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Sunday, August 30, 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
Coverage: Unavailable–Unavailable
Method: Methodology

2026-08-30

Kassim TAJIDEEN

Title: Kassim TAJIDEEN
Event Classification: source-event
Public Significance Score: 0

Abd-al-Munim AL-QUBAYSI

Title: Abd-al-Munim AL-QUBAYSI
Event Classification: source-event
Public Significance Score: 0

REVOLUTIONARY STRUGGLE

Title: REVOLUTIONARY STRUGGLE
Event Classification: source-event
Public Significance Score: 0

Imam BHEEL

Title: Imam BHEEL
Event Classification: source-event
Public Significance Score: 0

Walid MAKLED GARCIA

Title: Walid MAKLED GARCIA
Event Classification: source-event
Public Significance Score: 0

Daniel RENDON HERRERA

Title: Daniel RENDON HERRERA
Event Classification: source-event
Public Significance Score: 0

HAJI JUMA KHAN ORGANIZATION

Title: HAJI JUMA KHAN ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Miguel TREVINO MORALES

Title: Miguel TREVINO MORALES
Event Classification: source-event
Public Significance Score: 0

Ezequiel CARDENAS GUILLEN

Title: Ezequiel CARDENAS GUILLEN
Event Classification: source-event
Public Significance Score: 0

Jorge Eduardo COSTILLA SANCHEZ

Title: Jorge Eduardo COSTILLA SANCHEZ
Event Classification: source-event
Public Significance Score: 0

NAMCHONGANG TRADING CORPORATION

Title: NAMCHONGANG TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

HONG KONG ELECTRONICS

Title: HONG KONG ELECTRONICS
Event Classification: source-event
Public Significance Score: 0

Ali Ahmad KADDOURA

Title: Ali Ahmad KADDOURA
Event Classification: source-event
Public Significance Score: 0

Mario Alberto HENAO JARAMILLO

Title: Mario Alberto HENAO JARAMILLO
Event Classification: source-event
Public Significance Score: 0

Ali Mohamad ABDUL RAHIM

Title: Ali Mohamad ABDUL RAHIM
Event Classification: source-event
Public Significance Score: 0

Imad Abdul Rahim ALVARADO

Title: Imad Abdul Rahim ALVARADO
Event Classification: source-event
Public Significance Score: 0

Abdul Naser DIB EL MALT

Title: Abdul Naser DIB EL MALT
Event Classification: source-event
Public Significance Score: 0

Cecilia MADRID FRANCO

Title: Cecilia MADRID FRANCO
Event Classification: source-event
Public Significance Score: 0

Ramon Alberto CANAS PULIDO

Title: Ramon Alberto CANAS PULIDO
Event Classification: source-event
Public Significance Score: 0

Carlos Enrique GONZALEZ HOYOS

Title: Carlos Enrique GONZALEZ HOYOS
Event Classification: source-event
Public Significance Score: 0

Fernando VARELA BUSTOS

Title: Fernando VARELA BUSTOS
Event Classification: source-event
Public Significance Score: 0

Chekri Mahmoud HARB

Title: Chekri Mahmoud HARB
Event Classification: source-event
Public Significance Score: 0

Robinson Duvan ACOSTA SERNA

Title: Robinson Duvan ACOSTA SERNA
Event Classification: source-event
Public Significance Score: 0

Oscar Alonso ACOSTA SERNA

Title: Oscar Alonso ACOSTA SERNA
Event Classification: source-event
Public Significance Score: 0

Jorge Enrique RINCON ORDONEZ

Title: Jorge Enrique RINCON ORDONEZ
Event Classification: source-event
Public Significance Score: 0

Francisco Antonio FLOREZ UPEGUI

Title: Francisco Antonio FLOREZ UPEGUI
Event Classification: source-event
Public Significance Score: 0

VARIEDADES HARB SPORT

Title: VARIEDADES HARB SPORT
Event Classification: source-event
Public Significance Score: 0

ALMACEN FUTURO NO. 1

Title: ALMACEN FUTURO NO. 1
Event Classification: source-event
Public Significance Score: 0

COMERCIAL JINAN S.A.

Title: COMERCIAL JINAN S.A.
Event Classification: source-event
Public Significance Score: 0

CANALES VENECIA LTDA.

Title: CANALES VENECIA LTDA.
Event Classification: source-event
Public Significance Score: 0

FLOREZ HERMANOS LTDA.

Title: FLOREZ HERMANOS LTDA.
Event Classification: source-event
Public Significance Score: 0

KOREA KWANGSON BANKING CORP

Title: KOREA KWANGSON BANKING CORP
Event Classification: source-event
Public Significance Score: 0

LA HACIENDA (USA), LLC

Title: LA HACIENDA (USA), LLC
Event Classification: source-event
Public Significance Score: 0

RUNNING BROOK, LLC (USA)

Title: RUNNING BROOK, LLC (USA)
Event Classification: source-event
Public Significance Score: 0

GENERAL BUREAU OF ATOMIC ENERGY

Title: GENERAL BUREAU OF ATOMIC ENERGY
Event Classification: source-event
Public Significance Score: 0

KOREA TANGUN TRADING CORPORATION

Title: KOREA TANGUN TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

Murat KARAYILAN

Title: Murat KARAYILAN
Event Classification: source-event
Public Significance Score: 0

Ali Riza ALTUN

Title: Ali Riza ALTUN
Event Classification: source-event
Public Significance Score: 0

Zubayir AYDAR

Title: Zubayir AYDAR
Event Classification: source-event
Public Significance Score: 0

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Title: IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

ASCOTEC HOLDING GMBH

Title: ASCOTEC HOLDING GMBH
Event Classification: source-event
Public Significance Score: 0

ASCOTEC JAPAN K.K.

Title: ASCOTEC JAPAN K.K.
Event Classification: source-event
Public Significance Score: 0

METAL & MINERAL TRADE S.A.R.L.

Title: METAL & MINERAL TRADE S.A.R.L.
Event Classification: source-event
Public Significance Score: 0

IRASCO S.R.L.

Title: IRASCO S.R.L.
Event Classification: source-event
Public Significance Score: 0

MINES AND METALS ENGINEERING GMBH

Title: MINES AND METALS ENGINEERING GMBH
Event Classification: source-event
Public Significance Score: 0

ASCOTEC STEEL TRADING GMBH

Title: ASCOTEC STEEL TRADING GMBH
Event Classification: source-event
Public Significance Score: 0

ASCOTEC MINERAL & MACHINERY GMBH

Title: ASCOTEC MINERAL & MACHINERY GMBH
Event Classification: source-event
Public Significance Score: 0

ASCOTEC SCIENCE & TECHNOLOGY GMBH

Title: ASCOTEC SCIENCE & TECHNOLOGY GMBH
Event Classification: source-event
Public Significance Score: 0

BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

Title: BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Event Classification: source-event
Public Significance Score: 0

NATIONAL PETROCHEMICAL COMPANY

Title: NATIONAL PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0