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Monday, September 7, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

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Sanctioned Crypto Address Monitor

Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.

Records: 5,000
Last changed: 08/30/2026
Update schedule: 51 */4 * * * UTC
Method: Methodology

2026-08-30

Kassim TAJIDEEN

Title: Kassim TAJIDEEN
Event Classification: source-event
Research Attention Score: 0

Abd-al-Munim AL-QUBAYSI

Title: Abd-al-Munim AL-QUBAYSI
Event Classification: source-event
Research Attention Score: 0

REVOLUTIONARY STRUGGLE

Title: REVOLUTIONARY STRUGGLE
Event Classification: source-event
Research Attention Score: 0

Imam BHEEL

Title: Imam BHEEL
Event Classification: source-event
Research Attention Score: 0

Walid MAKLED GARCIA

Title: Walid MAKLED GARCIA
Event Classification: source-event
Research Attention Score: 0

Daniel RENDON HERRERA

Title: Daniel RENDON HERRERA
Event Classification: source-event
Research Attention Score: 0

HAJI JUMA KHAN ORGANIZATION

Title: HAJI JUMA KHAN ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Miguel TREVINO MORALES

Title: Miguel TREVINO MORALES
Event Classification: source-event
Research Attention Score: 0

Ezequiel CARDENAS GUILLEN

Title: Ezequiel CARDENAS GUILLEN
Event Classification: source-event
Research Attention Score: 0

Jorge Eduardo COSTILLA SANCHEZ

Title: Jorge Eduardo COSTILLA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

NAMCHONGANG TRADING CORPORATION

Title: NAMCHONGANG TRADING CORPORATION
Event Classification: source-event
Research Attention Score: 0

HONG KONG ELECTRONICS

Title: HONG KONG ELECTRONICS
Event Classification: source-event
Research Attention Score: 0

Ali Ahmad KADDOURA

Title: Ali Ahmad KADDOURA
Event Classification: source-event
Research Attention Score: 0

Mario Alberto HENAO JARAMILLO

Title: Mario Alberto HENAO JARAMILLO
Event Classification: source-event
Research Attention Score: 0

Ali Mohamad ABDUL RAHIM

Title: Ali Mohamad ABDUL RAHIM
Event Classification: source-event
Research Attention Score: 0

Imad Abdul Rahim ALVARADO

Title: Imad Abdul Rahim ALVARADO
Event Classification: source-event
Research Attention Score: 0

Abdul Naser DIB EL MALT

Title: Abdul Naser DIB EL MALT
Event Classification: source-event
Research Attention Score: 0

Cecilia MADRID FRANCO

Title: Cecilia MADRID FRANCO
Event Classification: source-event
Research Attention Score: 0

Ramon Alberto CANAS PULIDO

Title: Ramon Alberto CANAS PULIDO
Event Classification: source-event
Research Attention Score: 0

Carlos Enrique GONZALEZ HOYOS

Title: Carlos Enrique GONZALEZ HOYOS
Event Classification: source-event
Research Attention Score: 0

Fernando VARELA BUSTOS

Title: Fernando VARELA BUSTOS
Event Classification: source-event
Research Attention Score: 0

Chekri Mahmoud HARB

Title: Chekri Mahmoud HARB
Event Classification: source-event
Research Attention Score: 0

Robinson Duvan ACOSTA SERNA

Title: Robinson Duvan ACOSTA SERNA
Event Classification: source-event
Research Attention Score: 0

Oscar Alonso ACOSTA SERNA

Title: Oscar Alonso ACOSTA SERNA
Event Classification: source-event
Research Attention Score: 0

Jorge Enrique RINCON ORDONEZ

Title: Jorge Enrique RINCON ORDONEZ
Event Classification: source-event
Research Attention Score: 0

Francisco Antonio FLOREZ UPEGUI

Title: Francisco Antonio FLOREZ UPEGUI
Event Classification: source-event
Research Attention Score: 0

VARIEDADES HARB SPORT

Title: VARIEDADES HARB SPORT
Event Classification: source-event
Research Attention Score: 0

ALMACEN FUTURO NO. 1

Title: ALMACEN FUTURO NO. 1
Event Classification: source-event
Research Attention Score: 0

COMERCIAL JINAN S.A.

Title: COMERCIAL JINAN S.A.
Event Classification: source-event
Research Attention Score: 0

CANALES VENECIA LTDA.

Title: CANALES VENECIA LTDA.
Event Classification: source-event
Research Attention Score: 0

FLOREZ HERMANOS LTDA.

Title: FLOREZ HERMANOS LTDA.
Event Classification: source-event
Research Attention Score: 0

KOREA KWANGSON BANKING CORP

Title: KOREA KWANGSON BANKING CORP
Event Classification: source-event
Research Attention Score: 0

LA HACIENDA (USA), LLC

Title: LA HACIENDA (USA), LLC
Event Classification: source-event
Research Attention Score: 0

RUNNING BROOK, LLC (USA)

Title: RUNNING BROOK, LLC (USA)
Event Classification: source-event
Research Attention Score: 0

GENERAL BUREAU OF ATOMIC ENERGY

Title: GENERAL BUREAU OF ATOMIC ENERGY
Event Classification: source-event
Research Attention Score: 0

KOREA TANGUN TRADING CORPORATION

Title: KOREA TANGUN TRADING CORPORATION
Event Classification: source-event
Research Attention Score: 0

Murat KARAYILAN

Title: Murat KARAYILAN
Event Classification: source-event
Research Attention Score: 0

Ali Riza ALTUN

Title: Ali Riza ALTUN
Event Classification: source-event
Research Attention Score: 0

Zubayir AYDAR

Title: Zubayir AYDAR
Event Classification: source-event
Research Attention Score: 0

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Title: IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

ASCOTEC HOLDING GMBH

Title: ASCOTEC HOLDING GMBH
Event Classification: source-event
Research Attention Score: 0

ASCOTEC JAPAN K.K.

Title: ASCOTEC JAPAN K.K.
Event Classification: source-event
Research Attention Score: 0

METAL & MINERAL TRADE S.A.R.L.

Title: METAL & MINERAL TRADE S.A.R.L.
Event Classification: source-event
Research Attention Score: 0

IRASCO S.R.L.

Title: IRASCO S.R.L.
Event Classification: source-event
Research Attention Score: 0

MINES AND METALS ENGINEERING GMBH

Title: MINES AND METALS ENGINEERING GMBH
Event Classification: source-event
Research Attention Score: 0

ASCOTEC STEEL TRADING GMBH

Title: ASCOTEC STEEL TRADING GMBH
Event Classification: source-event
Research Attention Score: 0

ASCOTEC MINERAL & MACHINERY GMBH

Title: ASCOTEC MINERAL & MACHINERY GMBH
Event Classification: source-event
Research Attention Score: 0

ASCOTEC SCIENCE & TECHNOLOGY GMBH

Title: ASCOTEC SCIENCE & TECHNOLOGY GMBH
Event Classification: source-event
Research Attention Score: 0

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

Title: BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

NATIONAL PETROCHEMICAL COMPANY

Title: NATIONAL PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0