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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

84,974 signals for Economic+Supply Chain+Health+Cyber

Page 4 of 3399

EconomicCrisis2d ago

Sanctioned entity: CARGO FREIGHT INTERNATIONAL. Aliases: CARGO FRET INTERNATIONAL, SPRL. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇦South Africa2d ago

Sanctioned entity: Junaid Ismail DOCKRAT. Aliases: Junaid DOCRATE, Junaid DOCKRAT, DOCKRAT, J. I., AHMED, DR..

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: COMPAGNIE AERIENNE DES GRANDS LACS. Aliases: CAGL. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria2d ago

Sanctioned entity: NATIONAL STANDARDS AND CALIBRATION LABORATORY. Aliases: NSCL, NATIONAL CALIBRATION CENTRE. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇦South Africa2d ago

Sanctioned entity: Farhad Ahmed DOCKRAT. Aliases: Farhaad Ahmed DOCKRAT, Farhad Ahmad DOCKRAT, Farhad DOCKRAT, Ahmed DOCKRAT, Farhaad DOCKRAT, Farhad DOCRATE, DOCKRAT, F., Maulana Farhad DOCKRAT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon2d ago

Sanctioned entity: JIHAD AL-BINA. Aliases: JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE, CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇿🇦South Africa2d ago

Sanctioned entity: SNIPER AFRICA. Aliases: SNIPER OUTDOOR CC, SNIPER OUTDOORS CC, TRUE MOTIVES 1236 CC. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria2d ago

Sanctioned entity: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY. Aliases: HIAST, INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE, INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE, ISSAT, ISAT. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran2d ago

Sanctioned entity: KALAYE ELECTRIC COMPANY. Aliases: KALA ELECTRIC COMPANY. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil2d ago

Sanctioned entity: Farouk OMAIRI. Aliases: Faruk AL-OMAIRI, Faruz AL-UMAYRI, Farouk Abdul Haj OMAIRI, Faruq UMAIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil2d ago

Sanctioned entity: Mohamad TARABAIN CHAMAS. Aliases: Mohamad CHAMS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: GREAT LAKES BUSINESS COMPANY. Aliases: GLBC. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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 →

EconomicCrisis🇲🇽Mexico2d ago

Sanctioned entity: Vicente CARRILLO FUENTES. Aliases: Andres CARRILLO FUENTES. Program: SDNTK.

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🇲🇽Mexico2d ago

Sanctioned entity: Rafael CARO QUINTERO. Aliases: Raphael CARO QUINTERO. Program: SDNTK.

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: KOREA HYOKSIN TRADING CORPORATION. Aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION. Program: NPWMD.

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 →

EconomicCrisis2d ago

Sanctioned entity: Hamid AL-ALI. Aliases: Dr. Hamed Abdullah AL-ALI, Hamid bin Abdallah Ahmed AL-ALI, Hamid 'Abdallah Ahmad AL-'ALI, ABU SALIM, Hamid 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamed bin 'Abdallah AL-'ALI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait2d ago

Sanctioned entity: Jaber AL-JALAMAH. Aliases: Jabir Abdallah Jabir Ahmad AL-JALAHMAH, Jabir 'Abdallah Jabir Ahmad AL-JALAMAH, Jaber AL-JALAHMA, Abu Muhammad AL-JALAHMAH, ABU MUHAMMAD, Jabir AL-JALHAMI, 'ABDUL-GHANI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: Mubarak Mushakhas Sanad AL-BATHALI. Aliases: Mubarak AL-BATHALI, Mubarak Mishkhis Sanad AL BATHALI, Mubarak Mishkhas Sanad AL-BATHALI, Mubarak Mishkhis Sanad AL-BADHALI, Mubarak Mishkhas Sanad AL-BAZALI, Mobarak Meshkhas Sanad AL-BTHALY. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia2d ago

Sanctioned entity: Jhon Eidelber CANO CORREA. Aliases: Jhonny CANO, FLECHAS, Alejandro CARDONA RIBILLAS. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia2d ago

Sanctioned entity: Jorge Alirio DUQUE BOTERO. Program: SDNT. Reason: (Linked To: PATINO FOMEQUE, Victor Julio).

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis2d ago

Sanctioned entity: Khawa Panga MANDRO. Aliases: Yves Khawa Panga MANDRO, Kawa Panga MANDRO, Kawa MANDRO, Mandro Panga KAHWA, Kawa PANGA, Yves Andoul KARIM, Chief KAHWA. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →