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

6,423 signals for Economic+Health · Crisis

Page 7 of 257

EconomicCrisis🇺🇸United States

🇮🇱

Israel

22d ago

Sanctioned entity: ISLAMIC AFRICAN RELIEF AGENCY. Aliases: IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis22d 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🇸🇦Saudi Arabia22d ago

Sanctioned entity: Soliman AL-BUTHE. Aliases: Soliman AL-BATAHAI, Soliman AL-BATHI, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia22d ago

Sanctioned entity: Aqeel Abdulaziz Aqeeil AL-AQIL. Aliases: Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz A. ALAQEEL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: BLOTO INTERNATIONAL COMPANY. Aliases: BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: A.T.E. INTERNATIONAL LTD.. Aliases: RWR INTERNATIONAL COMMODITIES.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Akram ZAINAL. Program: IRAQ2. Reason: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: TECHNOLOGY AND DEVELOPMENT GROUP LTD. Aliases: T.D.G.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq22d ago

Sanctioned entity: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE. Aliases: ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB & SONS CO., SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Abd al-Munim Ahmad SALIH. Aliases: Abdel Moneim Ahmad SALEH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy22d ago

Sanctioned entity: Kamel DARRAJI. Aliases: Kamal Ben Mohamed Ben Ahmed DARRAJI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.. Aliases: AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇻🇨VC 🇮🇶Iraq22d ago

Sanctioned entity: ORIENT SHIPPING LIMITED. Program: IRAQ2. Country: Saint Vincent and the Grenadines.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy22d ago

Sanctioned entity: Habib Ben Ahmed LOUBIRI. Aliases: Habib Ben Ahmed AL-LOUBIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Umid Medhat MUBARAK. Aliases: Umid Midhat MUBARAK. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia22d ago

Sanctioned entity: Savo KRUNIC. Aliases: Savko KRUNIC. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia22d 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🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM. Aliases: RT-BIOTEKHPROM, AO, RT-BIOTECHPROM, RT-BIOTECHPROM OJSC. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d 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🇨🇾Cyprus 🇷🇺Russia 🇺🇦Ukraine22d 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 🇺🇦Ukraine22d 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 🇺🇦Ukraine22d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d 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 🇺🇦Ukraine22d 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 →