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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

2,922 signals for Economic+Health+Disaster+Cyber+Supply Chain

Page 4 of 117

EconomicUpdate🇭🇰Hong Kongyesterday

Frederic CHOI, also known as Chin-pang CHOI or Frederic Chin Pang CHOI, has been added to the OFAC Consolidated List under the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanonyesterday

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned BAYT AL-MAL, also known as BAYT AL-MAL LIL MUSLIMEEN, a Lebanon-based entity designated under the Specially Designated Global Terrorists (SDGT) program.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇨🇳Chinayesterday

Arken IMIRBAKI, also known as Ailigeng YIMINGBAHAI, has been sanctioned by the US Treasury's OFAC in connection with the HKAA program in China.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳Chinayesterday

OFAC has listed Padma CHOLING (also known as Baima CHILIN, Pelma TRILEK) as a sanctioned entity associated with China and the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kongyesterday

Eric Chan, also known as Kwok-ki Chan, has been sanctioned by OFAC under the HKAA program, originating from Hong Kong.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanonyesterday

Husayn AL-SHAMI, also known by several aliases, has been sanctioned by OFAC and is associated with Lebanon.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kongyesterday

The Office of Foreign Assets Control (OFAC) has updated its consolidated list to include Chris Tang, also known as Ping-keung Tang, associated with Hong Kong.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong

Primary Source ↗Details →

EconomicUpdate🇨🇩Congoyesterday

The entity ALLIANCE FLEUVE CONGO (AFC) was established in 2023 and is listed on the UN Consolidated List, with a program focus on the DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicUpdate🇱🇾Libya 🇨🇲Cameroonyesterday

The UN has sanctioned the vessel AVAX, flagged by Cameroon, for its involvement in illicit petroleum activities in Libya. The designation, effective from July 22, 2026, to July 22, 2027, prohibits the vessel from loading, transporting, or discharging petroleum, entering ports, providing bunkering or vessel services, and engaging in financial transactions related to petroleum. As of April 4, 2026, the vessel was located near the Benghazi Old Harbour.

8.0/10·UN Consolidated List·Benghazi, Banghazi

Primary Source ↗Details →

EconomicCrisis🇨🇩Congoyesterday

The UN Consolidated List has sanctioned the Congolese armed group TWIRWANEHO, formed between 2008 and early 2010. The group has been implicated in atrocities in the South Kivu province of the Democratic Republic of Congo, including the killing of civilians and the recruitment of children, activities that threaten the peace and security of the Congolese people.

8.0/10·UN Consolidated List·South Kivu

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong3d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists Erick Tsang (also known as Kwok-wai Tsang or Guowei Zeng) as a sanctioned entity under the Hong Kong-related Activities Sanctions program, restricting transactions and asset dealings involving the Hong Kong national.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong3d ago

John Ka-chiu LEE has been designated as a sanctioned entity by OFAC under the Hong Kong autonomy action program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong3d ago

Teresa Cheng, also known as Yeuk Wah Cheng, has been designated by the U.S. Office of Foreign Assets Control (OFAC) as a sanctioned entity under the Hong Kong-related program, triggering asset freezes and transaction restrictions.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong3d ago

Carrie Lam, the former Chief Executive of Hong Kong, is listed as a sanctioned entity by the U.S. Office of Foreign Assets Control under the Hong Kong-related Authorities Act program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG3d ago

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG3d ago

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇷🇼Rwanda 🇨🇩Congo3d ago

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇺🇬Uganda 🇨🇩Congo3d ago

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon3d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated the Islamic Resistance Support Organization, a Lebanese entity, as a Specially Designated Global Terrorist under existing sanctions programs. The designation is one of many routine updates to the SDN List affecting entities and individuals worldwide.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cuba3d ago

Netherlands Caribbean Bank N.V., a Dutch Antilles entity, has been designated by the U.S. Treasury Department's OFAC as a sanctioned entity under the Cuba sanctions program, restricting its access to the U.S. financial system.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan3d ago

The U.S. Office of Foreign Assets Control (OFAC) has listed AL-AQSA FOUNDATION, a Pakistan-based organization, along with eight aliases on its Specially Designated Global Terrorist (SDGT) list, effectively freezing its assets and prohibiting U.S. persons from conducting financial or material transactions with the entity.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

DisasterCrisis🇯🇵Japan6d ago

Two powerful earthquakes measuring 7.2 and 7.5 magnitude have caused approximately 5,000 deaths, with experts warning the final toll could reach nearly 10,000. The seismic events have triggered a major humanitarian crisis affecting an unknown region.

8.0/10·Japan Times·null, null

Primary Source ↗Details →

DisasterCrisis🇻🇪Venezuela6d ago

The death toll from a devastating earthquake in Venezuela has risen to over 5,000, with thousands more injured or displaced nearly a month after the disaster. Emergency response teams are continuing relief operations.

8.0/10·Khaama Press (Afghanistan)

Primary Source ↗Details →

HealthCrisis🇨🇩Congo8d ago

The rare Bundibugyo strain of Ebola has accelerated dramatically over the past month in the Democratic Republic of Congo, spreading to two new provinces and becoming the most virulent outbreak in fifty years, spurring clinical trials of experimental treatments.

8.0/10·Les Echos (Monde)·null, null

Primary Source ↗Details →

HealthCrisis🇨🇩Congo9d ago

An Ebola outbreak in Democratic Republic of the Congo is spreading faster than any previous outbreak, with over 2,000 infections and 754 deaths reported, according to Doctors Without Borders, which says responders are struggling to contain the rapid surge.

8.0/10·SVT Nyheter (Sweden)·null, null

Primary Source ↗Details →