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Thursday, September 3, 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

GAZPROM VNIIGAZ, OOO

Title: GAZPROM VNIIGAZ, OOO
Event Classification: source-event
Public Significance Score: 0

Muhammad Ijaz SAFARASH

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

Abdul Aziz NURISTANI

Title: Abdul Aziz NURISTANI
Event Classification: source-event
Public Significance Score: 0

JAMIA ASARIYA MADRASSA

Title: JAMIA ASARIYA MADRASSA
Event Classification: source-event
Public Significance Score: 0

James Alexander MCLINTOCK

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

AL RAHMAH WELFARE ORGANIZATION

Title: AL RAHMAH WELFARE ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Naveed QAMAR

Title: Naveed QAMAR
Event Classification: source-event
Public Significance Score: 0

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

Title: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
Event Classification: source-event
Public Significance Score: 0

John Edward MEADOWS

Title: John Edward MEADOWS
Event Classification: source-event
Public Significance Score: 0

HSI TRADING FZE

Title: HSI TRADING FZE
Event Classification: source-event
Public Significance Score: 0

AVIATION CAPITAL SOLUTIONS LTD.

Title: AVIATION CAPITAL SOLUTIONS LTD.
Event Classification: source-event
Public Significance Score: 0

Jeffrey John James ASHFIELD

Title: Jeffrey John James ASHFIELD
Event Classification: source-event
Public Significance Score: 0

GRANDEUR GENERAL TRADING FZE

Title: GRANDEUR GENERAL TRADING FZE
Event Classification: source-event
Public Significance Score: 0

SHAHID NURI INDUSTRIES

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

SHAHID MOVAHED INDUSTRIES

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

Salah ABDESLAM

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

MAZAKA GENERAL TRADING L.L.C.

Title: MAZAKA GENERAL TRADING L.L.C.
Event Classification: source-event
Public Significance Score: 0

JETLINK TEXTILES TRADING

Title: JETLINK TEXTILES TRADING
Event Classification: source-event
Public Significance Score: 0

SEVEN SEA GOLDEN GENERAL TRADING LLC

Title: SEVEN SEA GOLDEN GENERAL TRADING LLC
Event Classification: source-event
Public Significance Score: 0

AYDAH TRADING LLC

Title: AYDAH TRADING LLC
Event Classification: source-event
Public Significance Score: 0

WADI AL AFRAH TRADING LLC

Title: WADI AL AFRAH TRADING LLC
Event Classification: source-event
Public Significance Score: 0

Khalifa Mohamed Ahmed GHAWIL

Title: Khalifa Mohamed Ahmed GHAWIL
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF STATE SECURITY PRISONS BUREAU

Title: MINISTRY OF STATE SECURITY PRISONS BUREAU
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

Title: MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
Event Classification: source-event
Public Significance Score: 0

Il-U CHO

Title: Il-U CHO
Event Classification: source-event
Public Significance Score: 0

Chong Ok O

Title: Chong Ok O
Event Classification: source-event
Public Significance Score: 0

Chang Pong CHOE

Title: Chang Pong CHOE
Event Classification: source-event
Public Significance Score: 0

'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

Title: 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI
Event Classification: source-event
Public Significance Score: 0

Salmi Salama Salim Sulayman 'AMMAR

Title: Salmi Salama Salim Sulayman 'AMMAR
Event Classification: source-event
Public Significance Score: 0

Agila Saleh ESSA

Title: Agila Saleh ESSA
Event Classification: source-event
Public Significance Score: 0

Ghalib Abdullah AL-ZAIDI

Title: Ghalib Abdullah AL-ZAIDI
Event Classification: source-event
Public Significance Score: 0

ISIL-SAUDI ARABIA

Title: ISIL-SAUDI ARABIA
Event Classification: source-event
Public Significance Score: 0

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

Title: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Event Classification: source-event
Public Significance Score: 0

Nayif Salih Salim AL-QAYSI

Title: Nayif Salih Salim AL-QAYSI
Event Classification: source-event
Public Significance Score: 0

ISIL-YEMEN

Title: ISIL-YEMEN
Event Classification: source-event
Public Significance Score: 0

German MUNOZ HOYOS

Title: German MUNOZ HOYOS
Event Classification: source-event
Public Significance Score: 0

Jonathan MUNOZ MEJIA

Title: Jonathan MUNOZ MEJIA
Event Classification: source-event
Public Significance Score: 0

Carlos Ivan MUNOZ HOYOS

Title: Carlos Ivan MUNOZ HOYOS
Event Classification: source-event
Public Significance Score: 0

Claudia Julieta MURILLO SALAZAR

Title: Claudia Julieta MURILLO SALAZAR
Event Classification: source-event
Public Significance Score: 0

Salim KONY

Title: Salim KONY
Event Classification: source-event
Public Significance Score: 0

Ali KONY

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

Eliana MUNOZ MEJIA

Title: Eliana MUNOZ MEJIA
Event Classification: source-event
Public Significance Score: 0

Jhonny German MUNOZ MEJIA

Title: Jhonny German MUNOZ MEJIA
Event Classification: source-event
Public Significance Score: 0

AVICAL S.A.

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

INVERSIONES LA PLATA M & M S. EN C.A.

Title: INVERSIONES LA PLATA M & M S. EN C.A.
Event Classification: source-event
Public Significance Score: 0

ROMIK S.A.

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

GEMUHO HOLDING, INC

Title: GEMUHO HOLDING, INC
Event Classification: source-event
Public Significance Score: 0

UNIREFRICLIMA S.A.

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

MUNSA INTERNATIONAL INVESMENTS S.A.

Title: MUNSA INTERNATIONAL INVESMENTS S.A.
Event Classification: source-event
Public Significance Score: 0

JAMA'AT UL DAWA AL-QU'RAN

Title: JAMA'AT UL DAWA AL-QU'RAN
Event Classification: source-event
Public Significance Score: 0