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

2,842 signals for Economic · Crisis

Page 5 of 114

EconomicCrisis🇯🇲JM21d ago

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

8.0/10·OFAC SDN List·Jamaica

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.. Program: SDNTK. Country: Mexico.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran21d 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 →

EconomicCrisis21d 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🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Asif SHALISH. Aliases: Dr. Assef Essa SHALEESH, Asef Isa SHALEESH, Assef ISSA, Dr.

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🇮🇹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🇸🇦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: Hikmet Abdallah AL-BAZZAZ. Aliases: Hikmet Abdullah AL-BAZAZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Isam Rashid AL-HUWAYSH. Program: IRAQ2. Reason: Former Governor of the Central Bank.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: ADVANCED ELECTRONICS DEVELOPMENT, LTD. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Hussein Kamel Hassan AL-MAJID. Aliases: Husayn Kamil Hasan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Nazar Jumah Ali AL-QASIR. Aliases: Nizar Jomaa Ali AL-QASSIR. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Ahmad Hussein AL-KHODAIR. Aliases: Ahmad Husayn Khudayir SAMARRAI. 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🇮🇶Iraq22d ago

Sanctioned entity: Abdel-Salam Abdel-Rahman ALAWI. Aliases: Salam ALLAWI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Arshad Muhammad Ahmad Muhammad AL-ZIBARI. Program: IRAQ2. Reason: a former minister of state.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq22d ago

Sanctioned entity: JARACO S.A.. Aliases: SOKTAR, TRADACO S.A.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Latif Nusayyif JASIM. Aliases: Latif Nassif JASSEM. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: ATLAS AIR CONDITIONING COMPANY LIMITED. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Dr. Khadim AL-RUBA. Program: IRAQ2.

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🇮🇶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🇮🇶Iraq22d ago

Sanctioned entity: Umid Medhat MUBARAK. Aliases: Umid Midhat MUBARAK. 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 →