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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

CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.

Title: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Wendy Dalaithy AMARAL AREVALO

Title: Wendy Dalaithy AMARAL AREVALO
Event Classification: source-event
Public Significance Score: 0

AL-NASER AIRLINES

Title: AL-NASER AIRLINES
Event Classification: source-event
Public Significance Score: 0

SKY BLUE BIRD AVIATION

Title: SKY BLUE BIRD AVIATION
Event Classification: source-event
Public Significance Score: 0

Issam SHAMMOUT

Title: Issam SHAMMOUT
Event Classification: source-event
Public Significance Score: 0

MSN 391

Title: MSN 391
Event Classification: source-event
Public Significance Score: 0

MSN 449

Title: MSN 449
Event Classification: source-event
Public Significance Score: 0

MSN 416

Title: MSN 416
Event Classification: source-event
Public Significance Score: 0

MSN 371

Title: MSN 371
Event Classification: source-event
Public Significance Score: 0

MSN 376

Title: MSN 376
Event Classification: source-event
Public Significance Score: 0

MSN 383

Title: MSN 383
Event Classification: source-event
Public Significance Score: 0

MSN 615

Title: MSN 615
Event Classification: source-event
Public Significance Score: 0

MSN 164

Title: MSN 164
Event Classification: source-event
Public Significance Score: 0

MSN 550

Title: MSN 550
Event Classification: source-event
Public Significance Score: 0

ARENAS DE LORETO

Title: ARENAS DE LORETO
Event Classification: source-event
Public Significance Score: 0

Adham Husayn TABAJA

Title: Adham Husayn TABAJA
Event Classification: source-event
Public Significance Score: 0

AL-INMAA GROUP FOR TOURISM WORKS, LLC

Title: AL-INMAA GROUP FOR TOURISM WORKS, LLC
Event Classification: source-event
Public Significance Score: 0

AL-INMAA ENGINEERING AND CONTRACTING

Title: AL-INMAA ENGINEERING AND CONTRACTING
Event Classification: award
Public Significance Score: 0

AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

Title: AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Event Classification: source-event
Public Significance Score: 0

CAR CARE CENTER

Title: CAR CARE CENTER
Event Classification: source-event
Public Significance Score: 0

Husayn Ali FA'UR

Title: Husayn Ali FA'UR
Event Classification: source-event
Public Significance Score: 0

Kassem HEJEIJ

Title: Kassem HEJEIJ
Event Classification: source-event
Public Significance Score: 0

Gabriel JOK RIAK

Title: Gabriel JOK RIAK
Event Classification: source-event
Public Significance Score: 0

Simon Gatwech DUAL

Title: Simon Gatwech DUAL
Event Classification: source-event
Public Significance Score: 0

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Title: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

OJSC ORENBURGNEFT

Title: OJSC ORENBURGNEFT
Event Classification: source-event
Public Significance Score: 0

EXIMBANK OF RUSSIA JSC

Title: EXIMBANK OF RUSSIA JSC
Event Classification: source-event
Public Significance Score: 0

OJSC SAMOTLORNEFTEGAZ

Title: OJSC SAMOTLORNEFTEGAZ
Event Classification: source-event
Public Significance Score: 0

PJSC VERKHNECHONSKNEFTEGAZ

Title: PJSC VERKHNECHONSKNEFTEGAZ
Event Classification: source-event
Public Significance Score: 0

RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC

Title: RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Event Classification: source-event
Public Significance Score: 0

JSC VEB.DV

Title: JSC VEB.DV
Event Classification: source-event
Public Significance Score: 0

CJSC VANKORNEFT

Title: CJSC VANKORNEFT
Event Classification: source-event
Public Significance Score: 0

RN-YUGANSKNEFTEGAZ LLC

Title: RN-YUGANSKNEFTEGAZ LLC
Event Classification: source-event
Public Significance Score: 0

LLC INFRASTRUCTURE MOLZHANINOVO

Title: LLC INFRASTRUCTURE MOLZHANINOVO
Event Classification: source-event
Public Significance Score: 0

OJSC NOVOKUYBYSHEV REFINERY

Title: OJSC NOVOKUYBYSHEV REFINERY
Event Classification: source-event
Public Significance Score: 0

RN KOMSOMOLSKIY REFINERY LLC

Title: RN KOMSOMOLSKIY REFINERY LLC
Event Classification: source-event
Public Significance Score: 0

VEB CAPITAL

Title: VEB CAPITAL
Event Classification: source-event
Public Significance Score: 0

VEB ENGINEERING LLC

Title: VEB ENGINEERING LLC
Event Classification: source-event
Public Significance Score: 0

VEB LEASING OJSC

Title: VEB LEASING OJSC
Event Classification: source-event
Public Significance Score: 0

OJSC SYZRAN REFINERY

Title: OJSC SYZRAN REFINERY
Event Classification: source-event
Public Significance Score: 0

BANK BELVEB OJSC

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

OJSC ACHINSK REFINERY

Title: OJSC ACHINSK REFINERY
Event Classification: source-event
Public Significance Score: 0

VEB ASIA LIMITED

Title: VEB ASIA LIMITED
Event Classification: source-event
Public Significance Score: 0

ROSNEFT TRADING S.A.

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

Kai PAANANEN

Title: Kai PAANANEN
Event Classification: source-event
Public Significance Score: 0

Oleg USACHEV

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

AIRFIX AVIATION OY

Title: AIRFIX AVIATION OY
Event Classification: source-event
Public Significance Score: 0

SOUTHEAST TRADING OY

Title: SOUTHEAST TRADING OY
Event Classification: source-event
Public Significance Score: 0

SET PETROCHEMICALS OY

Title: SET PETROCHEMICALS OY
Event Classification: source-event
Public Significance Score: 0

Petr KOLBIN

Title: Petr KOLBIN
Event Classification: source-event
Public Significance Score: 0