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Sunday, August 30, 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

Ghazy Fezza Hishan AL MAZIDIH

Title: Ghazy Fezza Hishan AL MAZIDIH
Event Classification: source-event
Public Significance Score: 0

Akram Turki Hishan AL MAZIDIH

Title: Akram Turki Hishan AL MAZIDIH
Event Classification: source-event
Public Significance Score: 0

Saddah Jaylut AL-MARSUMI

Title: Saddah Jaylut AL-MARSUMI
Event Classification: source-event
Public Significance Score: 0

HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH

Title: HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
Event Classification: source-event
Public Significance Score: 0

Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD

Title: Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD
Event Classification: source-event
Public Significance Score: 0

POLOTSK STEKLOVOLOKNO OAO

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

LAKOKRASKA OAO

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

AL-SHABAAB

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

BELARUSIAN OIL TRADE HOUSE

Title: BELARUSIAN OIL TRADE HOUSE
Event Classification: source-event
Public Significance Score: 0

Angelo Ramirez TRINIDAD

Title: Angelo Ramirez TRINIDAD
Event Classification: source-event
Public Significance Score: 0

Pio Abogne DE VERA

Title: Pio Abogne DE VERA
Event Classification: source-event
Public Significance Score: 0

Redendo Cain DELLOSA

Title: Redendo Cain DELLOSA
Event Classification: source-event
Public Significance Score: 0

Feliciano Semborio, Jr. DELOS REYES

Title: Feliciano Semborio, Jr. DELOS REYES
Event Classification: source-event
Public Significance Score: 0

Ricardo Perez AYERAS

Title: Ricardo Perez AYERAS
Event Classification: source-event
Public Significance Score: 0

Ruben Pestano, Jr. LAVILLA

Title: Ruben Pestano, Jr. LAVILLA
Event Classification: source-event
Public Significance Score: 0

Dinno Amor Rosalejos PAREJA

Title: Dinno Amor Rosalejos PAREJA
Event Classification: source-event
Public Significance Score: 0

Mohsen HOJATI

Title: Mohsen HOJATI
Event Classification: source-event
Public Significance Score: 0

Mehrdada Akhlaghi KETABACHI

Title: Mehrdada Akhlaghi KETABACHI
Event Classification: source-event
Public Significance Score: 0

SHAHID SATTARI INDUSTRIES

Title: SHAHID SATTARI INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

Yahya Rahim SAFAVI

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

Mohsen FAKHRIZADEH-MAHABADI

Title: Mohsen FAKHRIZADEH-MAHABADI
Event Classification: source-event
Public Significance Score: 0

AMMUNITION AND METALLURGY INDUSTRIES GROUP

Title: AMMUNITION AND METALLURGY INDUSTRIES GROUP
Event Classification: source-event
Public Significance Score: 0

7TH OF TIR

Title: 7TH OF TIR
Event Classification: source-event
Public Significance Score: 0

PARCHIN CHEMICAL INDUSTRIES

Title: PARCHIN CHEMICAL INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

Ghazi NASR AL DIN

Title: Ghazi NASR AL DIN
Event Classification: source-event
Public Significance Score: 0

Fawzi Mustafa KAN'AN

Title: Fawzi Mustafa KAN'AN
Event Classification: source-event
Public Significance Score: 0

BIBLOS TRAVEL AGENCY

Title: BIBLOS TRAVEL AGENCY
Event Classification: source-event
Public Significance Score: 0

HILAL TRAVEL AGENCY

Title: HILAL TRAVEL AGENCY
Event Classification: source-event
Public Significance Score: 0

'Abd al-Rahman Muhammad JAFFAR 'ALI

Title: 'Abd al-Rahman Muhammad JAFFAR 'ALI
Event Classification: source-event
Public Significance Score: 0

Khalifa Muhammad Turki AL-SUBAIY

Title: Khalifa Muhammad Turki AL-SUBAIY
Event Classification: source-event
Public Significance Score: 0

Adil Muhammad Mahmud ABD AL-KHALIQ

Title: Adil Muhammad Mahmud ABD AL-KHALIQ
Event Classification: source-event
Public Significance Score: 0

Haji Asad Khan Zarkari MOHAMMADHASNI

Title: Haji Asad Khan Zarkari MOHAMMADHASNI
Event Classification: source-event
Public Significance Score: 0

Marcos Arturo BELTRAN LEYVA

Title: Marcos Arturo BELTRAN LEYVA
Event Classification: source-event
Public Significance Score: 0

BELTRAN LEYVA ORGANIZATION

Title: BELTRAN LEYVA ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Hermagoras GONZALEZ POLANCO

Title: Hermagoras GONZALEZ POLANCO
Event Classification: source-event
Public Significance Score: 0

'NDRANGHETA ORGANIZATION

Title: 'NDRANGHETA ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Cumhur YAKUT

Title: Cumhur YAKUT
Event Classification: source-event
Public Significance Score: 0

REVIVAL OF ISLAMIC HERITAGE SOCIETY

Title: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Event Classification: source-event
Public Significance Score: 0

JOZA INDUSTRIAL COMPANY

Title: JOZA INDUSTRIAL COMPANY
Event Classification: source-event
Public Significance Score: 0

RAJAH SOLAIMAN MOVEMENT (RSM)

Title: RAJAH SOLAIMAN MOVEMENT (RSM)
Event Classification: source-event
Public Significance Score: 0

Ahmad SANTOS

Title: Ahmad SANTOS
Event Classification: source-event
Public Significance Score: 0

Najmiddin Kamolitdinovich JALOLOV

Title: Najmiddin Kamolitdinovich JALOLOV
Event Classification: source-event
Public Significance Score: 0

Suhayl Fatilloevich BURANOV

Title: Suhayl Fatilloevich BURANOV
Event Classification: source-event
Public Significance Score: 0

AL-HARAMAIN ISLAMIC FOUNDATION

Title: AL-HARAMAIN ISLAMIC FOUNDATION
Event Classification: source-event
Public Significance Score: 0

Salah GASMI

Title: Salah GASMI
Event Classification: source-event
Public Significance Score: 0

Yahia DJOUADI

Title: Yahia DJOUADI
Event Classification: source-event
Public Significance Score: 0

Ahmed DEGHDEGH

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

Abid HAMMADOU

Title: Abid HAMMADOU
Event Classification: source-event
Public Significance Score: 0

SAFETY EQUIPMENT PROCUREMENT COMPANY

Title: SAFETY EQUIPMENT PROCUREMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

Jose Raul VEGA SANCHEZ

Title: Jose Raul VEGA SANCHEZ
Event Classification: source-event
Public Significance Score: 0