TROLL PROPERTIES, INC.
- Title
- TROLL PROPERTIES, INC.
- Event Classification
- source-event
- Research Attention Score
- 0
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.
2026-08-30
INMOBILIARIA MULTI-TIENDAS, S.A.
- Title
- INMOBILIARIA MULTI-TIENDAS, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
DISTRIBUIDORA MARBELLA, S.A.
- Title
- DISTRIBUIDORA MARBELLA, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
LAGUNA MAR INTERNACIONAL, S.A.
- Title
- LAGUNA MAR INTERNACIONAL, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
VISION 20-20, S.A.
- Title
- VISION 20-20, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
GRUPO CEDRO PANAMA S.A.
- Title
- GRUPO CEDRO PANAMA S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
ADJUSTMENT BUSINESS CORP.
- Title
- ADJUSTMENT BUSINESS CORP.
- Event Classification
- source-event
- Research Attention Score
- 0
MEDAL INVERSIONES, S.A.
- Title
- MEDAL INVERSIONES, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
- Title
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
- Event Classification
- source-event
- Research Attention Score
- 0
Seyed Mirahmad NOOSHIN
- Title
- Seyed Mirahmad NOOSHIN
- Event Classification
- source-event
- Research Attention Score
- 0
Seyed Mohammad HASHEMI
- Title
- Seyed Mohammad HASHEMI
- Event Classification
- source-event
- Research Attention Score
- 0
Seyyed Mahdi FARAHI
- Title
- Seyyed Mahdi FARAHI
- Event Classification
- source-event
- Research Attention Score
- 0
Alfonso LIRA SOTELO
- Title
- Alfonso LIRA SOTELO
- Event Classification
- source-event
- Research Attention Score
- 0
Javier LIRA SOTELO
- Title
- Javier LIRA SOTELO
- Event Classification
- source-event
- Research Attention Score
- 0
Alma Delia LIRA SOTELO
- Title
- Alma Delia LIRA SOTELO
- Event Classification
- source-event
- Research Attention Score
- 0
Sayyed Javad MUSAVI
- Title
- Sayyed Javad MUSAVI
- Event Classification
- source-event
- Research Attention Score
- 0
ANHUI LAND GROUP CO., LIMITED
- Title
- ANHUI LAND GROUP CO., LIMITED
- Event Classification
- source-event
- Research Attention Score
- 0
Mingfu CHEN
- Title
- Mingfu CHEN
- Event Classification
- source-event
- Research Attention Score
- 0
Rahimreza FARGHADANI
- Title
- Rahimreza FARGHADANI
- Event Classification
- source-event
- Research Attention Score
- 0
Hossein POURNAGHSHBAND
- Title
- Hossein POURNAGHSHBAND
- Event Classification
- source-event
- Research Attention Score
- 0
CANDID GENERAL TRADING LLC
- Title
- CANDID GENERAL TRADING LLC
- Event Classification
- source-event
- Research Attention Score
- 0
MABROOKA TRADING CO L.L.C.
- Title
- MABROOKA TRADING CO L.L.C.
- Event Classification
- source-event
- Research Attention Score
- 0
Boris Borisovich KIBIS
- Title
- Boris Borisovich KIBIS
- Event Classification
- source-event
- Research Attention Score
- 0
Oleg Vyacheslavovich URZHUMTSEV
- Title
- Oleg Vyacheslavovich URZHUMTSEV
- Event Classification
- source-event
- Research Attention Score
- 0
Pavel Vladimirovich LAPSHOV
- Title
- Pavel Vladimirovich LAPSHOV
- Event Classification
- source-event
- Research Attention Score
- 0
Ali Youssef CHARARA
- Title
- Ali Youssef CHARARA
- Event Classification
- source-event
- Research Attention Score
- 0
SPECTRUM INVESTMENT GROUP HOLDING SAL
- Title
- SPECTRUM INVESTMENT GROUP HOLDING SAL
- Event Classification
- source-event
- Research Attention Score
- 0
WESTLINE ENTERPRISES, INC.
- Title
- WESTLINE ENTERPRISES, INC.
- Event Classification
- source-event
- Research Attention Score
- 0
Yevgeni Yuvenalievich ANTONOV
- Title
- Yevgeni Yuvenalievich ANTONOV
- Event Classification
- source-event
- Research Attention Score
- 0
Mohamad NOUREDDINE
- Title
- Mohamad NOUREDDINE
- Event Classification
- source-event
- Research Attention Score
- 0
Hamdi ZAHER EL DINE
- Title
- Hamdi ZAHER EL DINE
- Event Classification
- source-event
- Research Attention Score
- 0
TRADE POINT INTERNATIONAL S.A.R.L.
- Title
- TRADE POINT INTERNATIONAL S.A.R.L.
- Event Classification
- source-event
- Research Attention Score
- 0
Jose ROBERTO ORELLANA
- Title
- Jose ROBERTO ORELLANA
- Event Classification
- source-event
- Research Attention Score
- 0
Dany Balmore ROMERO GARCIA
- Title
- Dany Balmore ROMERO GARCIA
- Event Classification
- source-event
- Research Attention Score
- 0
Ali Khatib Haji HASSAN
- Title
- Ali Khatib Haji HASSAN
- Event Classification
- source-event
- Research Attention Score
- 0
HASSAN DRUG TRAFFICKING ORGANIZATION
- Title
- HASSAN DRUG TRAFFICKING ORGANIZATION
- Event Classification
- source-event
- Research Attention Score
- 0
Husayn JUAYTHINI
- Title
- Husayn JUAYTHINI
- Event Classification
- source-event
- Research Attention Score
- 0
Faysal Ahmad 'Ali AL-ZAHRANI
- Title
- Faysal Ahmad 'Ali AL-ZAHRANI
- Event Classification
- source-event
- Research Attention Score
- 0
Chol U YU
- Title
- Chol U YU
- Event Classification
- source-event
- Research Attention Score
- 0
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
- Title
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
- Event Classification
- source-event
- Research Attention Score
- 0
NATIONAL DEFENSE COMMISSION
- Title
- NATIONAL DEFENSE COMMISSION
- Event Classification
- source-event
- Research Attention Score
- 0
Man Gon RI
- Title
- Man Gon RI
- Event Classification
- source-event
- Research Attention Score
- 0
ACADEMY OF NATIONAL DEFENSE SCIENCE
- Title
- ACADEMY OF NATIONAL DEFENSE SCIENCE
- Event Classification
- source-event
- Research Attention Score
- 0
MINISTRY OF ATOMIC ENERGY INDUSTRY
- Title
- MINISTRY OF ATOMIC ENERGY INDUSTRY
- Event Classification
- source-event
- Research Attention Score
- 0
Yong Mu RI
- Title
- Yong Mu RI
- Event Classification
- source-event
- Research Attention Score
- 0
Pyong So HWANG
- Title
- Pyong So HWANG
- Event Classification
- source-event
- Research Attention Score
- 0
Yong Sik PAK
- Title
- Yong Sik PAK
- Event Classification
- source-event
- Research Attention Score
- 0
Chun-sik CHOE
- Title
- Chun-sik CHOE
- Event Classification
- source-event
- Research Attention Score
- 0
Mun-kil KANG
- Title
- Mun-kil KANG
- Event Classification
- source-event
- Research Attention Score
- 0
ILSIM INTERNATIONAL BANK
- Title
- ILSIM INTERNATIONAL BANK
- Event Classification
- source-event
- Research Attention Score
- 0