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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

EP-MOB

Title: EP-MOB
Event Classification: source-event
Research Attention Score: 0

EP-MOC

Title: EP-MOC
Event Classification: source-event
Research Attention Score: 0

EP-MOE

Title: EP-MOE
Event Classification: source-event
Research Attention Score: 0

EP-MOF

Title: EP-MOF
Event Classification: source-event
Research Attention Score: 0

EP-MOG

Title: EP-MOG
Event Classification: source-event
Research Attention Score: 0

EP-VIP

Title: EP-VIP
Event Classification: source-event
Research Attention Score: 0

F-OJHH

Title: F-OJHH
Event Classification: source-event
Research Attention Score: 0

F-OJHI

Title: F-OJHI
Event Classification: source-event
Research Attention Score: 0

HAQQANI NETWORK

Title: HAQQANI NETWORK
Event Classification: source-event
Research Attention Score: 0

ARMY SUPPLY BUREAU

Title: ARMY SUPPLY BUREAU
Event Classification: source-event
Research Attention Score: 0

BELVNESHPROMSERVICE

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

Amr ARMANAZI

Title: Amr ARMANAZI
Event Classification: source-event
Research Attention Score: 0

Alfredo ANDRADE PARRA

Title: Alfredo ANDRADE PARRA
Event Classification: source-event
Research Attention Score: 0

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Title: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Event Classification: source-event
Research Attention Score: 0

AL-QUDS INTERNATIONAL FOUNDATION

Title: AL-QUDS INTERNATIONAL FOUNDATION
Event Classification: source-event
Research Attention Score: 0

SUMIYOSHI-KAI

Title: SUMIYOSHI-KAI
Event Classification: source-event
Research Attention Score: 0

Hareaki FUKUDA

Title: Hareaki FUKUDA
Event Classification: source-event
Research Attention Score: 0

Damaso LOPEZ NUNEZ

Title: Damaso LOPEZ NUNEZ
Event Classification: source-event
Research Attention Score: 0

Ines CORONEL BARRERAS

Title: Ines CORONEL BARRERAS
Event Classification: source-event
Research Attention Score: 0

Khalil Yusif HARB

Title: Khalil Yusif HARB
Event Classification: source-event
Research Attention Score: 0

Maulawi Adam Khan ACHEKZAI

Title: Maulawi Adam Khan ACHEKZAI
Event Classification: source-event
Research Attention Score: 0

Aamir Ali CHAUDHRY

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

Qari Ayyub BASHIR

Title: Qari Ayyub BASHIR
Event Classification: source-event
Research Attention Score: 0

Adel Radi Saqr Al-Wahabi AL-HARBI

Title: Adel Radi Saqr Al-Wahabi AL-HARBI
Event Classification: source-event
Research Attention Score: 0

DESARROLLOS EVEREST, S.A. DE C.V.

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

Jorge Enrique ESQUERRA ESQUER

Title: Jorge Enrique ESQUERRA ESQUER
Event Classification: source-event
Research Attention Score: 0

Julio Cesar ESTRADA GUTIERREZ

Title: Julio Cesar ESTRADA GUTIERREZ
Event Classification: source-event
Research Attention Score: 0

Carlos Alberto LEON SANTIESTEBAN

Title: Carlos Alberto LEON SANTIESTEBAN
Event Classification: source-event
Research Attention Score: 0

Sultani MAKENGA

Title: Sultani MAKENGA
Event Classification: source-event
Research Attention Score: 0

Diego PEREZ HENAO

Title: Diego PEREZ HENAO
Event Classification: source-event
Research Attention Score: 0

LOS RASTROJOS

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

Qari ZAKIR

Title: Qari ZAKIR
Event Classification: source-event
Research Attention Score: 0

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

Title: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Event Classification: source-event
Research Attention Score: 0

IMAM HOSSEIN UNIVERSITY

Title: IMAM HOSSEIN UNIVERSITY
Event Classification: source-event
Research Attention Score: 0

TEHRAN GOSTARESH COMPANY, P.J.S.

Title: TEHRAN GOSTARESH COMPANY, P.J.S.
Event Classification: source-event
Research Attention Score: 0

Rasool JALILI

Title: Rasool JALILI
Event Classification: source-event
Research Attention Score: 0

MINISTRY OF CULTURE AND ISLAMIC GUIDANCE

Title: MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Event Classification: source-event
Research Attention Score: 0

PRESS SUPERVISORY BOARD

Title: PRESS SUPERVISORY BOARD
Event Classification: source-event
Research Attention Score: 0

AMNAFZAR GOSTAR-E SHARIF

Title: AMNAFZAR GOSTAR-E SHARIF
Event Classification: source-event
Research Attention Score: 0

PEYKASA

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

NIREF

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

Reza TAGHIPOUR

Title: Reza TAGHIPOUR
Event Classification: source-event
Research Attention Score: 0

Ali FAZLI

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

Ezzatollah ZARGHAMI

Title: Ezzatollah ZARGHAMI
Event Classification: source-event
Research Attention Score: 0

CENTER TO INVESTIGATE ORGANIZED CRIME

Title: CENTER TO INVESTIGATE ORGANIZED CRIME
Event Classification: source-event
Research Attention Score: 0

Karim Ja'far Muhsin AL-GHANIMI

Title: Karim Ja'far Muhsin AL-GHANIMI
Event Classification: source-event
Research Attention Score: 0

Mohammad MINA'I

Title: Mohammad MINA'I
Event Classification: source-event
Research Attention Score: 0

Sayyid Salah Mahdi Hantush AL-MAKSUSI

Title: Sayyid Salah Mahdi Hantush AL-MAKSUSI
Event Classification: source-event
Research Attention Score: 0

Riyad Yunis Jasim AL-HAMIDAWI

Title: Riyad Yunis Jasim AL-HAMIDAWI
Event Classification: source-event
Research Attention Score: 0

IRAN POOYA

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