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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

53,972 signals for Supply Chain+Economic+Cyber

Page 10 of 2159

EconomicCrisis🇵🇸Palestine22d 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 →

EconomicCrisis🇮🇱Israel22d 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

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d 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🇷🇺Russia 🇺🇦Ukraine22d 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🇷🇺Russia 🇺🇦Ukraine22d 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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EconomicCrisis22d 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🇦🇹Austria 🇺🇦Ukraine22d 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)

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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🇦🇲Armenia 🇷🇺Russia 🇺🇦Ukraine22d 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

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

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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)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: VTB INSURANCE LIMITED. Aliases: VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO, VTB STRAKHOVANIE SK OOO, INSURANCE COMPANY VTB-INSURANCE, LTD, INSURANCE COMPANY VTB-INSURANCE LIMITED, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇨🇾Cyprus 🇺🇦Ukraine22d ago

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

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: JSC NPO HIGH PRECISION SYSTEMS. Aliases: AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY, HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION, NPO VYSOKOTOCHNYE KOMPLEKSY, AO, JSC NPO VYSOKOTOCHNYE KOMPLEKSY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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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)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT. Aliases: LLC ACTIVEBUSINESSCOLLECTION, AKTIVBIZNESKOLLEKSHN, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN, LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION, ABC LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI. Aliases: TEKHNOLOGII BEZOPASNOSTI, OAO, JOINT STOCK COMPANY SECURITY TECHNOLOGIES, SECURITY TECHNOLOGIES. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND. Aliases: CJSC NON-STATE PENSION FUND OF SBERBANK, NPF SBERBANKA ZAO, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY, NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA, SBERBANK PPF JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

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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: RUST CLOSED JOINT-STOCK COMPANY. Aliases: CJSC RUST, RUST ZAO, RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, JSC RUSTE. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇺🇦Ukraine 🇻🇪Venezuela22d 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 🇺🇦Ukraine22d ago

Sanctioned entity: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC. Aliases: EKSAR OAO, ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO, RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC, EXIAR OJSC, EXIAR, EXIAR JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: NPF VTB PENSION FUND JOINT STOCK COMPANY. Aliases: NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND, NPF VTB PENSIONNY FOND, AO, AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NON-STATE PENSION FUND VTB PENSION FUND, JSC, NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND, NPF VTB PENSION FUND JSC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH. Aliases: NPO LUCH, OAO, JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH, FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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EconomicCrisis🇷🇺Russia 🇺🇦Ukraine22d ago

Sanctioned entity: ULYANOVSKI GIPROAVIAPROM OAO. Aliases: ULYANOVSKIY GIPROAVIAPROM OJSC, ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

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