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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

Franklin Horacio GARCIA DUQUE

Title: Franklin Horacio GARCIA DUQUE
Event Classification: source-event
Research Attention Score: 0

Tarek William SAAB HALABI

Title: Tarek William SAAB HALABI
Event Classification: source-event
Research Attention Score: 0

Tibisay LUCENA RAMIREZ

Title: Tibisay LUCENA RAMIREZ
Event Classification: source-event
Research Attention Score: 0

Jesus Rafael SUAREZ CHOURIO

Title: Jesus Rafael SUAREZ CHOURIO
Event Classification: source-event
Research Attention Score: 0

Sergio Jose RIVERO MARCANO

Title: Sergio Jose RIVERO MARCANO
Event Classification: source-event
Research Attention Score: 0

Maria Iris VARELA RANGEL

Title: Maria Iris VARELA RANGEL
Event Classification: source-event
Research Attention Score: 0

Carlos Alfredo PEREZ AMPUEDA

Title: Carlos Alfredo PEREZ AMPUEDA
Event Classification: source-event
Research Attention Score: 0

SHAHID KARIMI INDUSTRIES

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

SHAHID RASTEGAR INDUSTRIES

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

SHAHID CHERAGHI INDUSTRIES

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

SHAHID VARAMINI INDUSTRIES

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

SHAHID KALHOR INDUSTRIES

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

AMIR AL MO'MENIN INDUSTRIES

Title: AMIR AL MO'MENIN INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Nicolas MADURO MOROS

Title: Nicolas MADURO MOROS
Event Classification: source-event
Research Attention Score: 0

Francisco Jose AMELIACH ORTA

Title: Francisco Jose AMELIACH ORTA
Event Classification: source-event
Research Attention Score: 0

Adan Coromoto CHAVEZ FRIAS

Title: Adan Coromoto CHAVEZ FRIAS
Event Classification: source-event
Research Attention Score: 0

Tania D'AMELIO CARDIET

Title: Tania D'AMELIO CARDIET
Event Classification: source-event
Research Attention Score: 0

Bladimir Humberto LUGO ARMAS

Title: Bladimir Humberto LUGO ARMAS
Event Classification: source-event
Research Attention Score: 0

Erika del Valle FARIAS PENA

Title: Erika del Valle FARIAS PENA
Event Classification: source-event
Research Attention Score: 0

Carmen Teresa MELENDEZ RIVAS

Title: Carmen Teresa MELENDEZ RIVAS
Event Classification: source-event
Research Attention Score: 0

Ramon Dario VIVAS VELASCO

Title: Ramon Dario VIVAS VELASCO
Event Classification: source-event
Research Attention Score: 0

Hermann Eduardo ESCARRA MALAVE

Title: Hermann Eduardo ESCARRA MALAVE
Event Classification: source-event
Research Attention Score: 0

HIZBUL MUJAHIDEEN

Title: HIZBUL MUJAHIDEEN
Event Classification: source-event
Research Attention Score: 0

Abu Yahya AL-IRAQI

Title: Abu Yahya AL-IRAQI
Event Classification: source-event
Research Attention Score: 0

Ahmad ALKHALD

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

Salim Mustafa Muhammad AL-MANSUR

Title: Salim Mustafa Muhammad AL-MANSUR
Event Classification: source-event
Research Attention Score: 0

Okot LUKWANG

Title: Okot LUKWANG
Event Classification: source-event
Research Attention Score: 0

Musa HATARI

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

Malek Reuben RIAK RENGU

Title: Malek Reuben RIAK RENGU
Event Classification: source-event
Research Attention Score: 0

ALL ENERGY INVESTMENTS LTD

Title: ALL ENERGY INVESTMENTS LTD
Event Classification: source-event
Research Attention Score: 0

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.

Title: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Event Classification: source-event
Research Attention Score: 0

MAK INTERNATIONAL SERVICES CO LTD

Title: MAK INTERNATIONAL SERVICES CO LTD
Event Classification: source-event
Research Attention Score: 0

Tony-Lee THULSIE

Title: Tony-Lee THULSIE
Event Classification: source-event
Research Attention Score: 0

Brandon-Lee THULSIE

Title: Brandon-Lee THULSIE
Event Classification: source-event
Research Attention Score: 0

SADID CARAN SABA ENGINEERING COMPANY

Title: SADID CARAN SABA ENGINEERING COMPANY
Event Classification: source-event
Research Attention Score: 0

KHORS AIRCOMPANY

Title: KHORS AIRCOMPANY
Event Classification: source-event
Research Attention Score: 0

DART AIRLINES

Title: DART AIRLINES
Event Classification: source-event
Research Attention Score: 0

Sadegh AHMADZADEGAN

Title: Sadegh AHMADZADEGAN
Event Classification: source-event
Research Attention Score: 0

Sina KEISSAR

Title: Sina KEISSAR
Event Classification: source-event
Research Attention Score: 0

Omid GHAFFARINIA

Title: Omid GHAFFARINIA
Event Classification: source-event
Research Attention Score: 0

Nader SAEDI

Title: Nader SAEDI
Event Classification: source-event
Research Attention Score: 0

ITSEC TEAM

Title: ITSEC TEAM
Event Classification: source-event
Research Attention Score: 0

Ahmad FATHI

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

Amin SHOKOHI

Title: Amin SHOKOHI
Event Classification: source-event
Research Attention Score: 0

Hamid FIROOZI

Title: Hamid FIROOZI
Event Classification: source-event
Research Attention Score: 0

AGRICULTURAL DEVELOPMENT BANK

Title: AGRICULTURAL DEVELOPMENT BANK
Event Classification: source-event
Research Attention Score: 0

Su Nam PANG

Title: Su Nam PANG
Event Classification: source-event
Research Attention Score: 0

CHEIL CREDIT BANK

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

HANA BANKING CORPORATION LTD

Title: HANA BANKING CORPORATION LTD
Event Classification: source-event
Research Attention Score: 0

Won Uk PAE

Title: Won Uk PAE
Event Classification: source-event
Research Attention Score: 0