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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

KHAVARMIANEH BANK

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

GHARZOLHASANEH RESALAT BANK

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

KISH INTERNATIONAL BANK

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

KAFOLATBANK

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

Alejandra ARAUJO URIARTE

Title: Alejandra ARAUJO URIARTE
Event Classification: source-event
Public Significance Score: 0

Abd Al Nur SHALAN

Title: Abd Al Nur SHALAN
Event Classification: source-event
Public Significance Score: 0

Oleh Anatolievich TSARYOV

Title: Oleh Anatolievich TSARYOV
Event Classification: source-event
Public Significance Score: 0

Muhammad IQBAL

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

ASMA MONEY EXCHANGERS

Title: ASMA MONEY EXCHANGERS
Event Classification: source-event
Public Significance Score: 0

'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI

Title: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
Event Classification: source-event
Public Significance Score: 0

Dmitry Sergeyevich NEKLYUDOV

Title: Dmitry Sergeyevich NEKLYUDOV
Event Classification: source-event
Public Significance Score: 0

Fedor BEREZIN

Title: Fedor BEREZIN
Event Classification: source-event
Public Significance Score: 0

Said ARIF

Title: Said ARIF
Event Classification: source-event
Public Significance Score: 0

MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM

Title: MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Event Classification: source-event
Public Significance Score: 0

Alexander KHRYAKOV

Title: Alexander KHRYAKOV
Event Classification: source-event
Public Significance Score: 0

Hamid Hamad Hamid AL-'ALI

Title: Hamid Hamad Hamid AL-'ALI
Event Classification: source-event
Public Significance Score: 0

Mohammad Javad IMANIRAD

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

Arman IMANIRAD

Title: Arman IMANIRAD
Event Classification: source-event
Public Significance Score: 0

Alexander ZAKHARCHENKO

Title: Alexander ZAKHARCHENKO
Event Classification: source-event
Public Significance Score: 0

THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH

Title: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Event Classification: source-event
Public Significance Score: 0

Sayyed Jabar HOSSEINI

Title: Sayyed Jabar HOSSEINI
Event Classification: source-event
Public Significance Score: 0

CASPIAN AIRLINES

Title: CASPIAN AIRLINES
Event Classification: source-event
Public Significance Score: 0

MERAJ AIR

Title: MERAJ AIR
Event Classification: source-event
Public Significance Score: 0

ASIAN AVIATION LOGISTICS COMPANY LIMITED

Title: ASIAN AVIATION LOGISTICS COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

PIONEER LOGISTICS

Title: PIONEER LOGISTICS
Event Classification: source-event
Public Significance Score: 0

JAHAN TECH ROOYAN PARS

Title: JAHAN TECH ROOYAN PARS
Event Classification: source-event
Public Significance Score: 0

MANDEGAR BASPAR KIMIYA COMPANY

Title: MANDEGAR BASPAR KIMIYA COMPANY
Event Classification: source-event
Public Significance Score: 0

Nikolai KOZITSYN

Title: Nikolai KOZITSYN
Event Classification: source-event
Public Significance Score: 0

Petr SAVCHENKO

Title: Petr SAVCHENKO
Event Classification: source-event
Public Significance Score: 0

PROFAKTOR, TOV

Title: PROFAKTOR, TOV
Event Classification: source-event
Public Significance Score: 0

LUKOIL OAO

Title: LUKOIL OAO
Event Classification: source-event
Public Significance Score: 0

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

Title: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
Event Classification: source-event
Public Significance Score: 0

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN

Title: JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Event Classification: source-event
Public Significance Score: 0

FREEZER AIR CONTRACTOR S.A.

Title: FREEZER AIR CONTRACTOR S.A.
Event Classification: award
Public Significance Score: 0

QUALITY AUTOS S.A.

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

MYTISHCHI MACHINE BUILDING PLANT

Title: MYTISHCHI MACHINE BUILDING PLANT
Event Classification: source-event
Public Significance Score: 0

Pavel GUBAREV

Title: Pavel GUBAREV
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN

Title: JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
Event Classification: source-event
Public Significance Score: 0

KALININ MACHINE PLANT JSC

Title: KALININ MACHINE PLANT JSC
Event Classification: source-event
Public Significance Score: 0

STATE CORPORATION ROSTEC

Title: STATE CORPORATION ROSTEC
Event Classification: source-event
Public Significance Score: 0

Natalia Vladimirovna POKLONSKAYA

Title: Natalia Vladimirovna POKLONSKAYA
Event Classification: source-event
Public Significance Score: 0

Vladimir ANTYUFEYEV

Title: Vladimir ANTYUFEYEV
Event Classification: source-event
Public Significance Score: 0

Santino Deng WOL

Title: Santino Deng WOL
Event Classification: source-event
Public Significance Score: 0

Fazl-ur Rehman KHALIL

Title: Fazl-ur Rehman KHALIL
Event Classification: source-event
Public Significance Score: 0

HILAL AHMAR SOCIETY INDONESIA

Title: HILAL AHMAR SOCIETY INDONESIA
Event Classification: source-event
Public Significance Score: 0

Muhammad Naeem SHEIKH

Title: Muhammad Naeem SHEIKH
Event Classification: source-event
Public Significance Score: 0

ABDUL HAMEED SHAHAB-UD-DIN

Title: ABDUL HAMEED SHAHAB-UD-DIN
Event Classification: source-event
Public Significance Score: 0

Umair Naeem SHEIKH

Title: Umair Naeem SHEIKH
Event Classification: source-event
Public Significance Score: 0

NIA INTERNATIONAL

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

Angga Dimas PERSHADA

Title: Angga Dimas PERSHADA
Event Classification: source-event
Public Significance Score: 0