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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

Jose Misael CISNEROS RODRIGUEZ

Title: Jose Misael CISNEROS RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0

Marvin Geovanny MONTERROSA-LARIOS

Title: Marvin Geovanny MONTERROSA-LARIOS
Event Classification: source-event
Research Attention Score: 0

Moises Humberto RIVERA-LUNA

Title: Moises Humberto RIVERA-LUNA
Event Classification: source-event
Research Attention Score: 0

Saul Antonio TURCIOS ANGEL

Title: Saul Antonio TURCIOS ANGEL
Event Classification: source-event
Research Attention Score: 0

Borromeo Enrique HENRIQUEZ SOLORZANO

Title: Borromeo Enrique HENRIQUEZ SOLORZANO
Event Classification: source-event
Research Attention Score: 0

UR-CKF

Title: UR-CKF
Event Classification: source-event
Research Attention Score: 0

UR-CKG

Title: UR-CKG
Event Classification: source-event
Research Attention Score: 0

KYRGYZ TRANS AVIA

Title: KYRGYZ TRANS AVIA
Event Classification: source-event
Research Attention Score: 0

Lidia KIM

Title: Lidia KIM
Event Classification: source-event
Research Attention Score: 0

SIRJANCO TRADING L.L.C.

Title: SIRJANCO TRADING L.L.C.
Event Classification: source-event
Research Attention Score: 0

Hamid ARABNEJAD

Title: Hamid ARABNEJAD
Event Classification: source-event
Research Attention Score: 0

COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Title: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Event Classification: source-event
Research Attention Score: 0

OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Title: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

Asghar MIR-HEJAZI

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

UR-CJW

Title: UR-CJW
Event Classification: source-event
Research Attention Score: 0

UR-CKJ

Title: UR-CKJ
Event Classification: source-event
Research Attention Score: 0

UR-CKY

Title: UR-CKY
Event Classification: source-event
Research Attention Score: 0

UR-CKX

Title: UR-CKX
Event Classification: source-event
Research Attention Score: 0

UR-CKZ

Title: UR-CKZ
Event Classification: source-event
Research Attention Score: 0

'Abd-al-Hamid AL-MASLI

Title: 'Abd-al-Hamid AL-MASLI
Event Classification: source-event
Research Attention Score: 0

EXECUTION OF IMAM KHOMEINI'S ORDER

Title: EXECUTION OF IMAM KHOMEINI'S ORDER
Event Classification: source-event
Research Attention Score: 0

TOSEE EQTESAD AYANDEHSAZAN COMPANY

Title: TOSEE EQTESAD AYANDEHSAZAN COMPANY
Event Classification: source-event
Research Attention Score: 0

TADBIR ECONOMIC DEVELOPMENT GROUP

Title: TADBIR ECONOMIC DEVELOPMENT GROUP
Event Classification: source-event
Research Attention Score: 0

TADBIR INVESTMENT COMPANY

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

MODABER

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

TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Title: TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

TADBIR ENERGY DEVELOPMENT GROUP CO.

Title: TADBIR ENERGY DEVELOPMENT GROUP CO.
Event Classification: source-event
Research Attention Score: 0

REY INVESTMENT COMPANY

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

REYCO GMBH.

Title: REYCO GMBH.
Event Classification: source-event
Research Attention Score: 0

MCS INTERNATIONAL GMBH

Title: MCS INTERNATIONAL GMBH
Event Classification: source-event
Research Attention Score: 0

MCS ENGINEERING

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

GOLDEN RESOURCES TRADING COMPANY L.L.C.

Title: GOLDEN RESOURCES TRADING COMPANY L.L.C.
Event Classification: source-event
Research Attention Score: 0

CYLINDER SYSTEM L.T.D.

Title: CYLINDER SYSTEM L.T.D.
Event Classification: source-event
Research Attention Score: 0

AMIN INVESTMENT BANK

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

PARDIS INVESTMENT COMPANY

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

MELLAT INSURANCE COMPANY

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

IRAN & SHARGH COMPANY

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

IRAN & SHARGH LEASING COMPANY

Title: IRAN & SHARGH LEASING COMPANY
Event Classification: source-event
Research Attention Score: 0

TADBIR BROKERAGE COMPANY

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

ZARIN RAFSANJAN CEMENT COMPANY

Title: ZARIN RAFSANJAN CEMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

RISHMAK PRODUCTIVE & EXPORTS COMPANY

Title: RISHMAK PRODUCTIVE & EXPORTS COMPANY
Event Classification: source-event
Research Attention Score: 0

OMID REY CIVIL & CONSTRUCTION COMPANY

Title: OMID REY CIVIL & CONSTRUCTION COMPANY
Event Classification: source-event
Research Attention Score: 0

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Title: BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Event Classification: source-event
Research Attention Score: 0

ROYAL ARYA CO.

Title: ROYAL ARYA CO.
Event Classification: source-event
Research Attention Score: 0

HORMOZ OIL REFINING COMPANY

Title: HORMOZ OIL REFINING COMPANY
Event Classification: source-event
Research Attention Score: 0

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Title: GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Event Classification: source-event
Research Attention Score: 0

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Title: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Event Classification: source-event
Research Attention Score: 0

PARS OIL CO.

Title: PARS OIL CO.
Event Classification: source-event
Research Attention Score: 0

COMMERCIAL PARS OIL CO.

Title: COMMERCIAL PARS OIL CO.
Event Classification: source-event
Research Attention Score: 0

MARJAN PETROCHEMICAL COMPANY

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