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

85,457 signals for Economic+Supply Chain+Cyber+Health

Page 5 of 3419

EconomicCrisis🇷🇼Rwanda2d ago

Sanctioned entity: Laurent NKUNDA. Aliases: Laurent NKUNDA BATWARE, Laurent NKUNDABATWARE, Laurent NKUNDA MAHORO BATWARE, General NKUNDA. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: Hatim Ahmad BARAKAT. Aliases: Hatam Ahmad BARAKAT, Hatem Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hotem Ahmad BARAKAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia2d ago

Sanctioned entity: GALAPAGOS S.A. Program: SDNT. Reason: (Linked To: PATINO FOMEQUE, Victor Julio).

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: Hamzi Ahmad BARAKAT. Aliases: Hamza Ahmad BARAKAT, Hamze Ahmad BARAKAT, Hamzi Muhammad BARAKAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇾Paraguay2d ago

Sanctioned entity: Sobhi Mahmoud FAYAD. Aliases: Sobhi Mahmoud FAYADH, Subhi Mahmud FAYYAD, Soubi Mamout FAYAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT. Aliases: JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, VO TEKHNOPROMEKSPORT, OAO, OJSC TECHNOPROMEXPORT, JSC TEKHNOPROMEXPORT, OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JSC VO TEKHNOPROMEXPORT, JSC TPE. Program: UKRAINE-EO13685, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: JOINT STOCK COMPANY UNITED ENGINE CORPORATION. Aliases: AO ODK, AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA, UNITED ENGINE CORP JSC, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: Ismail Abdul Salah HANIYAH. Aliases: Ismail Abdel Salam Ahmed HANIYEH, Ismail HANIYA, Ismail HANIYAH, Ismail HANIYYAH, Ismael HANIYAH, Ismael HANIYA, Ismayil HANIYEH, Ismail HANIEH. Program: SDGT, NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY. Aliases: SOVREMENNYE TEKHNOLOGII LLC, SOVREMENNYE TEKHNOLOGII, MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine2d ago

Sanctioned entity: LIMITED LIABILITY COMPANY KORUS CONSULTING CIS. Aliases: KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG. Program: RUSSIA-EO14024, UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

HealthCrisis🇨🇩Congo4d ago

The number of confirmed Ebola cases in Congo has risen to 3,075, including 1,354 deaths, marking the fastest spreading Ebola epidemic in history, according to local authorities.

8.0/10·iRozhlas

Primary Source ↗Details →

EconomicUpdate🇷🇼Rwanda 🇨🇩Congo6d ago

Sebastien Uwimbabazi, also known as Gilbert Kimenyi or Nyembo Kimenyi, has been sanctioned by the UN for engaging in acts that undermine the peace, stability, and security of the Democratic Republic of Congo. The notice indicates he is male and associated with Rwanda.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicUpdate🇨🇩Congo 🇨🇬CG6d ago

Corneille Nangaa Yobeluo, identified as the leader of the Alliance Fleuve Congo (AFC) and allied with the UN-sanctioned M23/ARC, has been sanctioned. The AFC is described as a politico-military movement operating in the Democratic Republic of the Congo.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong6d ago

Andrew KAN, also known by aliases Kai Yan KAN and Andrew Kai Yan KAN, has been added to the OFAC Consolidated List under the HKAA program, originating from Hong Kong.

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

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong6d ago

Kelvin KONG, also known as Hok Lai KONG or Kelvin Hok Lai KONG, has been sanctioned under the HKAA program, according to the OFAC Consolidated List.

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

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong6d ago

Frederic CHOI, also known as Chin-pang CHOI or Frederic Chin Pang CHOI, has been added to the OFAC Consolidated List under the HKAA program.

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

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

Edwina Lau, also known by aliases Chi Wai Lau, Cihui Liu, and Edwina Chi Wai Lau, has been added to the OFAC Consolidated List under the HKAA program, with China listed as the country of origin.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

Kwai-wah LI, also known as Steve Kwai-wah LI, Guihua LI, and Kwai-wah LEE, has been sanctioned by the OFAC and is associated with China under the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon6d ago

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned BAYT AL-MAL, also known as BAYT AL-MAL LIL MUSLIMEEN, a Lebanon-based entity designated under the Specially Designated Global Terrorists (SDGT) program.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

Arken IMIRBAKI, also known as Ailigeng YIMINGBAHAI, has been sanctioned by the US Treasury's OFAC in connection with the HKAA program in China.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇨🇳China6d ago

OFAC has listed Padma CHOLING (also known as Baima CHILIN, Pelma TRILEK) as a sanctioned entity associated with China and the HKAA program.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong6d ago

Eric Chan, also known as Kwok-ki Chan, has been sanctioned by OFAC under the HKAA program, originating from Hong Kong.

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

Primary Source ↗Details →

EconomicUpdate🇱🇧Lebanon6d ago

Husayn AL-SHAMI, also known by several aliases, has been sanctioned by OFAC and is associated with Lebanon.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇭🇰Hong Kong6d ago

The Office of Foreign Assets Control (OFAC) has updated its consolidated list to include Chris Tang, also known as Ping-keung Tang, associated with Hong Kong.

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

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo6d ago

The UN Consolidated List has sanctioned the Congolese armed group TWIRWANEHO, formed between 2008 and early 2010. The group has been implicated in atrocities in the South Kivu province of the Democratic Republic of Congo, including the killing of civilians and the recruitment of children, activities that threaten the peace and security of the Congolese people.

8.0/10·UN Consolidated List·South Kivu

Primary Source ↗Details →