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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

83,356 signals for Economic+Health+Supply Chain+Cyber+Disaster

Page 9 of 3335

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Luis Raul ARRIOLA MARQUEZ. Aliases: Luis Raul ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt23d ago

Sanctioned entity: Abdullah Muhammad Rajab ABD AL-RAHMAN. Aliases: Ahmad Hasan ABU AL-KHAYR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt23d ago

Sanctioned entity: Ali Sa'd Muhammad MUSTAFA BAKRI. Aliases: Abd Al-Aziz AL-MASRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Marisela CARRERA YLLADES. Aliases: Marisela CARRERA ILLADES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Edgar Fernando ARRIOLA MARQUEZ. Aliases: Edgar ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom23d ago

Sanctioned entity: Hani Muhammad Yusuf AL-SIBA'I. Aliases: Hani al-Sayid Al-Sibai YUSUF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates23d ago

Sanctioned entity: Dr. Abdul Latif SALEH. Aliases: Abdul Latif A.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Abigail TAPIA ORTEGA. Aliases: Abigail TAPIA ORTEGA DE ARRIOLA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Beatriz Raquel LOPEZ POBLANO. Aliases: Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Rigoberto GAXIOLA MEDINA. Aliases: Enrique MEDINA SAENZ, Juan Antonio MORALES GUERRERO, Enrique SAENZ MEDINA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea23d ago

Sanctioned entity: KOREA MINING DEVELOPMENT TRADING CORPORATION. Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION. Program: NPWMD, DPRK2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China23d ago

Sanctioned entity: Moon Chi WONG. Aliases: Chaisu WU, Chishu HU, Kamkong WONG, Shusheng CHEN, Bing Shen CHEN, Man Chi HUANG, Bingshen CHEN, Chai Su WU. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: KONTROLES.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria23d ago

Sanctioned entity: SCIENTIFIC STUDIES AND RESEARCH CENTER. Aliases: CENTRE D'ETUDES ET RECHERCHES, SSRC. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇺🇿Uzbekistan23d ago

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan23d ago

Sanctioned entity: Haji Baz MOHAMMAD. Aliases: Baz MOHAMMAD. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: KOREA RYONBONG GENERAL CORPORATION. Aliases: KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: AEROSPACE INDUSTRIES ORGANIZATION. Aliases: SAZMANE SANAYE HAVA FAZA, AIO. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Bashar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, 'Ali Zafir 'ABDULLAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: ELEHSSAN. Aliases: ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP. Aliases: SHIG, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, SAPICO, ARDALAN MACHINERIES COMPANY, ARMACO. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia23d ago

Sanctioned entity: Aris SUMARSONO. Aliases: ZULKARNAN, ZULKARNAIN, ZULKARNIN, Arif SUNARSO, ZULKARNAEN, Aris SUNARSO, USTAD DAUD ZULKARNAEN, MURSHID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: TANCHON COMMERCIAL BANK. Aliases: KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇲JM23d ago

Sanctioned entity: CARIBBEAN SHOWPLACE LTD. Aliases: FLAMINGO CLUB. Program: SDNTK.

8.0/10·OFAC SDN List·Jamaica

Primary Source ↗Details →

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