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

86,104 signals for Cyber+Health+Supply Chain+Economic

Page 6 of 3445

EconomicUpdate🇨🇩Congo6d ago

The entity ALLIANCE FLEUVE CONGO (AFC) was established in 2023 and is listed on the UN Consolidated List, with a program focus on the DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicUpdate🇱🇾Libya 🇨🇲Cameroon6d ago

The UN has sanctioned the vessel AVAX, flagged by Cameroon, for its involvement in illicit petroleum activities in Libya. The designation, effective from July 22, 2026, to July 22, 2027, prohibits the vessel from loading, transporting, or discharging petroleum, entering ports, providing bunkering or vessel services, and engaging in financial transactions related to petroleum. As of April 4, 2026, the vessel was located near the Benghazi Old Harbour.

8.0/10·UN Consolidated List·Benghazi, Banghazi

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong8d ago

Carrie Lam, the former Chief Executive of Hong Kong, is listed as a sanctioned entity by the U.S. Office of Foreign Assets Control under the Hong Kong-related Authorities Act program.

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

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EconomicUpdate🇭🇰Hong Kong8d ago

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🇭🇰Hong Kong8d ago

John Ka-chiu LEE has been designated as a sanctioned entity by OFAC under the Hong Kong autonomy action program.

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

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong8d ago

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🇺🇬Uganda 🇨🇩Congo8d ago

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 🇨🇬CG8d ago

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

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EconomicUpdate🇨🇩Congo 🇨🇬CG8d ago

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 🇨🇩Congo8d ago

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🇱🇧Lebanon8d ago

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🇵🇰Pakistan8d ago

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

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EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cuba8d ago

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

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HealthCrisis🇨🇩Congo14d ago

The rare Bundibugyo strain of Ebola has accelerated dramatically over the past month in the Democratic Republic of Congo, spreading to two new provinces and becoming the most virulent outbreak in fifty years, spurring clinical trials of experimental treatments.

8.0/10·Les Echos (Monde)·null, null

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HealthCrisis🇨🇩Congo15d ago

An Ebola outbreak in Democratic Republic of the Congo is spreading faster than any previous outbreak, with over 2,000 infections and 754 deaths reported, according to Doctors Without Borders, which says responders are struggling to contain the rapid surge.

8.0/10·SVT Nyheter (Sweden)·null, null

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EconomicCrisis🇨🇦Canada18d ago

Sanctioned entity: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ. Aliases: Sofian ABDELRAZIK, Abousofiane ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, ABOU EL LAYTH, ABOULAIL, ABULAIL, JOLAIBA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Uladzimir Uladzimiravich NAUMAU. Aliases: Vladimir Vladimirovich NAUMOV. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia18d ago

Sanctioned entity: Abd Al Hamid Sulaiman Muhammed AL-MUJIL. Aliases: Dr. Abd al-Hamid AL MUJAL, Dr.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Viktar Aliaksandravich LUKASHENKA. Aliases: Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKA, Victor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKA. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Natallia Uladzimirauna PIATKEVICH. Aliases: Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PIATKEVICH, Natallia Vladimirovna PETKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PIATKEVICH, Nataliya Vladimirovna PETKEVICH, Natalya Uladzimirauna PIATKEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Lidziya Mihaulauna YARMOSHINA. Aliases: Lidziya Mihaulauna YARMOSHYNA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lidziya Mikhailovna YARMOSHYNA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mihaulauna YARMOSHYNA, Lydia Mihaulauna YERMOSHINA. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Dzmitry Valeryevich PAULICHENKA. Aliases: Dmitry Vasilyevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus18d 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 →

EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Viktar Uladzimiravich SHEIMAN. Aliases: Viktor Vladimirovich SHEYMAN, Victor Vladimirovich SHEIMAN, Victor Vladimirovich SHEYMAN, Viktor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEIMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEIMAN. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran19d 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 →