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Monday, September 7, 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

INSTITUTO NACIONAL DE TURISMO DE CUBA

Title: INSTITUTO NACIONAL DE TURISMO DE CUBA
Event Classification: source-event
Research Attention Score: 0

INTERCONSULT

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

FATAH AL-ISLAM

Title: FATAH AL-ISLAM
Event Classification: source-event
Research Attention Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

Title: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Event Classification: source-event
Research Attention Score: 0

Francisco Javier ZULUAGA LINDO

Title: Francisco Javier ZULUAGA LINDO
Event Classification: source-event
Research Attention Score: 0

Ramiro VANOY MURILLO

Title: Ramiro VANOY MURILLO
Event Classification: source-event
Research Attention Score: 0

SOCIEDAD SUPERDEPORTES LTDA.

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

Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN

Title: Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Event Classification: source-event
Research Attention Score: 0

Muhammad 'Abdallah Salih SUGHAYR

Title: Muhammad 'Abdallah Salih SUGHAYR
Event Classification: source-event
Research Attention Score: 0

Abdul Rahim AL-TALHI

Title: Abdul Rahim AL-TALHI
Event Classification: source-event
Research Attention Score: 0

Morteza REZAIE

Title: Morteza REZAIE
Event Classification: source-event
Research Attention Score: 0

Ali Akbar AHMADIAN

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

Qasem SOLEIMANI

Title: Qasem SOLEIMANI
Event Classification: source-event
Research Attention Score: 0

Mohammad HEJAZI

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

Abu Mustafa AL-SHEIBANI

Title: Abu Mustafa AL-SHEIBANI
Event Classification: source-event
Research Attention Score: 0

TAMILS REHABILITATION ORGANISATION

Title: TAMILS REHABILITATION ORGANISATION
Event Classification: source-event
Research Attention Score: 0

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Title: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Event Classification: source-event
Research Attention Score: 0

ORIENTAL OIL KISH

Title: ORIENTAL OIL KISH
Event Classification: source-event
Research Attention Score: 0

GHORB KARBALA

Title: GHORB KARBALA
Event Classification: source-event
Research Attention Score: 0

SEPASAD ENGINEERING COMPANY

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

GHORB NOOH

Title: GHORB NOOH
Event Classification: source-event
Research Attention Score: 0

OMRAN SAHEL

Title: OMRAN SAHEL
Event Classification: source-event
Research Attention Score: 0

SAHEL CONSULTANT ENGINEERS

Title: SAHEL CONSULTANT ENGINEERS
Event Classification: source-event
Research Attention Score: 0

HARA COMPANY

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

GHARARGAHE SAZANDEGI GHAEM

Title: GHARARGAHE SAZANDEGI GHAEM
Event Classification: source-event
Research Attention Score: 0

Assaad Halim HARDAN

Title: Assaad Halim HARDAN
Event Classification: source-event
Research Attention Score: 0

Wi'am WAHHAB

Title: Wi'am WAHHAB
Event Classification: source-event
Research Attention Score: 0

Hafiz MAKHLUF

Title: Hafiz MAKHLUF
Event Classification: source-event
Research Attention Score: 0

BELNEFTEKHIM

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

BELNEFTEKHIM USA, INC.

Title: BELNEFTEKHIM USA, INC.
Event Classification: source-event
Research Attention Score: 0

Bahmanyar Morteza BAHMANYAR

Title: Bahmanyar Morteza BAHMANYAR
Event Classification: source-event
Research Attention Score: 0

Ahmad Vahid DASTJERDI

Title: Ahmad Vahid DASTJERDI
Event Classification: source-event
Research Attention Score: 0

Reza-Gholi ESMAELI

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

Hosein SALIMI

Title: Hosein SALIMI
Event Classification: source-event
Research Attention Score: 0

Abdul Majeed NOOR MUHAMMAD

Title: Abdul Majeed NOOR MUHAMMAD
Event Classification: source-event
Research Attention Score: 0

Sherbaz KHAN

Title: Sherbaz KHAN
Event Classification: source-event
Research Attention Score: 0

Ceylan DUZCAN

Title: Ceylan DUZCAN
Event Classification: source-event
Research Attention Score: 0

Simon SCHNEIDER

Title: Simon SCHNEIDER
Event Classification: source-event
Research Attention Score: 0

Tom MICHIELSEN

Title: Tom MICHIELSEN
Event Classification: source-event
Research Attention Score: 0

Mohammad Nadeem GHANI

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

Waseem Rauf LOAN

Title: Waseem Rauf LOAN
Event Classification: source-event
Research Attention Score: 0

Ahmad Abdulla Mohammad Abdulla BEHZAD

Title: Ahmad Abdulla Mohammad Abdulla BEHZAD
Event Classification: source-event
Research Attention Score: 0

Amir AZAM

Title: Amir AZAM
Event Classification: source-event
Research Attention Score: 0

FMF GENERAL TRADING LLC

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

AL AMLOOD TRADING LLC

Title: AL AMLOOD TRADING LLC
Event Classification: source-event
Research Attention Score: 0

A A TRADING FZCO

Title: A A TRADING FZCO
Event Classification: source-event
Research Attention Score: 0

BELS FLOWERS IMPORT EXPORT BVBA

Title: BELS FLOWERS IMPORT EXPORT BVBA
Event Classification: source-event
Research Attention Score: 0

OFFENBACH HAUSHALTWAREN B.V.

Title: OFFENBACH HAUSHALTWAREN B.V.
Event Classification: source-event
Research Attention Score: 0

KHAN & SCHIRINDEL GMBH

Title: KHAN & SCHIRINDEL GMBH
Event Classification: source-event
Research Attention Score: 0

SAF TECH S.L.

Title: SAF TECH S.L.
Event Classification: source-event
Research Attention Score: 0