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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

Oleg LOGUNOV

Title: Oleg LOGUNOV
Event Classification: source-event
Public Significance Score: 0

Vassyly Kotosky VILLARROEL RAMIREZ

Title: Vassyly Kotosky VILLARROEL RAMIREZ
Event Classification: source-event
Public Significance Score: 0

Andrey I. PECHEGIN

Title: Andrey I. PECHEGIN
Event Classification: source-event
Public Significance Score: 0

Sergei G. PODOPRIGOROV

Title: Sergei G. PODOPRIGOROV
Event Classification: source-event
Public Significance Score: 0

Ivan Pavlovitch PROKOPENKO

Title: Ivan Pavlovitch PROKOPENKO
Event Classification: source-event
Public Significance Score: 0

Oleg F. SILCHENKO

Title: Oleg F. SILCHENKO
Event Classification: source-event
Public Significance Score: 0

Yelena STASHINA

Title: Yelena STASHINA
Event Classification: source-event
Public Significance Score: 0

Olga G. STEPANOVA

Title: Olga G. STEPANOVA
Event Classification: source-event
Public Significance Score: 0

Dmitri M. TOLCHINSKIY

Title: Dmitri M. TOLCHINSKIY
Event Classification: source-event
Public Significance Score: 0

Svetlana UKHNALYOVA

Title: Svetlana UKHNALYOVA
Event Classification: source-event
Public Significance Score: 0

Natalya V. VINOGRADOVA

Title: Natalya V. VINOGRADOVA
Event Classification: source-event
Public Significance Score: 0

Letscha BOGATIROV

Title: Letscha BOGATIROV
Event Classification: source-event
Public Significance Score: 0

Kazbek DUKUZOV

Title: Kazbek DUKUZOV
Event Classification: source-event
Public Significance Score: 0

STARLA

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

DANIEL

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

DINO I

Title: DINO I
Event Classification: source-event
Public Significance Score: 0

MARIA III

Title: MARIA III
Event Classification: source-event
Public Significance Score: 0

DORENA

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

YOUNES

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

DAN

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

ALUMINAT

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

PARS AMAYESH SANAAT KISH

Title: PARS AMAYESH SANAAT KISH
Event Classification: source-event
Public Significance Score: 0

Parviz KHAKI

Title: Parviz KHAKI
Event Classification: source-event
Public Significance Score: 0

TAGHTIRAN KASHAN COMPANY

Title: TAGHTIRAN KASHAN COMPANY
Event Classification: source-event
Public Significance Score: 0

Jose Guadalupe TAPIA QUINTERO

Title: Jose Guadalupe TAPIA QUINTERO
Event Classification: source-event
Public Significance Score: 0

PISHRO SYSTEMS RESEARCH COMPANY

Title: PISHRO SYSTEMS RESEARCH COMPANY
Event Classification: source-event
Public Significance Score: 0

Haji Kotwal NOORZAI

Title: Haji Kotwal NOORZAI
Event Classification: source-event
Public Significance Score: 0

TRANS MULTI MECHANICS CO. LTD.

Title: TRANS MULTI MECHANICS CO. LTD.
Event Classification: source-event
Public Significance Score: 0

Wen-Fu CHANG

Title: Wen-Fu CHANG
Event Classification: source-event
Public Significance Score: 0

BRACRO S.A.

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

ZOLAL IRAN COMPANY

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

Farhad BUJAR

Title: Farhad BUJAR
Event Classification: source-event
Public Significance Score: 0

BANDAR IMAM PETROCHEMICAL COMPANY

Title: BANDAR IMAM PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

BU ALI SINA PETROCHEMICAL COMPANY

Title: BU ALI SINA PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

MOBIN PETROCHEMICAL COMPANY

Title: MOBIN PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

NOURI PETROCHEMICAL COMPANY

Title: NOURI PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

PARS PETROCHEMICAL COMPANY

Title: PARS PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Title: SHAHID TONDGOYAN PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

SHAZAND PETROCHEMICAL COMPANY

Title: SHAZAND PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

TABRIZ PETROCHEMICAL COMPANY

Title: TABRIZ PETROCHEMICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

ANDISHEH ZOLAL

Title: ANDISHEH ZOLAL
Event Classification: source-event
Public Significance Score: 0

Seifollah JASHNSAZ

Title: Seifollah JASHNSAZ
Event Classification: source-event
Public Significance Score: 0

Mahmoud NIKOUSOKHAN

Title: Mahmoud NIKOUSOKHAN
Event Classification: source-event
Public Significance Score: 0

Hashem POURANSARI

Title: Hashem POURANSARI
Event Classification: source-event
Public Significance Score: 0

Masoud BAHADORI

Title: Masoud BAHADORI
Event Classification: source-event
Public Significance Score: 0

PETRO GREEN

Title: PETRO GREEN
Event Classification: source-event
Public Significance Score: 0

Hossein Nosratollah VAZIRI

Title: Hossein Nosratollah VAZIRI
Event Classification: source-event
Public Significance Score: 0

GLOBAL SEA LINE CO LTD

Title: GLOBAL SEA LINE CO LTD
Event Classification: source-event
Public Significance Score: 0

ENERGY GLOBAL INTERNATIONAL FZE

Title: ENERGY GLOBAL INTERNATIONAL FZE
Event Classification: source-event
Public Significance Score: 0

Moris Alexander BERCIAN MANCHON

Title: Moris Alexander BERCIAN MANCHON
Event Classification: source-event
Public Significance Score: 0