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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

62,524 signals for Economic+Disaster+Health

Page 18 of 2501

EconomicCrisis37d ago

Sanctioned entity: Abdul Rahman AL-JAMAL. Aliases: Abdel Al-Rahman Yusef AL-JAMAL. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: GAZPROM DOBYCHA KUZNETSK, OOO. Aliases: GAZPROM DOBYCHA KUZNETSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: GAZPROM PERSONAL, OOO. Aliases: GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST. Aliases: RT-ENERGO, OOO, RT-ENERGO LLC, RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY, RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq37d ago

Sanctioned entity: Abd al-Wahhab Umar Mirza AL-ATRUSH. Aliases: Abdel Wahab AL-ATRUSHI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq37d ago

Sanctioned entity: Samal Majid FARAJ. Program: IRAQ2. Reason: Former Minister of Planning.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan37d ago

Sanctioned entity: Mohammed Ibrahim SULAIMAN. Aliases: Mohammed Ibrahim SULIMAN, Mohamed Ibrahim SULEIMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇳🇱Netherlands37d ago

Sanctioned entity: AL-HARAMAIN : THE NETHERLANDS BRANCH. Aliases: STICHTING AL HARAMAIN HUMANITARIAN AID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia37d ago

Sanctioned entity: CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.. Aliases: COSUR LTDA., HOTEL PALACE.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico37d ago

Sanctioned entity: Jesus Abraham LABRA AVILES. Aliases: Jesus Labra AVILES, CHUY LABRA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine37d ago

Sanctioned entity: BM BANK PUBLIC JOINT STOCK COMPANY. Aliases: BMBANK JSC, PUBLICHNOYE JOINT-STOCK COMPANY BM BANK, LLC BM BANK. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: OMZ OAO. Aliases: OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA). Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: GAZPROM TRANSGAZ UKHTA, OOO. Aliases: GAZPROM TRANSGAZ UKHTA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq38d ago

Sanctioned entity: Dr. Ahmad Murtada Ahmad KHALIL. Aliases: Ahmad Murtadha Ahmad KHALIL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq38d ago

Sanctioned entity: INVESTACAST PRECISION CASTINGS, LTD.. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq38d ago

Sanctioned entity: Allaidin Hussain ALWAN. Aliases: Alla Idin Hussain ALWAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq38d ago

Sanctioned entity: Hamid Yusif AL-HAMMADI. Aliases: Hamed Yussef HAMADI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇪Kenya 🇱🇷LR38d ago

Sanctioned entity: Sanjivan Singh RUPRAH. Aliases: NASR, Samir M.. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy 🇹🇳Tunisia 🇲🇱Mali38d ago

Sanctioned entity: Imed Ben Bechir Ben Hamda JAMMALI. Program: SDGT. Reason: Currently in jail in Tunisia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine38d ago

Sanctioned entity: NAGELFAR TRADE AND INVEST LIMITED. Aliases: NAGELFAR TRADE & INVEST LIMITED. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine38d ago

Sanctioned entity: NEW FINANCIAL TECHNOLOGIES OOO. Aliases: CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine38d ago

Sanctioned entity: GAZPROM SOTSINVEST, OOO. Aliases: GAZPROM SOTSINVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST', GAZPROMINVESTARENA OOO. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine38d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE. Aliases: JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT, KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO, AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY, AVIATION EQUIPMENT HOLDING. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine38d ago

Sanctioned entity: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT. Aliases: PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT, PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT, GALS-DEVELOPMENT PAO, HAS-DEVELOPMENT JSC, JOINT STOCK COMPANY HALS-DEVELOPMENT, SG-DEVELOPMENT, AO. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine38d ago

Sanctioned entity: RT-INFORM LIMITED LIABILITY COMPANY. Aliases: RT-INFORM LLC. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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