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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

Marta Julia LORENZANA CORDON

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

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

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

GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

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

Adib MAYALEH

Title: Adib MAYALEH
Event Classification: source-event
Public Significance Score: 0

Elvira ARAUJO MONZON

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

Juvencio Ignacio GONZALEZ PARADA

Title: Juvencio Ignacio GONZALEZ PARADA
Event Classification: source-event
Public Significance Score: 0

Jose Miguel HANDAL PEREZ

Title: Jose Miguel HANDAL PEREZ
Event Classification: source-event
Public Significance Score: 0

BUSINESS LAB

Title: BUSINESS LAB
Event Classification: source-event
Public Significance Score: 0

MEZA FLORES DRUG TRAFFICKING ORGANIZATION

Title: MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Fausto Isidro MEZA FLORES

Title: Fausto Isidro MEZA FLORES
Event Classification: source-event
Public Significance Score: 0

Agustin FLORES APODACA

Title: Agustin FLORES APODACA
Event Classification: source-event
Public Significance Score: 0

Salome FLORES APODACA

Title: Salome FLORES APODACA
Event Classification: source-event
Public Significance Score: 0

Fausto Isidro MEZA ANGULO

Title: Fausto Isidro MEZA ANGULO
Event Classification: source-event
Public Significance Score: 0

ROSHAN MONEY EXCHANGE

Title: ROSHAN MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Title: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

Haji Abdul Sattar BARAKZAI

Title: Haji Abdul Sattar BARAKZAI
Event Classification: source-event
Public Significance Score: 0

Haji Khairullah BARAKZAI

Title: Haji Khairullah BARAKZAI
Event Classification: source-event
Public Significance Score: 0

Abubakar SHEKAU

Title: Abubakar SHEKAU
Event Classification: source-event
Public Significance Score: 0

Abubakar Adam KAMBAR

Title: Abubakar Adam KAMBAR
Event Classification: source-event
Public Significance Score: 0

Khalid AL-BARNAWI

Title: Khalid AL-BARNAWI
Event Classification: source-event
Public Significance Score: 0

Aitzol Iriondo YARZA

Title: Aitzol Iriondo YARZA
Event Classification: source-event
Public Significance Score: 0

SERVICIOS CHULAVISTA, S.A. DE C.V.

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

Victor Manuel FELIX FELIX

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

Jorge Guillermo GONZALEZ CARDENAS

Title: Jorge Guillermo GONZALEZ CARDENAS
Event Classification: source-event
Public Significance Score: 0

Oscar Dominguez VILLA DIAZ

Title: Oscar Dominguez VILLA DIAZ
Event Classification: source-event
Public Significance Score: 0

Rigoberto DIAS PANIAGUA

Title: Rigoberto DIAS PANIAGUA
Event Classification: source-event
Public Significance Score: 0

Gabriela VAZQUEZ VILLAVICENCIO

Title: Gabriela VAZQUEZ VILLAVICENCIO
Event Classification: source-event
Public Significance Score: 0

ARTAVIL

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

ARK III

Title: ARK III
Event Classification: source-event
Public Significance Score: 0

ARGO I

Title: ARGO I
Event Classification: source-event
Public Significance Score: 0

ARNICA

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

APAMA

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

BANEH

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

DIAMOND II

Title: DIAMOND II
Event Classification: source-event
Public Significance Score: 0

DREAM II

Title: DREAM II
Event Classification: source-event
Public Significance Score: 0

DEEP SEA

Title: DEEP SEA
Event Classification: source-event
Public Significance Score: 0

DORE

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

DOVER

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

DEVON

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

DOWNY

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

FOREST

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

HERO II

Title: HERO II
Event Classification: source-event
Public Significance Score: 0

HENNA

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

AMBER

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

HASNA

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

HUGE

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

HAPPINESS I

Title: HAPPINESS I
Event Classification: source-event
Public Significance Score: 0

HELM

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

HERBY

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

HILDA I

Title: HILDA I
Event Classification: source-event
Public Significance Score: 0