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Saturday, September 12, 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

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

Title: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Event Classification: source-event
Research Attention Score: 0

ESPERANZA

Title: ESPERANZA
Event Classification: source-event
Research Attention Score: 0

JENNIFER NAVIGATION LIMITED

Title: JENNIFER NAVIGATION LIMITED
Event Classification: source-event
Research Attention Score: 0

Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI

Title: Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI
Event Classification: source-event
Research Attention Score: 0

Walid Talib Zughayr AL-RAWI

Title: Walid Talib Zughayr AL-RAWI
Event Classification: source-event
Research Attention Score: 0

IRGC GROUND FORCES

Title: IRGC GROUND FORCES
Event Classification: source-event
Research Attention Score: 0

IRGC NAVY

Title: IRGC NAVY
Event Classification: source-event
Research Attention Score: 0

Sergey Leonidovich KOSSIEV

Title: Sergey Leonidovich KOSSIEV
Event Classification: source-event
Research Attention Score: 0

Ruslan GEREMEYEV

Title: Ruslan GEREMEYEV
Event Classification: source-event
Research Attention Score: 0

Elena Anatolievna TRIKULYA

Title: Elena Anatolievna TRIKULYA
Event Classification: source-event
Research Attention Score: 0

Abuzayed VISMURADOV

Title: Abuzayed VISMURADOV
Event Classification: source-event
Research Attention Score: 0

TEREK SPECIAL RAPID RESPONSE TEAM

Title: TEREK SPECIAL RAPID RESPONSE TEAM
Event Classification: source-event
Research Attention Score: 0

Iliana Josefa RUZZA TERAN

Title: Iliana Josefa RUZZA TERAN
Event Classification: source-event
Research Attention Score: 0

BANCO CENTRAL DE VENEZUELA

Title: BANCO CENTRAL DE VENEZUELA
Event Classification: source-event
Research Attention Score: 0

Abu ABBAS

Title: Abu ABBAS
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY

Title: LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
Event Classification: source-event
Research Attention Score: 0

Wael BAZZI

Title: Wael BAZZI
Event Classification: source-event
Research Attention Score: 0

VOLTRA TRANSCOR ENERGY BVBA

Title: VOLTRA TRANSCOR ENERGY BVBA
Event Classification: source-event
Research Attention Score: 0

OFFISCOOP NV

Title: OFFISCOOP NV
Event Classification: source-event
Research Attention Score: 0

BSQRD LIMITED

Title: BSQRD LIMITED
Event Classification: source-event
Research Attention Score: 0

Hassan TABAJA

Title: Hassan TABAJA
Event Classification: source-event
Research Attention Score: 0

Shaykh Umar Abd AL RAHMAN

Title: Shaykh Umar Abd AL RAHMAN
Event Classification: source-event
Research Attention Score: 0

Dr. Ayman AL ZAWAHIRI

Title: Dr. Ayman AL ZAWAHIRI
Event Classification: source-event
Research Attention Score: 0

Carol Bealexis PADILLA DE ARRETURETA

Title: Carol Bealexis PADILLA DE ARRETURETA
Event Classification: source-event
Research Attention Score: 0

Abboud Abdul Latif Hassan AL-ZOMOR

Title: Abboud Abdul Latif Hassan AL-ZOMOR
Event Classification: source-event
Research Attention Score: 0

Abd Al Aziz AWDA

Title: Abd Al Aziz AWDA
Event Classification: source-event
Research Attention Score: 0

Atul GUPTA

Title: Atul GUPTA
Event Classification: source-event
Research Attention Score: 0

LOS POCHOS DRUG TRAFFICKING ORGANIZATION

Title: LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Wildin Tulio JUI ESCOBAR

Title: Wildin Tulio JUI ESCOBAR
Event Classification: source-event
Research Attention Score: 0

Juan Carlos CRUZ OVALLE

Title: Juan Carlos CRUZ OVALLE
Event Classification: source-event
Research Attention Score: 0

Jose Juan SUNIGA RODRIGUEZ

Title: Jose Juan SUNIGA RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0

Shaykh Muhammad Husayn FADLALLAH

Title: Shaykh Muhammad Husayn FADLALLAH
Event Classification: source-event
Research Attention Score: 0

MULTISERVICIOS Y FINCA EL ENCANTO

Title: MULTISERVICIOS Y FINCA EL ENCANTO
Event Classification: source-event
Research Attention Score: 0

STAR MARKET MELANYE

Title: STAR MARKET MELANYE
Event Classification: source-event
Research Attention Score: 0

JC CAR AUDIO

Title: JC CAR AUDIO
Event Classification: source-event
Research Attention Score: 0

RANCHO LA DORADA

Title: RANCHO LA DORADA
Event Classification: source-event
Research Attention Score: 0

Nayif HAWATMA

Title: Nayif HAWATMA
Event Classification: source-event
Research Attention Score: 0

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Title: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Event Classification: source-event
Research Attention Score: 0

ARVAND PETROCHEMICAL COMPANY

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

BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

Title: BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

Mohammad Shawqi ISLAMBOULI

Title: Mohammad Shawqi ISLAMBOULI
Event Classification: source-event
Research Attention Score: 0

BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

Title: BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

KHOUZESTAN PETROCHEMICAL COMPANY

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

BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Title: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

LORDEGAN UREA FERTILIZER COMPANY

Title: LORDEGAN UREA FERTILIZER COMPANY
Event Classification: source-event
Research Attention Score: 0

BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Title: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Title: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

MODABBERAN EQTESAD COMPANY

Title: MODABBERAN EQTESAD COMPANY
Event Classification: source-event
Research Attention Score: 0

FAJR PETROCHEMICAL COMPANY

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

Ahmad JABRIL

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