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

2,842 signals for Economic · Crisis

Page 7 of 114

EconomicCrisis🇮🇶Iraq21d 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 🇮🇶Iraq21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq21d 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 🇮🇶Iraq21d 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 →

EconomicCrisis21d ago

Sanctioned entity: Ismail Abdul Salah HANIYA. Aliases: Ismail HANIYA, Ismaeel HANIYYA. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Imad Mahmoud NOFAL. Aliases: Imad Mahmoud NAWFAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine21d ago

Sanctioned entity: Nayef RJOUB. Aliases: Naif Mahmod RAJOUB. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Hamid Jabir KHUDAIR. Aliases: Hamid Sulieman Jabir KHUDAIR. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Sayyed Salem ABU MSAMEH. Aliases: Sayed Salem ABU MUSAMEH. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine21d ago

Sanctioned entity: Saeed SIAM. Aliases: Said Mohammad SEYAM, Saeed Mohammad SIYAM. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Mushir AL-HABAL. Aliases: Moshir Omar ELHABEL, Moshir EL-MASRI. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇮🇱Israel21d ago

Sanctioned entity: Mohammed Saleh TUTAH. Aliases: Mohammad Omran Saleh TAWTAH, Muhamed Umran Salih TAWTA. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Jerusalem, Jerusalem

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: PUBLIC JOINT STOCK COMPANY GAZPROM. Aliases: GAZPROM PAO, PJSC GAZPROM, GAZPROM. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: OJSC ORENBURGNEFT. Aliases: ORENBURGNEFT, OAO JSC ORENBURGNEFT. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: BM BANK JSC. Aliases: JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO, BANK MOSKVY PAO, BANK OF MOSCOW, BM BANK PUBLIC JOINT STOCK COMPANY, PAO BM BANK, BM BANK AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Ahmad 'Abd al-Aziz MUBARAK. Aliases: Ahmad Abdel Aziz Saleh MUBARAK. Program: NS-PLC.

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

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: OJSC KUYBYSHEV REFINERY. Aliases: KUIBYSHEV REFINERY, OJSC KUIBYSHEV REFINERY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: SME BANK. Aliases: JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT, JSC SME BANK, AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA, MSP BANK AO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇾Cyprus 🇺🇦Ukraine21d ago

Sanctioned entity: ROSNEFT TRADE LIMITED. Aliases: TNK TRADE LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇺🇦Ukraine 🇻🇪Venezuela21d ago

Sanctioned entity: ROSNEFT TRADING S.A.. Program: UKRAINE-EO13662, VENEZUELA-EO13850. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: OJSC NOVOKUYBYSHEV REFINERY. Aliases: NOVOKUIBYSHEVSK REFINERY, OJSC NOVOKUYBYSHEV REFINERY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇹Austria 🇺🇦Ukraine21d ago

Sanctioned entity: VTB BANK (AUSTRIA) AG. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: KRASLESINVEST CJSC. Aliases: KRASLESINVEST, ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST, THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST, CJSC KRASLESINVEST. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇦🇲Armenia 🇷🇺Russia 🇺🇦Ukraine21d ago

Sanctioned entity: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY. Aliases: SAVINGS BANK OF THE REPUBLIC OF ARMENIA, VTB BANK ARMENIA CJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)·Armenia

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇮🇷Iran 🇺🇦Ukraine21d ago

Sanctioned entity: ROSOBORONEKSPORT OAO. Aliases: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC. Program: UKRAINE-EO13662, RUSSIA-EO14024, IRAN-CON-ARMS-EO.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →