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Tuesday, September 1, 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

Kassem Mohamad SALEH

Title: Kassem Mohamad SALEH
Event Classification: source-event
Public Significance Score: 0

Ali Houssein HARB

Title: Ali Houssein HARB
Event Classification: source-event
Public Significance Score: 0

IMPORTADORA SILVANIA

Title: IMPORTADORA SILVANIA
Event Classification: source-event
Public Significance Score: 0

IMPORTADORA SILVANIA, C.A.

Title: IMPORTADORA SILVANIA, C.A.
Event Classification: source-event
Public Significance Score: 0

BODEGA MICHIGAN

Title: BODEGA MICHIGAN
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Title: COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Event Classification: source-event
Public Significance Score: 0

INDIAN MUJAHIDEEN

Title: INDIAN MUJAHIDEEN
Event Classification: source-event
Public Significance Score: 0

Jamil MUKULU

Title: Jamil MUKULU
Event Classification: source-event
Public Significance Score: 0

Zafar IQBAL

Title: Zafar IQBAL
Event Classification: source-event
Public Significance Score: 0

Hafiz Abdul Salam BHUTTAVI

Title: Hafiz Abdul Salam BHUTTAVI
Event Classification: source-event
Public Significance Score: 0

Jurdan Martitegui LIZASO

Title: Jurdan Martitegui LIZASO
Event Classification: source-event
Public Significance Score: 0

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Title: Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Event Classification: source-event
Public Significance Score: 0

Hajji Faizullah Khan NOORZAI

Title: Hajji Faizullah Khan NOORZAI
Event Classification: source-event
Public Significance Score: 0

Hajji Malik NOORZAI

Title: Hajji Malik NOORZAI
Event Classification: source-event
Public Significance Score: 0

Abdur REHMAN

Title: Abdur REHMAN
Event Classification: source-event
Public Significance Score: 0

Fazal RAHIM

Title: Fazal RAHIM
Event Classification: source-event
Public Significance Score: 0

Abdul Aziz ABBASIN

Title: Abdul Aziz ABBASIN
Event Classification: source-event
Public Significance Score: 0

Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI

Title: Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI
Event Classification: source-event
Public Significance Score: 0

MAHAN AIR

Title: MAHAN AIR
Event Classification: source-event
Public Significance Score: 0

CONSPIRACY OF FIRE NUCLEI

Title: CONSPIRACY OF FIRE NUCLEI
Event Classification: source-event
Public Significance Score: 0

Manssor ARBABSIAR

Title: Manssor ARBABSIAR
Event Classification: source-event
Public Significance Score: 0

Hamed ABDOLLAHI

Title: Hamed ABDOLLAHI
Event Classification: source-event
Public Significance Score: 0

Gholam SHAKURI

Title: Gholam SHAKURI
Event Classification: source-event
Public Significance Score: 0

Mali KHAN

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

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Title: IRAN CENTRIFUGE TECHNOLOGY COMPANY
Event Classification: source-event
Public Significance Score: 0

Abdollah ARAGHI

Title: Abdollah ARAGHI
Event Classification: source-event
Public Significance Score: 0

Hassan FIROUZABADI

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

PAYA PARTOV CO.

Title: PAYA PARTOV CO.
Event Classification: source-event
Public Significance Score: 0

PARTO SANAT CO.

Title: PARTO SANAT CO.
Event Classification: source-event
Public Significance Score: 0

NEKA NOVIN

Title: NEKA NOVIN
Event Classification: source-event
Public Significance Score: 0

FULMEN GROUP

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

YASA PART

Title: YASA PART
Event Classification: source-event
Public Significance Score: 0

Ntabo Ntaberi SHEKA

Title: Ntabo Ntaberi SHEKA
Event Classification: source-event
Public Significance Score: 0

SIMATIC DEVELOPMENT CO.

Title: SIMATIC DEVELOPMENT CO.
Event Classification: source-event
Public Significance Score: 0

Ibrahim SULEIMAN HAMAD AL-HABLAIN

Title: Ibrahim SULEIMAN HAMAD AL-HABLAIN
Event Classification: source-event
Public Significance Score: 0

ALMACEN ELECTRO SONY STAR

Title: ALMACEN ELECTRO SONY STAR
Event Classification: source-event
Public Significance Score: 0

JUNIOR INTERNATIONAL S.A.

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

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Title: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Event Classification: source-event
Public Significance Score: 0

MICRO EMPRESA ASHQUI

Title: MICRO EMPRESA ASHQUI
Event Classification: source-event
Public Significance Score: 0

AGROPECUARIA LA PERLA LTDA.

Title: AGROPECUARIA LA PERLA LTDA.
Event Classification: source-event
Public Significance Score: 0

KPD S.A.

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

Mohamad Zouheir EL KHANSA

Title: Mohamad Zouheir EL KHANSA
Event Classification: source-event
Public Significance Score: 0

Jaime EDERY CRIVOSEI

Title: Jaime EDERY CRIVOSEI
Event Classification: source-event
Public Significance Score: 0

Ali Mohamad SALEH

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

Ahmad EL KHANSA

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

Aus ASLAN

Title: Aus ASLAN
Event Classification: source-event
Public Significance Score: 0

Ezio Benjamin FIGUEROA VASQUEZ

Title: Ezio Benjamin FIGUEROA VASQUEZ
Event Classification: source-event
Public Significance Score: 0

Hassein Eduardo FIGUEROA GOMEZ

Title: Hassein Eduardo FIGUEROA GOMEZ
Event Classification: source-event
Public Significance Score: 0

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

Title: DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

Title: DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0