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

62,240 signals for Supply Chain+Health+Economic+Cyber · Update

Page 2 of 2490

EconomicUpdate🇷🇼Rwanda 🇨🇩

Congo

yesterday

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🇺🇬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🇵🇰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🇱🇧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🇧🇾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 →

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 →

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🇮🇳India11d 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🇧🇾Belarus11d 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🇧🇷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 →

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🇹🇭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 🇮🇷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🇹🇭Thailand18d ago

The U.S. Treasury Department has added Wimonsi Chaiworasin, a Thai national, to its Specially Designated Nationals list under counter-narcotics sanctions, freezing his assets and prohibiting U.S. persons from conducting transactions 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'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 →

EconomicUpdate🇹🇭Thailand18d ago

The OFAC Specially Designated Nationals list has confirmed Suwit Phuangphet, a Thai individual, under the SDNTK sanctions program, with known aliases Suvit Puangpetch and Suwit Puangpetch.

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🇿🇦South Africa 🇺🇸United States18d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Al-Aqsa Foundation—also known by eight organizational aliases—to its Specially Designated Global Terrorist list, targeting the entity's operations in South Africa. The designation prohibits U.S. persons and entities from conducting financial transactions with the organization.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States18d ago

The U.S. Treasury has listed Winai Pichayos, a Thai national, on its Specially Designated Nationals list under the SDNTK program, blocking his assets and prohibiting transactions with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇹🇼Taiwan18d ago

The U.S. Treasury Department's OFAC has listed Thai national Warin Chaijamroonphan on its Specially Designated Nationals list under the SDN Thailand Kingpin program, effectively freezing any U.S.-linked assets and prohibiting American entities from doing business with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand18d ago

The US Treasury's Office of Foreign Assets Control added Thai national Wilai CHAIWORASIN to its Specially Designated Nationals list under the SDNTK program, subject to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →