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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

EP-AJH

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

EP-AJC

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

PATRIOT

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

NEPTUN

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

BELLA

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

BOGATYR

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

PARTIZAN

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

SEVASTOPOL

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

Naim QASIM

Title: Naim QASIM
Event Classification: source-event
Public Significance Score: 0

KOREA UNGUM CORPORATION

Title: KOREA UNGUM CORPORATION
Event Classification: source-event
Public Significance Score: 0

PROFINET PTE. LTD.

Title: PROFINET PTE. LTD.
Event Classification: source-event
Public Significance Score: 0

Vasili Aleksandrovich KOLCHANOV

Title: Vasili Aleksandrovich KOLCHANOV
Event Classification: source-event
Public Significance Score: 0

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

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

Ibrahim Amin AL-SAYYID

Title: Ibrahim Amin AL-SAYYID
Event Classification: source-event
Public Significance Score: 0

Muhammad YAZBAK

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

Gulnihal YEGANE

Title: Gulnihal YEGANE
Event Classification: source-event
Public Significance Score: 0

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Title: TRIGRON LOJISTIK KARGO LIMITED SIRKETI
Event Classification: source-event
Public Significance Score: 0

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

Title: 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Event Classification: source-event
Public Significance Score: 0

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Title: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Event Classification: source-event
Public Significance Score: 0

Iraj RONAGHI

Title: Iraj RONAGHI
Event Classification: source-event
Public Significance Score: 0

Touraj ZANGANEH

Title: Touraj ZANGANEH
Event Classification: source-event
Public Significance Score: 0

Husayn AL-KHALIL

Title: Husayn AL-KHALIL
Event Classification: source-event
Public Significance Score: 0

DENA AIRWAYS

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

Mas'ud NIKBAKHT

Title: Mas'ud NIKBAKHT
Event Classification: source-event
Public Significance Score: 0

Sa'id NAJAFPUR

Title: Sa'id NAJAFPUR
Event Classification: source-event
Public Significance Score: 0

Mohammad Hasan KHODA'I

Title: Mohammad Hasan KHODA'I
Event Classification: source-event
Public Significance Score: 0

Meghdad AMINI

Title: Meghdad AMINI
Event Classification: source-event
Public Significance Score: 0

Mohammadreza Khedmati VALADZAGHARD

Title: Mohammadreza Khedmati VALADZAGHARD
Event Classification: source-event
Public Significance Score: 0

Foad SALEHI

Title: Foad SALEHI
Event Classification: source-event
Public Significance Score: 0

JAHAN ARAS KISH

Title: JAHAN ARAS KISH
Event Classification: source-event
Public Significance Score: 0

RASHED EXCHANGE

Title: RASHED EXCHANGE
Event Classification: source-event
Public Significance Score: 0

JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES

Title: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
Event Classification: source-event
Public Significance Score: 0

Aras Habib KAREEM

Title: Aras Habib KAREEM
Event Classification: source-event
Public Significance Score: 0

Valiollah SEIF

Title: Valiollah SEIF
Event Classification: source-event
Public Significance Score: 0

Ali TARZALI

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

Muhammad QASIR

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

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Title: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Event Classification: source-event
Public Significance Score: 0

ISIS IN THE GREATER SAHARA

Title: ISIS IN THE GREATER SAHARA
Event Classification: source-event
Public Significance Score: 0

Adnan Abu Walid AL-SAHRAWI

Title: Adnan Abu Walid AL-SAHRAWI
Event Classification: source-event
Public Significance Score: 0

CAR ESCORT SERVICES S.A.L. OFF SHORE

Title: CAR ESCORT SERVICES S.A.L. OFF SHORE
Event Classification: source-event
Public Significance Score: 0

DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD

Title: DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
Event Classification: source-event
Public Significance Score: 0

SINSMS PTE. LTD.

Title: SINSMS PTE. LTD.
Event Classification: source-event
Public Significance Score: 0

Abdolhassan FIROUZABADI

Title: Abdolhassan FIROUZABADI
Event Classification: source-event
Public Significance Score: 0

Abdulali ALI-ASGARI

Title: Abdulali ALI-ASGARI
Event Classification: source-event
Public Significance Score: 0

Abdolsamad KHORAMABADI

Title: Abdolsamad KHORAMABADI
Event Classification: source-event
Public Significance Score: 0

EVIN PRISON

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

HANISTA PROGRAMING GROUP

Title: HANISTA PROGRAMING GROUP
Event Classification: source-event
Public Significance Score: 0

ANSAR-E HEZBOLLAH

Title: ANSAR-E HEZBOLLAH
Event Classification: source-event
Public Significance Score: 0

Abdolhamid MOHTASHAM

Title: Abdolhamid MOHTASHAM
Event Classification: source-event
Public Significance Score: 0

Hossein ALLAHKARAM

Title: Hossein ALLAHKARAM
Event Classification: source-event
Public Significance Score: 0