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Wednesday, September 2, 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

Sergey Ivanovich NEVEROV

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

Sergei Ivanovich MENYAILO

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

Vyacheslav PONOMARYOV

Title: Vyacheslav PONOMARYOV
Event Classification: source-event
Public Significance Score: 0

Valery Vladimirovich KAUROV

Title: Valery Vladimirovich KAUROV
Event Classification: source-event
Public Significance Score: 0

Oleg Genrikhovich SAVELYEV

Title: Oleg Genrikhovich SAVELYEV
Event Classification: source-event
Public Significance Score: 0

Andrey Yevgenyevich PURGIN

Title: Andrey Yevgenyevich PURGIN
Event Classification: source-event
Public Significance Score: 0

Oleg Grigorievich KOZYURA

Title: Oleg Grigorievich KOZYURA
Event Classification: source-event
Public Significance Score: 0

FEODOSIYA ENTERPRISE

Title: FEODOSIYA ENTERPRISE
Event Classification: source-event
Public Significance Score: 0

Denis PUSHILIN

Title: Denis PUSHILIN
Event Classification: source-event
Public Significance Score: 0

Sergey BESEDA

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

Igor Vsevolodovich GIRKIN

Title: Igor Vsevolodovich GIRKIN
Event Classification: source-event
Public Significance Score: 0

Valery BOLOTOV

Title: Valery BOLOTOV
Event Classification: source-event
Public Significance Score: 0

Oscar Alonso ECHEVERRI PAREJA

Title: Oscar Alonso ECHEVERRI PAREJA
Event Classification: source-event
Public Significance Score: 0

ACUAMATERIALES Y CIA. LIMITADA

Title: ACUAMATERIALES Y CIA. LIMITADA
Event Classification: source-event
Public Significance Score: 0

Francesco BIDOGNETTI

Title: Francesco BIDOGNETTI
Event Classification: source-event
Public Significance Score: 0

Shawki Ali Ahmed AL-BADANI

Title: Shawki Ali Ahmed AL-BADANI
Event Classification: source-event
Public Significance Score: 0

Adam Sultanovich DELIMKHANOV

Title: Adam Sultanovich DELIMKHANOV
Event Classification: source-event
Public Significance Score: 0

Francesco SCHIAVONE

Title: Francesco SCHIAVONE
Event Classification: source-event
Public Significance Score: 0

Muhammad Hussein GILL

Title: Muhammad Hussein GILL
Event Classification: source-event
Public Significance Score: 0

Nazir Ahmad CHAUDHRY

Title: Nazir Ahmad CHAUDHRY
Event Classification: source-event
Public Significance Score: 0

EXPERT PARTNERS

Title: EXPERT PARTNERS
Event Classification: source-event
Public Significance Score: 0

MEGATRADE

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

PRELASA

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

Victor QUISPE PALOMINO

Title: Victor QUISPE PALOMINO
Event Classification: source-event
Public Significance Score: 0

Alexis ROMERO RODRIGUEZ

Title: Alexis ROMERO RODRIGUEZ
Event Classification: source-event
Public Significance Score: 0

Luis Carlos BUSTAMANTE JARAMILLO

Title: Luis Carlos BUSTAMANTE JARAMILLO
Event Classification: source-event
Public Significance Score: 0

Herman De Jesus MEDINA DIAZ

Title: Herman De Jesus MEDINA DIAZ
Event Classification: source-event
Public Significance Score: 0

PRENSA LATINA CANADA LTD.

Title: PRENSA LATINA CANADA LTD.
Event Classification: source-event
Public Significance Score: 0

VTB BANK PUBLIC JOINT STOCK COMPANY

Title: VTB BANK PUBLIC JOINT STOCK COMPANY
Event Classification: source-event
Public Significance Score: 0

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Title: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Event Classification: source-event
Public Significance Score: 0

GAZPROMBANK JOINT STOCK COMPANY

Title: GAZPROMBANK JOINT STOCK COMPANY
Event Classification: source-event
Public Significance Score: 0

BM BANK JSC

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

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Title: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Event Classification: source-event
Public Significance Score: 0

DONBASS PEOPLE'S MILITIA

Title: DONBASS PEOPLE'S MILITIA
Event Classification: source-event
Public Significance Score: 0

PRENSA LATINA

Title: PRENSA LATINA
Event Classification: source-event
Public Significance Score: 0

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Title: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Event Classification: source-event
Public Significance Score: 0

LUHANSK PEOPLE'S REPUBLIC

Title: LUHANSK PEOPLE'S REPUBLIC
Event Classification: source-event
Public Significance Score: 0

Alexander Yuryevich BORODAY

Title: Alexander Yuryevich BORODAY
Event Classification: source-event
Public Significance Score: 0

Juan Carlos MESA VALLEJO

Title: Juan Carlos MESA VALLEJO
Event Classification: source-event
Public Significance Score: 0

Jesus David HERNANDEZ GRISALES

Title: Jesus David HERNANDEZ GRISALES
Event Classification: source-event
Public Significance Score: 0

Freyner Alfonso RAMIREZ GARCIA

Title: Freyner Alfonso RAMIREZ GARCIA
Event Classification: source-event
Public Significance Score: 0

Rubiel MEDINA CARDONA

Title: Rubiel MEDINA CARDONA
Event Classification: source-event
Public Significance Score: 0

Julian Andrey GONZALEZ VASQUEZ

Title: Julian Andrey GONZALEZ VASQUEZ
Event Classification: source-event
Public Significance Score: 0

Edinson Rodolfo ROJAS

Title: Edinson Rodolfo ROJAS
Event Classification: source-event
Public Significance Score: 0

Kamel Mohamad AMHAZ

Title: Kamel Mohamad AMHAZ
Event Classification: source-event
Public Significance Score: 0

Ayman IBRAHIM

Title: Ayman IBRAHIM
Event Classification: source-event
Public Significance Score: 0

Ali ZEAITER

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

STARS GROUP HOLDING

Title: STARS GROUP HOLDING
Event Classification: source-event
Public Significance Score: 0

UNIQUE STARS MOBILE PHONES LLC

Title: UNIQUE STARS MOBILE PHONES LLC
Event Classification: source-event
Public Significance Score: 0

STARS INTERNATIONAL LTD

Title: STARS INTERNATIONAL LTD
Event Classification: source-event
Public Significance Score: 0