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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

Bambang SUKIRNO

Title: Bambang SUKIRNO
Event Classification: source-event
Research Attention Score: 0

Wiji Joko SANTOSO

Title: Wiji Joko SANTOSO
Event Classification: source-event
Research Attention Score: 0

Liridon KELMENDI

Title: Liridon KELMENDI
Event Classification: source-event
Research Attention Score: 0

Nusret IMAMOVIC

Title: Nusret IMAMOVIC
Event Classification: source-event
Research Attention Score: 0

Mohammed Abdel-Halim Hemaida SALEH

Title: Mohammed Abdel-Halim Hemaida SALEH
Event Classification: source-event
Research Attention Score: 0

Murad MARGOSHVILI

Title: Murad MARGOSHVILI
Event Classification: source-event
Research Attention Score: 0

Amru AL-ABSI

Title: Amru AL-ABSI
Event Classification: source-event
Research Attention Score: 0

Tarkhan Tayumurazovich BATIRASHVILI

Title: Tarkhan Tayumurazovich BATIRASHVILI
Event Classification: source-event
Research Attention Score: 0

Maalim SALMAN

Title: Maalim SALMAN
Event Classification: source-event
Research Attention Score: 0

Hamad Awad Dahi Sarhan AL-SHAMMARI

Title: Hamad Awad Dahi Sarhan AL-SHAMMARI
Event Classification: source-event
Research Attention Score: 0

'Abd al-Aziz Aday Zimin AL-FADHIL

Title: 'Abd al-Aziz Aday Zimin AL-FADHIL
Event Classification: source-event
Research Attention Score: 0

Lavdrim MUHAXHERI

Title: Lavdrim MUHAXHERI
Event Classification: source-event
Research Attention Score: 0

JAISH AL-MUHAJIREEN WAL-ANSAR

Title: JAISH AL-MUHAJIREEN WAL-ANSAR
Event Classification: source-event
Research Attention Score: 0

Ibrahim 'Isa Hajji Muhammad AL-BAKR

Title: Ibrahim 'Isa Hajji Muhammad AL-BAKR
Event Classification: source-event
Research Attention Score: 0

'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Title: 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Event Classification: source-event
Research Attention Score: 0

Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Title: Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Event Classification: source-event
Research Attention Score: 0

Salim BENGHALEM

Title: Salim BENGHALEM
Event Classification: source-event
Research Attention Score: 0

Magomed Khozhakhmedovich DAUDOV

Title: Magomed Khozhakhmedovich DAUDOV
Event Classification: source-event
Research Attention Score: 0

Muhannad AL-NAJDI

Title: Muhannad AL-NAJDI
Event Classification: source-event
Research Attention Score: 0

Abdessamad FATEH

Title: Abdessamad FATEH
Event Classification: source-event
Research Attention Score: 0

Fatih HASAR

Title: Fatih HASAR
Event Classification: source-event
Research Attention Score: 0

HARAKAT SHAM AL-ISLAM

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

ANGLO-CARIBBEAN CO., LTD.

Title: ANGLO-CARIBBEAN CO., LTD.
Event Classification: source-event
Research Attention Score: 0

Abd al-Baset AZZOUZ

Title: Abd al-Baset AZZOUZ
Event Classification: source-event
Research Attention Score: 0

Serhii Anatoliyovych ZDRILIUK

Title: Serhii Anatoliyovych ZDRILIUK
Event Classification: source-event
Research Attention Score: 0

Elvis KELMENDI

Title: Elvis KELMENDI
Event Classification: source-event
Research Attention Score: 0

Donata KELMENDI

Title: Donata KELMENDI
Event Classification: source-event
Research Attention Score: 0

Besnik KELMENDI

Title: Besnik KELMENDI
Event Classification: source-event
Research Attention Score: 0

NIGHT WOLVES

Title: NIGHT WOLVES
Event Classification: source-event
Research Attention Score: 0

Aleksandr ZALDOSTANOV

Title: Aleksandr ZALDOSTANOV
Event Classification: source-event
Research Attention Score: 0

Qusay MIHOUB

Title: Qusay MIHOUB
Event Classification: source-event
Research Attention Score: 0

DONATA COMPANY D.O.O.

Title: DONATA COMPANY D.O.O.
Event Classification: source-event
Research Attention Score: 0

HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA

Title: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Event Classification: source-event
Research Attention Score: 0

Aziz Moosa BILAKHIA

Title: Aziz Moosa BILAKHIA
Event Classification: source-event
Research Attention Score: 0

MEHRAN PAPER MILL

Title: MEHRAN PAPER MILL
Event Classification: source-event
Research Attention Score: 0

Ramzi MAWAFI

Title: Ramzi MAWAFI
Event Classification: source-event
Research Attention Score: 0

Khan SAID

Title: Khan SAID
Event Classification: source-event
Research Attention Score: 0

Abd al-Khaliq AL-HUTHI

Title: Abd al-Khaliq AL-HUTHI
Event Classification: source-event
Research Attention Score: 0

Abdullah Yahya AL HAKIM

Title: Abdullah Yahya AL HAKIM
Event Classification: source-event
Research Attention Score: 0

Ali Abdullah SALEH

Title: Ali Abdullah SALEH
Event Classification: source-event
Research Attention Score: 0

Igor Venediktovich PLOTNITSKY

Title: Igor Venediktovich PLOTNITSKY
Event Classification: source-event
Research Attention Score: 0

Aleksey MOZGOVOY

Title: Aleksey MOZGOVOY
Event Classification: source-event
Research Attention Score: 0

Apti Kharonovich ALAUDINOV

Title: Apti Kharonovich ALAUDINOV
Event Classification: source-event
Research Attention Score: 0

Konstantin MALOFEYEV

Title: Konstantin MALOFEYEV
Event Classification: source-event
Research Attention Score: 0

MARSHALL CAPITAL PARTNERS

Title: MARSHALL CAPITAL PARTNERS
Event Classification: source-event
Research Attention Score: 0

OPLOT

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

Alexei Vyacheslavovich KARYAKIN

Title: Alexei Vyacheslavovich KARYAKIN
Event Classification: source-event
Research Attention Score: 0

SOUTH-EAST MOVEMENT

Title: SOUTH-EAST MOVEMENT
Event Classification: source-event
Research Attention Score: 0

NOVOROSSIYA PARTY

Title: NOVOROSSIYA PARTY
Event Classification: source-event
Research Attention Score: 0

Victor Yakovlevich GRIN

Title: Victor Yakovlevich GRIN
Event Classification: source-event
Research Attention Score: 0