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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

74,845 signals for Economic+Cyber+Health+Supply Chain

Page 23 of 2994

EconomicCrisis26d ago

Sanctioned entity: MAKHTAB AL-KHIDAMAT. Aliases: MAK, Al Kifah, AFGHAN SERVICE BUREAU. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: HESONG TRADING COMPANY. Program: DPRK. Reason: The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan 🇦🇫Afghanistan 🇽🇰Kosovo26d ago

Sanctioned entity: AL RASHID TRUST. Aliases: Al-Rasheed Trust, Al Rasheed Trust, Al-Rashid Trust, Aid Organization of the Ulema, Pakistan, Al Amin Welfare Trust, Al Amin Trust, Al Ameen Trust, Al-Ameen Trust. Program: Al-Qaida.

8.0/10·UN Consolidated List·Jalalabad

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: ILSIM INTERNATIONAL BANK. Program: DPRK. Reason: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: KINGLY WON INTERNATIONAL CO., LTD. Program: DPRK. Reason: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇭🇰Hong Kong26d ago

Sanctioned entity: LEADER (HONG KONG) INTERNATIONAL. Aliases: Leader International Trading Limited, Leader (Hong Kong) International Trading Limited. Program: DPRK.

8.0/10·UN Consolidated List·Hong Kong

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: SEPANIR. Program: Iran. Reason: Owned or controlled by, or acting on behalf of, KAA.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria 🇲🇱Mali 🇲🇷MR+326d ago

Sanctioned entity: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB. Aliases: AQIM, Al Qaïda au Maghreb islamique (AQMI), Le Groupe Salafiste pour La Prédication et le Combat (GSPC), Salafist Group For Call and Combat. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: ACADEMY OF NATIONAL DEFENSE SCIENCE. Aliases: SECOND ACADEMY OF NATURAL SCIENCES (KPE.018). Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG). Program: Iran. Reason: Subordinate entity of AIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: KOREA FOREIGN TECHNICAL TRADE CENTER. Program: DPRK. Reason: Korea Foreign Technical Trade Center is a DPRK firm trading in coal.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: SHEN ZHONG INTERNATIONAL SHIPPING. Aliases: 沈忠國際海運有限公司. Program: DPRK.

8.0/10·UN Consolidated List

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EconomicCrisis🇸🇩Sudan26d ago

Sanctioned entity: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD. Aliases: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, جماعة أهل السنة للدعوة والجهاد, Boko Haram, Western Education is a Sin. Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis26d ago

Sanctioned entity: ANSAR EDDINE. Aliases: Ansar Dine. Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇶Iraq 🇮🇩Indonesia26d ago

Sanctioned entity: JEMMAH ANSHORUT TAUHID (JAT). Aliases: Jemaah Anshorut Tauhid, Jemmah Ansharut Tauhid, Jem’mah Ansharut Tauhid, Jamaah Ansharut Tauhid, Jama’ah Ansharut Tauhid, Laskar 99. Program: Al-Qaida.

8.0/10·UN Consolidated List·Solo

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EconomicCrisis26d ago

Sanctioned entity: TANCHON COMMERCIAL BANK. Aliases: CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI). Program: Iran. Reason: SSSI is owned or controlled by, or acts on behalf of, DIO.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: SANAM INDUSTRIAL GROUP. Program: Iran. Reason: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: TAMAS COMPANY. Program: Iran. Reason: Involved in enrichment-related activities.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: YAS AIR. Program: Iran. Reason: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007).

8.0/10·UN Consolidated List

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EconomicCrisis🇰🇵North Korea26d ago

Sanctioned entity: KOREA HYOKSIN TRADING CORPORATION. Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION. Program: DPRK.

8.0/10·UN Consolidated List·Pyongyang, Pyongyang

Primary Source ↗Details →

EconomicCrisis🇾🇪Yemen 🇸🇦Saudi Arabia26d ago

Sanctioned entity: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP). Aliases: Al-Qaida of Jihad Organization in the Arabian Peninsula, Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, Al-Qaida Organization in the Arabian Peninsula (AQAP), Al-Qaida in the South Arabian Peninsula, Ansar al-Shari'a (AAS), Al-Qaida in Yemen (AQY). Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: MOHAMMAD HEJAZI. Aliases: Mohammed Hijazi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali26d ago

Sanctioned entity: MAALIM SALMAN. Aliases: Mu’alim Salman, Mualem Suleiman, Ameer Salman, Ma’alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma’alim Selman, Ma’alin Sulayman. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: SAD IMPORT EXPORT COMPANY. Program: Iran. Reason: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →

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