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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

GAZPROM VNIIGAZ, OOO

Title: GAZPROM VNIIGAZ, OOO
Event Classification: source-event
Research Attention Score: 0

Muhammad Ijaz SAFARASH

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

Abdul Aziz NURISTANI

Title: Abdul Aziz NURISTANI
Event Classification: source-event
Research Attention Score: 0

JAMIA ASARIYA MADRASSA

Title: JAMIA ASARIYA MADRASSA
Event Classification: source-event
Research Attention Score: 0

James Alexander MCLINTOCK

Title: James Alexander MCLINTOCK
Event Classification: source-event
Research Attention Score: 0

AL RAHMAH WELFARE ORGANIZATION

Title: AL RAHMAH WELFARE ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Naveed QAMAR

Title: Naveed QAMAR
Event Classification: source-event
Research Attention Score: 0

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

Title: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
Event Classification: source-event
Research Attention Score: 0

John Edward MEADOWS

Title: John Edward MEADOWS
Event Classification: source-event
Research Attention Score: 0

HSI TRADING FZE

Title: HSI TRADING FZE
Event Classification: source-event
Research Attention Score: 0

AVIATION CAPITAL SOLUTIONS LTD.

Title: AVIATION CAPITAL SOLUTIONS LTD.
Event Classification: source-event
Research Attention Score: 0

Jeffrey John James ASHFIELD

Title: Jeffrey John James ASHFIELD
Event Classification: source-event
Research Attention Score: 0

GRANDEUR GENERAL TRADING FZE

Title: GRANDEUR GENERAL TRADING FZE
Event Classification: source-event
Research Attention Score: 0

SHAHID NURI INDUSTRIES

Title: SHAHID NURI INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

SHAHID MOVAHED INDUSTRIES

Title: SHAHID MOVAHED INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Salah ABDESLAM

Title: Salah ABDESLAM
Event Classification: source-event
Research Attention Score: 0

MAZAKA GENERAL TRADING L.L.C.

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

JETLINK TEXTILES TRADING

Title: JETLINK TEXTILES TRADING
Event Classification: source-event
Research Attention Score: 0

SEVEN SEA GOLDEN GENERAL TRADING LLC

Title: SEVEN SEA GOLDEN GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

AYDAH TRADING LLC

Title: AYDAH TRADING LLC
Event Classification: source-event
Research Attention Score: 0

WADI AL AFRAH TRADING LLC

Title: WADI AL AFRAH TRADING LLC
Event Classification: source-event
Research Attention Score: 0

Khalifa Mohamed Ahmed GHAWIL

Title: Khalifa Mohamed Ahmed GHAWIL
Event Classification: source-event
Research Attention Score: 0

MINISTRY OF STATE SECURITY PRISONS BUREAU

Title: MINISTRY OF STATE SECURITY PRISONS BUREAU
Event Classification: source-event
Research Attention Score: 0

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

Title: MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
Event Classification: source-event
Research Attention Score: 0

Il-U CHO

Title: Il-U CHO
Event Classification: source-event
Research Attention Score: 0

Chong Ok O

Title: Chong Ok O
Event Classification: source-event
Research Attention Score: 0

Chang Pong CHOE

Title: Chang Pong CHOE
Event Classification: source-event
Research Attention Score: 0

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

Title: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
Event Classification: source-event
Research Attention Score: 0

Salmi Salama Salim Sulayman 'AMMAR

Title: Salmi Salama Salim Sulayman 'AMMAR
Event Classification: source-event
Research Attention Score: 0

Agila Saleh ESSA

Title: Agila Saleh ESSA
Event Classification: source-event
Research Attention Score: 0

Ghalib Abdullah AL-ZAIDI

Title: Ghalib Abdullah AL-ZAIDI
Event Classification: source-event
Research Attention Score: 0

ISIL-SAUDI ARABIA

Title: ISIL-SAUDI ARABIA
Event Classification: source-event
Research Attention Score: 0

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

Title: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Event Classification: source-event
Research Attention Score: 0

Nayif Salih Salim AL-QAYSI

Title: Nayif Salih Salim AL-QAYSI
Event Classification: source-event
Research Attention Score: 0

ISIL-YEMEN

Title: ISIL-YEMEN
Event Classification: source-event
Research Attention Score: 0

German MUNOZ HOYOS

Title: German MUNOZ HOYOS
Event Classification: source-event
Research Attention Score: 0

Jonathan MUNOZ MEJIA

Title: Jonathan MUNOZ MEJIA
Event Classification: source-event
Research Attention Score: 0

Carlos Ivan MUNOZ HOYOS

Title: Carlos Ivan MUNOZ HOYOS
Event Classification: source-event
Research Attention Score: 0

Claudia Julieta MURILLO SALAZAR

Title: Claudia Julieta MURILLO SALAZAR
Event Classification: source-event
Research Attention Score: 0

Salim KONY

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

Ali KONY

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

Eliana MUNOZ MEJIA

Title: Eliana MUNOZ MEJIA
Event Classification: source-event
Research Attention Score: 0

Jhonny German MUNOZ MEJIA

Title: Jhonny German MUNOZ MEJIA
Event Classification: source-event
Research Attention Score: 0

AVICAL S.A.

Title: AVICAL S.A.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES LA PLATA M & M S. EN C.A.

Title: INVERSIONES LA PLATA M & M S. EN C.A.
Event Classification: source-event
Research Attention Score: 0

ROMIK S.A.

Title: ROMIK S.A.
Event Classification: source-event
Research Attention Score: 0

GEMUHO HOLDING, INC

Title: GEMUHO HOLDING, INC
Event Classification: source-event
Research Attention Score: 0

UNIREFRICLIMA S.A.

Title: UNIREFRICLIMA S.A.
Event Classification: source-event
Research Attention Score: 0

MUNSA INTERNATIONAL INVESMENTS S.A.

Title: MUNSA INTERNATIONAL INVESMENTS S.A.
Event Classification: source-event
Research Attention Score: 0

JAMA'AT UL DAWA AL-QU'RAN

Title: JAMA'AT UL DAWA AL-QU'RAN
Event Classification: source-event
Research Attention Score: 0