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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

85,731 signals for Economic+Health+Supply Chain+Cyber

Page 9 of 3430

EconomicCrisis🇹🇭Thailand21d ago

Sanctioned entity: SCORE COMMERCIAL COMPANY LTD.. Aliases: BORISAT SAKO KHOMMOESIAN CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand22d ago

Sanctioned entity: PROGRESS SURAWEE COMPANY LTD.. Aliases: BORISAT PROKRET SURAWI CHAMKAT. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand22d ago

Sanctioned entity: GREEN CAR RENT LIMITED PARTNERSHIP. Aliases: HANG HUN SUAN CHAMKAT KRIN KHA REN. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The U.S. Treasury Department has designated Arin Janprapaporn, a Thai national, on its Specially Designated Nationals List under the SDNTK program, subjecting him to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States 🇨🇳China26d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Somboon Kradumporn, a Thai national, to its Specially Designated Nationals (SDN) List under the SDNTK program, effectively freezing any U.S.-held assets and restricting transactions involving the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The U.S. Treasury Department's OFAC has added Thai national Aping Juntarapraporn to its Specially Designated Nationals list under the SDNTK program, freezing any U.S. assets and prohibiting American transactions with the individual.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The US Treasury Department's OFAC has listed Thai national Varee Kradumporn on its Specially Designated Nationals list under the SDNTK program, with multiple documented aliases used by the individual.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The U.S. Treasury Department has added Wimonsi Chaiworasin, a Thai national, to its Specially Designated Nationals list under counter-narcotics sanctions, freezing his assets and prohibiting U.S. persons from conducting transactions with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇮🇷Iran26d ago

The U.S. Treasury Department's OFAC office has designated Hiran Chariapaporn, a Thai national, as a sanctioned entity under its transnational criminal organization program, freezing any U.S.-held assets and prohibiting American individuals and entities from conducting business with him.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇰🇵North Korea26d ago

The U.S. Treasury Department's Office of Foreign Assets Control has designated Korea Ryongwang Trading Corporation, a North Korean entity, to its Specially Designated Nationals list for involvement in proliferation activities related to weapons of mass destruction.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇺🇸United States26d ago

The U.S. Treasury has listed Winai Pichayos, a Thai national, on its Specially Designated Nationals list under the SDNTK program, blocking his assets and prohibiting transactions with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The OFAC Specially Designated Nationals list has confirmed Suwit Phuangphet, a Thai individual, under the SDNTK sanctions program, with known aliases Suvit Puangpetch and Suwit Puangpetch.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand 🇹🇼Taiwan26d ago

The U.S. Treasury Department's OFAC has listed Thai national Warin Chaijamroonphan on its Specially Designated Nationals list under the SDN Thailand Kingpin program, effectively freezing any U.S.-linked assets and prohibiting American entities from doing business with him.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇹🇭Thailand26d ago

The US Treasury's Office of Foreign Assets Control added Thai national Wilai CHAIWORASIN to its Specially Designated Nationals list under the SDNTK program, subject to asset freezes and transaction restrictions.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicUpdate🇿🇦South Africa 🇺🇸United States26d ago

The U.S. Office of Foreign Assets Control (OFAC) has added Al-Aqsa Foundation—also known by eight organizational aliases—to its Specially Designated Global Terrorist list, targeting the entity's operations in South Africa. The designation prohibits U.S. persons and entities from conducting financial transactions with the organization.

8.0/10·OFAC SDN List·null, null

Primary Source ↗Details →

EconomicCrisis🇹🇭Thailand27d ago

Sanctioned entity: Ronnayut UDOMDET. Aliases: Ronnayuth UDOMDECH. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates27d ago

Sanctioned entity: Dr. Abdul Latif SALEH. Aliases: Abdul Latif A.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom27d ago

Sanctioned entity: Hani Muhammad Yusuf AL-SIBA'I. Aliases: Hani al-Sayid Al-Sibai YUSUF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt27d ago

Sanctioned entity: Abdullah Muhammad Rajab ABD AL-RAHMAN. Aliases: Ahmad Hasan ABU AL-KHAYR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico27d ago

Sanctioned entity: Edgar Fernando ARRIOLA MARQUEZ. Aliases: Edgar ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico27d ago

Sanctioned entity: Luis Raul ARRIOLA MARQUEZ. Aliases: Luis Raul ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico27d ago

Sanctioned entity: Paola ARRIOLA LUNA. Aliases: Paola ARREOLA LUNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇼Zimbabwe27d ago

Sanctioned entity: Tandabantu Godwin MATANGA. Aliases: Godwin MATANGA. Program: GLOMAG.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico27d ago

Sanctioned entity: INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt27d ago

Sanctioned entity: Ali Sa'd Muhammad MUSTAFA BAKRI. Aliases: Abd Al-Aziz AL-MASRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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