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

61,578 signals for Economic+Disaster+Health

Page 19 of 2464

EconomicCrisis🇷🇺Russia

🇺🇦

Ukraine

37d 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 →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine37d ago

Sanctioned entity: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA. Aliases: SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION. Program: UKRAINE-EO13662, RUSSIA-EO14024.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis37d ago

Sanctioned entity: Khaled ABU HASSAN. Aliases: Khaled Suleiman Fayez ABOU HASSAN, Khalid Sulayman Fayiz ABU HASAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG38d ago

Sanctioned entity: ERIC BADEGE. Program: DRC. Reason: He fled to Rwanda in March 2013 and is still living there as of early 2016.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda38d ago

Sanctioned entity: SULTANI MAKENGA. Aliases: MAKENGA, Colonel SULTANI, MAKENGA, EMMANUEL SULTANI. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇰🇪Kenya38d ago

Sanctioned entity: FRANK KAKOLELE BWAMBALE. Aliases: FRANK KAKORERE, FRANK KAKORERE BWAMBALE, AIGLE BLANC. Program: DRC.

8.0/10·UN Consolidated List·Kinshasa, Kinshasa

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇨🇬CG38d ago

Sanctioned entity: GERMAIN KATANGA. Program: DRC. Reason: Appointed General in the FARDC in December 2004.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇺🇬Uganda 🇨🇬CG38d ago

Sanctioned entity: KHAWA PANGA MANDRO. Aliases: Kawa Panga, Kawa Panga Mandro, Kawa Mandro, Yves Andoul Karim, Mandro Panga Kahwa, Yves Khawa Panga Mandro, “Chief Kahwa”, “Kawa”. Program: DRC.

8.0/10·UN Consolidated List·Bunia, Ituri

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia38d ago

Sanctioned entity: CRIADERO LA LUISA E.U.. Aliases: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy38d ago

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy38d ago

Sanctioned entity: Othman DERAMCHI. Aliases: YOUSSEF, Abou. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: Eduardo Ramon ARELLANO FELIX. Aliases: Javier Eduardo ARELLANO FELIX. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: UNITED WA STATE ARMY. Aliases: UWSA, UNITED WA STATE PARTY, UWSP. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan38d ago

Sanctioned entity: Abdul MAJEED. Aliases: Abdul MAJID, Chaudhry Abdul MAJEED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq38d ago

Sanctioned entity: Saddam Hussein AL-TIKRITI. Aliases: ABU ALI, Saddam HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico38d ago

Sanctioned entity: COMPLEJO TURISTICO OASIS, S.A. DE C.V.. Aliases: OASIS BEACH RESORT & CONVENTION CENTER, OASIS BEACH RESORT AND CONVENTION CENTER.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: Nikola SAINOVIC. Program: BALKANS. Reason: Ex-FRY Deputy Prime Minister; ICTY indictee in custody.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru38d ago

Sanctioned entity: Winston Ricardo ZEVALLOS GONZALES. Aliases: Ricardo ZEVALLOS GONZALES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇾GY 🇨🇺Cuba38d ago

Sanctioned entity: EMPRESA CUBANA DE AVIACION. Aliases: CUBANA AIRLINES. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: MOROCCAN ISLAMIC COMBATANT GROUP. Aliases: GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC. Aliases: UCPMB. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis38d ago

Sanctioned entity: Diego Fernando MURILLO BEJARANO. Aliases: ADOLFO PAZ, DON BERNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy38d ago

Sanctioned entity: Mehdi KAMMOUN. Aliases: Mehdi Ben Mohamed Ben Mohamed KAMMOUN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States38d ago

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysia38d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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