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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

Javier FLORES CACHO

Title: Javier FLORES CACHO
Event Classification: source-event
Public Significance Score: 0

Eduardo MASSA CAMACHO

Title: Eduardo MASSA CAMACHO
Event Classification: source-event
Public Significance Score: 0

Rafael DUARTE TORRES

Title: Rafael DUARTE TORRES
Event Classification: source-event
Public Significance Score: 0

Diana Lorena TORO DIAZ

Title: Diana Lorena TORO DIAZ
Event Classification: source-event
Public Significance Score: 0

Jair Fernando URREA LENIS

Title: Jair Fernando URREA LENIS
Event Classification: source-event
Public Significance Score: 0

Jaime Andres GONZALEZ MEDINA

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

Juan Carlos COBO LEDESMA

Title: Juan Carlos COBO LEDESMA
Event Classification: source-event
Public Significance Score: 0

Jose Luis RODARTE GRIJALVA

Title: Jose Luis RODARTE GRIJALVA
Event Classification: source-event
Public Significance Score: 0

Oscar Arturo JASSO ROCHA

Title: Oscar Arturo JASSO ROCHA
Event Classification: source-event
Public Significance Score: 0

Ricardo GARCIA SANCHEZ

Title: Ricardo GARCIA SANCHEZ
Event Classification: source-event
Public Significance Score: 0

Alejandro FLORES CACHO

Title: Alejandro FLORES CACHO
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA GONRA

Title: COMERCIALIZADORA GONRA
Event Classification: source-event
Public Significance Score: 0

GRUPO HORTA ZAVALA S.A. DE C.V.

Title: GRUPO HORTA ZAVALA S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

COPY RED S.A. DE C.V.

Title: COPY RED S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CIRCUITO ELECTRONICO S.A. DE C.V.

Title: CIRCUITO ELECTRONICO S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRUPO CRISTAL CORONA S.A. DE C.V.

Title: GRUPO CRISTAL CORONA S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Title: AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CAPACITACION AERONAUTICA PROFESIONAL S.C.

Title: CAPACITACION AERONAUTICA PROFESIONAL S.C.
Event Classification: source-event
Public Significance Score: 0

MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Title: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CLUB DEPORTIVO OJOS NEGROS A.C.

Title: CLUB DEPORTIVO OJOS NEGROS A.C.
Event Classification: source-event
Public Significance Score: 0

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

Title: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Title: GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

TEHRIK-E TALIBAN PAKISTAN (TTP)

Title: TEHRIK-E TALIBAN PAKISTAN (TTP)
Event Classification: source-event
Public Significance Score: 0

OFFICE 39

Title: OFFICE 39
Event Classification: source-event
Public Significance Score: 0

RECONNAISSANCE GENERAL BUREAU

Title: RECONNAISSANCE GENERAL BUREAU
Event Classification: source-event
Public Significance Score: 0

Yong Chol KIM

Title: Yong Chol KIM
Event Classification: source-event
Public Significance Score: 0

GREEN PINE ASSOCIATED CORPORATION

Title: GREEN PINE ASSOCIATED CORPORATION
Event Classification: source-event
Public Significance Score: 0

SECOND ECONOMIC COMMITTEE

Title: SECOND ECONOMIC COMMITTEE
Event Classification: source-event
Public Significance Score: 0

MUNITIONS INDUSTRY DEPARTMENT

Title: MUNITIONS INDUSTRY DEPARTMENT
Event Classification: source-event
Public Significance Score: 0

SECOND ACADEMY OF NATURAL SCIENCES

Title: SECOND ACADEMY OF NATURAL SCIENCES
Event Classification: source-event
Public Significance Score: 0

Je-Son RI

Title: Je-Son RI
Event Classification: source-event
Public Significance Score: 0

Hong-Sop RI

Title: Hong-Sop RI
Event Classification: source-event
Public Significance Score: 0

Ho-Jin YUN

Title: Ho-Jin YUN
Event Classification: source-event
Public Significance Score: 0

KOREA TAESONG TRADING COMPANY

Title: KOREA TAESONG TRADING COMPANY
Event Classification: source-event
Public Significance Score: 0

KOREA HEUNGJIN TRADING COMPANY

Title: KOREA HEUNGJIN TRADING COMPANY
Event Classification: source-event
Public Significance Score: 0

Ahmad-Reza RADAN

Title: Ahmad-Reza RADAN
Event Classification: source-event
Public Significance Score: 0

Qolam-Hossein MOHSENI-EJEI

Title: Qolam-Hossein MOHSENI-EJEI
Event Classification: source-event
Public Significance Score: 0

Sadeq MAHSOULI

Title: Sadeq MAHSOULI
Event Classification: source-event
Public Significance Score: 0

Saeed MORTAZAVI

Title: Saeed MORTAZAVI
Event Classification: source-event
Public Significance Score: 0

Heydar MOSLEHI

Title: Heydar MOSLEHI
Event Classification: source-event
Public Significance Score: 0

Mostafa Mohammad NAJJAR

Title: Mostafa Mohammad NAJJAR
Event Classification: source-event
Public Significance Score: 0

Hossein TAEB

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

LORENA DEL MAR, S.A. DE C.V.

Title: LORENA DEL MAR, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Title: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

TATES DESARROLLO, S.A. DE C.V.

Title: TATES DESARROLLO, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.

Title: JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Saleh Mohammad KAKAR

Title: Saleh Mohammad KAKAR
Event Classification: source-event
Public Significance Score: 0

AL REHMAT TRUST

Title: AL REHMAT TRUST
Event Classification: source-event
Public Significance Score: 0

Hafiz Abdul Rahman MAKKI

Title: Hafiz Abdul Rahman MAKKI
Event Classification: source-event
Public Significance Score: 0

Jorge Luis LLANOS GAZIA

Title: Jorge Luis LLANOS GAZIA
Event Classification: source-event
Public Significance Score: 0