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

31,015 signals for Disaster+Cyber+Economic

Page 3 of 1241

EconomicUpdate🇸🇾Syria 🇮🇶Iraq

12h ago

The U.S. Treasury's Office of Foreign Assets Control (OFAC) added Ahmed Watban Ibrahim Hasan AL-TIKRITI to its Specially Designated Nationals (SDN) list under the Iraq sanctions program, identifying him as a sanctioned individual located in Syria.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇸🇾Syria 🇮🇶Iraq12h ago

The U.S. Treasury's OFAC has designated Hasan Hashim Khalaf AL-DULAYMI, alias ABU WISSAM, under the IRAQ2 sanctions program, listing Syria as the relevant country.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan23h ago

Sanctioned entity: AZZA AIR TRANSPORT COMPANY LTD.. Aliases: AZZA TRANSPORT, AZZA AVIATION COMPANY. Program: DARFUR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23h ago

Sanctioned entity: FARAYAND TECHNIQUE. Aliases: FARAYAND TECHNIC. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.. Aliases: LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: BANK SADERAT IRAN. Aliases: IRAN EXPORT BANK. Program: SDGT, IRAN, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico 🇵🇷PRyesterday

Sanctioned entity: ESTABLO PUERTO RICO S.A. DE C.V.. Aliases: ESTABLO LECHERO PUERTO RICO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: ROSARIO NIEBLA CARDOZA A. EN P.. Aliases: GASOLINERA ROSARIO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: Rosario NIEBLA CORDOZA. Aliases: Rosario NIEBLA CORDOSA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: Monica del Rosario ZAMBADA NIEBLA. Aliases: Monica del Rocio ZAMBADA NIEBLA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libyayesterday

Sanctioned entity: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID. Aliases: Aly Soliman Massoud Abdul SAYED, OSMAN, Mohamed, Ibn al-Qayyim AL-JAWZIYYAH, AL-QAYYIM, 'Ibn, EL-QAIM, Ibn, AL-ZAWL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: Midiam Patricia ZAMBADA NIEBLA. Aliases: Midian Patricia ZAMBADA NIEBLA, Miriam ZAMBADA NIEBLA, Midian Patricia LOPEZ LANDEY. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexicoyesterday

Sanctioned entity: Javier TORRES FELIX. Aliases: Javier FELIX TORRES, Horacio TAMAYO TORRES, EL JT, COMPADRE. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: CONGOCOM TRADING HOUSE. Program: DRCONGO. Country: Congo, Democratic Republic of the.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarusyesterday

Sanctioned entity: Yury Nikolaevich PODOBED. Aliases: Yuri Nikolaevich POBOBED. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudanyesterday

Sanctioned entity: Awad Ibn AUF. Aliases: Mohammed Ahmed Awad Ibn AUF, Awad Muhammad Ibn AUF, Awad Mohammed Ahmed Ebni NAUF, Awad Mohamed Ahmed Ibn OUF, Awad Ahmad Ibn AWF, Awad Mohamed Ahmed Ibn OAF, Awad Ibn AWF. Program: DARFUR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: DEFENSE INDUSTRIES ORGANIZATION. Aliases: DIO, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, SASADJA. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Nur Al-Din AL-DIBISKI. Aliases: Salem Nor Eldin Amohamed AL-DABSKI, Salim Nur al-Din AL-DABSKI, Salim Nur al-Din AL-DABASKI, Abdallah RAJAB, AL-WARD, Abu, AL-WARD, 'Abd, AL-WARUD, Abu, NAIM, Abu. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudanyesterday

Sanctioned entity: Ahmad Muhammed HARUN. Aliases: Ahmad HARUN, Ahmed Mohamed HAROUN, Mawlana Ahmad Muhammad HARUN, Ahmed Mohammed HAROUN, Ahmad Muhammad HARUN. Program: DARFUR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: BUTEMBO AIRLINES. Aliases: AIR BUTEMBO. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: Sa'id Yusif Ali Abu AZIZAH. Aliases: Said Youssef Ali Abu AZIZA, Sa'id Yusif Abu AZIZ, Sa'id Yusif Ali Abu AZIZAT, Sa'ud Abu 'AZIZ, THERAB, Abu, THURAB, Abu, HAMID, Abdul, AL-HAMID, Abd. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarusyesterday

Sanctioned entity: Aleksandr Mikhailovich RADKOV. Aliases: Aleksandr Mikhailavich RADZKOU. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarusyesterday

Sanctioned entity: Petr Petrovich MIKLASHEVICH. Aliases: Piotr Piatrovich MIKLASHEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarusyesterday

Sanctioned entity: Vladimir Vasilyevich RUSAKEVICH. Aliases: Uladzimir Vasilievich RUSAKEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarusyesterday

Sanctioned entity: Oleg Leonidovich SLIZHEVSKY. Aliases: Aleh Leanidavich SLIZHEUSKI, Oleg Leonidovich SLIZHEVSKI, Oleg SLIZHEVSKIY. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →