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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

IRAN PETROCHEMICAL COMMERCIAL COMPANY

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

NPC INTERNATIONAL

Title: NPC INTERNATIONAL
Event Classification: source-event
Research Attention Score: 0

INTRA CHEM TRADING GMBH

Title: INTRA CHEM TRADING GMBH
Event Classification: source-event
Research Attention Score: 0

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

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

P.C.C. (SINGAPORE) PRIVATE LIMITED

Title: P.C.C. (SINGAPORE) PRIVATE LIMITED
Event Classification: source-event
Research Attention Score: 0

PETROCHEMICAL COMMERCIAL COMPANY FZE

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

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Title: PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Event Classification: source-event
Research Attention Score: 0

IRAN FOREIGN INVESTMENT COMPANY

Title: IRAN FOREIGN INVESTMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

IFIC HOLDING AG

Title: IFIC HOLDING AG
Event Classification: source-event
Research Attention Score: 0

IHAG TRADING GMBH

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

NATIONAL IRANIAN OIL COMPANY PTE LTD

Title: NATIONAL IRANIAN OIL COMPANY PTE LTD
Event Classification: source-event
Research Attention Score: 0

IRAN INSURANCE COMPANY

Title: IRAN INSURANCE COMPANY
Event Classification: source-event
Research Attention Score: 0

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Title: BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Event Classification: source-event
Research Attention Score: 0

PETROPARS LTD.

Title: PETROPARS LTD.
Event Classification: source-event
Research Attention Score: 0

PETROPARS INTERNATIONAL FZE

Title: PETROPARS INTERNATIONAL FZE
Event Classification: source-event
Research Attention Score: 0

PETROPARS UK LIMITED

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

KALA LIMITED

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

KALA PENSION TRUST LIMITED

Title: KALA PENSION TRUST LIMITED
Event Classification: source-event
Research Attention Score: 0

IRANIAN OIL COMPANY (U.K.) LIMITED

Title: IRANIAN OIL COMPANY (U.K.) LIMITED
Event Classification: source-event
Research Attention Score: 0

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Title: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Event Classification: source-event
Research Attention Score: 0

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Title: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Event Classification: source-event
Research Attention Score: 0

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Title: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Event Classification: source-event
Research Attention Score: 0

NICO ENGINEERING LIMITED

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

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

Title: INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Event Classification: source-event
Research Attention Score: 0

MACHINE SAZI ARAK CO. LTD.

Title: MACHINE SAZI ARAK CO. LTD.
Event Classification: source-event
Research Attention Score: 0

WEST SUN TRADE GMBH

Title: WEST SUN TRADE GMBH
Event Classification: source-event
Research Attention Score: 0

AMROGGANG DEVELOPMENT BANK

Title: AMROGGANG DEVELOPMENT BANK
Event Classification: source-event
Research Attention Score: 0

Tong-Myo'ng KIM

Title: Tong-Myo'ng KIM
Event Classification: source-event
Research Attention Score: 0

Edgardo LEYVA ESCANDON

Title: Edgardo LEYVA ESCANDON
Event Classification: source-event
Research Attention Score: 0

AL-QA'IDA IN THE ARABIAN PENINSULA

Title: AL-QA'IDA IN THE ARABIAN PENINSULA
Event Classification: source-event
Research Attention Score: 0

Agustin REYES GARZA

Title: Agustin REYES GARZA
Event Classification: source-event
Research Attention Score: 0

Hector CONTRERAS NOVOA

Title: Hector CONTRERAS NOVOA
Event Classification: source-event
Research Attention Score: 0

ESTETICA CAR WASH S.A. DE C.V.

Title: ESTETICA CAR WASH S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

Title: ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Felipe MORENO PEREZ

Title: Felipe MORENO PEREZ
Event Classification: source-event
Research Attention Score: 0

Cesar MARTINEZ CANTABRANA

Title: Cesar MARTINEZ CANTABRANA
Event Classification: source-event
Research Attention Score: 0

Maureen Patricia GUTIERREZ BARBOZA

Title: Maureen Patricia GUTIERREZ BARBOZA
Event Classification: source-event
Research Attention Score: 0

Alejandro DE ICAZA LOZANO

Title: Alejandro DE ICAZA LOZANO
Event Classification: source-event
Research Attention Score: 0

Clara Elena LABORIN ARCHULETA

Title: Clara Elena LABORIN ARCHULETA
Event Classification: source-event
Research Attention Score: 0

Alfredo BELTRAN LEYVA

Title: Alfredo BELTRAN LEYVA
Event Classification: source-event
Research Attention Score: 0

Hector BELTRAN LEYVA

Title: Hector BELTRAN LEYVA
Event Classification: source-event
Research Attention Score: 0

MOREXPRESS, S.A. DE C.V.

Title: MOREXPRESS, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

ILC EXPORTACIONES, S. DE R.L. DE C.V.

Title: ILC EXPORTACIONES, S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Abshir ABDILLAHI

Title: Abshir ABDILLAHI
Event Classification: source-event
Research Attention Score: 0

Mohamed Abdi GARAAD

Title: Mohamed Abdi GARAAD
Event Classification: source-event
Research Attention Score: 0

Mohamed SA'ID

Title: Mohamed SA'ID
Event Classification: source-event
Research Attention Score: 0

Fares Mohammed MANA'A

Title: Fares Mohammed MANA'A
Event Classification: source-event
Research Attention Score: 0

Hassan Abdullah Hersi AL-TURKI

Title: Hassan Abdullah Hersi AL-TURKI
Event Classification: source-event
Research Attention Score: 0

Fuad Mohamed KHALAF

Title: Fuad Mohamed KHALAF
Event Classification: source-event
Research Attention Score: 0

Yasin Ali BAYNAH

Title: Yasin Ali BAYNAH
Event Classification: source-event
Research Attention Score: 0