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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

ROYAL PEARL GENERAL T.R.D.

Title: ROYAL PEARL GENERAL T.R.D.
Event Classification: source-event
Public Significance Score: 0

Kambiz ROSTAMIAN

Title: Kambiz ROSTAMIAN
Event Classification: source-event
Public Significance Score: 0

Mostafa ZAHEDI

Title: Mostafa ZAHEDI
Event Classification: source-event
Public Significance Score: 0

ERVIN DANESH ARYAN COMPANY

Title: ERVIN DANESH ARYAN COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohammad MAGHAM

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

ZIST TAJHIZ POOYESH COMPANY

Title: ZIST TAJHIZ POOYESH COMPANY
Event Classification: source-event
Public Significance Score: 0

Ghodrat ZARGARI

Title: Ghodrat ZARGARI
Event Classification: source-event
Public Significance Score: 0

Hasan Dehghan EBRAHIMI

Title: Hasan Dehghan EBRAHIMI
Event Classification: source-event
Public Significance Score: 0

MAHER TRADING AND CONSTRUCTION COMPANY

Title: MAHER TRADING AND CONSTRUCTION COMPANY
Event Classification: source-event
Public Significance Score: 0

Muhammad 'Abd-al-Amir FARHAT

Title: Muhammad 'Abd-al-Amir FARHAT
Event Classification: source-event
Public Significance Score: 0

REEM PHARMACEUTICAL

Title: REEM PHARMACEUTICAL
Event Classification: source-event
Public Significance Score: 0

MIRAGE FOR ENGINEERING AND TRADING

Title: MIRAGE FOR ENGINEERING AND TRADING
Event Classification: source-event
Public Significance Score: 0

MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL

Title: MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Event Classification: source-event
Public Significance Score: 0

Yahya AL-HAJJ

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

Ali SHARIFI

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

Maria Monserrat AVILA ROCHA

Title: Maria Monserrat AVILA ROCHA
Event Classification: source-event
Public Significance Score: 0

ALONDRA PRODUCE, S.P.R. DE R.I.

Title: ALONDRA PRODUCE, S.P.R. DE R.I.
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

Title: COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA JOEL, S.A. DE C.V.

Title: CONSTRUCTORA JOEL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA VANIA, S.A. DE C.V.

Title: CONSTRUCTORA VANIA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CRUZITA NOVEDADES

Title: CRUZITA NOVEDADES
Event Classification: source-event
Public Significance Score: 0

DISPERSORA GAEL, S.A. DE C.V.

Title: DISPERSORA GAEL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

FELIXTAPIA, S.C. DE R.L. DE C.V.

Title: FELIXTAPIA, S.C. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

AGRICOLA RUELAS, S.P.R. DE R.I.

Title: AGRICOLA RUELAS, S.P.R. DE R.I.
Event Classification: source-event
Public Significance Score: 0

Raquel RIVERA GUERRERO

Title: Raquel RIVERA GUERRERO
Event Classification: source-event
Public Significance Score: 0

Reyna Isabel RIVERA SANDOVAL

Title: Reyna Isabel RIVERA SANDOVAL
Event Classification: source-event
Public Significance Score: 0

Patricia Lourdes RUELAS AVILA

Title: Patricia Lourdes RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

Trinidad RUELAS AVILA

Title: Trinidad RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

Cruz SANCHEZ MEDRANO

Title: Cruz SANCHEZ MEDRANO
Event Classification: source-event
Public Significance Score: 0

Pedro SANCHEZ MEDRANO

Title: Pedro SANCHEZ MEDRANO
Event Classification: source-event
Public Significance Score: 0

METALLIC MANUFACTURING FACTORY

Title: METALLIC MANUFACTURING FACTORY
Event Classification: source-event
Public Significance Score: 0

Fared SAAL

Title: Fared SAAL
Event Classification: source-event
Public Significance Score: 0

OPERADORA LOS FAMOSOS, S.A. DE C.V.

Title: OPERADORA LOS FAMOSOS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Title: COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI

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

Alfonso CORONA ROMERO

Title: Alfonso CORONA ROMERO
Event Classification: source-event
Public Significance Score: 0

Edgar Alfonso CORONA ROBLES

Title: Edgar Alfonso CORONA ROBLES
Event Classification: source-event
Public Significance Score: 0

PAEKSOL TRADING CORPORATION

Title: PAEKSOL TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

Muhammad Bahrun Naim Anggih TAMTOMO

Title: Muhammad Bahrun Naim Anggih TAMTOMO
Event Classification: source-event
Public Significance Score: 0

El Shafee ELSHEIKH

Title: El Shafee ELSHEIKH
Event Classification: source-event
Public Significance Score: 0

Sami Bashur BOURAS

Title: Sami Bashur BOURAS
Event Classification: source-event
Public Significance Score: 0

Mark John TAYLOR

Title: Mark John TAYLOR
Event Classification: source-event
Public Significance Score: 0

Anjem CHOUDARY

Title: Anjem CHOUDARY
Event Classification: source-event
Public Significance Score: 0

Shane Dominic CRAWFORD

Title: Shane Dominic CRAWFORD
Event Classification: source-event
Public Significance Score: 0

Chol Su KANG

Title: Chol Su KANG
Event Classification: source-event
Public Significance Score: 0

Il-Kyu PAK

Title: Il-Kyu PAK
Event Classification: source-event
Public Significance Score: 0

Su Yong RI

Title: Su Yong RI
Event Classification: source-event
Public Significance Score: 0

Sung Nam JANG

Title: Sung Nam JANG
Event Classification: source-event
Public Significance Score: 0

DANDONG RICH EARTH TRADING CO., LTD.

Title: DANDONG RICH EARTH TRADING CO., LTD.
Event Classification: source-event
Public Significance Score: 0

Yong Su KIM

Title: Yong Su KIM
Event Classification: source-event
Public Significance Score: 0