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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

85,207 signals for Economic+Supply Chain+Health+Disaster

Page 21 of 3409

EconomicCrisis🇯🇴Jordan 🇮🇶

Iraq

28d ago

Sanctioned entity: Rana Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇾🇪Yemen28d ago

Sanctioned entity: Shaykh Abd-al-Majid AL-ZINDANI. Aliases: Abdelmajid AL-ZINDANI, Shaykh 'Abd Al-Majid AL-ZINDANI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq28d ago

Sanctioned entity: Muhammad Hamza ZUBAIDI. Aliases: Mohammed Hamza AL-ZUBAIDI, Muhammad Hamsa AL-ZUBAYDI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia28d ago

Sanctioned entity: Salvatore MANCUSO GOMEZ. Aliases: Santander LOZADA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Gojko JANKOVIC. Program: BALKANS. Reason: ICTY indictee at large; sub-commander of the military police in Foca.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba28d ago

Sanctioned entity: Ramzi Mohammed Abdullah BINALSHIBH. Aliases: Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohammed Abdellah OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba28d ago

Sanctioned entity: LA EMPRESA CUBANA DE FLETES. Aliases: CUFLET, CUBAN FREIGHT ENTERPRISE. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇬GG 🇺🇦Ukraine28d ago

Sanctioned entity: ROSE GROUP LIMITED. Aliases: RGI INTERNATIONAL LIMITED, ROSE GROUP, RGI INTERNATIONAL. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: JOINT STOCK COMPANY SBERBANK LEASING. Aliases: CJSC SBERBANK LEASING, SBERBANK LEASING ZAO, SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SBERBANK LEASING JSC, RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇿Azerbaijan 🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY. Aliases: BANK VTB AZERBAIJAN OJSC, JSC VTB BANK AZERBAIJAN, OJSC AF BANK. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: COSTAR GROUP CO., LTD.. Aliases: COSTAR GROUP CO, LIDA OPTICAL & ELECTRONIC CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: HUAWEI TECHNOLOGIES CO., LTD.. Aliases: HUAWEI INVESTMENT & HOLDING CO LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: AVIC HEAVY MACHINERY COMPANY LIMITED. Aliases: AVIC HEAVY MACHINERY CO., LTD., GUIZHOU LIYUAN HYDRAULIC CO., LTD., GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: AEROSPACE CH UAV CO., LTD. Aliases: ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: VTB LEASING JOINT STOCK COMPANY. Aliases: JSC VTB LEASING, AO VTB LIZING, VTB LEASING JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: KINEF OOO. Aliases: LLC KINEF, KINEF, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED. Aliases: CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION, CASIC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Atef UDWAN. Aliases: Atef Ibrahim ADWAN, Atef Ibrahim Mohammad IDWAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Naser ABDUL JAWAD. Aliases: Nasir Abdullah Odeh ABDEL JAWAD. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine28d ago

Sanctioned entity: Nizar RAMADAN. Aliases: Nizar Abd-Al-Aziz RAMADAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Mahmoud MUSLEH. Aliases: Mahmoud Ibrahim Mahmoud MUSLEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Ramallah, West Bank

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: LUKOIL OAO. Aliases: LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: JSC VEB.DV. Aliases: JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND, OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND, AO VEB.DV, FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis28d ago

Sanctioned entity: Mohammed ABU TEIR. Aliases: Mohammed Mahmud ABU TAIR, Mohammad Mahmoud ABOU TAYR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: RT - GLOBALNYE RESURSY OOO. Aliases: RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY, R-T GR OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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