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

56,794 signals for Supply Chain+Economic

Page 5 of 2272

EconomicUpdate🇷🇼Rwanda 🇨🇩Congo

8d 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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

EconomicCrisis🇨🇦Canada18d 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

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus18d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia18d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

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

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran19d ago

The US Office of Foreign Assets Control (OFAC) has listed SANAM INDUSTRIAL GROUP on its Specially Designated Nationals (SDN) List under the NPWMD and IFSR programs, relating to Iran.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate19d ago

The Al-Aqsa Foundation has been sanctioned and added to the OFAC SDN List under various aliases, indicating its designation as a terrorist financing organization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇷Iran19d ago

The US Office of Foreign Assets Control (OFAC) has sanctioned YA MAHDI INDUSTRIES GROUP, an Iranian entity linked to nuclear proliferation and weapons of mass destruction.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus19d ago

Sanctioned entity: Viktar Hryhoryavich HALAVANAU. Aliases: Viktar Grigoriyevich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktar Hryhoryavich GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Hryhoryavich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Ryhoravich HALAVANAU. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇾Belarus19d ago

Sanctioned entity: Aliaksandr Leanidavich ZIMOUSKY. Aliases: Akiaksandr Leanidavich ZIMOUSKI, Aliaksandr Lieanidavich ZIMOVSKY, Aliaksandr Leanidavich ZIMOVSKI, Aliaksandr Leanidavich ZIMOWSKY, Aliaksandr Leanidavich SIMOWSKI, Alaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOWSKI. Program: BELARUS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇳India19d ago

The US Treasury's Office of Foreign Assets Control (OFAC) has listed Dawood Ibrahim's organization, also known as D Company, on its Specially Designated Nationals and Terrorists (SDN) list.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇾Belarus19d ago

Alyaksandr Ryhorovich LUKASHENKA, the President of Belarus, has been listed as a sanctioned entity by the OFAC SDN List.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇵🇰Pakistan19d ago

Dawood Ibrahim, a major organized crime figure, has been listed on the OFAC SDN List under various aliases, indicating continued international pressure on his criminal network.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇧🇷Brazil19d ago

Fahd JAMIL GEORGES, also known as Fuad JAMIL GEORGES, Fahd YAMIL GEORGES, EL PADRINO, and TURCO, has been sanctioned and listed on the OFAC SDN List under the SDNTK program in Brazil.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China19d ago

Sanctioned entity: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Aliases: CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran19d ago

Sanctioned entity: Haji Ali NAWAY. Aliases: Ali NAVAI, Ali NAWA'EE, Ali NAWAI, Ali NAWAE, Ali NAWA'I. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →