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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

KOREAN COMMITTEE FOR SPACE TECHNOLOGY

Title: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Event Classification: source-event
Public Significance Score: 0

Chang-Ho PAEK

Title: Chang-Ho PAEK
Event Classification: source-event
Public Significance Score: 0

Myong-Chin CHANG

Title: Myong-Chin CHANG
Event Classification: source-event
Public Significance Score: 0

Marina Samuilovna GOLDBERG

Title: Marina Samuilovna GOLDBERG
Event Classification: source-event
Public Significance Score: 0

GRUPO COMERCIAL ROOL, S.A. DE C.V.

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

RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Title: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

ROOL EUROPE AG

Title: ROOL EUROPE AG
Event Classification: source-event
Public Significance Score: 0

OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

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

Juana OLIVERA JIMENEZ

Title: Juana OLIVERA JIMENEZ
Event Classification: source-event
Public Significance Score: 0

Rosalina RODRIGUEZ OLIVERA

Title: Rosalina RODRIGUEZ OLIVERA
Event Classification: source-event
Public Significance Score: 0

Juan Carlos DURAN NUNEZ

Title: Juan Carlos DURAN NUNEZ
Event Classification: source-event
Public Significance Score: 0

Andres Martin ELIZONDO CASTANEDA

Title: Andres Martin ELIZONDO CASTANEDA
Event Classification: source-event
Public Significance Score: 0

Felipe REYES MAGANA

Title: Felipe REYES MAGANA
Event Classification: source-event
Public Significance Score: 0

PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

Title: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Title: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Event Classification: source-event
Public Significance Score: 0

Monica Janeth VERDUGO GARCIA

Title: Monica Janeth VERDUGO GARCIA
Event Classification: source-event
Public Significance Score: 0

SIMA GENERAL TRADING CO FZE

Title: SIMA GENERAL TRADING CO FZE
Event Classification: source-event
Public Significance Score: 0

POLINEX GENERAL TRADING LLC

Title: POLINEX GENERAL TRADING LLC
Event Classification: source-event
Public Significance Score: 0

ASIA ENERGY GENERAL TRADING (LLC)

Title: ASIA ENERGY GENERAL TRADING (LLC)
Event Classification: source-event
Public Significance Score: 0

SYNERGY GENERAL TRADING FZE

Title: SYNERGY GENERAL TRADING FZE
Event Classification: source-event
Public Significance Score: 0

RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.

Title: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

NORDSTRAND LTD.

Title: NORDSTRAND LTD.
Event Classification: source-event
Public Significance Score: 0

Tomasa GARCIA RIOS

Title: Tomasa GARCIA RIOS
Event Classification: source-event
Public Significance Score: 0

Sara GRIMBERG DE GUBEREK

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

Johanna Patricia CEBALLOS BUENO

Title: Johanna Patricia CEBALLOS BUENO
Event Classification: source-event
Public Significance Score: 0

SBT S.A.

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

G&G INTERNACIONAL S.A.S.

Title: G&G INTERNACIONAL S.A.S.
Event Classification: source-event
Public Significance Score: 0

NORDSTRAND MARITIME AND TRADING COMPANY

Title: NORDSTRAND MARITIME AND TRADING COMPANY
Event Classification: source-event
Public Significance Score: 0

INVERSIONES GILFE S.A.

Title: INVERSIONES GILFE S.A.
Event Classification: source-event
Public Significance Score: 0

ISSA EMPRESA UNIPERSONAL

Title: ISSA EMPRESA UNIPERSONAL
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Title: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Event Classification: source-event
Public Significance Score: 0

PROMESAS DEL FUTBOL COLOMBIANO S.A.

Title: PROMESAS DEL FUTBOL COLOMBIANO S.A.
Event Classification: source-event
Public Significance Score: 0

COLOMBO PERUANA DE TEJIDOS S.A.

Title: COLOMBO PERUANA DE TEJIDOS S.A.
Event Classification: source-event
Public Significance Score: 0

Jean-Marie Rugerero RUNIGA

Title: Jean-Marie Rugerero RUNIGA
Event Classification: source-event
Public Significance Score: 0

Eric BADEGE

Title: Eric BADEGE
Event Classification: source-event
Public Significance Score: 0

Dimitris CAMBIS

Title: Dimitris CAMBIS
Event Classification: source-event
Public Significance Score: 0

IMPIRE SHIPPING COMPANY

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

DESTINY

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

FELICITY

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

HUMANITY

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

GRACE BAY SHIPPING INC

Title: GRACE BAY SHIPPING INC
Event Classification: source-event
Public Significance Score: 0

GARBIN NAVIGATION LTD

Title: GARBIN NAVIGATION LTD
Event Classification: source-event
Public Significance Score: 0

MONSOON SHIPPING LTD

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

KONING MARINE CORP

Title: KONING MARINE CORP
Event Classification: source-event
Public Significance Score: 0

BLUE TANKER SHIPPING SA

Title: BLUE TANKER SHIPPING SA
Event Classification: source-event
Public Significance Score: 0

JUPITER SEAWAYS SHIPPING

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

HERCULES INTERNATIONAL SHIP

Title: HERCULES INTERNATIONAL SHIP
Event Classification: source-event
Public Significance Score: 0

HERMIS SHIPPING SA

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

ISLAMIC REPUBLIC OF IRAN BROADCASTING

Title: ISLAMIC REPUBLIC OF IRAN BROADCASTING
Event Classification: source-event
Public Significance Score: 0

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Title: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Event Classification: source-event
Public Significance Score: 0