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Friday, September 4, 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

Abdallah SAFI-AL-DIN

Title: Abdallah SAFI-AL-DIN
Event Classification: source-event
Public Significance Score: 0

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Title: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Event Classification: source-event
Public Significance Score: 0

EURO AFRICAN GROUP LTD

Title: EURO AFRICAN GROUP LTD
Event Classification: source-event
Public Significance Score: 0

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Title: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Event Classification: source-event
Public Significance Score: 0

BLUE AIRWAYS

Title: BLUE AIRWAYS
Event Classification: source-event
Public Significance Score: 0

OTIK AVIATION

Title: OTIK AVIATION
Event Classification: source-event
Public Significance Score: 0

Myrna Ajijul MABANZA

Title: Myrna Ajijul MABANZA
Event Classification: source-event
Public Significance Score: 0

Diosdado CABELLO RONDON

Title: Diosdado CABELLO RONDON
Event Classification: source-event
Public Significance Score: 0

Jose David CABELLO RONDON

Title: Jose David CABELLO RONDON
Event Classification: source-event
Public Significance Score: 0

Rafael Alfredo SARRIA DIAZ

Title: Rafael Alfredo SARRIA DIAZ
Event Classification: source-event
Public Significance Score: 0

SAI ADVISORS INC.

Title: SAI ADVISORS INC.
Event Classification: source-event
Public Significance Score: 0

NOOR PLANTATION INVESTMENTS LLC

Title: NOOR PLANTATION INVESTMENTS LLC
Event Classification: source-event
Public Significance Score: 0

11420 CORP.

Title: 11420 CORP.
Event Classification: source-event
Public Significance Score: 0

Marleny Josefina CONTRERAS HERNANDEZ

Title: Marleny Josefina CONTRERAS HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

PRIMORYE MARITIME LOGISTICS CO LTD

Title: PRIMORYE MARITIME LOGISTICS CO LTD
Event Classification: source-event
Public Significance Score: 0

GUDZON SHIPPING CO LLC

Title: GUDZON SHIPPING CO LLC
Event Classification: source-event
Public Significance Score: 0

Mahmud Bagheri KAZEMABAD

Title: Mahmud Bagheri KAZEMABAD
Event Classification: source-event
Public Significance Score: 0

Mohammad Agha JA'FARI

Title: Mohammad Agha JA'FARI
Event Classification: source-event
Public Significance Score: 0

Javad Bordbar SHIR AMIN

Title: Javad Bordbar SHIR AMIN
Event Classification: source-event
Public Significance Score: 0

Mehdi AZARPISHEH

Title: Mehdi AZARPISHEH
Event Classification: source-event
Public Significance Score: 0

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Title: Sayyed Mohammad Ali Haddadnezhad TEHRANI
Event Classification: source-event
Public Significance Score: 0

EP-PUL

Title: EP-PUL
Event Classification: source-event
Public Significance Score: 0

EP-PUA

Title: EP-PUA
Event Classification: source-event
Public Significance Score: 0

EP-PUM

Title: EP-PUM
Event Classification: source-event
Public Significance Score: 0

EP-LDA

Title: EP-LDA
Event Classification: source-event
Public Significance Score: 0

EP-LDC

Title: EP-LDC
Event Classification: source-event
Public Significance Score: 0

EP-CAR

Title: EP-CAR
Event Classification: source-event
Public Significance Score: 0

EP-CAQ

Title: EP-CAQ
Event Classification: source-event
Public Significance Score: 0

EP-CAP

Title: EP-CAP
Event Classification: source-event
Public Significance Score: 0

EP-CAS

Title: EP-CAS
Event Classification: source-event
Public Significance Score: 0

EP-CPD

Title: EP-CPD
Event Classification: source-event
Public Significance Score: 0

EP-CPZ

Title: EP-CPZ
Event Classification: source-event
Public Significance Score: 0

EP-CPX

Title: EP-CPX
Event Classification: source-event
Public Significance Score: 0

EP-CPU

Title: EP-CPU
Event Classification: source-event
Public Significance Score: 0

EP-CPV

Title: EP-CPV
Event Classification: source-event
Public Significance Score: 0

EP-MOR

Title: EP-MOR
Event Classification: source-event
Public Significance Score: 0

EP-MOS

Title: EP-MOS
Event Classification: source-event
Public Significance Score: 0

EP-MOQ

Title: EP-MOQ
Event Classification: source-event
Public Significance Score: 0

EP-MOP

Title: EP-MOP
Event Classification: source-event
Public Significance Score: 0

EP-MOM

Title: EP-MOM
Event Classification: source-event
Public Significance Score: 0

EP-MOD

Title: EP-MOD
Event Classification: source-event
Public Significance Score: 0

EP-MMV

Title: EP-MMV
Event Classification: source-event
Public Significance Score: 0

EP-MMJ

Title: EP-MMJ
Event Classification: source-event
Public Significance Score: 0

EP-MNF

Title: EP-MNF
Event Classification: source-event
Public Significance Score: 0

EP-MMA

Title: EP-MMA
Event Classification: source-event
Public Significance Score: 0

EP-MMB

Title: EP-MMB
Event Classification: source-event
Public Significance Score: 0

EP-MMC

Title: EP-MMC
Event Classification: source-event
Public Significance Score: 0

EP-SIG

Title: EP-SIG
Event Classification: source-event
Public Significance Score: 0

EP-SIF

Title: EP-SIF
Event Classification: source-event
Public Significance Score: 0

EP-AJI

Title: EP-AJI
Event Classification: source-event
Public Significance Score: 0