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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

Munir ADANOV

Title: Munir ADANOV
Event Classification: source-event
Public Significance Score: 0

IRAN MARINE INDUSTRIAL COMPANY, SADRA

Title: IRAN MARINE INDUSTRIAL COMPANY, SADRA
Event Classification: source-event
Public Significance Score: 0

DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

Title: DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Event Classification: source-event
Public Significance Score: 0

DATAK TELECOM

Title: DATAK TELECOM
Event Classification: source-event
Public Significance Score: 0

Jesus Alfredo GUZMAN SALAZAR

Title: Jesus Alfredo GUZMAN SALAZAR
Event Classification: source-event
Public Significance Score: 0

Maria Alejandrina SALAZAR HERNANDEZ

Title: Maria Alejandrina SALAZAR HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Shah Mohammad BARAKZAI

Title: Shah Mohammad BARAKZAI
Event Classification: source-event
Public Significance Score: 0

Mohammad WALI

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

Abdul HADI

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

Haji Baz MOHAMMAD

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

NEW AHMADI LTD.

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

MOHAMMAD WALI MONEY EXCHANGE

Title: MOHAMMAD WALI MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

EGHTESAD NOVIN BANK

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

PASARGAD BANK

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

KARAFARIN BANK

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

SAMAN BANK

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

SARMAYEH BANK

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

TAT BANK

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

BANK-E SHAHR

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

HEKMAT IRANIAN BANK

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

TOURISM BANK

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

IRAN ZAMIN BANK

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

MEHR IRAN CREDIT UNION BANK

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

TOSEE TAAVON BANK

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

ISLAMIC REGIONAL COOPERATION BANK

Title: ISLAMIC REGIONAL COOPERATION BANK
Event Classification: source-event
Public Significance Score: 0

CREDIT INSTITUTION FOR DEVELOPMENT

Title: CREDIT INSTITUTION FOR DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

Archivaldo Ivan GUZMAN SALAZAR

Title: Archivaldo Ivan GUZMAN SALAZAR
Event Classification: source-event
Public Significance Score: 0

Ovidio GUZMAN LOPEZ

Title: Ovidio GUZMAN LOPEZ
Event Classification: source-event
Public Significance Score: 0

Ovidio LIMON SANCHEZ

Title: Ovidio LIMON SANCHEZ
Event Classification: source-event
Public Significance Score: 0

Noel SALGUEIRO NEVAREZ

Title: Noel SALGUEIRO NEVAREZ
Event Classification: source-event
Public Significance Score: 0

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Title: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
Event Classification: source-event
Public Significance Score: 0

Ali FADAVI

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

Daniel FROSCH

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

INTERNATIONAL GENERAL RESOURCING FZE

Title: INTERNATIONAL GENERAL RESOURCING FZE
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF DEFENCE EXPORT CENTER

Title: MINISTRY OF DEFENCE EXPORT CENTER
Event Classification: source-event
Public Significance Score: 0

Abdul Baqi BARI

Title: Abdul Baqi BARI
Event Classification: source-event
Public Significance Score: 0

Bakht GUL

Title: Bakht GUL
Event Classification: source-event
Public Significance Score: 0

LEVERAGE, S.A.

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

Lasha Pavlovich SHUSHANASHVILI

Title: Lasha Pavlovich SHUSHANASHVILI
Event Classification: source-event
Public Significance Score: 0

Koba Shalvovich SHEMAZASHVILI

Title: Koba Shalvovich SHEMAZASHVILI
Event Classification: source-event
Public Significance Score: 0

Kakhaber Pavlovich SHUSHANASHVILI

Title: Kakhaber Pavlovich SHUSHANASHVILI
Event Classification: source-event
Public Significance Score: 0

ABDALLAH AZZAM BRIGADES

Title: ABDALLAH AZZAM BRIGADES
Event Classification: source-event
Public Significance Score: 0

Naser KELMENDI

Title: Naser KELMENDI
Event Classification: source-event
Public Significance Score: 0

Jose Antonio SOTO GASTELUM

Title: Jose Antonio SOTO GASTELUM
Event Classification: source-event
Public Significance Score: 0

Sayed Wazir SHAH

Title: Sayed Wazir SHAH
Event Classification: source-event
Public Significance Score: 0

Hermes Alirio CASANOVA ORDONEZ

Title: Hermes Alirio CASANOVA ORDONEZ
Event Classification: source-event
Public Significance Score: 0

Aldemar VILLOTA SEGURA

Title: Aldemar VILLOTA SEGURA
Event Classification: source-event
Public Significance Score: 0

Segundo Alberto VILLOTA SEGURA

Title: Segundo Alberto VILLOTA SEGURA
Event Classification: source-event
Public Significance Score: 0

ORBITAL HORIZONS CORP.

Title: ORBITAL HORIZONS CORP.
Event Classification: source-event
Public Significance Score: 0

INDUITEX LTDA.

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