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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

33,719 signals for Economic+Disaster

Page 19 of 1349

EconomicCrisis🇪🇸Spain

🇨🇺

Cuba

36d ago

Sanctioned entity: COMPANIA DE IMPORTACION Y EXPORTACION IBERIA. Aliases: CIMEX. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan36d ago

Sanctioned entity: UMMAH TAMEER E-NAU. Aliases: UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION FOUNDATION, NATION BUILDING. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇫🇷France 🇨🇺Cuba36d ago

Sanctioned entity: COMERCIALIZACION DE PRODUCTOS VARIOS. Aliases: COPROVA, COPROVA SARL. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico36d ago

Sanctioned entity: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: DISTRIBUIDORA IMPERIAL, DIBC.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan36d ago

Sanctioned entity: Boubekeur BOULGHITI. Aliases: Boubakeur BOULGHIT, AL-JAZIRI, Abu Bakr, AL DJAZAIRI, Abou Bakr, EL DJAZAIRI, Abou Yasser, AL-JAZARI, Yasir, AL-JAZIRI, Abou Yasser. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Mohamed Ben Belgacem AOUADI. Aliases: Mohamed Ben Belkacem AOUADI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali36d ago

Sanctioned entity: AL-HARAMAIN ISLAMIC FOUNDATION. Aliases: AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom36d ago

Sanctioned entity: ULSTER DEFENCE ASSOCIATION. Aliases: ULSTER FREEDOM FIGHTERS. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan36d ago

Sanctioned entity: LASHKAR E-TAYYIBA. Aliases: LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOOREEN, AL MANSOORIAN, PAASBAN-E-KASHMIR. Program: FTO, SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico36d ago

Sanctioned entity: Ismael ZAMBADA GARCIA. Aliases: El Mayo ZAMBADA, El Mayo, Mayo, Geronimo LOPEZ LANDEROS, Javier HERNANDEZ GARCIA, Ismael Mario ZAMBADA GARCIA. Program: SDNTK, ILLICIT-DRUGS-EO14059.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis36d ago

Sanctioned entity: Oded TUITO. Aliases: Oded TVITO, Daniel TUITO, Daniel TVITO, David TUITO, Eliyahu MAMO, Simon REVIVO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom36d ago

Sanctioned entity: Abu Hamza AL-MASRI. Aliases: Abu Hamza AL-MISRI, Mustafa Kamel MUSTAFA, Mustafa KAMEL, Adam Ramsey EMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇦Canada36d ago

Sanctioned entity: BENEVOLENCE INTERNATIONAL FUND. Aliases: BENEVOLENT INTERNATIONAL FUND, BIF-CANADA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia36d ago

Sanctioned entity: ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.. Program: SDNT. Country: Colombia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba36d ago

Sanctioned entity: Nurjaman Riduan ISAMUDDIN. Aliases: HAMBALI, Riduan ISOMUDDIN, NURJAMAN, Encep NURJAMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba36d ago

Sanctioned entity: Ramzi Mohammed Abdullah BINALSHIBH. Aliases: Ramzi BIN AL SHIBH, Ramzi Mohamed Abdullah BINALSHEIDAH, Ramzi Mohammed Abdellah OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Ciise Maxamed CABDULLAAH. Program: SDGT. Reason: arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia36d ago

Sanctioned entity: Wa'el Hamza Abd Al-Fatah JULAIDAN. Aliases: ABU AL-HASAN AL MADANI, Wa'el Hamza JALADIN, Wa'il Hamza JALADIN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALAIDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JULAYDAN, Wa'il Hamza JULAYDAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇨🇺Cuba36d ago

Sanctioned entity: TROPIC TOURS GMBH. Aliases: TROPICANA TOURS GMBH. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis36d ago

Sanctioned entity: Gojko JANKOVIC. Program: BALKANS. Reason: ICTY indictee at large; sub-commander of the military police in Foca.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia36d ago

Sanctioned entity: BIO CORPORATION. Aliases: BOSNIAN INVESTMENT ORGANIZATION. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia36d ago

Sanctioned entity: Mehrez AMDOUNI. Aliases: Fabio FUSCO, Mohamed HASSAN, ABU THALE, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Meherez HAMDOUNI, Mehrez ben Tah AMDOUNI, Meherez ben Ahdoud ben AMDOUNI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇱Albania36d ago

Sanctioned entity: NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS. Aliases: KKCMTSH. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇼Zimbabwe36d ago

Sanctioned entity: Oppah Charm Zvipange MUCHINGURI. Aliases: Oppah MUCHINGURI, Oppah Chamu Zvipange MUCHINGURI, Oppah Chamu Zvipange MUCHINGURI KASHIRI. Program: GLOMAG.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

Sanctioned entity: Ali Hassan al-Majid AL-TIKRITI. Aliases: AL-KIMAWI, General Ali Hasan AL-MAJID, General Ali Hassan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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