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

35,948 signals for Economic+Disaster

Page 17 of 1438

EconomicCrisis🇮🇶Iraq35d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan35d 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🇨🇴Colombia35d 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🇮🇶Iraq35d 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🇲🇽Mexico35d 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🇳🇱Netherlands35d 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🇷🇺Russia 🇺🇦Ukraine35d 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🇷🇺Russia 🇺🇦Ukraine35d 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🇺🇦Ukraine35d 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🇮🇶Iraq36d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy 🇹🇳Tunisia 🇲🇱Mali36d 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🇰🇪Kenya 🇱🇷LR36d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq36d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇦Ukraine36d 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 🇺🇦Ukraine36d 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 🇺🇦Ukraine36d 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 🇺🇦Ukraine36d 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 🇺🇦Ukraine36d 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 🇺🇦Ukraine36d 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 →

EconomicCrisis36d 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🇱🇺Luxembourg 🇷🇺Russia 🇺🇦Ukraine36d ago

Sanctioned entity: SB INTERNATIONAL SARL. Program: UKRAINE-EO13662. Reason: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).

8.0/10·OFAC Consolidated (Non-SDN)·Luxembourg, Luxembourg

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine36d 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🇨🇩Congo 🇷🇼Rwanda 🇨🇬CG37d 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 →

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