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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
Method: Methodology

2026-08-30

Abukar Ali ADAN

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

Wanas AL-FAQIH

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

MOTORCYCLE ART LTD.

Title: MOTORCYCLE ART LTD.
Event Classification: source-event
Public Significance Score: 0

HI-LOW PROPERTIES LTD.

Title: HI-LOW PROPERTIES LTD.
Event Classification: source-event
Public Significance Score: 0

ELEVEN EIGHTY EIGHT LIMITED

Title: ELEVEN EIGHTY EIGHT LIMITED
Event Classification: source-event
Public Significance Score: 0

MALTA DIRECTORIES LTD.

Title: MALTA DIRECTORIES LTD.
Event Classification: source-event
Public Significance Score: 0

MR HANDYMAN LTD

Title: MR HANDYMAN LTD
Event Classification: source-event
Public Significance Score: 0

MARIE DE LOURDES COMPANY LIMITED

Title: MARIE DE LOURDES COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

WORLD WATER FISHERIES LIMITED

Title: WORLD WATER FISHERIES LIMITED
Event Classification: source-event
Public Significance Score: 0

KB INVESTMENTS LIMITED

Title: KB INVESTMENTS LIMITED
Event Classification: source-event
Public Significance Score: 0

SEABRASS LIMITED

Title: SEABRASS LIMITED
Event Classification: source-event
Public Significance Score: 0

TARA LIMITED

Title: TARA LIMITED
Event Classification: source-event
Public Significance Score: 0

KRAKERN LIMITED

Title: KRAKERN LIMITED
Event Classification: source-event
Public Significance Score: 0

GORGE LIMITED

Title: GORGE LIMITED
Event Classification: source-event
Public Significance Score: 0

S-CAPE YACHT CHARTER LIMITED

Title: S-CAPE YACHT CHARTER LIMITED
Event Classification: source-event
Public Significance Score: 0

S-CAPE LIMITED

Title: S-CAPE LIMITED
Event Classification: source-event
Public Significance Score: 0

OCEANO BLU TRADING LIMITED

Title: OCEANO BLU TRADING LIMITED
Event Classification: source-event
Public Significance Score: 0

ADJ TRADING LIMITED

Title: ADJ TRADING LIMITED
Event Classification: source-event
Public Significance Score: 0

ANDREA MARTINA LIMITED

Title: ANDREA MARTINA LIMITED
Event Classification: source-event
Public Significance Score: 0

PETROPARK S.R.L.

Title: PETROPARK S.R.L.
Event Classification: source-event
Public Significance Score: 0

THEODOROS

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

PROGRES

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

BONU 5

Title: BONU 5
Event Classification: source-event
Public Significance Score: 0

MARIE DE LOURDES

Title: MARIE DE LOURDES
Event Classification: source-event
Public Significance Score: 0

MARIE DE LOURDES I

Title: MARIE DE LOURDES I
Event Classification: source-event
Public Significance Score: 0

MARIE DE LOURDES V

Title: MARIE DE LOURDES V
Event Classification: source-event
Public Significance Score: 0

ZEUS

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

SHAHID KHARRAZI INDUSTRIES

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

SHAHID SANIKHANI INDUSTRIES

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

SHAHID MOGHADDAM INDUSTRIES

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

SHAHID ESLAMI RESEARCH CENTER

Title: SHAHID ESLAMI RESEARCH CENTER
Event Classification: source-event
Public Significance Score: 0

SHAHID SHUSTARI INDUSTRIES

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

MOKU GOLDMINES AG

Title: MOKU GOLDMINES AG
Event Classification: source-event
Public Significance Score: 0

Abdelatif GAINI

Title: Abdelatif GAINI
Event Classification: source-event
Public Significance Score: 0

Siddhartha DHAR

Title: Siddhartha DHAR
Event Classification: source-event
Public Significance Score: 0

IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY

Title: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
Event Classification: source-event
Public Significance Score: 0

IRAN AIRCRAFT INDUSTRIES

Title: IRAN AIRCRAFT INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

GREEN WAVE TELECOMMUNICATION

Title: GREEN WAVE TELECOMMUNICATION
Event Classification: source-event
Public Significance Score: 0

Morteza RAZAVI

Title: Morteza RAZAVI
Event Classification: source-event
Public Significance Score: 0

RAJAEE SHAHR PRISON

Title: RAJAEE SHAHR PRISON
Event Classification: source-event
Public Significance Score: 0

Gholamreza ZIAEI

Title: Gholamreza ZIAEI
Event Classification: source-event
Public Significance Score: 0

Shi YUHUA

Title: Shi YUHUA
Event Classification: source-event
Public Significance Score: 0

Abolghassem SALAVATI

Title: Abolghassem SALAVATI
Event Classification: source-event
Public Significance Score: 0

Mohammad MOGHISSEH

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

Sadegh Amoli LARIJANI

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

SUPREME COUNCIL OF CYBERSPACE

Title: SUPREME COUNCIL OF CYBERSPACE
Event Classification: source-event
Public Significance Score: 0

NATIONAL CYBERSPACE CENTER

Title: NATIONAL CYBERSPACE CENTER
Event Classification: source-event
Public Significance Score: 0

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

Title: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
Event Classification: source-event
Public Significance Score: 0

DANDONG JINXIANG TRADE CO., LTD.

Title: DANDONG JINXIANG TRADE CO., LTD.
Event Classification: source-event
Public Significance Score: 0

Ho Kyu KIM

Title: Ho Kyu KIM
Event Classification: source-event
Public Significance Score: 0