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

21,419 signals for Economic+Cyber

Page 7 of 857

EconomicCrisis🇬🇧United Kingdom21d ago

Sanctioned entity: Tahir NASUF. Aliases: Tahir Mustafa NASUF, Tahar NASOOF, Taher NASUF, AL-QA'QA, ABU SALIMA EL LIBI, ABU RIDA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom21d ago

Sanctioned entity: Abdulbaqi Mohammed KHALED. Aliases: Abul Baki Mohammed KHALED, Abd' al-Baki MOHAMMED, ABU KHAWLA, Abul Baki KHALED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany21d ago

Sanctioned entity: Ibrahim Mohamed KHALIL. Aliases: Khalil Ibrahim JASSEM, Khalil Ibrahim MOHAMMAD, Khalil Ibrahim AL ZAFIRI. Program: SDGT.

8.0/10·OFAC SDN List·Mainz, Rheinland-Pfalz

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany21d ago

Sanctioned entity: Farhad Kanabi AHMAD. Aliases: Kaua OMAR ACHMED, Kawa HAMAWANDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany21d ago

Sanctioned entity: Mazen Ali HUSSEIN. Aliases: Issa SALAH MUHAMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines21d ago

Sanctioned entity: Isnilon Totoni HAPILON. Aliases: Isnilon HAPILUN, Isnilun HAPILUN, SALAHUDIN, ABU MUSAB, TUAN ISNILON. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany21d ago

Sanctioned entity: Ata Abdoulaziz RASHID. Aliases: Ata Abdoul Aziz BARZINGY, Ata Abd Al-Aziz RASHID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand21d 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🇵🇭Philippines21d 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🇨🇴Colombia21d 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🇵🇭Philippines21d 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🇹🇭Thailand21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia21d 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 →

EconomicCrisis21d 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🇹🇭Thailand21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand21d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d 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🇺🇬Uganda 🇨🇩Congo21d 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🇹🇭Thailand22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand22d 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🇹🇭Thailand22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand22d 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🇹🇭Thailand23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand23d 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 →

EconomicUpdate🇹🇭Thailand27d 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 →