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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

2,914 signals for Economic+Health+Disaster+Cyber

Page 16 of 117

EconomicCrisis26d ago

Sanctioned entity: Leebert RAMCHARAN. Aliases: Donovan MARSHALL, Leebert RAMCHARAM, Liebert RAMCHARAN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States26d ago

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysia26d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq26d ago

Sanctioned entity: Roodi SLEWA. Aliases: Rudi SALIWA, Rudi SLAIWAH, Rudi Untaywan SLAY WAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq26d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis26d 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 →

EconomicCrisis🇨🇺Cuba26d ago

Sanctioned entity: AEROCARIBBEAN AIRLINES. Aliases: AERO-CARIBBEAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba26d ago

Sanctioned entity: LA EMPRESA CUBANA DE FLETES. Aliases: CUFLET, CUBAN FREIGHT ENTERPRISE. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis26d 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🇪🇸Spain 🇨🇺Cuba26d ago

Sanctioned entity: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA. Aliases: CIMEX. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan26d ago

Sanctioned entity: UMMAH TAMEER E-NAU. Aliases: UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION FOUNDATION, NATION BUILDING. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇫🇷France 🇨🇺Cuba26d ago

Sanctioned entity: COMERCIALIZACION DE PRODUCTOS VARIOS. Aliases: COPROVA, COPROVA SARL. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis26d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan26d ago

Sanctioned entity: Boubekeur BOULGHITI. Aliases: Boubakeur BOULGHIT, AL-JAZIRI, Abu Bakr, AL DJAZAIRI, Abou Bakr, EL DJAZAIRI, Abou Yasser, AL-JAZARI, Yasir, AL-JAZIRI, Abou Yasser. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali26d ago

Sanctioned entity: AL-HARAMAIN ISLAMIC FOUNDATION. Aliases: AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy26d ago

Sanctioned entity: Mohamed Ben Belgacem AOUADI. Aliases: Mohamed Ben Belkacem AOUADI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico26d ago

Sanctioned entity: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: DISTRIBUIDORA IMPERIAL, DIBC.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom26d ago

Sanctioned entity: ULSTER DEFENCE ASSOCIATION. Aliases: ULSTER FREEDOM FIGHTERS. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico26d ago

Sanctioned entity: Ismael ZAMBADA GARCIA. Aliases: El Mayo ZAMBADA, El Mayo, Mayo, Geronimo LOPEZ LANDEROS, Javier HERNANDEZ GARCIA, Ismael Mario ZAMBADA GARCIA. Program: SDNTK, ILLICIT-DRUGS-EO14059.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis26d ago

Sanctioned entity: Oded TUITO. Aliases: Oded TVITO, Daniel TUITO, Daniel TVITO, David TUITO, Eliyahu MAMO, Simon REVIVO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba26d ago

Sanctioned entity: Ramzi Mohammed Abdullah BINALSHIBH. Aliases: Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohammed Abdellah OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia26d ago

Sanctioned entity: Wa'el Hamza Abd Al-Fatah JULAIDAN. Aliases: ABU AL-HASAN AL MADANI, Wa'el Hamza JALADIN, Wa'il Hamza JALADIN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALAIDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JULAYDAN, Wa'il Hamza JULAYDAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom26d ago

Sanctioned entity: Abu Hamza AL-MASRI. Aliases: Abu Hamza AL-MISRI, Mustafa Kamel MUSTAFA, Mustafa KAMEL, Adam Ramsey EMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan26d ago

Sanctioned entity: LASHKAR E-TAYYIBA. Aliases: LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOOREEN, AL MANSOORIAN, PAASBAN-E-KASHMIR. Program: FTO, SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia26d ago

Sanctioned entity: BANANERA AGRICOLA S.A.. Aliases: BANAGRICOLA S.A.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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