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

GHADIR INVESTMENT COMPANY

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

SADAF PETROCHEMICAL ASSALUYEH COMPANY

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

POLYNAR COMPANY

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

ONE CLASS PROPERTIES (PTY) LTD.

Title: ONE CLASS PROPERTIES (PTY) LTD.
Event Classification: source-event
Research Attention Score: 0

ONE VISION INVESTMENTS 5 (PTY) LTD.

Title: ONE VISION INVESTMENTS 5 (PTY) LTD.
Event Classification: source-event
Research Attention Score: 0

PARS MCS

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

OIL INDUSTRY INVESTMENT COMPANY

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

REY NIRU ENGINEERING COMPANY

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

Mun San SON

Title: Mun San SON
Event Classification: source-event
Research Attention Score: 0

Chol Sam KIM

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

DAEDONG CREDIT BANK

Title: DAEDONG CREDIT BANK
Event Classification: source-event
Research Attention Score: 0

DCB FINANCE LIMITED

Title: DCB FINANCE LIMITED
Event Classification: source-event
Research Attention Score: 0

Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Title: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Event Classification: source-event
Research Attention Score: 0

SWISS MANAGEMENT SERVICES SARL

Title: SWISS MANAGEMENT SERVICES SARL
Event Classification: source-event
Research Attention Score: 0

Marco DI LAURO

Title: Marco DI LAURO
Event Classification: source-event
Research Attention Score: 0

Mario RICCIO

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

Antonio MENNETTA

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

Mariano ABETE

Title: Mariano ABETE
Event Classification: source-event
Research Attention Score: 0

Rosario GUARINO

Title: Rosario GUARINO
Event Classification: source-event
Research Attention Score: 0

Seyed Nasser Mohammad SEYYEDI

Title: Seyed Nasser Mohammad SEYYEDI
Event Classification: source-event
Research Attention Score: 0

KASB INTERNATIONAL LLC

Title: KASB INTERNATIONAL LLC
Event Classification: source-event
Research Attention Score: 0

PETRO ROYAL FZE

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

AA ENERGY FZCO

Title: AA ENERGY FZCO
Event Classification: source-event
Research Attention Score: 0

Reza PARSAEI

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

Seyyed Mohammad Ali Khatibi TABATABAEI

Title: Seyyed Mohammad Ali Khatibi TABATABAEI
Event Classification: source-event
Research Attention Score: 0

Mahmoud ZIRACCHIAN ZADEH

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

Seyed Mahmoud MOHADDES

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

Muhammad QABALAN

Title: Muhammad QABALAN
Event Classification: source-event
Research Attention Score: 0

Muhammad Yusuf Ahmad MANSUR

Title: Muhammad Yusuf Ahmad MANSUR
Event Classification: source-event
Research Attention Score: 0

Bulut YAYLA

Title: Bulut YAYLA
Event Classification: source-event
Research Attention Score: 0

Javier Eriberto RIVERA MARADIAGA

Title: Javier Eriberto RIVERA MARADIAGA
Event Classification: source-event
Research Attention Score: 0

Devis Leonel RIVERA MARADIAGA

Title: Devis Leonel RIVERA MARADIAGA
Event Classification: source-event
Research Attention Score: 0

Santos Isidro RIVERA MARADIAGA

Title: Santos Isidro RIVERA MARADIAGA
Event Classification: source-event
Research Attention Score: 0

Santos Isidro RIVERA CARDONA

Title: Santos Isidro RIVERA CARDONA
Event Classification: source-event
Research Attention Score: 0

Esperanza Caridad MARADIAGA LOPEZ

Title: Esperanza Caridad MARADIAGA LOPEZ
Event Classification: source-event
Research Attention Score: 0

Maira Lizeth RIVERA MARADIAGA

Title: Maira Lizeth RIVERA MARADIAGA
Event Classification: source-event
Research Attention Score: 0

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Title: GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

PALMA DEL BAJO AGUAN, S.A.

Title: PALMA DEL BAJO AGUAN, S.A.
Event Classification: source-event
Research Attention Score: 0

MINERA MI ESPERANZA, S.A.

Title: MINERA MI ESPERANZA, S.A.
Event Classification: source-event
Research Attention Score: 0

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

Title: INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Bahawal KHAN

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

Luis Eduardo CUELLAR CASTRO

Title: Luis Eduardo CUELLAR CASTRO
Event Classification: source-event
Research Attention Score: 0

Fernain RODRIGUEZ VASQUEZ

Title: Fernain RODRIGUEZ VASQUEZ
Event Classification: source-event
Research Attention Score: 0

Juanita Del Carmen RIOS HERNANDEZ

Title: Juanita Del Carmen RIOS HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Title: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Umar Siddique Kathio AZMARAI

Title: Umar Siddique Kathio AZMARAI
Event Classification: source-event
Research Attention Score: 0

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

Title: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Event Classification: source-event
Research Attention Score: 0

Mohamed LAHBOUS

Title: Mohamed LAHBOUS
Event Classification: source-event
Research Attention Score: 0

Muhammad KAWTHARANI

Title: Muhammad KAWTHARANI
Event Classification: source-event
Research Attention Score: 0

Eduardo MENDOZA ROBLES

Title: Eduardo MENDOZA ROBLES
Event Classification: source-event
Research Attention Score: 0