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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

DEFENSE INDUSTRIES ORGANIZATION

Title: DEFENSE INDUSTRIES ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Ahmad Muhammed HARUN

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

Awad Ibn AUF

Title: Awad Ibn AUF
Event Classification: source-event
Public Significance Score: 0

Straton MUSONI

Title: Straton MUSONI
Event Classification: source-event
Public Significance Score: 0

Nur Al-Din AL-DIBISKI

Title: Nur Al-Din AL-DIBISKI
Event Classification: source-event
Public Significance Score: 0

Sa'id Yusif Ali Abu AZIZAH

Title: Sa'id Yusif Ali Abu AZIZAH
Event Classification: source-event
Public Significance Score: 0

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

Title: 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Event Classification: source-event
Public Significance Score: 0

Javier TORRES FELIX

Title: Javier TORRES FELIX
Event Classification: source-event
Public Significance Score: 0

Carmen Amelia ARAUJO LAVEAGA

Title: Carmen Amelia ARAUJO LAVEAGA
Event Classification: source-event
Public Significance Score: 0

Santos BUENO GARCIA

Title: Santos BUENO GARCIA
Event Classification: source-event
Public Significance Score: 0

Modesta ZAMBADA NIEBLA

Title: Modesta ZAMBADA NIEBLA
Event Classification: source-event
Public Significance Score: 0

Monica del Rosario ZAMBADA NIEBLA

Title: Monica del Rosario ZAMBADA NIEBLA
Event Classification: source-event
Public Significance Score: 0

Midiam Patricia ZAMBADA NIEBLA

Title: Midiam Patricia ZAMBADA NIEBLA
Event Classification: source-event
Public Significance Score: 0

Maria Teresa ZAMBADA NIEBLA

Title: Maria Teresa ZAMBADA NIEBLA
Event Classification: source-event
Public Significance Score: 0

Rosario NIEBLA CORDOZA

Title: Rosario NIEBLA CORDOZA
Event Classification: source-event
Public Significance Score: 0

ROSARIO NIEBLA CARDOZA A. EN P.

Title: ROSARIO NIEBLA CARDOZA A. EN P.
Event Classification: source-event
Public Significance Score: 0

ESTANCIA INFANTIL NINO FELIZ S.C.

Title: ESTANCIA INFANTIL NINO FELIZ S.C.
Event Classification: source-event
Public Significance Score: 0

ESTABLO PUERTO RICO S.A. DE C.V.

Title: ESTABLO PUERTO RICO S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

JAMARO CONSTRUCTORES S.A. DE C.V.

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

NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.

Title: NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

BANK SADERAT IRAN

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

AZZA AIR TRANSPORT COMPANY LTD.

Title: AZZA AIR TRANSPORT COMPANY LTD.
Event Classification: source-event
Public Significance Score: 0

FARAYAND TECHNIQUE

Title: FARAYAND TECHNIQUE
Event Classification: source-event
Public Significance Score: 0

Hasan Hashim Khalaf AL-DULAYMI

Title: Hasan Hashim Khalaf AL-DULAYMI
Event Classification: source-event
Public Significance Score: 0

Ahmed Watban Ibrahim Hasan AL-TIKRITI

Title: Ahmed Watban Ibrahim Hasan AL-TIKRITI
Event Classification: source-event
Public Significance Score: 0

Ahmad Muhammad Yunis AL-AHMAD

Title: Ahmad Muhammad Yunis AL-AHMAD
Event Classification: source-event
Public Significance Score: 0

Sa'ad Muhammad Yunis AL-AHMAD

Title: Sa'ad Muhammad Yunis AL-AHMAD
Event Classification: source-event
Public Significance Score: 0

Hatem Hamdan AL-AZAWI

Title: Hatem Hamdan AL-AZAWI
Event Classification: source-event
Public Significance Score: 0

Thabet AL-DURI

Title: Thabet AL-DURI
Event Classification: source-event
Public Significance Score: 0

Fawzi Mutlaq AL-RAWI

Title: Fawzi Mutlaq AL-RAWI
Event Classification: source-event
Public Significance Score: 0

Victor Emilio CAZAREZ SALAZAR

Title: Victor Emilio CAZAREZ SALAZAR
Event Classification: source-event
Public Significance Score: 0

Jorge Mario PAREDES CORDOVA

Title: Jorge Mario PAREDES CORDOVA
Event Classification: source-event
Public Significance Score: 0

Shahbaz KHAN

Title: Shahbaz KHAN
Event Classification: source-event
Public Significance Score: 0

Haji Azizullah ALIZAI

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

Frederik Heinz BARTH

Title: Frederik Heinz BARTH
Event Classification: source-event
Public Significance Score: 0

GULF CARTEL

Title: GULF CARTEL
Event Classification: source-event
Public Significance Score: 0

FAJR INDUSTRIES GROUP

Title: FAJR INDUSTRIES GROUP
Event Classification: source-event
Public Significance Score: 0

MIZAN MACHINE MANUFACTURING GROUP

Title: MIZAN MACHINE MANUFACTURING GROUP
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS

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

MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS

Title: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Event Classification: source-event
Public Significance Score: 0

Miguel SANTANILLA BOTACHE

Title: Miguel SANTANILLA BOTACHE
Event Classification: source-event
Public Significance Score: 0

AL-SALAH SOCIETY

Title: AL-SALAH SOCIETY
Event Classification: source-event
Public Significance Score: 0

Ahmad Harb AL-KURD

Title: Ahmad Harb AL-KURD
Event Classification: source-event
Public Significance Score: 0

MARTYRS FOUNDATION

Title: MARTYRS FOUNDATION
Event Classification: source-event
Public Significance Score: 0

MARTYRS FOUNDATION IN LEBANON

Title: MARTYRS FOUNDATION IN LEBANON
Event Classification: source-event
Public Significance Score: 0

PALESTINIAN MARTYRS FOUNDATION

Title: PALESTINIAN MARTYRS FOUNDATION
Event Classification: source-event
Public Significance Score: 0

GOODWILL CHARITABLE ORGANIZATION, INC.

Title: GOODWILL CHARITABLE ORGANIZATION, INC.
Event Classification: source-event
Public Significance Score: 0

Qasim ALIQ

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

Ahmad AL-SHAMI

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

AL-QARD AL-HASSAN ASSOCIATION

Title: AL-QARD AL-HASSAN ASSOCIATION
Event Classification: source-event
Public Significance Score: 0