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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

75,265 signals for Economic+Cyber+Health+Supply Chain

Page 24 of 3011

EconomicCrisis26d ago

Sanctioned entity: FOREIGN TRADE BANK (FTB). Aliases: Mooyokbank, Korea Trading Bank. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇪Kenya26d ago

Sanctioned entity: AL-HARAMAYN FOUNDATION (KENYA). Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: ISLAMIC INTERNATIONAL BRIGADE (IIB). Aliases: The Islamic Peacekeeping Brigade, The Islamic Peacekeeping Army, The International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade. 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🇵🇰Pakistan26d ago

Sanctioned entity: LASHKAR I JHANGVI (LJ). Program: Al-Qaida. Reason: Based primarily in Pakistan’s Punjab region and in the city of Karachi.

8.0/10·UN Consolidated List·Karachi, Sindh

Primary Source ↗Details →

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🇰🇵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🇹🇿Tanzania26d ago

Sanctioned entity: AL-HARAMAYN FOUNDATION (TANZANIA). Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: KOREA KUMRYONG TRADING CORPORATION. Program: DPRK. Reason: Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.

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

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan 🇦🇫Afghanistan26d ago

Sanctioned entity: REVIVAL OF ISLAMIC HERITAGE SOCIETY. Aliases: Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath, RIHS, Jamiat Ihia Al-Turath Al-Islamiya, Al-Furqan Foundation Welfare Trust, Al-Furqan Welfare Foundation. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

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

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria 🇦🇴Angola 🇧🇼BW+126d ago

Sanctioned entity: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES. Aliases: Mansudae Art Studio. Program: DPRK.

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🇪🇹Ethiopia 🇸🇴Somalia 🇲🇱Mali26d ago

Sanctioned entity: HASSAN MAHAT OMAR. Aliases: Hassaan Hussein Adam, Hassane Mahad Omar, Xassaan Xuseen Adan, Asan Mahad Cumar, Abu Salman, Abu Salmaan, Sheikh Hassaan Hussein. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran26d ago

Sanctioned entity: QODS AERONAUTICS INDUSTRIES. Program: Iran. Reason: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia 🇸🇩Sudan26d ago

Sanctioned entity: ALVARO ANDRES QUIJANO BECERRA. Program: Sudan. Reason: Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali26d ago

Sanctioned entity: HASSAN ABDULLAH HERSI AL-TURKI. Aliases: AL-TURKI, Hassan, TURKI, Hassan, TURKI, Hassan Abdillahi Hersi, TURKI, Sheikh Hassan, XIRSI, Xasan Cabdilaahi, XIRSI, Xasan Cabdulle. 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 →

EconomicCrisis🇺🇬Uganda 🇮🇶Iraq26d ago

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

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan26d 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 →

EconomicCrisis26d ago

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

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇷Turkey 🇮🇶Iraq26d 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🇮🇷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 →

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