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Wednesday, September 9, 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

Munir ADANOV

Title: Munir ADANOV
Event Classification: source-event
Research Attention Score: 0

IRAN MARINE INDUSTRIAL COMPANY, SADRA

Title: IRAN MARINE INDUSTRIAL COMPANY, SADRA
Event Classification: source-event
Research Attention Score: 0

DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

Title: DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Event Classification: source-event
Research Attention Score: 0

DATAK TELECOM

Title: DATAK TELECOM
Event Classification: source-event
Research Attention Score: 0

Jesus Alfredo GUZMAN SALAZAR

Title: Jesus Alfredo GUZMAN SALAZAR
Event Classification: source-event
Research Attention Score: 0

Maria Alejandrina SALAZAR HERNANDEZ

Title: Maria Alejandrina SALAZAR HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

Shah Mohammad BARAKZAI

Title: Shah Mohammad BARAKZAI
Event Classification: source-event
Research Attention Score: 0

Mohammad WALI

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

Abdul HADI

Title: Abdul HADI
Event Classification: source-event
Research Attention Score: 0

Haji Baz MOHAMMAD

Title: Haji Baz MOHAMMAD
Event Classification: source-event
Research Attention Score: 0

NEW AHMADI LTD.

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

MOHAMMAD WALI MONEY EXCHANGE

Title: MOHAMMAD WALI MONEY EXCHANGE
Event Classification: source-event
Research Attention Score: 0

EGHTESAD NOVIN BANK

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

PASARGAD BANK

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

KARAFARIN BANK

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

SAMAN BANK

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

SARMAYEH BANK

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

TAT BANK

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

BANK-E SHAHR

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

HEKMAT IRANIAN BANK

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

TOURISM BANK

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

IRAN ZAMIN BANK

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

MEHR IRAN CREDIT UNION BANK

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

TOSEE TAAVON BANK

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

ISLAMIC REGIONAL COOPERATION BANK

Title: ISLAMIC REGIONAL COOPERATION BANK
Event Classification: source-event
Research Attention Score: 0

CREDIT INSTITUTION FOR DEVELOPMENT

Title: CREDIT INSTITUTION FOR DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

Archivaldo Ivan GUZMAN SALAZAR

Title: Archivaldo Ivan GUZMAN SALAZAR
Event Classification: source-event
Research Attention Score: 0

Ovidio GUZMAN LOPEZ

Title: Ovidio GUZMAN LOPEZ
Event Classification: source-event
Research Attention Score: 0

Ovidio LIMON SANCHEZ

Title: Ovidio LIMON SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Noel SALGUEIRO NEVAREZ

Title: Noel SALGUEIRO NEVAREZ
Event Classification: source-event
Research Attention Score: 0

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Title: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
Event Classification: source-event
Research Attention Score: 0

Ali FADAVI

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

Daniel FROSCH

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

INTERNATIONAL GENERAL RESOURCING FZE

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

MINISTRY OF DEFENCE EXPORT CENTER

Title: MINISTRY OF DEFENCE EXPORT CENTER
Event Classification: source-event
Research Attention Score: 0

Abdul Baqi BARI

Title: Abdul Baqi BARI
Event Classification: source-event
Research Attention Score: 0

Bakht GUL

Title: Bakht GUL
Event Classification: source-event
Research Attention Score: 0

LEVERAGE, S.A.

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

Lasha Pavlovich SHUSHANASHVILI

Title: Lasha Pavlovich SHUSHANASHVILI
Event Classification: source-event
Research Attention Score: 0

Koba Shalvovich SHEMAZASHVILI

Title: Koba Shalvovich SHEMAZASHVILI
Event Classification: source-event
Research Attention Score: 0

Kakhaber Pavlovich SHUSHANASHVILI

Title: Kakhaber Pavlovich SHUSHANASHVILI
Event Classification: source-event
Research Attention Score: 0

ABDALLAH AZZAM BRIGADES

Title: ABDALLAH AZZAM BRIGADES
Event Classification: source-event
Research Attention Score: 0

Naser KELMENDI

Title: Naser KELMENDI
Event Classification: source-event
Research Attention Score: 0

Jose Antonio SOTO GASTELUM

Title: Jose Antonio SOTO GASTELUM
Event Classification: source-event
Research Attention Score: 0

Sayed Wazir SHAH

Title: Sayed Wazir SHAH
Event Classification: source-event
Research Attention Score: 0

Hermes Alirio CASANOVA ORDONEZ

Title: Hermes Alirio CASANOVA ORDONEZ
Event Classification: source-event
Research Attention Score: 0

Aldemar VILLOTA SEGURA

Title: Aldemar VILLOTA SEGURA
Event Classification: source-event
Research Attention Score: 0

Segundo Alberto VILLOTA SEGURA

Title: Segundo Alberto VILLOTA SEGURA
Event Classification: source-event
Research Attention Score: 0

ORBITAL HORIZONS CORP.

Title: ORBITAL HORIZONS CORP.
Event Classification: source-event
Research Attention Score: 0

INDUITEX LTDA.

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