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Sunday, August 30, 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
Coverage: Unavailable–Unavailable
Method: Methodology

2026-08-30

Victor Nazario CASTREJON PENA

Title: Victor Nazario CASTREJON PENA
Event Classification: source-event
Public Significance Score: 0

Alvaro SANCHEZ ESTEBAN

Title: Alvaro SANCHEZ ESTEBAN
Event Classification: source-event
Public Significance Score: 0

Ruben ACOSTA IBARRA

Title: Ruben ACOSTA IBARRA
Event Classification: source-event
Public Significance Score: 0

Mario FLORES SOTO

Title: Mario FLORES SOTO
Event Classification: source-event
Public Significance Score: 0

Nabor VARGAS GARCIA

Title: Nabor VARGAS GARCIA
Event Classification: source-event
Public Significance Score: 0

Alfonso LECHUGA LICONA

Title: Alfonso LECHUGA LICONA
Event Classification: source-event
Public Significance Score: 0

Omar LORMENDEZ PITALUA

Title: Omar LORMENDEZ PITALUA
Event Classification: source-event
Public Significance Score: 0

Prisciliano IBARRA YEPIS

Title: Prisciliano IBARRA YEPIS
Event Classification: source-event
Public Significance Score: 0

Jose Ramon DAVILA LOPEZ

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

Lucio HERNANDEZ LECHUGA

Title: Lucio HERNANDEZ LECHUGA
Event Classification: source-event
Public Significance Score: 0

Alfredo RANGEL BUENDIA

Title: Alfredo RANGEL BUENDIA
Event Classification: source-event
Public Significance Score: 0

Jose Antonio GALARZA CORONADO

Title: Jose Antonio GALARZA CORONADO
Event Classification: source-event
Public Significance Score: 0

Cipriano MENDOZA CONTRERAS

Title: Cipriano MENDOZA CONTRERAS
Event Classification: source-event
Public Significance Score: 0

Daniel PEREZ ROJAS

Title: Daniel PEREZ ROJAS
Event Classification: source-event
Public Significance Score: 0

Benjamin TORRES SOSA

Title: Benjamin TORRES SOSA
Event Classification: source-event
Public Significance Score: 0

Ignacio MATEO LAUREANO

Title: Ignacio MATEO LAUREANO
Event Classification: source-event
Public Significance Score: 0

Eleazar MEDINA ROJAS

Title: Eleazar MEDINA ROJAS
Event Classification: source-event
Public Significance Score: 0

Fernando LOPEZ TREJO

Title: Fernando LOPEZ TREJO
Event Classification: source-event
Public Significance Score: 0

Sergio Enrique RUIZ TLAPANCO

Title: Sergio Enrique RUIZ TLAPANCO
Event Classification: source-event
Public Significance Score: 0

Ruben Alejandro VALENZUELA ZUNIGA

Title: Ruben Alejandro VALENZUELA ZUNIGA
Event Classification: source-event
Public Significance Score: 0

Proceso Arturo MURO GONZALEZ

Title: Proceso Arturo MURO GONZALEZ
Event Classification: source-event
Public Significance Score: 0

Luis REYES ENRIQUEZ

Title: Luis REYES ENRIQUEZ
Event Classification: source-event
Public Significance Score: 0

Miguel Angel SOTO PARRA

Title: Miguel Angel SOTO PARRA
Event Classification: source-event
Public Significance Score: 0

Alejandro PEREZ MANCILLA

Title: Alejandro PEREZ MANCILLA
Event Classification: source-event
Public Significance Score: 0

Rogelio GUERRA RAMIREZ

Title: Rogelio GUERRA RAMIREZ
Event Classification: source-event
Public Significance Score: 0

Flavio MENDEZ SANTIAGO

Title: Flavio MENDEZ SANTIAGO
Event Classification: source-event
Public Significance Score: 0

Gustavo GONZALEZ CASTRO

Title: Gustavo GONZALEZ CASTRO
Event Classification: source-event
Public Significance Score: 0

Carlos VERA CALVA

Title: Carlos VERA CALVA
Event Classification: source-event
Public Significance Score: 0

Gonzalo GERESANO ESCRIBANO

Title: Gonzalo GERESANO ESCRIBANO
Event Classification: source-event
Public Significance Score: 0

Eduardo ESTRADA GONZALEZ

Title: Eduardo ESTRADA GONZALEZ
Event Classification: source-event
Public Significance Score: 0

Martin ROMO LOPEZ

Title: Martin ROMO LOPEZ
Event Classification: source-event
Public Significance Score: 0

Juan Gabriel MONTES SERMENO

Title: Juan Gabriel MONTES SERMENO
Event Classification: source-event
Public Significance Score: 0

Victor Manuel VASQUEZ MIRELES

Title: Victor Manuel VASQUEZ MIRELES
Event Classification: source-event
Public Significance Score: 0

Mateo DIAZ LOPEZ

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

Jaime GONZALEZ DURAN

Title: Jaime GONZALEZ DURAN
Event Classification: source-event
Public Significance Score: 0

Gregorio SAUCEDA GAMBOA

Title: Gregorio SAUCEDA GAMBOA
Event Classification: source-event
Public Significance Score: 0

Atilla SELEK

Title: Atilla SELEK
Event Classification: source-event
Public Significance Score: 0

Mohammed MAZHAR

Title: Mohammed MAZHAR
Event Classification: source-event
Public Significance Score: 0

Mufti Abdul RAHIM

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

Jose Americo Bubo NA TCHUTO

Title: Jose Americo Bubo NA TCHUTO
Event Classification: source-event
Public Significance Score: 0

Ibraima Papa CAMARA

Title: Ibraima Papa CAMARA
Event Classification: source-event
Public Significance Score: 0

Bosco NTAGANDA

Title: Bosco NTAGANDA
Event Classification: source-event
Public Significance Score: 0

Thomas LUBANGA

Title: Thomas LUBANGA
Event Classification: source-event
Public Significance Score: 0

Germain KATANGA

Title: Germain KATANGA
Event Classification: source-event
Public Significance Score: 0

Matthieu Cui NGUDJOLO

Title: Matthieu Cui NGUDJOLO
Event Classification: source-event
Public Significance Score: 0

Jules MUTEBUTSI

Title: Jules MUTEBUTSI
Event Classification: source-event
Public Significance Score: 0

Eliu Elixander LORENZANA CORDON

Title: Eliu Elixander LORENZANA CORDON
Event Classification: source-event
Public Significance Score: 0

Haroldo Geremias LORENZANA CORDON

Title: Haroldo Geremias LORENZANA CORDON
Event Classification: source-event
Public Significance Score: 0

Waldemar LORENZANA CORDON

Title: Waldemar LORENZANA CORDON
Event Classification: source-event
Public Significance Score: 0

Waldemar LORENZANA LIMA

Title: Waldemar LORENZANA LIMA
Event Classification: source-event
Public Significance Score: 0