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Monday, September 7, 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

NATIONAL IRANIAN OIL COMPANY

Title: NATIONAL IRANIAN OIL COMPANY
Event Classification: source-event
Research Attention Score: 0

NAFTIRAN INTERTRADE CO. LIMITED

Title: NAFTIRAN INTERTRADE CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

NAFTIRAN INTERTRADE CO. SARL

Title: NAFTIRAN INTERTRADE CO. SARL
Event Classification: source-event
Research Attention Score: 0

Fritz Martin GELOWICZ

Title: Fritz Martin GELOWICZ
Event Classification: source-event
Research Attention Score: 0

Adem YILMAZ

Title: Adem YILMAZ
Event Classification: source-event
Research Attention Score: 0

WAAD PROJECT

Title: WAAD PROJECT
Event Classification: source-event
Research Attention Score: 0

TAMIL FOUNDATION

Title: TAMIL FOUNDATION
Event Classification: source-event
Research Attention Score: 0

FREE LIFE PARTY OF KURDISTAN

Title: FREE LIFE PARTY OF KURDISTAN
Event Classification: source-event
Research Attention Score: 0

Abdul HAQ

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

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Title: Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Event Classification: source-event
Research Attention Score: 0

Abdul Qadeer KHAN

Title: Abdul Qadeer KHAN
Event Classification: source-event
Research Attention Score: 0

Muhammad FAROOQ

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

Peter GRIFFIN

Title: Peter GRIFFIN
Event Classification: source-event
Research Attention Score: 0

Paul Nicholas GRIFFIN

Title: Paul Nicholas GRIFFIN
Event Classification: source-event
Research Attention Score: 0

Selim ALGUADIS

Title: Selim ALGUADIS
Event Classification: source-event
Research Attention Score: 0

Kursad Zafer CIRE

Title: Kursad Zafer CIRE
Event Classification: source-event
Research Attention Score: 0

Gotthard LERCH

Title: Gotthard LERCH
Event Classification: source-event
Research Attention Score: 0

Daniel GEIGES

Title: Daniel GEIGES
Event Classification: source-event
Research Attention Score: 0

Gerhard WISSER

Title: Gerhard WISSER
Event Classification: source-event
Research Attention Score: 0

Arif QASMANI

Title: Arif QASMANI
Event Classification: source-event
Research Attention Score: 0

Nasir JAVAID

Title: Nasir JAVAID
Event Classification: source-event
Research Attention Score: 0

Mohammed Yahya MUJAHID

Title: Mohammed Yahya MUJAHID
Event Classification: source-event
Research Attention Score: 0

Mustafa HAMID

Title: Mustafa HAMID
Event Classification: source-event
Research Attention Score: 0

Sa'ad BIN LADEN

Title: Sa'ad BIN LADEN
Event Classification: source-event
Research Attention Score: 0

Muhammad Rab'a al-Sayid AL-BAHTIYTI

Title: Muhammad Rab'a al-Sayid AL-BAHTIYTI
Event Classification: source-event
Research Attention Score: 0

Ali Saleh HUSAIN

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

Sylvestre MUDACUMURA

Title: Sylvestre MUDACUMURA
Event Classification: source-event
Research Attention Score: 0

Callixte MBARUSHIMANA

Title: Callixte MBARUSHIMANA
Event Classification: source-event
Research Attention Score: 0

Pacifique NTAWUNGUKA

Title: Pacifique NTAWUNGUKA
Event Classification: source-event
Research Attention Score: 0

Leopold MUJYAMBERE

Title: Leopold MUJYAMBERE
Event Classification: source-event
Research Attention Score: 0

Stanislas NZEYIMANA

Title: Stanislas NZEYIMANA
Event Classification: source-event
Research Attention Score: 0

Jose Manuel MEJIA REGALADO

Title: Jose Manuel MEJIA REGALADO
Event Classification: source-event
Research Attention Score: 0

Jorge PORTILLA BARRAZA

Title: Jorge PORTILLA BARRAZA
Event Classification: source-event
Research Attention Score: 0

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Title: Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Event Classification: source-event
Research Attention Score: 0

BELLOSOM ENTERPRISE, INC.

Title: BELLOSOM ENTERPRISE, INC.
Event Classification: source-event
Research Attention Score: 0

BLISSEY PANAMA INC.

Title: BLISSEY PANAMA INC.
Event Classification: source-event
Research Attention Score: 0

LA CROSSE GROUP INC

Title: LA CROSSE GROUP INC
Event Classification: source-event
Research Attention Score: 0

AERO COURIER CARGO S.A.

Title: AERO COURIER CARGO S.A.
Event Classification: source-event
Research Attention Score: 0

EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.

Title: EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Event Classification: source-event
Research Attention Score: 0

PERUVIAN PRECIOUS METALS S.A.C.

Title: PERUVIAN PRECIOUS METALS S.A.C.
Event Classification: source-event
Research Attention Score: 0

SERVICIOS SILSA S.A.C.

Title: SERVICIOS SILSA S.A.C.
Event Classification: source-event
Research Attention Score: 0

URANTIA SERVICES S.A.

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

EDITORA TRANSPARENCIA S.A.

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

ORIENTE CONTRATISTAS GENERALES S.A.

Title: ORIENTE CONTRATISTAS GENERALES S.A.
Event Classification: source-event
Research Attention Score: 0

PERU TOTAL MARKET E.I.R.L.

Title: PERU TOTAL MARKET E.I.R.L.
Event Classification: source-event
Research Attention Score: 0

LUCERO IMPORT S.A.C.

Title: LUCERO IMPORT S.A.C.
Event Classification: source-event
Research Attention Score: 0

REPRESENTACIONES ORIENTE S.R.L.

Title: REPRESENTACIONES ORIENTE S.R.L.
Event Classification: source-event
Research Attention Score: 0

ORIENTE TOURS S.R.L.

Title: ORIENTE TOURS S.R.L.
Event Classification: source-event
Research Attention Score: 0

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

Title: CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Event Classification: source-event
Research Attention Score: 0

CONTINENTE MOVIL Y SERVICIOS S.R.L.

Title: CONTINENTE MOVIL Y SERVICIOS S.R.L.
Event Classification: source-event
Research Attention Score: 0