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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

Gustavo Enrique GONZALEZ LOPEZ

Title: Gustavo Enrique GONZALEZ LOPEZ
Event Classification: source-event
Public Significance Score: 0

Miguel Alcides VIVAS LANDINO

Title: Miguel Alcides VIVAS LANDINO
Event Classification: source-event
Public Significance Score: 0

Manuel Gregorio BERNAL MARTINEZ

Title: Manuel Gregorio BERNAL MARTINEZ
Event Classification: source-event
Public Significance Score: 0

Manuel Eduardo PEREZ URDANETA

Title: Manuel Eduardo PEREZ URDANETA
Event Classification: source-event
Public Significance Score: 0

SIGMA TECH COMPANY

Title: SIGMA TECH COMPANY
Event Classification: source-event
Public Significance Score: 0

SHADI FOR CARS TRADING

Title: SHADI FOR CARS TRADING
Event Classification: source-event
Public Significance Score: 0

DENISE COMPANY

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

Guadalupe FERNANDEZ VALENCIA

Title: Guadalupe FERNANDEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Abel BRIONES RUIZ

Title: Abel BRIONES RUIZ
Event Classification: source-event
Public Significance Score: 0

Rogelio NIETO GONZALEZ

Title: Rogelio NIETO GONZALEZ
Event Classification: source-event
Public Significance Score: 0

Myriam Susana BEATTIE DE BRIONES

Title: Myriam Susana BEATTIE DE BRIONES
Event Classification: source-event
Public Significance Score: 0

Claudia Aide BRIONES RUIZ

Title: Claudia Aide BRIONES RUIZ
Event Classification: source-event
Public Significance Score: 0

Magdalena RUIZ DE BRIONES

Title: Magdalena RUIZ DE BRIONES
Event Classification: source-event
Public Significance Score: 0

COMBUSTIBLES BRIONES, S.A. DE C.V.

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

Abdul Malik AL HOUTHI

Title: Abdul Malik AL HOUTHI
Event Classification: source-event
Public Significance Score: 0

Ahmed Ali SALEH

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

Eduardo ERAZO NOLASCO

Title: Eduardo ERAZO NOLASCO
Event Classification: source-event
Public Significance Score: 0

Jose Luis MENDOZA FIGUEROA

Title: Jose Luis MENDOZA FIGUEROA
Event Classification: source-event
Public Significance Score: 0

Elmer CANALES RIVERA

Title: Elmer CANALES RIVERA
Event Classification: source-event
Public Significance Score: 0

Ali Ouni HARZI

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

Mahad KARATE

Title: Mahad KARATE
Event Classification: source-event
Public Significance Score: 0

Ahmed DIRIYE

Title: Ahmed DIRIYE
Event Classification: source-event
Public Significance Score: 0

Nikolaos MAZIOTIS

Title: Nikolaos MAZIOTIS
Event Classification: source-event
Public Significance Score: 0

Christodoulos XIROS

Title: Christodoulos XIROS
Event Classification: source-event
Public Significance Score: 0

STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

Title: STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Event Classification: source-event
Public Significance Score: 0

Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI

Title: Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI
Event Classification: source-event
Public Significance Score: 0

'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI

Title: 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI
Event Classification: source-event
Public Significance Score: 0

Meliad FARAH

Title: Meliad FARAH
Event Classification: source-event
Public Significance Score: 0

Hassan el-Hajj HASSAN

Title: Hassan el-Hajj HASSAN
Event Classification: source-event
Public Significance Score: 0

Hussein ATRIS

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

Juan Manuel ALVAREZ INZUNZA

Title: Juan Manuel ALVAREZ INZUNZA
Event Classification: source-event
Public Significance Score: 0

Jose OLIVAS CHAIDEZ

Title: Jose OLIVAS CHAIDEZ
Event Classification: source-event
Public Significance Score: 0

NUEVA ATUNERA TRITON S.A. DE C.V.

Title: NUEVA ATUNERA TRITON S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

OPERADORA EFICAZ PEGASO

Title: OPERADORA EFICAZ PEGASO
Event Classification: source-event
Public Significance Score: 0

AG & CARLON, S.A. DE C.V.

Title: AG & CARLON, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

BRIC INMOBILIARIA

Title: BRIC INMOBILIARIA
Event Classification: source-event
Public Significance Score: 0

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Title: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Event Classification: source-event
Public Significance Score: 0

GRUPO DIJEMA, S.A. DE C.V.

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

PLAZA LOS TULES

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

XAMAN HA CENTER

Title: XAMAN HA CENTER
Event Classification: source-event
Public Significance Score: 0

AHOME REAL ESTATE, S.A. DE C.V.

Title: AHOME REAL ESTATE, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

INTERCORP LEGOCA, S.A. DE C.V.

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

LA FIRMA MIRANDA, S.A. DE C.V.

Title: LA FIRMA MIRANDA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Diana Maria SANCHEZ CARLON

Title: Diana Maria SANCHEZ CARLON
Event Classification: source-event
Public Significance Score: 0

Jeniffer Beaney CAMACHO CAZARES

Title: Jeniffer Beaney CAMACHO CAZARES
Event Classification: source-event
Public Significance Score: 0

Silvia Romina SANCHEZ CARLON

Title: Silvia Romina SANCHEZ CARLON
Event Classification: source-event
Public Significance Score: 0

Fernando TORRES GONZALEZ

Title: Fernando TORRES GONZALEZ
Event Classification: source-event
Public Significance Score: 0

HOTELITO DESCONOCIDO

Title: HOTELITO DESCONOCIDO
Event Classification: source-event
Public Significance Score: 0

HD COLLECTION, S.A. DE C.V.

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

W&G ARQUITECTOS, S.A. DE C.V.

Title: W&G ARQUITECTOS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0