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Wednesday, September 2, 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

LAHORE JAN SHANWARI EXCHANGE

Title: LAHORE JAN SHANWARI EXCHANGE
Event Classification: source-event
Public Significance Score: 0

Mustapha Reda Darwish FAWAZ

Title: Mustapha Reda Darwish FAWAZ
Event Classification: source-event
Public Significance Score: 0

Qari SAIFULLAH

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

Jairo de Jesus DURANGO RESTREPO

Title: Jairo de Jesus DURANGO RESTREPO
Event Classification: source-event
Public Significance Score: 0

Rafael ALVAREZ PINEDA

Title: Rafael ALVAREZ PINEDA
Event Classification: source-event
Public Significance Score: 0

Carlos Jose ROBAYO ESCOBAR

Title: Carlos Jose ROBAYO ESCOBAR
Event Classification: source-event
Public Significance Score: 0

Greilyn Fernando VARON CADENA

Title: Greilyn Fernando VARON CADENA
Event Classification: source-event
Public Significance Score: 0

Cipriam Manuel PALENCIA GONZALEZ

Title: Cipriam Manuel PALENCIA GONZALEZ
Event Classification: source-event
Public Significance Score: 0

Cesar Daniel ANAYA MARTINEZ

Title: Cesar Daniel ANAYA MARTINEZ
Event Classification: source-event
Public Significance Score: 0

Orlando GUTIERREZ RENDON

Title: Orlando GUTIERREZ RENDON
Event Classification: source-event
Public Significance Score: 0

Ingrid Edith VARON CADENA

Title: Ingrid Edith VARON CADENA
Event Classification: source-event
Public Significance Score: 0

Maribel VARON CADENA

Title: Maribel VARON CADENA
Event Classification: source-event
Public Significance Score: 0

H Y J COMERCIALIZADORA INTERNACIONAL LTDA

Title: H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA J DURANGO

Title: COMERCIALIZADORA J DURANGO
Event Classification: source-event
Public Significance Score: 0

INMOBILIARIA FER CADENA

Title: INMOBILIARIA FER CADENA
Event Classification: source-event
Public Significance Score: 0

LITOGRAFIA VARON

Title: LITOGRAFIA VARON
Event Classification: source-event
Public Significance Score: 0

VARIEDADES BRITNEY

Title: VARIEDADES BRITNEY
Event Classification: source-event
Public Significance Score: 0

ANSAR AL-SHARI'A IN BENGHAZI

Title: ANSAR AL-SHARI'A IN BENGHAZI
Event Classification: source-event
Public Significance Score: 0

ANSAR AL-SHARI'A IN DARNAH

Title: ANSAR AL-SHARI'A IN DARNAH
Event Classification: source-event
Public Significance Score: 0

ANSAR AL-SHARI'A IN TUNISIA

Title: ANSAR AL-SHARI'A IN TUNISIA
Event Classification: source-event
Public Significance Score: 0

Seifallah Ben HASSINE

Title: Seifallah Ben HASSINE
Event Classification: source-event
Public Significance Score: 0

Ahmed Abu KHATTALAH

Title: Ahmed Abu KHATTALAH
Event Classification: source-event
Public Significance Score: 0

Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU

Title: Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Event Classification: source-event
Public Significance Score: 0

Shaikh Anis Ibrahim KASKAR

Title: Shaikh Anis Ibrahim KASKAR
Event Classification: source-event
Public Significance Score: 0

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Title: Abd Al-Rahman Muhammad Mustafa AL-QADULI
Event Classification: source-event
Public Significance Score: 0

'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI

Title: 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI
Event Classification: source-event
Public Significance Score: 0

Victor Ramon NAVARRO CERRANO

Title: Victor Ramon NAVARRO CERRANO
Event Classification: source-event
Public Significance Score: 0

Ziyad AL-NAKHALAH

Title: Ziyad AL-NAKHALAH
Event Classification: source-event
Public Significance Score: 0

Saidullah JAN

Title: Saidullah JAN
Event Classification: source-event
Public Significance Score: 0

Yahya HAQQANI

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

Muhammad Omar ZADRAN

Title: Muhammad Omar ZADRAN
Event Classification: source-event
Public Significance Score: 0

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

Title: ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Event Classification: source-event
Public Significance Score: 0

Pere PUNTI

Title: Pere PUNTI
Event Classification: source-event
Public Significance Score: 0

TIVA SANAT GROUP

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

TIVA KARA CO. LTD.

Title: TIVA KARA CO. LTD.
Event Classification: source-event
Public Significance Score: 0

TIVA POLYMER CO.

Title: TIVA POLYMER CO.
Event Classification: source-event
Public Significance Score: 0

TIVA DARYA

Title: TIVA DARYA
Event Classification: source-event
Public Significance Score: 0

Ali CANKO

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

Hamidreza MALEKOUTI POUR

Title: Hamidreza MALEKOUTI POUR
Event Classification: source-event
Public Significance Score: 0

BLUE SKY AVIATION CO FZE

Title: BLUE SKY AVIATION CO FZE
Event Classification: source-event
Public Significance Score: 0

Gholamreza MAHMOUDI

Title: Gholamreza MAHMOUDI
Event Classification: source-event
Public Significance Score: 0

AVIA TRUST FZE

Title: AVIA TRUST FZE
Event Classification: source-event
Public Significance Score: 0

Pejman Mahmood KOSARAYANIFARD

Title: Pejman Mahmood KOSARAYANIFARD
Event Classification: source-event
Public Significance Score: 0

Akbar SEYED ALHOSSEINI

Title: Akbar SEYED ALHOSSEINI
Event Classification: source-event
Public Significance Score: 0

Alireza HEMMATI

Title: Alireza HEMMATI
Event Classification: source-event
Public Significance Score: 0

Olimzhon Adkhamovich SADIKOV

Title: Olimzhon Adkhamovich SADIKOV
Event Classification: source-event
Public Significance Score: 0

Mahmud AFKHAMI RASHIDI

Title: Mahmud AFKHAMI RASHIDI
Event Classification: source-event
Public Significance Score: 0

Sayyed Kamal MUSAVI

Title: Sayyed Kamal MUSAVI
Event Classification: source-event
Public Significance Score: 0

Victor Manuel FELIX BELTRAN

Title: Victor Manuel FELIX BELTRAN
Event Classification: source-event
Public Significance Score: 0

Malik ISHAQ

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