Skip to content

Sunday, August 30, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

Qasim AL-RIMI

Title: Qasim AL-RIMI
Event Classification: source-event
Public Significance Score: 0

Ousmane CONTE

Title: Ousmane CONTE
Event Classification: source-event
Public Significance Score: 0

Haji Agha Jan ALIZAI

Title: Haji Agha Jan ALIZAI
Event Classification: source-event
Public Significance Score: 0

Haji BANDO

Title: Haji BANDO
Event Classification: source-event
Public Significance Score: 0

Mohamed BELKALEM

Title: Mohamed BELKALEM
Event Classification: source-event
Public Significance Score: 0

Taleb NAIL

Title: Taleb NAIL
Event Classification: source-event
Public Significance Score: 0

Wenceslao ALVAREZ ALVAREZ

Title: Wenceslao ALVAREZ ALVAREZ
Event Classification: source-event
Public Significance Score: 0

Ignacio MEJIA GUTIERREZ

Title: Ignacio MEJIA GUTIERREZ
Event Classification: source-event
Public Significance Score: 0

MEGA EMPACADORA DE FRUTAS S.A. DE C.V.

Title: MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

Title: IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

ONERBANK ZAO

Title: ONERBANK ZAO
Event Classification: source-event
Public Significance Score: 0

Jerome KAKWAVU BUKANDE

Title: Jerome KAKWAVU BUKANDE
Event Classification: source-event
Public Significance Score: 0

JAVEDAN MEHR TOOS

Title: JAVEDAN MEHR TOOS
Event Classification: source-event
Public Significance Score: 0

MSP KALA NAFT CO. TEHRAN

Title: MSP KALA NAFT CO. TEHRAN
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

Title: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

Title: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
Event Classification: source-event
Public Significance Score: 0

Mohammad Reza NAQDI

Title: Mohammad Reza NAQDI
Event Classification: source-event
Public Significance Score: 0

RAH SAHEL INSTITUTE

Title: RAH SAHEL INSTITUTE
Event Classification: source-event
Public Significance Score: 0

SEPANIR OIL AND GAS ENGINEERING COMPANY

Title: SEPANIR OIL AND GAS ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

Ahmad VAHIDI

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

Mohammad Ali JAFARI

Title: Mohammad Ali JAFARI
Event Classification: source-event
Public Significance Score: 0

MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Title: MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

AUTOTRANSPORTES JYM S.A. DE C.V.

Title: AUTOTRANSPORTES JYM S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Title: ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Carlos Manuel RAMIREZ DUQUE

Title: Carlos Manuel RAMIREZ DUQUE
Event Classification: source-event
Public Significance Score: 0

Monica Maria CASTRO JARAMILLO

Title: Monica Maria CASTRO JARAMILLO
Event Classification: source-event
Public Significance Score: 0

Andre RODRIGUEZ FERNANDEZ

Title: Andre RODRIGUEZ FERNANDEZ
Event Classification: source-event
Public Significance Score: 0

MASA FACIL, S.A. DE C.V.

Title: MASA FACIL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

Title: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
Event Classification: source-event
Public Significance Score: 0

Anwar AL-AULAQI

Title: Anwar AL-AULAQI
Event Classification: source-event
Public Significance Score: 0

Doku UMAROV

Title: Doku UMAROV
Event Classification: source-event
Public Significance Score: 0

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

Title: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Event Classification: source-event
Public Significance Score: 0

Hossein MUSAVI

Title: Hossein MUSAVI
Event Classification: source-event
Public Significance Score: 0

Hasan MORTEZAVI

Title: Hasan MORTEZAVI
Event Classification: source-event
Public Significance Score: 0

Mohammed Reza ZAHEDI

Title: Mohammed Reza ZAHEDI
Event Classification: source-event
Public Significance Score: 0

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Title: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Event Classification: source-event
Public Significance Score: 0

Ali Hasan ZURAIK

Title: Ali Hasan ZURAIK
Event Classification: source-event
Public Significance Score: 0

Razi MUSAVI

Title: Razi MUSAVI
Event Classification: source-event
Public Significance Score: 0

Hushang ALLAHDAD

Title: Hushang ALLAHDAD
Event Classification: source-event
Public Significance Score: 0

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Title: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Event Classification: source-event
Public Significance Score: 0

Gul Agha ISHAKZAI

Title: Gul Agha ISHAKZAI
Event Classification: source-event
Public Significance Score: 0

Amir ABDULLAH

Title: Amir ABDULLAH
Event Classification: source-event
Public Significance Score: 0

Nasiruddin HAQQANI

Title: Nasiruddin HAQQANI
Event Classification: source-event
Public Significance Score: 0

Muhammad Abdallah Hasan ABU-AL-KHAYR

Title: Muhammad Abdallah Hasan ABU-AL-KHAYR
Event Classification: source-event
Public Significance Score: 0

Mohammad Ilyas KASHMIRI

Title: Mohammad Ilyas KASHMIRI
Event Classification: source-event
Public Significance Score: 0

HARAKAT-UL JIHAD ISLAMI

Title: HARAKAT-UL JIHAD ISLAMI
Event Classification: source-event
Public Significance Score: 0

Onecimo Antonio AMAYA ALEMAN

Title: Onecimo Antonio AMAYA ALEMAN
Event Classification: source-event
Public Significance Score: 0

Jose WIDOBLO HERNANDEZ

Title: Jose WIDOBLO HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Arturo OLVERA ESTRADA

Title: Arturo OLVERA ESTRADA
Event Classification: source-event
Public Significance Score: 0

Rodolfo OLVERA ESTRADA

Title: Rodolfo OLVERA ESTRADA
Event Classification: source-event
Public Significance Score: 0