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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

Hamid OSTAD

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

COMMERCIAL BANK AGROSOYUZ

Title: COMMERCIAL BANK AGROSOYUZ
Event Classification: source-event
Public Significance Score: 0

Jong Won RI

Title: Jong Won RI
Event Classification: source-event
Public Significance Score: 0

KVANT SCIENTIFIC RESEARCH INSTITUTE

Title: KVANT SCIENTIFIC RESEARCH INSTITUTE
Event Classification: source-event
Public Significance Score: 0

DIVETECHNOSERVICES

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

Aleksandr Lvovich TRIBUN

Title: Aleksandr Lvovich TRIBUN
Event Classification: source-event
Public Significance Score: 0

Oleg Sergeyevich CHIRIKOV

Title: Oleg Sergeyevich CHIRIKOV
Event Classification: source-event
Public Significance Score: 0

DIGITAL SECURITY

Title: DIGITAL SECURITY
Event Classification: source-event
Public Significance Score: 0

Vladimir Yakovlevich KAGANSKIY

Title: Vladimir Yakovlevich KAGANSKIY
Event Classification: source-event
Public Significance Score: 0

ERPSCAN

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

EMBEDI

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

Felix Ramon Bautista ROSARIO

Title: Felix Ramon Bautista ROSARIO
Event Classification: source-event
Public Significance Score: 0

MOKU MINES D'OR SA

Title: MOKU MINES D'OR SA
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA HADOM SA

Title: CONSTRUCTORA HADOM SA
Event Classification: source-event
Public Significance Score: 0

FLEURETTE ENERGY I B.V.

Title: FLEURETTE ENERGY I B.V.
Event Classification: source-event
Public Significance Score: 0

FLEURETTE AFRICA RESOURCES I B.V.

Title: FLEURETTE AFRICA RESOURCES I B.V.
Event Classification: source-event
Public Significance Score: 0

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

Title: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Event Classification: source-event
Public Significance Score: 0

FLEURETTE AFRICAN TRANSPORT B.V.

Title: FLEURETTE AFRICAN TRANSPORT B.V.
Event Classification: source-event
Public Significance Score: 0

ORIENTAL IRON COMPANY SPRL

Title: ORIENTAL IRON COMPANY SPRL
Event Classification: source-event
Public Significance Score: 0

IRON MOUNTAIN ENTERPRISES LIMITED

Title: IRON MOUNTAIN ENTERPRISES LIMITED
Event Classification: source-event
Public Significance Score: 0

SANZETTA INVESTMENTS LIMITED

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

ALMERINA PROPERTIES LIMITED

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

KITOKO FOOD FARM

Title: KITOKO FOOD FARM
Event Classification: source-event
Public Significance Score: 0

KARIBU AFRICA SERVICES SA

Title: KARIBU AFRICA SERVICES SA
Event Classification: source-event
Public Significance Score: 0

VENTORA DEVELOPMENT SASU

Title: VENTORA DEVELOPMENT SASU
Event Classification: source-event
Public Significance Score: 0

SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.

Title: SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Event Classification: source-event
Public Significance Score: 0

SEYMEH INGENIERIA SRL

Title: SEYMEH INGENIERIA SRL
Event Classification: source-event
Public Significance Score: 0

INMOBILIARIA ROFI S A

Title: INMOBILIARIA ROFI S A
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA ROFI S A

Title: CONSTRUCTORA ROFI S A
Event Classification: source-event
Public Significance Score: 0

Hing Bun HIENG

Title: Hing Bun HIENG
Event Classification: source-event
Public Significance Score: 0

YAMAKI, K.K.

Title: YAMAKI, K.K.
Event Classification: source-event
Public Significance Score: 0

TOYO SHINYO JITSUGYO K.K.

Title: TOYO SHINYO JITSUGYO K.K.
Event Classification: source-event
Public Significance Score: 0

Utao MORIO

Title: Utao MORIO
Event Classification: source-event
Public Significance Score: 0

Chikara TSUDA

Title: Chikara TSUDA
Event Classification: source-event
Public Significance Score: 0

Fidel MORENO

Title: Fidel MORENO
Event Classification: source-event
Public Significance Score: 0

Francisco DIAZ

Title: Francisco DIAZ
Event Classification: source-event
Public Significance Score: 0

Jose Francisco LOPEZ

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

MAHAN TRAVEL AND TOURISM SDN BHD

Title: MAHAN TRAVEL AND TOURISM SDN BHD
Event Classification: source-event
Public Significance Score: 0

AL-ASHTAR BRIGADES

Title: AL-ASHTAR BRIGADES
Event Classification: source-event
Public Significance Score: 0

ELECTRONICS KATRANGI TRADING

Title: ELECTRONICS KATRANGI TRADING
Event Classification: source-event
Public Significance Score: 0

Amir KATRANGI

Title: Amir KATRANGI
Event Classification: source-event
Public Significance Score: 0

Maher KATRANGI

Title: Maher KATRANGI
Event Classification: source-event
Public Significance Score: 0

Houssam KATRANGI

Title: Houssam KATRANGI
Event Classification: source-event
Public Significance Score: 0

Mohamad KATRANGI

Title: Mohamad KATRANGI
Event Classification: source-event
Public Significance Score: 0

Mireille CHAHINE

Title: Mireille CHAHINE
Event Classification: source-event
Public Significance Score: 0

EKT SMART TECHNOLOGY

Title: EKT SMART TECHNOLOGY
Event Classification: source-event
Public Significance Score: 0

Yishan ZHOU

Title: Yishan ZHOU
Event Classification: source-event
Public Significance Score: 0

GOLDEN STAR CO

Title: GOLDEN STAR CO
Event Classification: source-event
Public Significance Score: 0

Tony AJAKA

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

Anni BEURKLIAN

Title: Anni BEURKLIAN
Event Classification: source-event
Public Significance Score: 0