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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

Fereidoun ABBASI-DAVANI

Title: Fereidoun ABBASI-DAVANI
Event Classification: source-event
Public Significance Score: 0

Reza MOZAFFARINIA

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

RAHAT LTD

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

Mohammed QASIM

Title: Mohammed QASIM
Event Classification: source-event
Public Significance Score: 0

Musa KALIM

Title: Musa KALIM
Event Classification: source-event
Public Significance Score: 0

ARIA NIKAN MARINE INDUSTRY

Title: ARIA NIKAN MARINE INDUSTRY
Event Classification: source-event
Public Significance Score: 0

Ali Mussa Daqduq AL-MUSAWI

Title: Ali Mussa Daqduq AL-MUSAWI
Event Classification: source-event
Public Significance Score: 0

M23

Title: M23
Event Classification: source-event
Public Significance Score: 0

Mohammad JABER

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

JAYSH AL-SHA'BI

Title: JAYSH AL-SHA'BI
Event Classification: source-event
Public Significance Score: 0

Maysar Ali Musa Abdallah AL-JUBURI

Title: Maysar Ali Musa Abdallah AL-JUBURI
Event Classification: source-event
Public Significance Score: 0

SHABIHA

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

Pasquale ZAGARIA

Title: Pasquale ZAGARIA
Event Classification: source-event
Public Significance Score: 0

Carmine ZAGARIA

Title: Carmine ZAGARIA
Event Classification: source-event
Public Significance Score: 0

Antonio ZAGARIA

Title: Antonio ZAGARIA
Event Classification: source-event
Public Significance Score: 0

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Title: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Event Classification: source-event
Public Significance Score: 0

POUYA CONTROL

Title: POUYA CONTROL
Event Classification: source-event
Public Significance Score: 0

Ayman JABER

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

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Title: MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Event Classification: source-event
Public Significance Score: 0

Hamad EL KHAIRY

Title: Hamad EL KHAIRY
Event Classification: source-event
Public Significance Score: 0

Ahmed EL TILEMSI

Title: Ahmed EL TILEMSI
Event Classification: source-event
Public Significance Score: 0

Baudoin NGARUYE

Title: Baudoin NGARUYE
Event Classification: source-event
Public Significance Score: 0

LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED

Title: LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
Event Classification: source-event
Public Significance Score: 0

Innocent KAINA

Title: Innocent KAINA
Event Classification: source-event
Public Significance Score: 0

NEDA INDUSTRIAL GROUP

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

TOWLID ABZAR BORESHI IRAN

Title: TOWLID ABZAR BORESHI IRAN
Event Classification: source-event
Public Significance Score: 0

Amir Hossein RAHIMYAR

Title: Amir Hossein RAHIMYAR
Event Classification: source-event
Public Significance Score: 0

TARH O PALAYESH

Title: TARH O PALAYESH
Event Classification: source-event
Public Significance Score: 0

FARATECH

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

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

Title: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Event Classification: source-event
Public Significance Score: 0

MICHEL SAMAHA

Title: MICHEL SAMAHA
Event Classification: source-event
Public Significance Score: 0

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Title: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Event Classification: source-event
Public Significance Score: 0

Zakhary Knyazevich KALASHOV

Title: Zakhary Knyazevich KALASHOV
Event Classification: source-event
Public Significance Score: 0

Adilet Zhakypovich KASENOV

Title: Adilet Zhakypovich KASENOV
Event Classification: source-event
Public Significance Score: 0

SAD IMPORT EXPORT COMPANY

Title: SAD IMPORT EXPORT COMPANY
Event Classification: source-event
Public Significance Score: 0

Abdelbasit Alhaj Alhassan Haj HAMAD

Title: Abdelbasit Alhaj Alhassan Haj HAMAD
Event Classification: source-event
Public Significance Score: 0

Mohamed Makawi Ibrahim MOHAMED

Title: Mohamed Makawi Ibrahim MOHAMED
Event Classification: source-event
Public Significance Score: 0

DOOSTAN INTERNATIONAL COMPANY

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

MARINE INDUSTRIES ORGANIZATION

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

Mostafa ESBATI

Title: Mostafa ESBATI
Event Classification: source-event
Public Significance Score: 0

Jose Odilon RAMIREZ PERALES

Title: Jose Odilon RAMIREZ PERALES
Event Classification: source-event
Public Significance Score: 0

Ismael LOPEZ GUERRERO

Title: Ismael LOPEZ GUERRERO
Event Classification: source-event
Public Significance Score: 0

Kyong-Su RA

Title: Kyong-Su RA
Event Classification: source-event
Public Significance Score: 0

Kwang-Il KIM

Title: Kwang-Il KIM
Event Classification: source-event
Public Significance Score: 0

Cho'ng-Nam YO'N

Title: Cho'ng-Nam YO'N
Event Classification: source-event
Public Significance Score: 0

Ch'o'l-Chae KO

Title: Ch'o'l-Chae KO
Event Classification: source-event
Public Significance Score: 0

INAGAWA-KAI

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

Kazuo UCHIBORI

Title: Kazuo UCHIBORI
Event Classification: source-event
Public Significance Score: 0

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

Title: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Jose Evaristo LINARES CASTILLO

Title: Jose Evaristo LINARES CASTILLO
Event Classification: source-event
Public Significance Score: 0