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

29,419 signals for Economic+Disaster

Page 6 of 1177

EconomicUpdate🇭🇰Hong Kong8d ago

John Ka-chiu LEE has been designated as a sanctioned entity by OFAC under the Hong Kong autonomy action program.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇭🇰Hong Kong8d ago

Teresa Cheng, also known as Yeuk Wah Cheng, has been designated by the U.S. Office of Foreign Assets Control (OFAC) as a sanctioned entity under the Hong Kong-related program, triggering asset freezes and transaction restrictions.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇭🇰Hong Kong8d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) lists Erick Tsang (also known as Kwok-wai Tsang or Guowei Zeng) as a sanctioned entity under the Hong Kong-related Activities Sanctions program, restricting transactions and asset dealings involving the Hong Kong national.

8.0/10·OFAC Consolidated (Non-SDN)·Hong Kong, null

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EconomicUpdate🇨🇩Congo 🇨🇬CG8d ago

An individual named Charles Sematama, also known as Sebanyana, has been listed on the UN Consolidated List and issued an INTERPOL-UN Security Council Special Notice in connection with Democratic Republic of the Congo affairs.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇷🇼Rwanda 🇨🇩Congo8d ago

The UN has sanctioned Gustave Kubwayo (aliases Sirkoof, Surcouf), a major commander of the FDLR-FOCA armed group and head of its commando unit, for orchestrating attacks on civilians, ransom kidnappings, and illegal mining in the Democratic Republic of Congo.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇺🇬Uganda 🇨🇩Congo8d ago

Muhammed Lumisa, a senior commander of the Allied Democratic Forces militia, is listed on the UN consolidated sanctions register for his involvement in planning and supporting the group's activities and managing its external logistics network.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇨🇩Congo 🇨🇬CG8d ago

UN authorities have listed John Imani Nzenze, a leader of the M23 armed group, on the Consolidated List for his role in planning and supporting the group's activities in the Democratic Republic of the Congo. The designation, tracked by INTERPOL and the UN Security Council, targets senior figures directing the militant organization.

8.0/10·UN Consolidated List·null, null

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EconomicUpdate🇦🇳AN 🇳🇱Netherlands 🇨🇺Cuba8d ago

Netherlands Caribbean Bank N.V., a Dutch Antilles entity, has been designated by the U.S. Treasury Department's OFAC as a sanctioned entity under the Cuba sanctions program, restricting its access to the U.S. financial system.

8.0/10·OFAC SDN List·null, null

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EconomicUpdate🇱🇧Lebanon8d ago

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated the Islamic Resistance Support Organization, a Lebanese entity, as a Specially Designated Global Terrorist under existing sanctions programs. The designation is one of many routine updates to the SDN List affecting entities and individuals worldwide.

8.0/10·OFAC SDN List

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EconomicUpdate🇵🇰Pakistan8d ago

The U.S. Office of Foreign Assets Control (OFAC) has listed AL-AQSA FOUNDATION, a Pakistan-based organization, along with eight aliases on its Specially Designated Global Terrorist (SDGT) list, effectively freezing its assets and prohibiting U.S. persons from conducting financial or material transactions with the entity.

8.0/10·OFAC SDN List·null, null

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DisasterCrisis🇯🇵Japan11d ago

Two powerful earthquakes measuring 7.2 and 7.5 magnitude have caused approximately 5,000 deaths, with experts warning the final toll could reach nearly 10,000. The seismic events have triggered a major humanitarian crisis affecting an unknown region.

8.0/10·Japan Times·null, null

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DisasterCrisis🇻🇪Venezuela12d ago

The death toll from a devastating earthquake in Venezuela has risen to over 5,000, with thousands more injured or displaced nearly a month after the disaster. Emergency response teams are continuing relief operations.

8.0/10·Khaama Press (Afghanistan)

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DisasterCrisis🇹🇭Thailand17d ago

An explosive fire tore through a pub in Bangkok's Chatuchak district, killing 27 people and leaving 22 others in critical condition.

8.0/10·The Straits Times·Chatuchak, Bangkok

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EconomicCrisis🇨🇦Canada17d ago

Sanctioned entity: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ. Aliases: Sofian ABDELRAZIK, Abousofiane ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, ABOU EL LAYTH, ABOULAIL, ABULAIL, JOLAIBA. Program: SDGT.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus17d ago

Sanctioned entity: Uladzimir Uladzimiravich NAUMAU. Aliases: Vladimir Vladimirovich NAUMOV. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇸🇦Saudi Arabia17d ago

Sanctioned entity: Abd Al Hamid Sulaiman Muhammed AL-MUJIL. Aliases: Dr. Abd al-Hamid AL MUJAL, Dr.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Viktar Aliaksandravich LUKASHENKA. Aliases: Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKO, Viktor Aliaksandravich LUKASHENKA, Victor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKA. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Lidziya Mihaulauna YARMOSHINA. Aliases: Lidziya Mihaulauna YARMOSHYNA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lidziya Mikhailovna YARMOSHYNA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mihaulauna YARMOSHYNA, Lydia Mihaulauna YERMOSHINA. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Natallia Uladzimirauna PIATKEVICH. Aliases: Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PIATKEVICH, Natallia Vladimirovna PETKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PIATKEVICH, Nataliya Vladimirovna PETKEVICH, Natalya Uladzimirauna PIATKEVICH. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Dzmitry Valeryevich PAULICHENKA. Aliases: Dmitry Vasilyevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO. Program: BELARUS.

8.0/10·OFAC SDN List

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EconomicUpdate🇧🇾Belarus18d ago

Stepan Sukharenka, associated with Belarus, has been listed on the OFAC SDN List, indicating new or continued sanctions.

8.0/10·OFAC SDN List

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EconomicCrisis🇧🇾Belarus18d ago

Sanctioned entity: Viktar Uladzimiravich SHEIMAN. Aliases: Viktor Vladimirovich SHEYMAN, Victor Vladimirovich SHEIMAN, Victor Vladimirovich SHEYMAN, Viktor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEIMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEIMAN. Program: BELARUS.

8.0/10·OFAC SDN List

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DisasterCrisis🇻🇪Venezuela18d ago

The death toll from the June 24 earthquakes in Venezuela has risen to 4,333, with 315 bodies still unidentified, according to an update from the Venezuelan government.

8.0/10·Folha de S.Paulo (Brazil — Portuguese)

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DisasterCrisis🇻🇪Venezuela18d ago

The death toll from the earthquakes has risen to 4,333, with 315 bodies still unidentified. The number of fatalities has increased by 215 in just 24 hours.

8.0/10·Runrunes (Venezuela — Spanish)

Primary Source ↗Details →

DisasterCrisis🇻🇪Venezuela18d ago

A pair of earthquakes that struck Venezuela on June 24 resulted in at least 4333 deaths and 16,740 injuries, according to Venezuelan parliamentary head Jorge Rodríguez.

8.0/10·iRozhlas

Primary Source ↗Details →