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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

71,886 signals for Supply Chain+Health+Economic+Cyber

Page 5 of 2876

EconomicCrisis🇵🇭Philippines13d ago

Sanctioned entity: Radulan SAHIRON. Aliases: Radullan SAHIRON, Radulan SAHIRUN, SAJIRUN, Radulan, COMMANDER PUTOL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia13d ago

Sanctioned entity: Ramon Alberto QUINTERO SANCLEMENTE. Aliases: LUCAS, EL INGENIERO, DON TOMAS. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines13d ago

Sanctioned entity: Jainal Antel SALI JR.. Aliases: ABU SOLAIMAN, ABU SOLAYMAN, APONG SOLAIMAN, APUNG. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: RATTANA VICHAI COMPANY LTD.. Aliases: BORISAT RATTANA WICHAI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: RUNGRIN COMPANY LTD.. Aliases: BORISAT RUNGRIN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis13d ago

Sanctioned entity: KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY. Aliases: CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia13d ago

Sanctioned entity: AL FURQAN. Aliases: DZEMILIJATI FURKAN, DZEM'IJJETUL FURQAN, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, DZEMIJETUL FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: PLOYDAENG JEWELRY SHOP. Aliases: PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis13d ago

Sanctioned entity: KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION. Aliases: CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇬Uganda 🇨🇩Congo13d ago

Sanctioned entity: HAMIDA NABAGGALA. Aliases: NABAGGALA, NABAGGAKA, HAMIDA, HAMIDAH. Program: Al-Qaida.

8.0/10·UN Consolidated List·Kampala, Central Region

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: V.R. FRUIT COMPANY. Aliases: BORISAT WI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand13d ago

Sanctioned entity: HATKAEW COMPANY LTD.. Aliases: HAD KAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand14d ago

Sanctioned entity: SCORE COMMERCIAL COMPANY LTD.. Aliases: BORISAT SAKO KHOMMOESIAN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand14d ago

Sanctioned entity: MAESAI K.D.P. COMPANY LTD.. Aliases: MAE SAI K.D.P.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: GREEN CAR RENT LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT KRIN KHA REN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand15d ago

Sanctioned entity: PROGRESS SURAWEE COMPANY LTD.. Aliases: BORISAT PROKRET SURAWI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

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🇿🇦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🇹🇭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 →

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🇹🇭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🇹🇭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 →