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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

Franklin Horacio GARCIA DUQUE

Title: Franklin Horacio GARCIA DUQUE
Event Classification: source-event
Public Significance Score: 0

Tarek William SAAB HALABI

Title: Tarek William SAAB HALABI
Event Classification: source-event
Public Significance Score: 0

Tibisay LUCENA RAMIREZ

Title: Tibisay LUCENA RAMIREZ
Event Classification: source-event
Public Significance Score: 0

Jesus Rafael SUAREZ CHOURIO

Title: Jesus Rafael SUAREZ CHOURIO
Event Classification: source-event
Public Significance Score: 0

Sergio Jose RIVERO MARCANO

Title: Sergio Jose RIVERO MARCANO
Event Classification: source-event
Public Significance Score: 0

Maria Iris VARELA RANGEL

Title: Maria Iris VARELA RANGEL
Event Classification: source-event
Public Significance Score: 0

Carlos Alfredo PEREZ AMPUEDA

Title: Carlos Alfredo PEREZ AMPUEDA
Event Classification: source-event
Public Significance Score: 0

SHAHID KARIMI INDUSTRIES

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

SHAHID RASTEGAR INDUSTRIES

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

SHAHID CHERAGHI INDUSTRIES

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

SHAHID VARAMINI INDUSTRIES

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

SHAHID KALHOR INDUSTRIES

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

AMIR AL MO'MENIN INDUSTRIES

Title: AMIR AL MO'MENIN INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

Nicolas MADURO MOROS

Title: Nicolas MADURO MOROS
Event Classification: source-event
Public Significance Score: 0

Francisco Jose AMELIACH ORTA

Title: Francisco Jose AMELIACH ORTA
Event Classification: source-event
Public Significance Score: 0

Adan Coromoto CHAVEZ FRIAS

Title: Adan Coromoto CHAVEZ FRIAS
Event Classification: source-event
Public Significance Score: 0

Tania D'AMELIO CARDIET

Title: Tania D'AMELIO CARDIET
Event Classification: source-event
Public Significance Score: 0

Bladimir Humberto LUGO ARMAS

Title: Bladimir Humberto LUGO ARMAS
Event Classification: source-event
Public Significance Score: 0

Erika del Valle FARIAS PENA

Title: Erika del Valle FARIAS PENA
Event Classification: source-event
Public Significance Score: 0

Carmen Teresa MELENDEZ RIVAS

Title: Carmen Teresa MELENDEZ RIVAS
Event Classification: source-event
Public Significance Score: 0

Ramon Dario VIVAS VELASCO

Title: Ramon Dario VIVAS VELASCO
Event Classification: source-event
Public Significance Score: 0

Hermann Eduardo ESCARRA MALAVE

Title: Hermann Eduardo ESCARRA MALAVE
Event Classification: source-event
Public Significance Score: 0

HIZBUL MUJAHIDEEN

Title: HIZBUL MUJAHIDEEN
Event Classification: source-event
Public Significance Score: 0

Abu Yahya AL-IRAQI

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

Ahmad ALKHALD

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

Salim Mustafa Muhammad AL-MANSUR

Title: Salim Mustafa Muhammad AL-MANSUR
Event Classification: source-event
Public Significance Score: 0

Okot LUKWANG

Title: Okot LUKWANG
Event Classification: source-event
Public Significance Score: 0

Musa HATARI

Title: Musa HATARI
Event Classification: source-event
Public Significance Score: 0

Malek Reuben RIAK RENGU

Title: Malek Reuben RIAK RENGU
Event Classification: source-event
Public Significance Score: 0

ALL ENERGY INVESTMENTS LTD

Title: ALL ENERGY INVESTMENTS LTD
Event Classification: source-event
Public Significance Score: 0

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.

Title: A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Event Classification: source-event
Public Significance Score: 0

MAK INTERNATIONAL SERVICES CO LTD

Title: MAK INTERNATIONAL SERVICES CO LTD
Event Classification: source-event
Public Significance Score: 0

Tony-Lee THULSIE

Title: Tony-Lee THULSIE
Event Classification: source-event
Public Significance Score: 0

Brandon-Lee THULSIE

Title: Brandon-Lee THULSIE
Event Classification: source-event
Public Significance Score: 0

SADID CARAN SABA ENGINEERING COMPANY

Title: SADID CARAN SABA ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

KHORS AIRCOMPANY

Title: KHORS AIRCOMPANY
Event Classification: source-event
Public Significance Score: 0

DART AIRLINES

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

Sadegh AHMADZADEGAN

Title: Sadegh AHMADZADEGAN
Event Classification: source-event
Public Significance Score: 0

Sina KEISSAR

Title: Sina KEISSAR
Event Classification: source-event
Public Significance Score: 0

Omid GHAFFARINIA

Title: Omid GHAFFARINIA
Event Classification: source-event
Public Significance Score: 0

Nader SAEDI

Title: Nader SAEDI
Event Classification: source-event
Public Significance Score: 0

ITSEC TEAM

Title: ITSEC TEAM
Event Classification: source-event
Public Significance Score: 0

Ahmad FATHI

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

Amin SHOKOHI

Title: Amin SHOKOHI
Event Classification: source-event
Public Significance Score: 0

Hamid FIROOZI

Title: Hamid FIROOZI
Event Classification: source-event
Public Significance Score: 0

AGRICULTURAL DEVELOPMENT BANK

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

Su Nam PANG

Title: Su Nam PANG
Event Classification: source-event
Public Significance Score: 0

CHEIL CREDIT BANK

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

HANA BANKING CORPORATION LTD

Title: HANA BANKING CORPORATION LTD
Event Classification: source-event
Public Significance Score: 0

Won Uk PAE

Title: Won Uk PAE
Event Classification: source-event
Public Significance Score: 0