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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

85,966 signals for Economic+Supply Chain+Health+Disaster

Page 23 of 3439

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 →

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 →

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🇷🇺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🇨🇳China28d ago

Sanctioned entity: INSPUR GROUP CO., LTD.. Aliases: INSPUR GROUP. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CLOUDWALK TECHNOLOGY CO., LTD.. Aliases: CLOUDWALK. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine28d ago

Sanctioned entity: GAZPROMBANK LATIN AMERICA VENTURES BV. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: KHOMYAKOVSKI KHLADOKOMBINAT, ZAO. Aliases: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT', CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: NOVATEK-KOSTROMA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA, OOO NOVATEK-KOSTROMA. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: TRANSNEFT FINANS, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS', TRANSNEFT FINANCE LIMITED, LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: NOVATEK-UST-LUGA, OOO. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA', OOO 'NOVATEK-UST-LUGA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: LENGIPRONEFTEKHIM OOO. Aliases: LLC LENGIPRONEFTEKHIM, LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE, INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: SOVKHOZ CHERVISHEVSKI PAO. Aliases: OJSC SOVKHOZ CHERVISHEVSKY, SOVKHOZ CHERVISHEVSKY, JSC, OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: TRANSNEFT-PRIKAME, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME', TRANSNEFT-PRIKAMYE AO, JSC 'SZMN', OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: TRANSNEFT-TSENTRALNAYA SIBIR, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR', JSC 'TSENTRSIBNEFTEPROVOD', OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇹🇬TG 🇺🇦Ukraine28d ago

Sanctioned entity: VELICHKOVSKI ELEVATOR, OAO. Aliases: OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR', OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR', OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: JOINT STOCK COMPANY SURGUTNEFTEGASBANK. Aliases: CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK, ZAO SNGB, JSC BANK SNGB, SNGB AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CHINA MOBILE LIMITED. Aliases: CHINA MOBILE LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: AERO ENGINE CORPORATION OF CHINA. Aliases: AERO ENGINE CORP OF CHINA, AECC, CHINA AVIATION ENGINE GROUP CO., LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine28d ago

Sanctioned entity: CHERNOMORTRANSNEFT, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY', JSC 'CHERNOMORTRANSNEFT', OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CHINA TELECOMMUNICATIONS CORPORATION. Aliases: CHINA TELECOM, CHINA TELECOM GROUP CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CHINA SOUTH INDUSTRIES GROUP CORPORATION. Aliases: CHINA SOUTH INDUSTRIES GROUP CO., LTD., CSIGC, CSGC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China28d ago

Sanctioned entity: CHINA ELECTRONICS CORPORATION. Aliases: CEC. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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