATOMIC ENERGY INDUSTRY. Aliases: MAEI. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR). Aliases: The Islamic Special Purpose Regiment, The al-Jihad-Fisi-Sabililah Special Islamic Regiment, Islamic Regiment of Special Meaning. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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