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Tuesday, September 8, 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

ALMACEN JUNIOR NO. 2

Title: ALMACEN JUNIOR NO. 2
Event Classification: source-event
Research Attention Score: 0

COMERCIAL PLANETA

Title: COMERCIAL PLANETA
Event Classification: source-event
Research Attention Score: 0

SOCIETE ELLISSA GROUP CONGO

Title: SOCIETE ELLISSA GROUP CONGO
Event Classification: source-event
Research Attention Score: 0

PARS OIL AND GAS COMPANY

Title: PARS OIL AND GAS COMPANY
Event Classification: source-event
Research Attention Score: 0

BONYAD TAAVON SEPAH

Title: BONYAD TAAVON SEPAH
Event Classification: source-event
Research Attention Score: 0

ANSAR BANK

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

Parviz FATTAH

Title: Parviz FATTAH
Event Classification: source-event
Research Attention Score: 0

LINER TRANSPORT KISH

Title: LINER TRANSPORT KISH
Event Classification: source-event
Research Attention Score: 0

MEHR BANK

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

LOS GUEROS

Title: LOS GUEROS
Event Classification: source-event
Research Attention Score: 0

Daniel RODRIGUEZ OLIVERA

Title: Daniel RODRIGUEZ OLIVERA
Event Classification: source-event
Research Attention Score: 0

Miguel RODRIGUEZ OLIVERA

Title: Miguel RODRIGUEZ OLIVERA
Event Classification: source-event
Research Attention Score: 0

SHAHID AHMAD KAZEMI INDUSTRIES GROUP

Title: SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Event Classification: source-event
Research Attention Score: 0

M. BABAIE INDUSTRIES

Title: M. BABAIE INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Sergio AVENDANO OJEDA

Title: Sergio AVENDANO OJEDA
Event Classification: source-event
Research Attention Score: 0

Hector Manuel AVENDANO OJEDA

Title: Hector Manuel AVENDANO OJEDA
Event Classification: source-event
Research Attention Score: 0

Martin Guadencio AVENDANO OJEDA

Title: Martin Guadencio AVENDANO OJEDA
Event Classification: source-event
Research Attention Score: 0

AUTODROMO CULIACAN RACE PARK

Title: AUTODROMO CULIACAN RACE PARK
Event Classification: source-event
Research Attention Score: 0

AUTOS MINI

Title: AUTOS MINI
Event Classification: source-event
Research Attention Score: 0

Jamal Mohamad KHAROUBI

Title: Jamal Mohamad KHAROUBI
Event Classification: source-event
Research Attention Score: 0

Hassan Mahmoud AYACHE

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

Hassan AYASH

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

Ayman Saied JOUMAA

Title: Ayman Saied JOUMAA
Event Classification: source-event
Research Attention Score: 0

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Title: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

PHENICIA SHIPPING OFFSHORE SARL

Title: PHENICIA SHIPPING OFFSHORE SARL
Event Classification: source-event
Research Attention Score: 0

ELLISSA EXCHANGE COMPANY

Title: ELLISSA EXCHANGE COMPANY
Event Classification: source-event
Research Attention Score: 0

HASSAN AYASH EXCHANGE COMPANY

Title: HASSAN AYASH EXCHANGE COMPANY
Event Classification: source-event
Research Attention Score: 0

GOLDI ELECTRONICS S.A.

Title: GOLDI ELECTRONICS S.A.
Event Classification: source-event
Research Attention Score: 0

NEW LINE EXCHANGE TRUST CO.

Title: NEW LINE EXCHANGE TRUST CO.
Event Classification: source-event
Research Attention Score: 0

MACPAR MAKINA SAN VE TIC A.S.

Title: MACPAR MAKINA SAN VE TIC A.S.
Event Classification: source-event
Research Attention Score: 0

STEP A.S.

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

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Title: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Event Classification: source-event
Research Attention Score: 0

CARVANA COMPANY

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

MACHINE PARDAZAN CO.

Title: MACHINE PARDAZAN CO.
Event Classification: source-event
Research Attention Score: 0

Milad JAFARI

Title: Milad JAFARI
Event Classification: source-event
Research Attention Score: 0

Mohammad Javad JAFARI

Title: Mohammad Javad JAFARI
Event Classification: source-event
Research Attention Score: 0

Mahin FALSAFI

Title: Mahin FALSAFI
Event Classification: source-event
Research Attention Score: 0

Mani JAFARI

Title: Mani JAFARI
Event Classification: source-event
Research Attention Score: 0

Muammer Kuntay DURANSOY

Title: Muammer Kuntay DURANSOY
Event Classification: source-event
Research Attention Score: 0

Cagri DURANSOY

Title: Cagri DURANSOY
Event Classification: source-event
Research Attention Score: 0

Khalil Al-Rahman HAQQANI

Title: Khalil Al-Rahman HAQQANI
Event Classification: source-event
Research Attention Score: 0

Said Jan 'ABD AL-SALAM

Title: Said Jan 'ABD AL-SALAM
Event Classification: source-event
Research Attention Score: 0

Remzi KARTAL

Title: Remzi KARTAL
Event Classification: source-event
Research Attention Score: 0

Cemil BAYIK

Title: Cemil BAYIK
Event Classification: source-event
Research Attention Score: 0

Duran KALKAN

Title: Duran KALKAN
Event Classification: source-event
Research Attention Score: 0

Sabri OK

Title: Sabri OK
Event Classification: source-event
Research Attention Score: 0

Adem UZUN

Title: Adem UZUN
Event Classification: source-event
Research Attention Score: 0

GREEN LEAF GENERAL TRADING LLC

Title: GREEN LEAF GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

NEW ANSARI MONEY EXCHANGE

Title: NEW ANSARI MONEY EXCHANGE
Event Classification: source-event
Research Attention Score: 0

NEW ANSARI LTD

Title: NEW ANSARI LTD
Event Classification: source-event
Research Attention Score: 0