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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

ALMACEN JUNIOR NO. 2

Title: ALMACEN JUNIOR NO. 2
Event Classification: source-event
Public Significance Score: 0

COMERCIAL PLANETA

Title: COMERCIAL PLANETA
Event Classification: source-event
Public Significance Score: 0

SOCIETE ELLISSA GROUP CONGO

Title: SOCIETE ELLISSA GROUP CONGO
Event Classification: source-event
Public Significance Score: 0

PARS OIL AND GAS COMPANY

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

BONYAD TAAVON SEPAH

Title: BONYAD TAAVON SEPAH
Event Classification: source-event
Public Significance Score: 0

ANSAR BANK

Title: ANSAR BANK
Event Classification: source-event
Public Significance Score: 0

Parviz FATTAH

Title: Parviz FATTAH
Event Classification: source-event
Public Significance Score: 0

LINER TRANSPORT KISH

Title: LINER TRANSPORT KISH
Event Classification: source-event
Public Significance Score: 0

MEHR BANK

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

LOS GUEROS

Title: LOS GUEROS
Event Classification: source-event
Public Significance Score: 0

Daniel RODRIGUEZ OLIVERA

Title: Daniel RODRIGUEZ OLIVERA
Event Classification: source-event
Public Significance Score: 0

Miguel RODRIGUEZ OLIVERA

Title: Miguel RODRIGUEZ OLIVERA
Event Classification: source-event
Public Significance Score: 0

SHAHID AHMAD KAZEMI INDUSTRIES GROUP

Title: SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Event Classification: source-event
Public Significance Score: 0

M. BABAIE INDUSTRIES

Title: M. BABAIE INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

Sergio AVENDANO OJEDA

Title: Sergio AVENDANO OJEDA
Event Classification: source-event
Public Significance Score: 0

Hector Manuel AVENDANO OJEDA

Title: Hector Manuel AVENDANO OJEDA
Event Classification: source-event
Public Significance Score: 0

Martin Guadencio AVENDANO OJEDA

Title: Martin Guadencio AVENDANO OJEDA
Event Classification: source-event
Public Significance Score: 0

AUTODROMO CULIACAN RACE PARK

Title: AUTODROMO CULIACAN RACE PARK
Event Classification: source-event
Public Significance Score: 0

AUTOS MINI

Title: AUTOS MINI
Event Classification: source-event
Public Significance Score: 0

Jamal Mohamad KHAROUBI

Title: Jamal Mohamad KHAROUBI
Event Classification: source-event
Public Significance Score: 0

Hassan Mahmoud AYACHE

Title: Hassan Mahmoud AYACHE
Event Classification: source-event
Public Significance Score: 0

Hassan AYASH

Title: Hassan AYASH
Event Classification: source-event
Public Significance Score: 0

Ayman Saied JOUMAA

Title: Ayman Saied JOUMAA
Event Classification: source-event
Public Significance Score: 0

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Title: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

PHENICIA SHIPPING OFFSHORE SARL

Title: PHENICIA SHIPPING OFFSHORE SARL
Event Classification: source-event
Public Significance Score: 0

ELLISSA EXCHANGE COMPANY

Title: ELLISSA EXCHANGE COMPANY
Event Classification: source-event
Public Significance Score: 0

HASSAN AYASH EXCHANGE COMPANY

Title: HASSAN AYASH EXCHANGE COMPANY
Event Classification: source-event
Public Significance Score: 0

GOLDI ELECTRONICS S.A.

Title: GOLDI ELECTRONICS S.A.
Event Classification: source-event
Public Significance Score: 0

NEW LINE EXCHANGE TRUST CO.

Title: NEW LINE EXCHANGE TRUST CO.
Event Classification: source-event
Public Significance Score: 0

MACPAR MAKINA SAN VE TIC A.S.

Title: MACPAR MAKINA SAN VE TIC A.S.
Event Classification: source-event
Public Significance Score: 0

STEP A.S.

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

MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI

Title: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Event Classification: source-event
Public Significance Score: 0

CARVANA COMPANY

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

MACHINE PARDAZAN CO.

Title: MACHINE PARDAZAN CO.
Event Classification: source-event
Public Significance Score: 0

Milad JAFARI

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

Mohammad Javad JAFARI

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

Mahin FALSAFI

Title: Mahin FALSAFI
Event Classification: source-event
Public Significance Score: 0

Mani JAFARI

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

Muammer Kuntay DURANSOY

Title: Muammer Kuntay DURANSOY
Event Classification: source-event
Public Significance Score: 0

Cagri DURANSOY

Title: Cagri DURANSOY
Event Classification: source-event
Public Significance Score: 0

Khalil Al-Rahman HAQQANI

Title: Khalil Al-Rahman HAQQANI
Event Classification: source-event
Public Significance Score: 0

Said Jan 'ABD AL-SALAM

Title: Said Jan 'ABD AL-SALAM
Event Classification: source-event
Public Significance Score: 0

Remzi KARTAL

Title: Remzi KARTAL
Event Classification: source-event
Public Significance Score: 0

Cemil BAYIK

Title: Cemil BAYIK
Event Classification: source-event
Public Significance Score: 0

Duran KALKAN

Title: Duran KALKAN
Event Classification: source-event
Public Significance Score: 0

Sabri OK

Title: Sabri OK
Event Classification: source-event
Public Significance Score: 0

Adem UZUN

Title: Adem UZUN
Event Classification: source-event
Public Significance Score: 0

GREEN LEAF GENERAL TRADING LLC

Title: GREEN LEAF GENERAL TRADING LLC
Event Classification: source-event
Public Significance Score: 0

NEW ANSARI MONEY EXCHANGE

Title: NEW ANSARI MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

NEW ANSARI LTD

Title: NEW ANSARI LTD
Event Classification: source-event
Public Significance Score: 0