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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

Mohsen CHIZARI

Title: Mohsen CHIZARI
Event Classification: source-event
Research Attention Score: 0

Manuel TORRES FELIX

Title: Manuel TORRES FELIX
Event Classification: source-event
Research Attention Score: 0

Naima Mohamed NYAKINIYWA

Title: Naima Mohamed NYAKINIYWA
Event Classification: source-event
Research Attention Score: 0

John Harun MWAU

Title: John Harun MWAU
Event Classification: source-event
Research Attention Score: 0

Javier Antonio CALLE SERNA

Title: Javier Antonio CALLE SERNA
Event Classification: source-event
Research Attention Score: 0

CAUCASUS EMIRATE

Title: CAUCASUS EMIRATE
Event Classification: source-event
Research Attention Score: 0

Ismail Ahmadi MOGHADAM

Title: Ismail Ahmadi MOGHADAM
Event Classification: source-event
Research Attention Score: 0

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

Title: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Event Classification: source-event
Research Attention Score: 0

Daniel BELLOSO RODRIGUEZ

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

Miguel Angel BELLOSO RODRIGUEZ

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

Mayra GALAVIZ MARTIN

Title: Mayra GALAVIZ MARTIN
Event Classification: source-event
Research Attention Score: 0

Alfredo VASQUEZ HERNANDEZ

Title: Alfredo VASQUEZ HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

Othman AL-GHAMDI

Title: Othman AL-GHAMDI
Event Classification: source-event
Research Attention Score: 0

Gholamreza BAGHBANI

Title: Gholamreza BAGHBANI
Event Classification: source-event
Research Attention Score: 0

Behnam SHAHRIYARI

Title: Behnam SHAHRIYARI
Event Classification: source-event
Research Attention Score: 0

BEHNAM SHAHRIYARI TRADING COMPANY

Title: BEHNAM SHAHRIYARI TRADING COMPANY
Event Classification: source-event
Research Attention Score: 0

Ahmad Zia AGHA

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

Ahmed Jan WAZIR

Title: Ahmed Jan WAZIR
Event Classification: source-event
Research Attention Score: 0

Fazl RABI

Title: Fazl RABI
Event Classification: source-event
Research Attention Score: 0

Mohammad Aman AKHUND

Title: Mohammad Aman AKHUND
Event Classification: source-event
Research Attention Score: 0

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Title: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

TIDEWATER MIDDLE EAST CO.

Title: TIDEWATER MIDDLE EAST CO.
Event Classification: source-event
Research Attention Score: 0

Jamil HASSAN

Title: Jamil HASSAN
Event Classification: source-event
Research Attention Score: 0

YAKUZA

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

CAMORRA

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

Omar HAMMAMI

Title: Omar HAMMAMI
Event Classification: source-event
Research Attention Score: 0

Hassan Mahat OMAR

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

'Ali Hasan 'Ali AL-'AJMI

Title: 'Ali Hasan 'Ali AL-'AJMI
Event Classification: source-event
Research Attention Score: 0

Salim Hasan Khalifah Rashid AL-KUWARI

Title: Salim Hasan Khalifah Rashid AL-KUWARI
Event Classification: source-event
Research Attention Score: 0

Abdallah Ghanim Mahfuz Muslim KHAWAR

Title: Abdallah Ghanim Mahfuz Muslim KHAWAR
Event Classification: source-event
Research Attention Score: 0

Ezedin Abdel Aziz KHALIL

Title: Ezedin Abdel Aziz KHALIL
Event Classification: source-event
Research Attention Score: 0

Umid MUHAMMADI

Title: Umid MUHAMMADI
Event Classification: source-event
Research Attention Score: 0

Muhammad HAMSHO

Title: Muhammad HAMSHO
Event Classification: source-event
Research Attention Score: 0

HAMSHO INTERNATIONAL GROUP

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

NAFTAN OAO

Title: NAFTAN OAO
Event Classification: source-event
Research Attention Score: 0

GRODNO AZOT OAO

Title: GRODNO AZOT OAO
Event Classification: source-event
Research Attention Score: 0

GRODNO KHIMVOLOKNO OAO

Title: GRODNO KHIMVOLOKNO OAO
Event Classification: source-event
Research Attention Score: 0

BELSHINA OAO

Title: BELSHINA OAO
Event Classification: source-event
Research Attention Score: 0

Mumtaz DUGHMUSH

Title: Mumtaz DUGHMUSH
Event Classification: source-event
Research Attention Score: 0

Ali Abdul KARIM ALI

Title: Ali Abdul KARIM ALI
Event Classification: source-event
Research Attention Score: 0

LA EMPRESA CUBANA DE FLETES

Title: LA EMPRESA CUBANA DE FLETES
Event Classification: source-event
Research Attention Score: 0

Taeme Abraham GOITOM

Title: Taeme Abraham GOITOM
Event Classification: source-event
Research Attention Score: 0

Tewolde Habte NEGASH

Title: Tewolde Habte NEGASH
Event Classification: source-event
Research Attention Score: 0

Bouthaina SHAABAN

Title: Bouthaina SHAABAN
Event Classification: source-event
Research Attention Score: 0

Amilcar Jesus FIGUEROA SALAZAR

Title: Amilcar Jesus FIGUEROA SALAZAR
Event Classification: source-event
Research Attention Score: 0

Freddy Alirio BERNAL ROSALES

Title: Freddy Alirio BERNAL ROSALES
Event Classification: source-event
Research Attention Score: 0

Abu Yahya AL-LIBI

Title: Abu Yahya AL-LIBI
Event Classification: source-event
Research Attention Score: 0

'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Title: 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Event Classification: source-event
Research Attention Score: 0

Mustafa Hajji Muhammad KHAN

Title: Mustafa Hajji Muhammad KHAN
Event Classification: source-event
Research Attention Score: 0

Abbas Hussein HARB

Title: Abbas Hussein HARB
Event Classification: source-event
Research Attention Score: 0