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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

65,680 signals for Supply Chain+Health+Economic+Cyber+Disaster · Update

Page 2 of 2628

EconomicUpdate🇭🇰Hong Kongyesterday

Teresa Cheng, also known as Yeuk Wah Cheng, has been designated by the U.S. Office of Foreign Assets Control (OFAC) as a sanctioned entity under the Hong Kong-related program, triggering asset freezes and transaction restrictions.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kongyesterday

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists Erick Tsang (also known as Kwok-wai Tsang or Guowei Zeng) as a sanctioned entity under the Hong Kong-related Activities Sanctions program, restricting transactions and asset dealings involving the Hong Kong national.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

Primary Source ↗Details →

EconomicUpdate🇺🇬Uganda 🇨🇩Congoyesterday

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CGyesterday

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇷🇼Rwanda 🇨🇩Congoyesterday

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CGyesterday

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanonyesterday

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated the Islamic Resistance Support Organization, a Lebanese entity, as a Specially Designated Global Terrorist under existing sanctions programs. The designation is one of many routine updates to the SDN List affecting entities and individuals worldwide.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cubayesterday

Netherlands Caribbean Bank N.V., a Dutch Antilles entity, has been designated by the U.S. Treasury Department's OFAC as a sanctioned entity under the Cuba sanctions program, restricting its access to the U.S. financial system.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistanyesterday

The U.S. Office of Foreign Assets Control (OFAC) has listed AL-AQSA FOUNDATION, a Pakistan-based organization, along with eight aliases on its Specially Designated Global Terrorist (SDGT) list, effectively freezing its assets and prohibiting U.S. persons from conducting financial or material transactions with the entity.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus11d ago

Stepan Sukharenka, associated with Belarus, has been listed on the OFAC SDN List, indicating new or continued sanctions.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate11d ago

The Al-Aqsa Foundation has been sanctioned and added to the OFAC SDN List under various aliases, indicating its designation as a terrorist financing organization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran11d ago

The US Office of Foreign Assets Control (OFAC) has sanctioned YA MAHDI INDUSTRIES GROUP, an Iranian entity linked to nuclear proliferation and weapons of mass destruction.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran11d ago

The US Office of Foreign Assets Control (OFAC) has listed SANAM INDUSTRIAL GROUP on its Specially Designated Nationals (SDN) List under the NPWMD and IFSR programs, relating to Iran.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus12d ago

Alyaksandr Ryhorovich LUKASHENKA, the President of Belarus, has been listed as a sanctioned entity by the OFAC SDN List.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇳India12d ago

The US Treasury's Office of Foreign Assets Control (OFAC) has listed Dawood Ibrahim's organization, also known as D Company, on its Specially Designated Nationals and Terrorists (SDN) list.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan12d ago

Dawood Ibrahim, a major organized crime figure, has been listed on the OFAC SDN List under various aliases, indicating continued international pressure on his criminal network.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇷Brazil12d ago

Fahd JAMIL GEORGES, also known as Fuad JAMIL GEORGES, Fahd YAMIL GEORGES, EL PADRINO, and TURCO, has been sanctioned and listed on the OFAC SDN List under the SDNTK program in Brazil.

8.0/10·OFAC SDN List

Primary Source ↗Details →

DisasterUpdate🇻🇪Venezuela12d ago

After a catastrophic event that killed over 3,000 people, Venezuela's cultural scene continues in secret venues, with discussions on rebuilding the country's social fabric amidst the ruins.

8.0/10·El País América (Spanish)

Primary Source ↗Details →

DisasterUpdate🇮🇪Ireland17d ago

International rescue teams are wrapping up operations in the aftermath of one of Latin America's deadliest earthquakes, which killed nearly 3,000 people—though search dogs were crucial in locating survivors during the critical early response window.

8.0/10·RTÉ News·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇮🇷Iran18d ago

The U.S. Treasury Department's OFAC office has designated Hiran Chariapaporn, a Thai national, as a sanctioned entity under its transnational criminal organization program, freezing any U.S.-held assets and prohibiting American individuals and entities from conducting business with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇰🇵North Korea18d ago

The U.S. Treasury Department's Office of Foreign Assets Control has designated Korea Ryongwang Trading Corporation, a North Korean entity, to its Specially Designated Nationals list for involvement in proliferation activities related to weapons of mass destruction.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand18d ago

The U.S. Treasury Department has designated Arin Janprapaporn, a Thai national, on its Specially Designated Nationals List under the SDNTK program, subjecting him to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand18d ago

The US Treasury Department's OFAC has listed Thai national Varee Kradumporn on its Specially Designated Nationals list under the SDNTK program, with multiple documented aliases used by the individual.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States 🇨🇳China18d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Somboon Kradumporn, a Thai national, to its Specially Designated Nationals (SDN) List under the SDNTK program, effectively freezing any U.S.-held assets and restricting transactions involving the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand18d ago

The U.S. Treasury Department's OFAC has added Thai national Aping Juntarapraporn to its Specially Designated Nationals list under the SDNTK program, freezing any U.S. assets and prohibiting American transactions with the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →