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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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Any Crisis Update Resolution

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Any ≥ 3 ≥ 5 ≥ 7 ≥ 9

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

2,906 signals for Economic+Health+Disaster+Cyber

Page 15 of 117

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Allaidin Hussain ALWAN. Aliases: Alla Idin Hussain ALWAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq25d ago

Sanctioned entity: INVESTACAST PRECISION CASTINGS, LTD.. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Dr. Ahmad Murtada Ahmad KHALIL. Aliases: Ahmad Murtadha Ahmad KHALIL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d 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 🇺🇦Ukraine25d 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🇷🇺Russia 🇺🇦Ukraine25d 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 →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d 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 🇺🇦Ukraine25d 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 🇺🇦Ukraine25d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE. Aliases: JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: NEW FINANCIAL TECHNOLOGIES OOO. Aliases: CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine25d ago

Sanctioned entity: NAGELFAR TRADE AND INVEST LIMITED. Aliases: NAGELFAR TRADE & INVEST LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

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 🇺🇬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 🇰🇪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 →

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🇮🇶Iraq25d ago

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

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Nikola SAINOVIC. Program: BALKANS. Reason: Ex-FRY Deputy Prime Minister; ICTY indictee in custody.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC. Aliases: UCPMB. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇨🇺Cuba25d ago

Sanctioned entity: TROPIC TOURS GMBH. Aliases: TROPICANA TOURS GMBH. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis25d ago

Sanctioned entity: Diego Fernando MURILLO BEJARANO. Aliases: ADOLFO PAZ, DON BERNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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