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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

IRANIAN CYBER POLICE

Title: IRANIAN CYBER POLICE
Event Classification: source-event
Public Significance Score: 0

ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Title: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

To-Chun PAK

Title: To-Chun PAK
Event Classification: source-event
Public Significance Score: 0

Kyu-Chang CHU

Title: Kyu-Chang CHU
Event Classification: source-event
Public Significance Score: 0

Kuk-Ryol O

Title: Kuk-Ryol O
Event Classification: source-event
Public Significance Score: 0

Cho'ng-Ch'o'l MUN

Title: Cho'ng-Ch'o'l MUN
Event Classification: source-event
Public Significance Score: 0

Angello de Jesus SOLIS AVILES

Title: Angello de Jesus SOLIS AVILES
Event Classification: source-event
Public Significance Score: 0

Mario PARRA SANCHEZ

Title: Mario PARRA SANCHEZ
Event Classification: source-event
Public Significance Score: 0

Manuel Arturo VALDEZ RODRIGUEZ

Title: Manuel Arturo VALDEZ RODRIGUEZ
Event Classification: source-event
Public Significance Score: 0

Juan Carlos VILLEGAS LOERA

Title: Juan Carlos VILLEGAS LOERA
Event Classification: source-event
Public Significance Score: 0

Vanessa VALENZUELA VALENZUELA

Title: Vanessa VALENZUELA VALENZUELA
Event Classification: source-event
Public Significance Score: 0

Se-Bong PAEK

Title: Se-Bong PAEK
Event Classification: source-event
Public Significance Score: 0

Mullah Ahmed Shah NOORZAI

Title: Mullah Ahmed Shah NOORZAI
Event Classification: source-event
Public Significance Score: 0

Jose Berley GUARIN LOAIZA

Title: Jose Berley GUARIN LOAIZA
Event Classification: source-event
Public Significance Score: 0

CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Title: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

COMMANDER NAZIR GROUP

Title: COMMANDER NAZIR GROUP
Event Classification: source-event
Public Significance Score: 0

Malang WAZIR

Title: Malang WAZIR
Event Classification: source-event
Public Significance Score: 0

Iyad ag GHALI

Title: Iyad ag GHALI
Event Classification: source-event
Public Significance Score: 0

Luis Francisco VALLARTA ESCALANTE

Title: Luis Francisco VALLARTA ESCALANTE
Event Classification: source-event
Public Significance Score: 0

Luis Fernando SANCHEZ ARELLANO

Title: Luis Fernando SANCHEZ ARELLANO
Event Classification: source-event
Public Significance Score: 0

LOS CABALLEROS TEMPLARIOS

Title: LOS CABALLEROS TEMPLARIOS
Event Classification: source-event
Public Significance Score: 0

Mihael KARNER

Title: Mihael KARNER
Event Classification: source-event
Public Significance Score: 0

Jairo Estuardo ORELLANA MORALES

Title: Jairo Estuardo ORELLANA MORALES
Event Classification: source-event
Public Significance Score: 0

Arnoldo VILLA SANCHEZ

Title: Arnoldo VILLA SANCHEZ
Event Classification: source-event
Public Significance Score: 0

Miguel LOZA HERNANDEZ

Title: Miguel LOZA HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.

Title: SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

LOS CACHIROS

Title: LOS CACHIROS
Event Classification: source-event
Public Significance Score: 0

ANSAR AL-DINE

Title: ANSAR AL-DINE
Event Classification: source-event
Public Significance Score: 0

SAMBOUK SHIPPING FZC

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

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Title: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Event Classification: source-event
Public Significance Score: 0

Jesus FERNANDEZ DE LUNA

Title: Jesus FERNANDEZ DE LUNA
Event Classification: source-event
Public Significance Score: 0

FUNDACION ISSARA

Title: FUNDACION ISSARA
Event Classification: source-event
Public Significance Score: 0

BADR

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

Gerardo FERNANDEZ DE LUNA

Title: Gerardo FERNANDEZ DE LUNA
Event Classification: source-event
Public Significance Score: 0

Esperanza Maria GONZALEZ MUNIZ

Title: Esperanza Maria GONZALEZ MUNIZ
Event Classification: source-event
Public Significance Score: 0

Carolina FERNANDEZ GONZALEZ

Title: Carolina FERNANDEZ GONZALEZ
Event Classification: source-event
Public Significance Score: 0

Emilio Guillermo GONZALEZ MUNIZ

Title: Emilio Guillermo GONZALEZ MUNIZ
Event Classification: source-event
Public Significance Score: 0

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Title: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Event Classification: source-event
Public Significance Score: 0

IMPAN-COL, S.A.

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

CHAPS INVESTMENT INC.

Title: CHAPS INVESTMENT INC.
Event Classification: source-event
Public Significance Score: 0

INVERSORA PANACOL S.A.

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

C.I. CAFFEE VALORES S.A.

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

COMPANIA REAL DE PANAMA S.A.

Title: COMPANIA REAL DE PANAMA S.A.
Event Classification: source-event
Public Significance Score: 0

CLAN DEL GOLFO

Title: CLAN DEL GOLFO
Event Classification: source-event
Public Significance Score: 0

Aleksey O. DROGANOV

Title: Aleksey O. DROGANOV
Event Classification: source-event
Public Significance Score: 0

Pavel KARPOV

Title: Pavel KARPOV
Event Classification: source-event
Public Significance Score: 0

Dmitriy KOMNOV

Title: Dmitriy KOMNOV
Event Classification: source-event
Public Significance Score: 0

Yelena KHIMINA

Title: Yelena KHIMINA
Event Classification: source-event
Public Significance Score: 0

Aleksey KRIVORUCHKO

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

Artem KUZNETSOV

Title: Artem KUZNETSOV
Event Classification: source-event
Public Significance Score: 0