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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

91,508 signals for Economic+Health+Supply Chain+Cyber+Disaster

Page 15 of 3661

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: Muhammad Said Kazim AL-SAHHAF. Aliases: Mohammed Said AL-SAHAF. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia27d ago

Sanctioned entity: Adel Abdul Jalil Ibrahim BATARJEE. Aliases: 'Adil AL-BATTARJEE, Adel BATTERJEE, 'Adil 'Abd al Jalil BATARJI, Adel Abdul Jaleel I. BATTERJEE.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia27d ago

Sanctioned entity: SERB DEMOCRATIC PARTY. Aliases: SDS, SRPSKA DEMOKRATSKA STRANKA. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: Hanna RZOOKI. Program: IRAQ2. Reason: Chairman of REAL ESTATE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia27d ago

Sanctioned entity: INTERCONTINENTAL DE FINANCIACION AEREA S.A.. Aliases: INTERFIAR S.A.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia27d ago

Sanctioned entity: AEROVIAS ATLANTICO LTDA.. Aliases: AEROATLANTICO LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil27d ago

Sanctioned entity: Assad Ahmad BARAKAT. Aliases: Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad BARAKAT, HAJJ AS'AD AHMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: ISLAMIC STATE OF IRAQ AND THE LEVANT. Aliases: THE MONOTHEISM AND JIHAD GROUP, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis27d ago

Sanctioned entity: Viktor Anatolijevitch BOUT. Aliases: BONT, BOUTOV, BUTT, BUTTE, Vitali SERGITOV. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali27d ago

Sanctioned entity: Shabib Lazem AL-MALIKI. Aliases: Shebib Lazim AL-MALEKI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq27d ago

Sanctioned entity: Sadi Tuma Abbas AL-JABBURI. Program: IRAQ2. Reason: Former Adviser to the President for Military Affairs.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: BPO PECHATNIKI, OAO. Aliases: OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI', OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: LLC BALTECH. Aliases: BALTECH LLC, OOO BALTECH, LIMITED LIABILITY CORPORATION BALTECH, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH, OOO BALTEKH. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: ACHIM DEVELOPMENT, OOO. Aliases: ACHIM DEVELOPMENT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: GAZPROMBANK UPRAVLENIE AKTIVAMI. Aliases: GAZPROMBANK ASSET MANAGEMENT ZAO, CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine27d ago

Sanctioned entity: GAZPROM TRANSGAZ UFA, OOO. Aliases: GAZPROM TRANSGAZ UFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine27d ago

Sanctioned entity: GAZMASH, AO. Aliases: GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: OPEN JOINT STOCK COMPANY CHAYKA. Aliases: PJSC CHAIKA, OAO CHAIKA, CHAIKA OJSC. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: DRUZHBA, AO. Aliases: DRUZHBA, AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: GPB-DI HOLDINGS LIMITED. Aliases: SIRITIA VENTURES LTD. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: NIIGAZEKONOMIKA, OOO. Aliases: NIIGAZECONOMIKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI. Aliases: TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES, SECURITY TECHNOLOGIES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: GAZPROM INVEST, OOO. Aliases: GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST', LIMITED LIABILITY COMPANY GAZPROM INVEST. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: PO URALENERGOMONTAZH ZAO. Aliases: PO UEM JSC, AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine27d ago

Sanctioned entity: NPF VTB PENSION FUND JOINT STOCK COMPANY. Aliases: NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND, NPF VTB PENSIONNY FOND, AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NON-STATE PENSION FUND VTB PENSION FUND, JSC, NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NPF VTB PENSION FUND JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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