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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

Abdallah SAFI-AL-DIN

Title: Abdallah SAFI-AL-DIN
Event Classification: source-event
Research Attention Score: 0

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Title: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Event Classification: source-event
Research Attention Score: 0

EURO AFRICAN GROUP LTD

Title: EURO AFRICAN GROUP LTD
Event Classification: source-event
Research Attention Score: 0

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Title: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Event Classification: source-event
Research Attention Score: 0

BLUE AIRWAYS

Title: BLUE AIRWAYS
Event Classification: source-event
Research Attention Score: 0

OTIK AVIATION

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

Myrna Ajijul MABANZA

Title: Myrna Ajijul MABANZA
Event Classification: source-event
Research Attention Score: 0

Diosdado CABELLO RONDON

Title: Diosdado CABELLO RONDON
Event Classification: source-event
Research Attention Score: 0

Jose David CABELLO RONDON

Title: Jose David CABELLO RONDON
Event Classification: source-event
Research Attention Score: 0

Rafael Alfredo SARRIA DIAZ

Title: Rafael Alfredo SARRIA DIAZ
Event Classification: source-event
Research Attention Score: 0

SAI ADVISORS INC.

Title: SAI ADVISORS INC.
Event Classification: source-event
Research Attention Score: 0

NOOR PLANTATION INVESTMENTS LLC

Title: NOOR PLANTATION INVESTMENTS LLC
Event Classification: source-event
Research Attention Score: 0

11420 CORP.

Title: 11420 CORP.
Event Classification: source-event
Research Attention Score: 0

Marleny Josefina CONTRERAS HERNANDEZ

Title: Marleny Josefina CONTRERAS HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

PRIMORYE MARITIME LOGISTICS CO LTD

Title: PRIMORYE MARITIME LOGISTICS CO LTD
Event Classification: source-event
Research Attention Score: 0

GUDZON SHIPPING CO LLC

Title: GUDZON SHIPPING CO LLC
Event Classification: source-event
Research Attention Score: 0

Mahmud Bagheri KAZEMABAD

Title: Mahmud Bagheri KAZEMABAD
Event Classification: source-event
Research Attention Score: 0

Mohammad Agha JA'FARI

Title: Mohammad Agha JA'FARI
Event Classification: source-event
Research Attention Score: 0

Javad Bordbar SHIR AMIN

Title: Javad Bordbar SHIR AMIN
Event Classification: source-event
Research Attention Score: 0

Mehdi AZARPISHEH

Title: Mehdi AZARPISHEH
Event Classification: source-event
Research Attention Score: 0

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Title: Sayyed Mohammad Ali Haddadnezhad TEHRANI
Event Classification: source-event
Research Attention Score: 0

EP-PUL

Title: EP-PUL
Event Classification: source-event
Research Attention Score: 0

EP-PUA

Title: EP-PUA
Event Classification: source-event
Research Attention Score: 0

EP-PUM

Title: EP-PUM
Event Classification: source-event
Research Attention Score: 0

EP-LDA

Title: EP-LDA
Event Classification: source-event
Research Attention Score: 0

EP-LDC

Title: EP-LDC
Event Classification: source-event
Research Attention Score: 0

EP-CAR

Title: EP-CAR
Event Classification: source-event
Research Attention Score: 0

EP-CAQ

Title: EP-CAQ
Event Classification: source-event
Research Attention Score: 0

EP-CAP

Title: EP-CAP
Event Classification: source-event
Research Attention Score: 0

EP-CAS

Title: EP-CAS
Event Classification: source-event
Research Attention Score: 0

EP-CPD

Title: EP-CPD
Event Classification: source-event
Research Attention Score: 0

EP-CPZ

Title: EP-CPZ
Event Classification: source-event
Research Attention Score: 0

EP-CPX

Title: EP-CPX
Event Classification: source-event
Research Attention Score: 0

EP-CPU

Title: EP-CPU
Event Classification: source-event
Research Attention Score: 0

EP-CPV

Title: EP-CPV
Event Classification: source-event
Research Attention Score: 0

EP-MOR

Title: EP-MOR
Event Classification: source-event
Research Attention Score: 0

EP-MOS

Title: EP-MOS
Event Classification: source-event
Research Attention Score: 0

EP-MOQ

Title: EP-MOQ
Event Classification: source-event
Research Attention Score: 0

EP-MOP

Title: EP-MOP
Event Classification: source-event
Research Attention Score: 0

EP-MOM

Title: EP-MOM
Event Classification: source-event
Research Attention Score: 0

EP-MOD

Title: EP-MOD
Event Classification: source-event
Research Attention Score: 0

EP-MMV

Title: EP-MMV
Event Classification: source-event
Research Attention Score: 0

EP-MMJ

Title: EP-MMJ
Event Classification: source-event
Research Attention Score: 0

EP-MNF

Title: EP-MNF
Event Classification: source-event
Research Attention Score: 0

EP-MMA

Title: EP-MMA
Event Classification: source-event
Research Attention Score: 0

EP-MMB

Title: EP-MMB
Event Classification: source-event
Research Attention Score: 0

EP-MMC

Title: EP-MMC
Event Classification: source-event
Research Attention Score: 0

EP-SIG

Title: EP-SIG
Event Classification: source-event
Research Attention Score: 0

EP-SIF

Title: EP-SIF
Event Classification: source-event
Research Attention Score: 0

EP-AJI

Title: EP-AJI
Event Classification: source-event
Research Attention Score: 0