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Saturday, September 12, 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

HARAKAT AL-NUJABA

Title: HARAKAT AL-NUJABA
Event Classification: source-event
Research Attention Score: 0

SMILE TECHNOLOGIES S.A.

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

SMILE PROPERTY & TRAVEL LTD

Title: SMILE PROPERTY & TRAVEL LTD
Event Classification: source-event
Research Attention Score: 0

SMILEWALLET S.A.S.

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

SMILE TECHNOLOGIES CANADA LTD

Title: SMILE TECHNOLOGIES CANADA LTD
Event Classification: source-event
Research Attention Score: 0

BAJER S.R.L.

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

HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA

Title: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Event Classification: source-event
Research Attention Score: 0

B-WORK S.A.S.

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

EVROFINANCE MOSNARBANK

Title: EVROFINANCE MOSNARBANK
Event Classification: source-event
Research Attention Score: 0

AO ZAVOD FIOLENT

Title: AO ZAVOD FIOLENT
Event Classification: source-event
Research Attention Score: 0

LLC SK CONSOL-STROI LTD

Title: LLC SK CONSOL-STROI LTD
Event Classification: source-event
Research Attention Score: 0

Aleksey Alekseevich NAYDENKO

Title: Aleksey Alekseevich NAYDENKO
Event Classification: source-event
Research Attention Score: 0

Vladimir Yurievich VYSOTSKY

Title: Vladimir Yurievich VYSOTSKY
Event Classification: source-event
Research Attention Score: 0

YAROSLAVSKY SHIPBUILDING PLANT

Title: YAROSLAVSKY SHIPBUILDING PLANT
Event Classification: source-event
Research Attention Score: 0

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY

Title: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Event Classification: source-event
Research Attention Score: 0

GUP RK KTB SUDOKOMPOZIT

Title: GUP RK KTB SUDOKOMPOZIT
Event Classification: source-event
Research Attention Score: 0

AO KONTSERN OKEANPRIBOR

Title: AO KONTSERN OKEANPRIBOR
Event Classification: source-event
Research Attention Score: 0

PAO ZVEZDA

Title: PAO ZVEZDA
Event Classification: source-event
Research Attention Score: 0

Ruslan ROMASHKIN

Title: Ruslan ROMASHKIN
Event Classification: source-event
Research Attention Score: 0

LLC NOVYE PROEKTY

Title: LLC NOVYE PROEKTY
Event Classification: source-event
Research Attention Score: 0

MINERVEN

Title: MINERVEN
Event Classification: source-event
Research Attention Score: 0

Ayatollah EBRAHIMI

Title: Ayatollah EBRAHIMI
Event Classification: source-event
Research Attention Score: 0

IRANIAN ATLAS COMPANY

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

ANSAR BANK BROKERAGE COMPANY

Title: ANSAR BANK BROKERAGE COMPANY
Event Classification: source-event
Research Attention Score: 0

ANSAR INFORMATION TECHNOLOGY COMPANY

Title: ANSAR INFORMATION TECHNOLOGY COMPANY
Event Classification: source-event
Research Attention Score: 0

ANSAR EXCHANGE

Title: ANSAR EXCHANGE
Event Classification: source-event
Research Attention Score: 0

Alireza ATABAKI

Title: Alireza ATABAKI
Event Classification: source-event
Research Attention Score: 0

ZAGROS PARDIS KISH

Title: ZAGROS PARDIS KISH
Event Classification: source-event
Research Attention Score: 0

Iman Sedaghat GALESHKALAMI

Title: Iman Sedaghat GALESHKALAMI
Event Classification: source-event
Research Attention Score: 0

Mohammad VAKILI

Title: Mohammad VAKILI
Event Classification: source-event
Research Attention Score: 0

REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY

Title: REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY
Event Classification: source-event
Research Attention Score: 0

ATLAS EXCHANGE

Title: ATLAS EXCHANGE
Event Classification: source-event
Research Attention Score: 0

Reza Sakan DASTGIRI

Title: Reza Sakan DASTGIRI
Event Classification: source-event
Research Attention Score: 0

Asadollah SEIFI

Title: Asadollah SEIFI
Event Classification: source-event
Research Attention Score: 0

Suleyman SAKAN

Title: Suleyman SAKAN
Event Classification: source-event
Research Attention Score: 0

GOLDEN COMMODITIES LLC

Title: GOLDEN COMMODITIES LLC
Event Classification: source-event
Research Attention Score: 0

Reza EBRAHIMI

Title: Reza EBRAHIMI
Event Classification: source-event
Research Attention Score: 0

THE BEST LEADER GENERAL TRADING LLC

Title: THE BEST LEADER GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

SHAHID KARIMI GROUP

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

Mohammad Reza MEHDIPUR

Title: Mohammad Reza MEHDIPUR
Event Classification: source-event
Research Attention Score: 0

LEBRA MOON GENERAL TRADING LLC

Title: LEBRA MOON GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

Akbar MOTALLEBIZADEH

Title: Akbar MOTALLEBIZADEH
Event Classification: source-event
Research Attention Score: 0

BANCO CORPORATIVO SA

Title: BANCO CORPORATIVO SA
Event Classification: source-event
Research Attention Score: 0

Jalal Emami Ghareh HAJJLU

Title: Jalal Emami Ghareh HAJJLU
Event Classification: source-event
Research Attention Score: 0

NARIA GENERAL TRADING LLC

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

SHAHID BABA'I GROUP

Title: SHAHID BABA'I GROUP
Event Classification: source-event
Research Attention Score: 0

Laureano Facundo ORTEGA MURILLO

Title: Laureano Facundo ORTEGA MURILLO
Event Classification: source-event
Research Attention Score: 0

SHAHID KAZEMI GROUP

Title: SHAHID KAZEMI GROUP
Event Classification: source-event
Research Attention Score: 0

HITAL EXCHANGE

Title: HITAL EXCHANGE
Event Classification: source-event
Research Attention Score: 0

SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER

Title: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
Event Classification: source-event
Research Attention Score: 0