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

64,885 signals for Economic+Health+Disaster+Supply Chain · Update

Page 2 of 2596

EconomicUpdate🇮🇳India12d ago

The US Treasury's Office of Foreign Assets Control (OFAC) has listed Dawood Ibrahim's organization, also known as D Company, on its Specially Designated Nationals and Terrorists (SDN) list.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus12d ago

Alyaksandr Ryhorovich LUKASHENKA, the President of Belarus, has been listed as a sanctioned entity by the OFAC SDN List.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan12d ago

Dawood Ibrahim, a major organized crime figure, has been listed on the OFAC SDN List under various aliases, indicating continued international pressure on his criminal network.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇷Brazil12d ago

Fahd JAMIL GEORGES, also known as Fuad JAMIL GEORGES, Fahd YAMIL GEORGES, EL PADRINO, and TURCO, has been sanctioned and listed on the OFAC SDN List under the SDNTK program in Brazil.

8.0/10·OFAC SDN List

Primary Source ↗Details →

DisasterUpdate🇻🇪Venezuela12d ago

After a catastrophic event that killed over 3,000 people, Venezuela's cultural scene continues in secret venues, with discussions on rebuilding the country's social fabric amidst the ruins.

8.0/10·El País América (Spanish)

Primary Source ↗Details →

DisasterUpdate🇮🇪Ireland17d ago

International rescue teams are wrapping up operations in the aftermath of one of Latin America's deadliest earthquakes, which killed nearly 3,000 people—though search dogs were crucial in locating survivors during the critical early response window.

8.0/10·RTÉ News·null, null

Primary Source ↗Details →

EconomicUpdate🇰🇵North Korea19d ago

The U.S. Treasury Department's Office of Foreign Assets Control has designated Korea Ryongwang Trading Corporation, a North Korean entity, to its Specially Designated Nationals list for involvement in proliferation activities related to weapons of mass destruction.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇮🇷Iran19d ago

The U.S. Treasury Department's OFAC office has designated Hiran Chariapaporn, a Thai national, as a sanctioned entity under its transnational criminal organization program, freezing any U.S.-held assets and prohibiting American individuals and entities from conducting business with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States 🇨🇳China19d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Somboon Kradumporn, a Thai national, to its Specially Designated Nationals (SDN) List under the SDNTK program, effectively freezing any U.S.-held assets and restricting transactions involving the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The US Treasury Department's OFAC has listed Thai national Varee Kradumporn on its Specially Designated Nationals list under the SDNTK program, with multiple documented aliases used by the individual.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The U.S. Treasury Department has designated Arin Janprapaporn, a Thai national, on its Specially Designated Nationals List under the SDNTK program, subjecting him to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States19d ago

The U.S. Treasury has listed Winai Pichayos, a Thai national, on its Specially Designated Nationals list under the SDNTK program, blocking his assets and prohibiting transactions with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇹🇼Taiwan19d ago

The U.S. Treasury Department's OFAC has listed Thai national Warin Chaijamroonphan on its Specially Designated Nationals list under the SDN Thailand Kingpin program, effectively freezing any U.S.-linked assets and prohibiting American entities from doing business with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇿🇦South Africa 🇺🇸United States19d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Al-Aqsa Foundation—also known by eight organizational aliases—to its Specially Designated Global Terrorist list, targeting the entity's operations in South Africa. The designation prohibits U.S. persons and entities from conducting financial transactions with the organization.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The OFAC Specially Designated Nationals list has confirmed Suwit Phuangphet, a Thai individual, under the SDNTK sanctions program, with known aliases Suvit Puangpetch and Suwit Puangpetch.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The U.S. Treasury Department's OFAC has added Thai national Aping Juntarapraporn to its Specially Designated Nationals list under the SDNTK program, freezing any U.S. assets and prohibiting American transactions with the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The US Treasury's Office of Foreign Assets Control added Thai national Wilai CHAIWORASIN to its Specially Designated Nationals list under the SDNTK program, subject to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand19d ago

The U.S. Treasury Department has added Wimonsi Chaiworasin, a Thai national, to its Specially Designated Nationals list under counter-narcotics sanctions, freezing his assets and prohibiting U.S. persons from conducting transactions with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate82d ago

Reports of conflict [10 sources]

7.8/10·GDELT Events Historical

Primary Source ↗Details →

EconomicUpdate🇨🇺Cuba82d ago

Cuban reduced diplomatic relations in Havana [10 sources]

7.8/10·GDELT Events Historical

Primary Source ↗Details →

EconomicUpdate🇺🇦Ukraine82d ago

President reduced diplomatic relations with Ukraine in Chornobyl [10 sources]

7.8/10·GDELT Events Historical·Slavutych

Primary Source ↗Details →

EconomicUpdate🇨🇺Cuba82d ago

Cuban reduced diplomatic relations in Havana [3 sources]

7.8/10·GDELT Events Historical·Centro Habana

Primary Source ↗Details →

EconomicUpdate🇺🇸United States82d ago

Mayor reduced diplomatic relations in Seattle [10 sources]

7.8/10·GDELT Events Historical

Primary Source ↗Details →

EconomicUpdate🇨🇺Cuba82d ago

President reduced diplomatic relations with Cuban in Cuba [6 sources]

7.8/10·GDELT Events Historical·Cabaiguán

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran82d ago

Cuba reduced diplomatic relations with Cuban in Iran [4 sources]

7.8/10·GDELT Events Historical

Primary Source ↗Details →