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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

AUDIO ALARMAS, S.A. DE C.V.

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

BASALTOS TONALA, S.A. DE C.V.

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

JAYSH AL-ADL

Title: JAYSH AL-ADL
Event Classification: source-event
Public Significance Score: 0

David GOMEZ ORTIZ

Title: David GOMEZ ORTIZ
Event Classification: source-event
Public Significance Score: 0

Alfredo ALVAREZ ZEPEDA

Title: Alfredo ALVAREZ ZEPEDA
Event Classification: source-event
Public Significance Score: 0

KOREA DAESONG BANK

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

KOREA DAESONG GENERAL TRADING CORPORATION

Title: KOREA DAESONG GENERAL TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

Marco Tulio FLOREZ SEPULVEDA

Title: Marco Tulio FLOREZ SEPULVEDA
Event Classification: source-event
Public Significance Score: 0

Felicien NSANZUBUKIRE

Title: Felicien NSANZUBUKIRE
Event Classification: source-event
Public Significance Score: 0

Innocent ZIMURINDA

Title: Innocent ZIMURINDA
Event Classification: source-event
Public Significance Score: 0

Gaston IYAMUREMYE

Title: Gaston IYAMUREMYE
Event Classification: source-event
Public Significance Score: 0

Mian ABDULLAH

Title: Mian ABDULLAH
Event Classification: source-event
Public Significance Score: 0

Leodomir MUGARAGU

Title: Leodomir MUGARAGU
Event Classification: source-event
Public Significance Score: 0

Hafiz Abdur RAUF

Title: Hafiz Abdur RAUF
Event Classification: source-event
Public Significance Score: 0

Mohammad Naushad Alam KHAN

Title: Mohammad Naushad Alam KHAN
Event Classification: source-event
Public Significance Score: 0

GESTORES DEL ECUADOR GESTORUM S.A.

Title: GESTORES DEL ECUADOR GESTORUM S.A.
Event Classification: source-event
Public Significance Score: 0

Amanullah AFRIDI

Title: Amanullah AFRIDI
Event Classification: source-event
Public Significance Score: 0

Mati UR-REHMAN

Title: Mati UR-REHMAN
Event Classification: source-event
Public Significance Score: 0

Abdul Rauf AZHAR

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

KAVE, S.A.

Title: KAVE, S.A.
Event Classification: source-event
Public Significance Score: 0

Deysi Yamile MOLANO TORRES

Title: Deysi Yamile MOLANO TORRES
Event Classification: source-event
Public Significance Score: 0

German Gonzalo SANCHEZ REY

Title: German Gonzalo SANCHEZ REY
Event Classification: source-event
Public Significance Score: 0

Carlos Fernando SERRALDE PLAZA

Title: Carlos Fernando SERRALDE PLAZA
Event Classification: source-event
Public Significance Score: 0

Danit Dario DORIA CASTILLO

Title: Danit Dario DORIA CASTILLO
Event Classification: source-event
Public Significance Score: 0

MELRUX RICA S PIZZA

Title: MELRUX RICA S PIZZA
Event Classification: source-event
Public Significance Score: 0

AMG RICAS PIZZA

Title: AMG RICAS PIZZA
Event Classification: source-event
Public Significance Score: 0

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

Title: OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Event Classification: source-event
Public Significance Score: 0

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

Title: INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Event Classification: source-event
Public Significance Score: 0

CIA. AGROINDUSTRIAL PALMERA S.A.

Title: CIA. AGROINDUSTRIAL PALMERA S.A.
Event Classification: source-event
Public Significance Score: 0

7 KARNES

Title: 7 KARNES
Event Classification: source-event
Public Significance Score: 0

Ali TAJIDEEN

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

Husayn TAJIDEEN

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

TAJCO

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

GOLFRATE HOLDINGS (ANGOLA) LDA

Title: GOLFRATE HOLDINGS (ANGOLA) LDA
Event Classification: source-event
Public Significance Score: 0

CONGO FUTUR

Title: CONGO FUTUR
Event Classification: source-event
Public Significance Score: 0

KAIRABA SUPERMARKET

Title: KAIRABA SUPERMARKET
Event Classification: source-event
Public Significance Score: 0

OVLAS TRADING S.A.

Title: OVLAS TRADING S.A.
Event Classification: source-event
Public Significance Score: 0

GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

Title: GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Event Classification: source-event
Public Significance Score: 0

AFRI BELG COMMERCIO E INDUSTRIA LDA

Title: AFRI BELG COMMERCIO E INDUSTRIA LDA
Event Classification: source-event
Public Significance Score: 0

Bilal Mohsen WEHBE

Title: Bilal Mohsen WEHBE
Event Classification: source-event
Public Significance Score: 0

Ali Mohamed KHARROUBI

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

ELLISSA HOLDING

Title: ELLISSA HOLDING
Event Classification: source-event
Public Significance Score: 0

SOLMAR

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

ELLISSA GROUP SA

Title: ELLISSA GROUP SA
Event Classification: source-event
Public Significance Score: 0

AGROPHEN

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

ELLISSA SHIPPING

Title: ELLISSA SHIPPING
Event Classification: source-event
Public Significance Score: 0

YAMEN BENIN SARL

Title: YAMEN BENIN SARL
Event Classification: source-event
Public Significance Score: 0

ELLISSA PARC COTONOU

Title: ELLISSA PARC COTONOU
Event Classification: source-event
Public Significance Score: 0

ELLISSA MEGASTORE

Title: ELLISSA MEGASTORE
Event Classification: source-event
Public Significance Score: 0

ALMACEN JUNIOR

Title: ALMACEN JUNIOR
Event Classification: source-event
Public Significance Score: 0