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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

HIRMAND SHIPPING COMPANY LIMITED

Title: HIRMAND SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HODA SHIPPING COMPANY LIMITED

Title: HODA SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HOMA SHIPPING COMPANY LIMITED

Title: HOMA SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HONAR SHIPPING COMPANY LIMITED

Title: HONAR SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

TC SHIPPING COMPANY LIMITED

Title: TC SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

MEHRAN SHIPPING COMPANY LIMITED

Title: MEHRAN SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

MERSAD SHIPPING COMPANY LIMITED

Title: MERSAD SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

SAMAN SHIPPING COMPANY LIMITED

Title: SAMAN SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

ASAN SHIPPING ENTERPRISE LIMITED

Title: ASAN SHIPPING ENTERPRISE LIMITED
Event Classification: source-event
Research Attention Score: 0

SARV SHIPPING COMPANY LIMITED

Title: SARV SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

SEPID SHIPPING COMPANY LIMITED

Title: SEPID SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

SIMA SHIPPING COMPANY LIMITED

Title: SIMA SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

SINA SHIPPING COMPANY LIMITED

Title: SINA SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

CASPIAN MARITIME LIMITED

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

MINAB SHIPPING COMPANY LIMITED

Title: MINAB SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

PARS PETROCHEMICAL SHIPPING COMPANY

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

DENA TANKERS FZE

Title: DENA TANKERS FZE
Event Classification: source-event
Research Attention Score: 0

Hossein TANIDEH

Title: Hossein TANIDEH
Event Classification: source-event
Research Attention Score: 0

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

Title: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Event Classification: source-event
Research Attention Score: 0

PETRO SUISSE INTERTRADE COMPANY SA

Title: PETRO SUISSE INTERTRADE COMPANY SA
Event Classification: source-event
Research Attention Score: 0

HONG KONG INTERTRADE COMPANY

Title: HONG KONG INTERTRADE COMPANY
Event Classification: source-event
Research Attention Score: 0

NOOR ENERGY (MALAYSIA) LTD.

Title: NOOR ENERGY (MALAYSIA) LTD.
Event Classification: source-event
Research Attention Score: 0

PETRO ENERGY INTERTRADE COMPANY

Title: PETRO ENERGY INTERTRADE COMPANY
Event Classification: source-event
Research Attention Score: 0

CORPORACION HANDAL S. DE R.L.

Title: CORPORACION HANDAL S. DE R.L.
Event Classification: source-event
Research Attention Score: 0

AUTO PARTES HANDAL S. DE R.L. DE C.V.

Title: AUTO PARTES HANDAL S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

SUPERTIENDAS HANDAL S. DE R.L.

Title: SUPERTIENDAS HANDAL S. DE R.L.
Event Classification: source-event
Research Attention Score: 0

JM TROYA

Title: JM TROYA
Event Classification: source-event
Research Attention Score: 0

J & E S. DE R.L. DE C.V.

Title: J & E S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

RANCHO LA HERRADURA

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

EASY CASH S. DE R.L.

Title: EASY CASH S. DE R.L.
Event Classification: source-event
Research Attention Score: 0

COMERCIALIZADORA CACHO S.A. DE C.V.

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

Ahmed Abdulrahman Sihab Ahmed SIHAB

Title: Ahmed Abdulrahman Sihab Ahmed SIHAB
Event Classification: source-event
Research Attention Score: 0

Mansour Fadlallah AZZAM

Title: Mansour Fadlallah AZZAM
Event Classification: source-event
Research Attention Score: 0

Wael Nader AL-HALQI

Title: Wael Nader AL-HALQI
Event Classification: source-event
Research Attention Score: 0

Imad Mohammad Deeb KHAMIS

Title: Imad Mohammad Deeb KHAMIS
Event Classification: source-event
Research Attention Score: 0

Joseph Jurji SWEID

Title: Joseph Jurji SWEID
Event Classification: source-event
Research Attention Score: 0

Giuseppe DELL'AQUILA

Title: Giuseppe DELL'AQUILA
Event Classification: source-event
Research Attention Score: 0

Mario CATERINO

Title: Mario CATERINO
Event Classification: source-event
Research Attention Score: 0

Paolo DI MAURO

Title: Paolo DI MAURO
Event Classification: source-event
Research Attention Score: 0

Antonio IOVINE

Title: Antonio IOVINE
Event Classification: source-event
Research Attention Score: 0

Michele ZAGARIA

Title: Michele ZAGARIA
Event Classification: source-event
Research Attention Score: 0

Mohammad Naim BARICH

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

Talal HAMIYAH

Title: Talal HAMIYAH
Event Classification: source-event
Research Attention Score: 0

Cenobio FLORES PACHECO

Title: Cenobio FLORES PACHECO
Event Classification: source-event
Research Attention Score: 0

Jesus Alfredo SALAZAR RAMIREZ

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

Guillermo NIEBLAS NAVA

Title: Guillermo NIEBLAS NAVA
Event Classification: source-event
Research Attention Score: 0

Felipe de Jesus SOSA CANISALES

Title: Felipe de Jesus SOSA CANISALES
Event Classification: source-event
Research Attention Score: 0

Armando LOPEZ AISPURO

Title: Armando LOPEZ AISPURO
Event Classification: source-event
Research Attention Score: 0

Jose Javier RASCON RAMIREZ

Title: Jose Javier RASCON RAMIREZ
Event Classification: source-event
Research Attention Score: 0

Raul SABORI CISNEROS

Title: Raul SABORI CISNEROS
Event Classification: source-event
Research Attention Score: 0