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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

TOP TECHNOLOGIES SARL

Title: TOP TECHNOLOGIES SARL
Event Classification: source-event
Public Significance Score: 0

POLO TRADING

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

Hameed ul HASSAN

Title: Hameed ul HASSAN
Event Classification: source-event
Public Significance Score: 0

Abdul JABBAR

Title: Abdul JABBAR
Event Classification: source-event
Public Significance Score: 0

AL-KHALIDI EXCHANGE

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

Abdul Rehman AL-DAKHIL

Title: Abdul Rehman AL-DAKHIL
Event Classification: source-event
Public Significance Score: 0

AL-HEBO JEWELRY COMPANY

Title: AL-HEBO JEWELRY COMPANY
Event Classification: source-event
Public Significance Score: 0

Muhamad Ali AL-HEBO

Title: Muhamad Ali AL-HEBO
Event Classification: source-event
Public Significance Score: 0

Mohamad Rafi UDIN

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

Mohammad Reza Lahaman KIRAM

Title: Mohammad Reza Lahaman KIRAM
Event Classification: source-event
Public Significance Score: 0

Qassim Abdullah Ali AHMED

Title: Qassim Abdullah Ali AHMED
Event Classification: source-event
Public Significance Score: 0

Khin HLAING

Title: Khin HLAING
Event Classification: source-event
Public Significance Score: 0

Aung Kyaw ZAW

Title: Aung Kyaw ZAW
Event Classification: source-event
Public Significance Score: 0

Thura San LWIN

Title: Thura San LWIN
Event Classification: source-event
Public Significance Score: 0

Khin Maung SOE

Title: Khin Maung SOE
Event Classification: source-event
Public Significance Score: 0

99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Title: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Event Classification: source-event
Public Significance Score: 0

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Title: 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Event Classification: source-event
Public Significance Score: 0

Yasuo TAKAGI

Title: Yasuo TAKAGI
Event Classification: source-event
Public Significance Score: 0

Katsuaki MITSUYASU

Title: Katsuaki MITSUYASU
Event Classification: source-event
Public Significance Score: 0

VELA-MARINE LTD.

Title: VELA-MARINE LTD.
Event Classification: source-event
Public Significance Score: 0

Anton Aleksandrovich NAGIBIN

Title: Anton Aleksandrovich NAGIBIN
Event Classification: source-event
Public Significance Score: 0

LACNO S.R.O.

Title: LACNO S.R.O.
Event Classification: source-event
Public Significance Score: 0

EQUIPMENT DEVELOPMENT DEPARTMENT

Title: EQUIPMENT DEVELOPMENT DEPARTMENT
Event Classification: source-event
Public Significance Score: 0

Shangfu LI

Title: Shangfu LI
Event Classification: source-event
Public Significance Score: 0

MY AVIATION COMPANY LIMITED

Title: MY AVIATION COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

Title: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
Event Classification: source-event
Public Significance Score: 0

AL-QATIRJI COMPANY

Title: AL-QATIRJI COMPANY
Event Classification: source-event
Public Significance Score: 0

Yasir 'ABBAS

Title: Yasir 'ABBAS
Event Classification: source-event
Public Significance Score: 0

KOREA EXPO JOINT VENTURE

Title: KOREA EXPO JOINT VENTURE
Event Classification: source-event
Public Significance Score: 0

Jin Hyok PARK

Title: Jin Hyok PARK
Event Classification: source-event
Public Significance Score: 0

Waleed Ahmed ZEIN

Title: Waleed Ahmed ZEIN
Event Classification: source-event
Public Significance Score: 0

Ibrahim JADHRAN

Title: Ibrahim JADHRAN
Event Classification: source-event
Public Significance Score: 0

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

Title: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Event Classification: source-event
Public Significance Score: 0

VOLASYS SILVER STAR

Title: VOLASYS SILVER STAR
Event Classification: source-event
Public Significance Score: 0

Song Hwa JONG

Title: Song Hwa JONG
Event Classification: source-event
Public Significance Score: 0

Song Un RI

Title: Song Un RI
Event Classification: source-event
Public Significance Score: 0

Huseyin SAHIN

Title: Huseyin SAHIN
Event Classification: source-event
Public Significance Score: 0

Erhan CULHA

Title: Erhan CULHA
Event Classification: source-event
Public Significance Score: 0

SIA FALCON INTERNATIONAL GROUP

Title: SIA FALCON INTERNATIONAL GROUP
Event Classification: source-event
Public Significance Score: 0

BONYAD TAAVON BASIJ

Title: BONYAD TAAVON BASIJ
Event Classification: source-event
Public Significance Score: 0

MEHR EQTESAD BANK

Title: MEHR EQTESAD BANK
Event Classification: source-event
Public Significance Score: 0

BANK MELLAT

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

TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY

Title: TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

MEHR EQTESAD FINANCIAL GROUP

Title: MEHR EQTESAD FINANCIAL GROUP
Event Classification: source-event
Public Significance Score: 0

TECHNOTAR ENGINEERING COMPANY

Title: TECHNOTAR ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

TAKTAR INVESTMENT COMPANY

Title: TAKTAR INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

IRAN TRACTOR MANUFACTURING COMPANY

Title: IRAN TRACTOR MANUFACTURING COMPANY
Event Classification: source-event
Public Significance Score: 0

NEGIN SAHEL ROYAL INVESTMENT COMPANY

Title: NEGIN SAHEL ROYAL INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

IRAN ZINC MINES DEVELOPMENT COMPANY

Title: IRAN ZINC MINES DEVELOPMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

CALCIMIN

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