Skip to content

Wednesday, September 2, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

Alfonso LIMON SANCHEZ

Title: Alfonso LIMON SANCHEZ
Event Classification: source-event
Public Significance Score: 0

PESCABRAVA, S.A.

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

Vitaliy Yuriyovych ZAKHARCHENKO

Title: Vitaliy Yuriyovych ZAKHARCHENKO
Event Classification: source-event
Public Significance Score: 0

KUDO-KAI

Title: KUDO-KAI
Event Classification: source-event
Public Significance Score: 0

Satoru NOMURA

Title: Satoru NOMURA
Event Classification: source-event
Public Significance Score: 0

Fumio TANOUE

Title: Fumio TANOUE
Event Classification: source-event
Public Significance Score: 0

LOS VALLES DRUG TRAFFICKING ORGANIZATION

Title: LOS VALLES DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Miguel Arnulfo VALLE VALLE

Title: Miguel Arnulfo VALLE VALLE
Event Classification: source-event
Public Significance Score: 0

Luis Alonso VALLE VALLE

Title: Luis Alonso VALLE VALLE
Event Classification: source-event
Public Significance Score: 0

Jose Reynerio VALLE VALLE

Title: Jose Reynerio VALLE VALLE
Event Classification: source-event
Public Significance Score: 0

INVERSIONES YOSARY

Title: INVERSIONES YOSARY
Event Classification: source-event
Public Significance Score: 0

INVERSIONES LUISITO

Title: INVERSIONES LUISITO
Event Classification: source-event
Public Significance Score: 0

INVERSIONES VALLE

Title: INVERSIONES VALLE
Event Classification: source-event
Public Significance Score: 0

FINCA LOS TRES REYES

Title: FINCA LOS TRES REYES
Event Classification: source-event
Public Significance Score: 0

Viktor Fedorovych YANUKOVYCH

Title: Viktor Fedorovych YANUKOVYCH
Event Classification: source-event
Public Significance Score: 0

Sergey Valeryevich AKSYONOV

Title: Sergey Valeryevich AKSYONOV
Event Classification: source-event
Public Significance Score: 0

Morteza TAMADDON

Title: Morteza TAMADDON
Event Classification: source-event
Public Significance Score: 0

Vladimir Andreyevich KONSTANTINOV

Title: Vladimir Andreyevich KONSTANTINOV
Event Classification: source-event
Public Significance Score: 0

Dmitry Olegovich ROGOZIN

Title: Dmitry Olegovich ROGOZIN
Event Classification: source-event
Public Significance Score: 0

Marial Chanuong Yol MANGOK

Title: Marial Chanuong Yol MANGOK
Event Classification: source-event
Public Significance Score: 0

Vladislav Yurievich SURKOV

Title: Vladislav Yurievich SURKOV
Event Classification: source-event
Public Significance Score: 0

Sergey GLAZYEV

Title: Sergey GLAZYEV
Event Classification: source-event
Public Significance Score: 0

Andrey Aleksandrovich KLISHAS

Title: Andrey Aleksandrovich KLISHAS
Event Classification: source-event
Public Significance Score: 0

Valentina Ivanovna MATVIYENKO

Title: Valentina Ivanovna MATVIYENKO
Event Classification: source-event
Public Significance Score: 0

Yelena Borisovna MIZULINA

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

Leonid Eduardovich SLUTSKY

Title: Leonid Eduardovich SLUTSKY
Event Classification: source-event
Public Significance Score: 0

Viktor MEDVEDCHUK

Title: Viktor MEDVEDCHUK
Event Classification: source-event
Public Significance Score: 0

Viktor Alekseevich OZEROV

Title: Viktor Alekseevich OZEROV
Event Classification: source-event
Public Significance Score: 0

Vladimir Mikhailovich DZHABAROV

Title: Vladimir Mikhailovich DZHABAROV
Event Classification: source-event
Public Significance Score: 0

Gennady Nikolayevich TIMCHENKO

Title: Gennady Nikolayevich TIMCHENKO
Event Classification: source-event
Public Significance Score: 0

Vladimir Ivanovich YAKUNIN

Title: Vladimir Ivanovich YAKUNIN
Event Classification: source-event
Public Significance Score: 0

Sergei Vladimirovich ZHELEZNYAK

Title: Sergei Vladimirovich ZHELEZNYAK
Event Classification: source-event
Public Significance Score: 0

Arkady Romanovich ROTENBERG

Title: Arkady Romanovich ROTENBERG
Event Classification: source-event
Public Significance Score: 0

Sergey Mikhailovich MIRONOV

Title: Sergey Mikhailovich MIRONOV
Event Classification: source-event
Public Significance Score: 0

Boris Romanovich ROTENBERG

Title: Boris Romanovich ROTENBERG
Event Classification: source-event
Public Significance Score: 0

Evgeni Viktorovich BUSHMIN

Title: Evgeni Viktorovich BUSHMIN
Event Classification: source-event
Public Significance Score: 0

Nikolai Ivanovich RYZHKOV

Title: Nikolai Ivanovich RYZHKOV
Event Classification: source-event
Public Significance Score: 0

Aleksandr Borisovich TOTOONOV

Title: Aleksandr Borisovich TOTOONOV
Event Classification: source-event
Public Significance Score: 0

Oleg Evgenevich PANTELEEV

Title: Oleg Evgenevich PANTELEEV
Event Classification: source-event
Public Significance Score: 0

Andrei Alexandrovich FURSENKO

Title: Andrei Alexandrovich FURSENKO
Event Classification: source-event
Public Significance Score: 0

Vladimir Igorevich KOZHIN

Title: Vladimir Igorevich KOZHIN
Event Classification: source-event
Public Significance Score: 0

Aleksei Mikhailovich CHALIY

Title: Aleksei Mikhailovich CHALIY
Event Classification: source-event
Public Significance Score: 0

Yuri Valentinovich KOVALCHUK

Title: Yuri Valentinovich KOVALCHUK
Event Classification: source-event
Public Significance Score: 0

BANK ROSSIYA

Title: BANK ROSSIYA
Event Classification: source-event
Public Significance Score: 0

Igor Dmitrievich SERGUN

Title: Igor Dmitrievich SERGUN
Event Classification: source-event
Public Significance Score: 0

Sergei CHEMEZOV

Title: Sergei CHEMEZOV
Event Classification: source-event
Public Significance Score: 0

Sergei Borisovich IVANOV

Title: Sergei Borisovich IVANOV
Event Classification: source-event
Public Significance Score: 0

Alexei Alexeyevich GROMOV

Title: Alexei Alexeyevich GROMOV
Event Classification: source-event
Public Significance Score: 0

Victor Petrovich IVANOV

Title: Victor Petrovich IVANOV
Event Classification: source-event
Public Significance Score: 0

Sergey Yevgenyevich NARYSHKIN

Title: Sergey Yevgenyevich NARYSHKIN
Event Classification: source-event
Public Significance Score: 0