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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

28,545 signals for Economic+Health

Page 13 of 1142

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysia24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis24d ago

Sanctioned entity: Eduardo Ramon ARELLANO FELIX. Aliases: Javier Eduardo ARELLANO FELIX. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Adib SHABAN. Aliases: Adib Shaban AL-ANI, Dr. Adib SHABAN.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis24d ago

Sanctioned entity: Ahmad ZERFAOUI. Aliases: ABDALLA, ABDULLAH, ABU CHOLDER, ABU KHAOULA, NUHR, SMAIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria24d ago

Sanctioned entity: Kamel DJERMANE. Aliases: ADEL, BILAL, FODHIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: Elkin Alberto ARROYAVE RUIZ. Aliases: Cesar LOPEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba24d ago

Sanctioned entity: CUBANACAN GROUP. Aliases: CUBANACAN, EL GRUPO CUBANACAN. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Ciise Maxamed CABDULLAAH. Program: SDGT. Reason: arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Mehdi KAMMOUN. Aliases: Mehdi Ben Mohamed Ben Mohamed KAMMOUN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇾GY 🇨🇺Cuba24d ago

Sanctioned entity: EMPRESA CUBANA DE AVIACION. Aliases: CUBANA AIRLINES. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis24d ago

Sanctioned entity: MOROCCAN ISLAMIC COMBATANT GROUP. Aliases: GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan24d ago

Sanctioned entity: Abdul MAJEED. Aliases: Abdul MAJID, Chaudhry Abdul MAJEED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: CRIADERO LA LUISA E.U.. Aliases: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Othman DERAMCHI. Aliases: YOUSSEF, Abou. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d 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 →

EconomicCrisis24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru24d ago

Sanctioned entity: Winston Ricardo ZEVALLOS GONZALES. Aliases: Ricardo ZEVALLOS GONZALES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq24d ago

Sanctioned entity: Adnan S. Hasan AHMED. Aliases: Ahmed S.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Nidal AL-RABI'I. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇮LI 🇮🇶Iraq24d ago

Sanctioned entity: AVIATRANS ANSTALT. Aliases: AVIATRANS ESTABLISHMENT. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Ali EL HEIT. Aliases: Mohamed KAMEL, ALI DI ROMA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Moussa Ben Amor Ben Ali ESSAADI. Aliases: DAH DAH, ABDELRAHMMAN, BECHIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru24d ago

Sanctioned entity: John Yvan MEJIA MAGNANI. Aliases: Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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