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

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Title: STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Event Classification: source-event
Public Significance Score: 0

SERVINAVES, S.A.

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

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Title: STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Event Classification: source-event
Public Significance Score: 0

LABICO SAL OFFSHORE

Title: LABICO SAL OFFSHORE
Event Classification: source-event
Public Significance Score: 0

AERO SKYONE CO. LIMITED

Title: AERO SKYONE CO. LIMITED
Event Classification: source-event
Public Significance Score: 0

Adel Mohamad CHERRI

Title: Adel Mohamad CHERRI
Event Classification: source-event
Public Significance Score: 0

LE-HUA ELECTRONIC FIELD CO. LIMITED

Title: LE-HUA ELECTRONIC FIELD CO. LIMITED
Event Classification: source-event
Public Significance Score: 0

WAKED MONEY LAUNDERING ORGANIZATION

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

Nidal Ahmed WAKED HATUM

Title: Nidal Ahmed WAKED HATUM
Event Classification: source-event
Public Significance Score: 0

Abdul Mohamed WAKED FARES

Title: Abdul Mohamed WAKED FARES
Event Classification: source-event
Public Significance Score: 0

Gazy WAKED HATUM

Title: Gazy WAKED HATUM
Event Classification: source-event
Public Significance Score: 0

Jalal Ahmed WAKED HATUM

Title: Jalal Ahmed WAKED HATUM
Event Classification: source-event
Public Significance Score: 0

Ali WAKED HATUM

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

VIDA PANAMA (ZONA LIBRE) S.A.

Title: VIDA PANAMA (ZONA LIBRE) S.A.
Event Classification: source-event
Public Significance Score: 0

GRUPO WISA, S.A.

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

GRUPO W S.A.

Title: GRUPO W S.A.
Event Classification: source-event
Public Significance Score: 0

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Title: HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

YONGJIN SHIP MANAGEMENT COMPANY LIMITED

Title: YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

PYONGJIN SHIP MANAGEMENT COMPANY LIMITED

Title: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

Title: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Jose Luis RUELAS TORRES

Title: Jose Luis RUELAS TORRES
Event Classification: source-event
Public Significance Score: 0

Gilberto RUELAS TORRES

Title: Gilberto RUELAS TORRES
Event Classification: source-event
Public Significance Score: 0

Leobardo RUELAS AVILA

Title: Leobardo RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

Joel Efren RUELAS AVILA

Title: Joel Efren RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

RESORT NIZHNYAYA OREANDA

Title: RESORT NIZHNYAYA OREANDA
Event Classification: source-event
Public Significance Score: 0

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Title: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Event Classification: source-event
Public Significance Score: 0

Maghomed Maghomedzakirovich ABDURAKHMANOV

Title: Maghomed Maghomedzakirovich ABDURAKHMANOV
Event Classification: source-event
Public Significance Score: 0

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Title: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Event Classification: source-event
Public Significance Score: 0

STATE ENTERPRISE UNIVERSAL-AVIA

Title: STATE ENTERPRISE UNIVERSAL-AVIA
Event Classification: source-event
Public Significance Score: 0

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Title: CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Event Classification: source-event
Public Significance Score: 0

Hector Librado RIVERA SANDOVAL

Title: Hector Librado RIVERA SANDOVAL
Event Classification: source-event
Public Significance Score: 0

Maria de Jesus ESPINOZA RODRIGUEZ

Title: Maria de Jesus ESPINOZA RODRIGUEZ
Event Classification: source-event
Public Significance Score: 0

Jose Carlos BARRAZA ACEVES

Title: Jose Carlos BARRAZA ACEVES
Event Classification: source-event
Public Significance Score: 0

Mudalal KHURI

Title: Mudalal KHURI
Event Classification: source-event
Public Significance Score: 0

KREMSONT COMMERCIAL INC.

Title: KREMSONT COMMERCIAL INC.
Event Classification: source-event
Public Significance Score: 0

George HASWANI

Title: George HASWANI
Event Classification: source-event
Public Significance Score: 0

HESCO ENGINEERING & CONSTRUCTION CO

Title: HESCO ENGINEERING & CONSTRUCTION CO
Event Classification: source-event
Public Significance Score: 0

Dmytro Volodymyrovych TABACHNYK

Title: Dmytro Volodymyrovych TABACHNYK
Event Classification: source-event
Public Significance Score: 0

TRANSSERVICE LLC

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

Aleksey Valentinovich MURATOV

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

Andrei Nikolaevich RODKIN

Title: Andrei Nikolaevich RODKIN
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMPANY GENBANK

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

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

Title: OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Event Classification: source-event
Public Significance Score: 0

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

Title: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Title: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Event Classification: source-event
Public Significance Score: 0

Aleksandr Igorevich KOFMAN

Title: Aleksandr Igorevich KOFMAN
Event Classification: source-event
Public Significance Score: 0

PAO MOSOBLBANK

Title: PAO MOSOBLBANK
Event Classification: source-event
Public Significance Score: 0

INRESBANK OOO

Title: INRESBANK OOO
Event Classification: source-event
Public Significance Score: 0

AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

Title: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Event Classification: source-event
Public Significance Score: 0

OAO VOLGOGRADNEFTEMASH

Title: OAO VOLGOGRADNEFTEMASH
Event Classification: source-event
Public Significance Score: 0