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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

I&S HOLDING COMPANY, S.A.

Title: I&S HOLDING COMPANY, S.A.
Event Classification: source-event
Public Significance Score: 0

Aboud Rogo MOHAMMED

Title: Aboud Rogo MOHAMMED
Event Classification: source-event
Public Significance Score: 0

Luis Gerardo IBARRA CARDONA

Title: Luis Gerardo IBARRA CARDONA
Event Classification: source-event
Public Significance Score: 0

Mayela CARDONA MARTINEZ

Title: Mayela CARDONA MARTINEZ
Event Classification: source-event
Public Significance Score: 0

Carlos Jesus Ivan IBARRA CARDONA

Title: Carlos Jesus Ivan IBARRA CARDONA
Event Classification: source-event
Public Significance Score: 0

Pedro CARDONA MARTINEZ

Title: Pedro CARDONA MARTINEZ
Event Classification: source-event
Public Significance Score: 0

DISTRIBUIDORA GERMAY S.A. DE C.V.

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

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

Title: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Nadia Patricia ESPARRAGOZA GASTELUM

Title: Nadia Patricia ESPARRAGOZA GASTELUM
Event Classification: source-event
Public Significance Score: 0

Suhayl Salim ABD EL-RAHMAN

Title: Suhayl Salim ABD EL-RAHMAN
Event Classification: source-event
Public Significance Score: 0

Omar Awadh OMAR

Title: Omar Awadh OMAR
Event Classification: source-event
Public Significance Score: 0

Abubaker Shariff AHMED

Title: Abubaker Shariff AHMED
Event Classification: source-event
Public Significance Score: 0

Griselda Natividad LOPEZ PEREZ

Title: Griselda Natividad LOPEZ PEREZ
Event Classification: source-event
Public Significance Score: 0

Ena Elizabeth HERNANDEZ AMAYA

Title: Ena Elizabeth HERNANDEZ AMAYA
Event Classification: source-event
Public Significance Score: 0

INDUSTRIAL SOLUTIONS

Title: INDUSTRIAL SOLUTIONS
Event Classification: source-event
Public Significance Score: 0

MECHANICAL CONSTRUCTION FACTORY

Title: MECHANICAL CONSTRUCTION FACTORY
Event Classification: source-event
Public Significance Score: 0

SYRONICS

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

Henry GUBEREK GRIMBERG

Title: Henry GUBEREK GRIMBERG
Event Classification: source-event
Public Significance Score: 0

Isaac Perez GUBEREK RAVINOVICZ

Title: Isaac Perez GUBEREK RAVINOVICZ
Event Classification: source-event
Public Significance Score: 0

C.I. DEL ISTMO S.A.S.

Title: C.I. DEL ISTMO S.A.S.
Event Classification: source-event
Public Significance Score: 0

LOLALIMES

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

HANDASIEH

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

Ali Ibrahim AL-WATFA

Title: Ali Ibrahim AL-WATFA
Event Classification: source-event
Public Significance Score: 0

Hicham Nmer KHANAFER

Title: Hicham Nmer KHANAFER
Event Classification: source-event
Public Significance Score: 0

GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

Title: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Brenda Guadalupe ESPARRAGOZA GASTELUM

Title: Brenda Guadalupe ESPARRAGOZA GASTELUM
Event Classification: source-event
Public Significance Score: 0

Juan Ignacio ESPARRAGOZA GASTELUM

Title: Juan Ignacio ESPARRAGOZA GASTELUM
Event Classification: source-event
Public Significance Score: 0

Ofelia MONZON ARAUJO

Title: Ofelia MONZON ARAUJO
Event Classification: source-event
Public Significance Score: 0

Ulises GUZMAN OCHOA

Title: Ulises GUZMAN OCHOA
Event Classification: source-event
Public Significance Score: 0

Martin Humberto PONCE FELIX

Title: Martin Humberto PONCE FELIX
Event Classification: source-event
Public Significance Score: 0

Abbas Loutfe FAWAZ

Title: Abbas Loutfe FAWAZ
Event Classification: source-event
Public Significance Score: 0

Ali Ahmad CHEHADE

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

GRUPO CINJAB, S.A. DE C.V.

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

GRUPO IMPERGOZA, S.A. DE C.V.

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

PETROBARRANCOS, S.A. DE C.V.

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

Cristian Ivan ESPARRAGOZA GASTELUM

Title: Cristian Ivan ESPARRAGOZA GASTELUM
Event Classification: source-event
Public Significance Score: 0

Mustafa BADR AL DIN

Title: Mustafa BADR AL DIN
Event Classification: source-event
Public Significance Score: 0

Jose Gerardo IBARRA FAVILA

Title: Jose Gerardo IBARRA FAVILA
Event Classification: source-event
Public Significance Score: 0

Ovaldino LORENZANA CORDON

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

CONSTRUCTORA W.L.

Title: CONSTRUCTORA W.L.
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA H.L.P.

Title: CONSTRUCTORA H.L.P.
Event Classification: source-event
Public Significance Score: 0

TRANSPORTES J.L. CORDON

Title: TRANSPORTES J.L. CORDON
Event Classification: source-event
Public Significance Score: 0

CONSTRUCTORA H.L.T.

Title: CONSTRUCTORA H.L.T.
Event Classification: source-event
Public Significance Score: 0

ADMINISTRADORA DEL ORIENTE

Title: ADMINISTRADORA DEL ORIENTE
Event Classification: source-event
Public Significance Score: 0

IMPORTADORA Y EXPORTADORA LORENZANA

Title: IMPORTADORA Y EXPORTADORA LORENZANA
Event Classification: source-event
Public Significance Score: 0

INVERSIONES IRIS MANUELA, S.A.

Title: INVERSIONES IRIS MANUELA, S.A.
Event Classification: source-event
Public Significance Score: 0

PENTANE CHEMISTRY INDUSTRIES

Title: PENTANE CHEMISTRY INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

BUENOS AIRES SERVICIOS, S.A. DE C.V.

Title: BUENOS AIRES SERVICIOS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Maria Guadalupe GASTELUM PAYAN

Title: Maria Guadalupe GASTELUM PAYAN
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.

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