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Tuesday, September 1, 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

DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

Title: DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

Title: DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

DISTRIBUIDORA LIFE, S.A.

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

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Title: DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

EL PALOMAR CAR WASH, S.A. DE C.V.

Title: EL PALOMAR CAR WASH, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

FORTIA BAJA SUR, S.A. DE C.V.

Title: FORTIA BAJA SUR, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GEOFARMA S.A. DE C.V.

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

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Title: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Title: GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Event Classification: source-event
Public Significance Score: 0

PROMOCIONES CITADEL, S.A. DE C.V.

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

PUNTO FARMACEUTICO S.A. DE C.V.

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

SCUADRA FORTIA, S.A. DE C.V.

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

TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Title: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Title: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Oscar ALVAREZ ZEPEDA

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

Carlos Mario TORRES HOYOS

Title: Carlos Mario TORRES HOYOS
Event Classification: source-event
Public Significance Score: 0

Joel VALDEZ BENITES

Title: Joel VALDEZ BENITES
Event Classification: source-event
Public Significance Score: 0

Jose Antonio Urruticoechea BENGOECHEA

Title: Jose Antonio Urruticoechea BENGOECHEA
Event Classification: source-event
Public Significance Score: 0

Saleh AL QARAWI

Title: Saleh AL QARAWI
Event Classification: source-event
Public Significance Score: 0

AL-QA'IDA KURDISH BATTALIONS

Title: AL-QA'IDA KURDISH BATTALIONS
Event Classification: source-event
Public Significance Score: 0

Yassin CHOUKA

Title: Yassin CHOUKA
Event Classification: source-event
Public Significance Score: 0

Monir CHOUKA

Title: Monir CHOUKA
Event Classification: source-event
Public Significance Score: 0

Mevlut KAR

Title: Mevlut KAR
Event Classification: source-event
Public Significance Score: 0

Zeyneddin GELERI

Title: Zeyneddin GELERI
Event Classification: source-event
Public Significance Score: 0

Cerkez AKBULUT

Title: Cerkez AKBULUT
Event Classification: source-event
Public Significance Score: 0

Omer BOZTEPE

Title: Omer BOZTEPE
Event Classification: source-event
Public Significance Score: 0

Omer GELERI

Title: Omer GELERI
Event Classification: source-event
Public Significance Score: 0

GELERI IMPORT EXPORT S.R.L.

Title: GELERI IMPORT EXPORT S.R.L.
Event Classification: source-event
Public Significance Score: 0

MEGA GROUP S.R.L.

Title: MEGA GROUP S.R.L.
Event Classification: source-event
Public Significance Score: 0

GELRO IMPEX S.R.L.

Title: GELRO IMPEX S.R.L.
Event Classification: source-event
Public Significance Score: 0

YAMAGUCHI-GUMI

Title: YAMAGUCHI-GUMI
Event Classification: source-event
Public Significance Score: 0

Kenichi SHINODA

Title: Kenichi SHINODA
Event Classification: source-event
Public Significance Score: 0

Kiyoshi TAKAYAMA

Title: Kiyoshi TAKAYAMA
Event Classification: source-event
Public Significance Score: 0

Gafur-Arslanbek Akhmedovich RAKHIMOV

Title: Gafur-Arslanbek Akhmedovich RAKHIMOV
Event Classification: source-event
Public Significance Score: 0

Vasiliy Aleksandrovich KHRISTOFOROV

Title: Vasiliy Aleksandrovich KHRISTOFOROV
Event Classification: source-event
Public Significance Score: 0

Ibrahim CHIBLI

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

Aleksey Alekseyevich ZAYTSEV

Title: Aleksey Alekseyevich ZAYTSEV
Event Classification: source-event
Public Significance Score: 0

Mochammad ACHWAN

Title: Mochammad ACHWAN
Event Classification: source-event
Public Significance Score: 0

Abdul Rosyid Ridho BA'ASYIR

Title: Abdul Rosyid Ridho BA'ASYIR
Event Classification: source-event
Public Significance Score: 0

JEMMAH ANSHORUT TAUHID

Title: JEMMAH ANSHORUT TAUHID
Event Classification: source-event
Public Significance Score: 0

Abdul Samad ACHEKZAI

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

Ibrahim Abdul Razaaq MEMON

Title: Ibrahim Abdul Razaaq MEMON
Event Classification: source-event
Public Significance Score: 0

Chhota SHAKEEL

Title: Chhota SHAKEEL
Event Classification: source-event
Public Significance Score: 0

Horst Walter OVERDICK MEJIA

Title: Horst Walter OVERDICK MEJIA
Event Classification: source-event
Public Significance Score: 0

Hosein AGHAJANI

Title: Hosein AGHAJANI
Event Classification: source-event
Public Significance Score: 0

Sayyid Ali Akbar TABATABAEI

Title: Sayyid Ali Akbar TABATABAEI
Event Classification: source-event
Public Significance Score: 0

Esmail GHANI

Title: Esmail GHANI
Event Classification: source-event
Public Significance Score: 0

Ali Abbas Usman JEGA

Title: Ali Abbas Usman JEGA
Event Classification: source-event
Public Significance Score: 0

POUYA AIR

Title: POUYA AIR
Event Classification: source-event
Public Significance Score: 0

BEHINEH TRADING

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