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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

EP-MOB

Title: EP-MOB
Event Classification: source-event
Public Significance Score: 0

EP-MOC

Title: EP-MOC
Event Classification: source-event
Public Significance Score: 0

EP-MOE

Title: EP-MOE
Event Classification: source-event
Public Significance Score: 0

EP-MOF

Title: EP-MOF
Event Classification: source-event
Public Significance Score: 0

EP-MOG

Title: EP-MOG
Event Classification: source-event
Public Significance Score: 0

EP-VIP

Title: EP-VIP
Event Classification: source-event
Public Significance Score: 0

F-OJHH

Title: F-OJHH
Event Classification: source-event
Public Significance Score: 0

F-OJHI

Title: F-OJHI
Event Classification: source-event
Public Significance Score: 0

HAQQANI NETWORK

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

ARMY SUPPLY BUREAU

Title: ARMY SUPPLY BUREAU
Event Classification: source-event
Public Significance Score: 0

BELVNESHPROMSERVICE

Title: BELVNESHPROMSERVICE
Event Classification: source-event
Public Significance Score: 0

Amr ARMANAZI

Title: Amr ARMANAZI
Event Classification: source-event
Public Significance Score: 0

Alfredo ANDRADE PARRA

Title: Alfredo ANDRADE PARRA
Event Classification: source-event
Public Significance Score: 0

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Title: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Event Classification: source-event
Public Significance Score: 0

AL-QUDS INTERNATIONAL FOUNDATION

Title: AL-QUDS INTERNATIONAL FOUNDATION
Event Classification: source-event
Public Significance Score: 0

SUMIYOSHI-KAI

Title: SUMIYOSHI-KAI
Event Classification: source-event
Public Significance Score: 0

Hareaki FUKUDA

Title: Hareaki FUKUDA
Event Classification: source-event
Public Significance Score: 0

Damaso LOPEZ NUNEZ

Title: Damaso LOPEZ NUNEZ
Event Classification: source-event
Public Significance Score: 0

Ines CORONEL BARRERAS

Title: Ines CORONEL BARRERAS
Event Classification: source-event
Public Significance Score: 0

Khalil Yusif HARB

Title: Khalil Yusif HARB
Event Classification: source-event
Public Significance Score: 0

Maulawi Adam Khan ACHEKZAI

Title: Maulawi Adam Khan ACHEKZAI
Event Classification: source-event
Public Significance Score: 0

Aamir Ali CHAUDHRY

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

Qari Ayyub BASHIR

Title: Qari Ayyub BASHIR
Event Classification: source-event
Public Significance Score: 0

Adel Radi Saqr Al-Wahabi AL-HARBI

Title: Adel Radi Saqr Al-Wahabi AL-HARBI
Event Classification: source-event
Public Significance Score: 0

DESARROLLOS EVEREST, S.A. DE C.V.

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

Jorge Enrique ESQUERRA ESQUER

Title: Jorge Enrique ESQUERRA ESQUER
Event Classification: source-event
Public Significance Score: 0

Julio Cesar ESTRADA GUTIERREZ

Title: Julio Cesar ESTRADA GUTIERREZ
Event Classification: source-event
Public Significance Score: 0

Carlos Alberto LEON SANTIESTEBAN

Title: Carlos Alberto LEON SANTIESTEBAN
Event Classification: source-event
Public Significance Score: 0

Sultani MAKENGA

Title: Sultani MAKENGA
Event Classification: source-event
Public Significance Score: 0

Diego PEREZ HENAO

Title: Diego PEREZ HENAO
Event Classification: source-event
Public Significance Score: 0

LOS RASTROJOS

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

Qari ZAKIR

Title: Qari ZAKIR
Event Classification: source-event
Public Significance Score: 0

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

Title: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Event Classification: source-event
Public Significance Score: 0

IMAM HOSSEIN UNIVERSITY

Title: IMAM HOSSEIN UNIVERSITY
Event Classification: source-event
Public Significance Score: 0

TEHRAN GOSTARESH COMPANY, P.J.S.

Title: TEHRAN GOSTARESH COMPANY, P.J.S.
Event Classification: source-event
Public Significance Score: 0

Rasool JALILI

Title: Rasool JALILI
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF CULTURE AND ISLAMIC GUIDANCE

Title: MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Event Classification: source-event
Public Significance Score: 0

PRESS SUPERVISORY BOARD

Title: PRESS SUPERVISORY BOARD
Event Classification: source-event
Public Significance Score: 0

AMNAFZAR GOSTAR-E SHARIF

Title: AMNAFZAR GOSTAR-E SHARIF
Event Classification: source-event
Public Significance Score: 0

PEYKASA

Title: PEYKASA
Event Classification: source-event
Public Significance Score: 0

NIREF

Title: NIREF
Event Classification: source-event
Public Significance Score: 0

Reza TAGHIPOUR

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

Ali FAZLI

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

Ezzatollah ZARGHAMI

Title: Ezzatollah ZARGHAMI
Event Classification: source-event
Public Significance Score: 0

CENTER TO INVESTIGATE ORGANIZED CRIME

Title: CENTER TO INVESTIGATE ORGANIZED CRIME
Event Classification: source-event
Public Significance Score: 0

Karim Ja'far Muhsin AL-GHANIMI

Title: Karim Ja'far Muhsin AL-GHANIMI
Event Classification: source-event
Public Significance Score: 0

Mohammad MINA'I

Title: Mohammad MINA'I
Event Classification: source-event
Public Significance Score: 0

Sayyid Salah Mahdi Hantush AL-MAKSUSI

Title: Sayyid Salah Mahdi Hantush AL-MAKSUSI
Event Classification: source-event
Public Significance Score: 0

Riyad Yunis Jasim AL-HAMIDAWI

Title: Riyad Yunis Jasim AL-HAMIDAWI
Event Classification: source-event
Public Significance Score: 0

IRAN POOYA

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