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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

Oleg LOGUNOV

Title: Oleg LOGUNOV
Event Classification: source-event
Research Attention Score: 0

Vassyly Kotosky VILLARROEL RAMIREZ

Title: Vassyly Kotosky VILLARROEL RAMIREZ
Event Classification: source-event
Research Attention Score: 0

Andrey I. PECHEGIN

Title: Andrey I. PECHEGIN
Event Classification: source-event
Research Attention Score: 0

Sergei G. PODOPRIGOROV

Title: Sergei G. PODOPRIGOROV
Event Classification: source-event
Research Attention Score: 0

Ivan Pavlovitch PROKOPENKO

Title: Ivan Pavlovitch PROKOPENKO
Event Classification: source-event
Research Attention Score: 0

Oleg F. SILCHENKO

Title: Oleg F. SILCHENKO
Event Classification: source-event
Research Attention Score: 0

Yelena STASHINA

Title: Yelena STASHINA
Event Classification: source-event
Research Attention Score: 0

Olga G. STEPANOVA

Title: Olga G. STEPANOVA
Event Classification: source-event
Research Attention Score: 0

Dmitri M. TOLCHINSKIY

Title: Dmitri M. TOLCHINSKIY
Event Classification: source-event
Research Attention Score: 0

Svetlana UKHNALYOVA

Title: Svetlana UKHNALYOVA
Event Classification: source-event
Research Attention Score: 0

Natalya V. VINOGRADOVA

Title: Natalya V. VINOGRADOVA
Event Classification: source-event
Research Attention Score: 0

Letscha BOGATIROV

Title: Letscha BOGATIROV
Event Classification: source-event
Research Attention Score: 0

Kazbek DUKUZOV

Title: Kazbek DUKUZOV
Event Classification: source-event
Research Attention Score: 0

STARLA

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

DANIEL

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

DINO I

Title: DINO I
Event Classification: source-event
Research Attention Score: 0

MARIA III

Title: MARIA III
Event Classification: source-event
Research Attention Score: 0

DORENA

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

YOUNES

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

DAN

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

ALUMINAT

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

PARS AMAYESH SANAAT KISH

Title: PARS AMAYESH SANAAT KISH
Event Classification: source-event
Research Attention Score: 0

Parviz KHAKI

Title: Parviz KHAKI
Event Classification: source-event
Research Attention Score: 0

TAGHTIRAN KASHAN COMPANY

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

Jose Guadalupe TAPIA QUINTERO

Title: Jose Guadalupe TAPIA QUINTERO
Event Classification: source-event
Research Attention Score: 0

PISHRO SYSTEMS RESEARCH COMPANY

Title: PISHRO SYSTEMS RESEARCH COMPANY
Event Classification: source-event
Research Attention Score: 0

Haji Kotwal NOORZAI

Title: Haji Kotwal NOORZAI
Event Classification: source-event
Research Attention Score: 0

TRANS MULTI MECHANICS CO. LTD.

Title: TRANS MULTI MECHANICS CO. LTD.
Event Classification: source-event
Research Attention Score: 0

Wen-Fu CHANG

Title: Wen-Fu CHANG
Event Classification: source-event
Research Attention Score: 0

BRACRO S.A.

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

ZOLAL IRAN COMPANY

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

Farhad BUJAR

Title: Farhad BUJAR
Event Classification: source-event
Research Attention Score: 0

BANDAR IMAM PETROCHEMICAL COMPANY

Title: BANDAR IMAM PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

BU ALI SINA PETROCHEMICAL COMPANY

Title: BU ALI SINA PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

MOBIN PETROCHEMICAL COMPANY

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

NOURI PETROCHEMICAL COMPANY

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

PARS PETROCHEMICAL COMPANY

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

SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Title: SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Event Classification: source-event
Research Attention Score: 0

SHAZAND PETROCHEMICAL COMPANY

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

TABRIZ PETROCHEMICAL COMPANY

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

ANDISHEH ZOLAL

Title: ANDISHEH ZOLAL
Event Classification: source-event
Research Attention Score: 0

Seifollah JASHNSAZ

Title: Seifollah JASHNSAZ
Event Classification: source-event
Research Attention Score: 0

Mahmoud NIKOUSOKHAN

Title: Mahmoud NIKOUSOKHAN
Event Classification: source-event
Research Attention Score: 0

Hashem POURANSARI

Title: Hashem POURANSARI
Event Classification: source-event
Research Attention Score: 0

Masoud BAHADORI

Title: Masoud BAHADORI
Event Classification: source-event
Research Attention Score: 0

PETRO GREEN

Title: PETRO GREEN
Event Classification: source-event
Research Attention Score: 0

Hossein Nosratollah VAZIRI

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

GLOBAL SEA LINE CO LTD

Title: GLOBAL SEA LINE CO LTD
Event Classification: source-event
Research Attention Score: 0

ENERGY GLOBAL INTERNATIONAL FZE

Title: ENERGY GLOBAL INTERNATIONAL FZE
Event Classification: source-event
Research Attention Score: 0

Moris Alexander BERCIAN MANCHON

Title: Moris Alexander BERCIAN MANCHON
Event Classification: source-event
Research Attention Score: 0