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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

Bassam AL-HASSAN

Title: Bassam AL-HASSAN
Event Classification: source-event
Research Attention Score: 0

Said Ahmad SUNGKAR

Title: Said Ahmad SUNGKAR
Event Classification: source-event
Research Attention Score: 0

Afif ABDUL MAJID

Title: Afif ABDUL MAJID
Event Classification: source-event
Research Attention Score: 0

Sergey Yevgeniyevich MOSKALENKO

Title: Sergey Yevgeniyevich MOSKALENKO
Event Classification: source-event
Research Attention Score: 0

Yakov RYBALSKIY

Title: Yakov RYBALSKIY
Event Classification: source-event
Research Attention Score: 0

MUHAMMAD JAMAL NETWORK

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

Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF

Title: Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Event Classification: source-event
Research Attention Score: 0

Pahlawan ROZI

Title: Pahlawan ROZI
Event Classification: source-event
Research Attention Score: 0

Lei ZHANG

Title: Lei ZHANG
Event Classification: source-event
Research Attention Score: 0

CEC LIMITED

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

Fredy Alonso MIRA PEREZ

Title: Fredy Alonso MIRA PEREZ
Event Classification: source-event
Research Attention Score: 0

BOKO HARAM

Title: BOKO HARAM
Event Classification: source-event
Research Attention Score: 0

ANSARU

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

Henry de Jesus LOPEZ LONDONO

Title: Henry de Jesus LOPEZ LONDONO
Event Classification: source-event
Research Attention Score: 0

Larisa Anatolievna LITVINOVA

Title: Larisa Anatolievna LITVINOVA
Event Classification: source-event
Research Attention Score: 0

Dmitry Borisovich KRATOV

Title: Dmitry Borisovich KRATOV
Event Classification: source-event
Research Attention Score: 0

Alexandra Viktorovna GAUS

Title: Alexandra Viktorovna GAUS
Event Classification: source-event
Research Attention Score: 0

Fikret TAGIYEV

Title: Fikret TAGIYEV
Event Classification: source-event
Research Attention Score: 0

Igor Borisovich ALISOV

Title: Igor Borisovich ALISOV
Event Classification: source-event
Research Attention Score: 0

Viktor Aleksandrovich MARKELOV

Title: Viktor Aleksandrovich MARKELOV
Event Classification: source-event
Research Attention Score: 0

Dmitry Vladislavovich KLYUEV

Title: Dmitry Vladislavovich KLYUEV
Event Classification: source-event
Research Attention Score: 0

Vladlen Yurievich STEPANOV

Title: Vladlen Yurievich STEPANOV
Event Classification: source-event
Research Attention Score: 0

Vyacheslav Georgievich KHLEBNIKOV

Title: Vyacheslav Georgievich KHLEBNIKOV
Event Classification: source-event
Research Attention Score: 0

Alexander MONTOYA USUGA

Title: Alexander MONTOYA USUGA
Event Classification: source-event
Research Attention Score: 0

Carlos Antonio MORENO TUBERQUIA

Title: Carlos Antonio MORENO TUBERQUIA
Event Classification: source-event
Research Attention Score: 0

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION

Title: PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Event Classification: source-event
Research Attention Score: 0

LA OFICINA DE ENVIGADO

Title: LA OFICINA DE ENVIGADO
Event Classification: source-event
Research Attention Score: 0

Tadashi IRIE

Title: Tadashi IRIE
Event Classification: source-event
Research Attention Score: 0

Hirofumi HASHIMOTO

Title: Hirofumi HASHIMOTO
Event Classification: source-event
Research Attention Score: 0

Toshio MASAKI

Title: Toshio MASAKI
Event Classification: source-event
Research Attention Score: 0

Shoroku ISHIDA

Title: Shoroku ISHIDA
Event Classification: source-event
Research Attention Score: 0

QODS AVIATION INDUSTRIES

Title: QODS AVIATION INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

FAN PARDAZAN

Title: FAN PARDAZAN
Event Classification: source-event
Research Attention Score: 0

Musa VAKHAYEV

Title: Musa VAKHAYEV
Event Classification: source-event
Research Attention Score: 0

Umar SUGAIPOV

Title: Umar SUGAIPOV
Event Classification: source-event
Research Attention Score: 0

Andrei Alexandrovich KRECHETOV

Title: Andrei Alexandrovich KRECHETOV
Event Classification: source-event
Research Attention Score: 0

Usamah Amin AL-SHIHABI

Title: Usamah Amin AL-SHIHABI
Event Classification: source-event
Research Attention Score: 0

Iradj Mohammadi KAHVARIN

Title: Iradj Mohammadi KAHVARIN
Event Classification: source-event
Research Attention Score: 0

Mahmoud Mohammadi DAYENI

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

IRAN AVIATION INDUSTRIES ORGANIZATION

Title: IRAN AVIATION INDUSTRIES ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

ERTEBAT GOSTAR NOVIN

Title: ERTEBAT GOSTAR NOVIN
Event Classification: source-event
Research Attention Score: 0

Reza AMIDI

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

EYVAZ TECHNIC MANUFACTURING COMPANY

Title: EYVAZ TECHNIC MANUFACTURING COMPANY
Event Classification: source-event
Research Attention Score: 0

MARO SANAT COMPANY

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

NAVID COMPOSITE MATERIAL COMPANY

Title: NAVID COMPOSITE MATERIAL COMPANY
Event Classification: source-event
Research Attention Score: 0

NEGIN PARTO KHAVAR

Title: NEGIN PARTO KHAVAR
Event Classification: source-event
Research Attention Score: 0

AL-MULATHAMUN BATTALION

Title: AL-MULATHAMUN BATTALION
Event Classification: source-event
Research Attention Score: 0

'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Title: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Event Classification: source-event
Research Attention Score: 0

'Abd al-Rahman bin 'Umayr AL-NU'AYMI

Title: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Event Classification: source-event
Research Attention Score: 0

Lahore JAN

Title: Lahore JAN
Event Classification: source-event
Research Attention Score: 0