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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

Vasiliy Aleksandrovich NIKITIN

Title: Vasiliy Aleksandrovich NIKITIN
Event Classification: source-event
Public Significance Score: 0

Sven Anders OLSSON

Title: Sven Anders OLSSON
Event Classification: source-event
Public Significance Score: 0

LERMA TRADING S.A.

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

LTS HOLDING LIMITED

Title: LTS HOLDING LIMITED
Event Classification: source-event
Public Significance Score: 0

MAPLES SA

Title: MAPLES SA
Event Classification: source-event
Public Significance Score: 0

FENTEX PROPERTIES LTD.

Title: FENTEX PROPERTIES LTD.
Event Classification: source-event
Public Significance Score: 0

WHITE SEAL HOLDINGS LIMITED

Title: WHITE SEAL HOLDINGS LIMITED
Event Classification: source-event
Public Significance Score: 0

Serhiy KOZYAKOV

Title: Serhiy KOZYAKOV
Event Classification: source-event
Public Significance Score: 0

Aleksey Vasilyevich ANICHIN

Title: Aleksey Vasilyevich ANICHIN
Event Classification: source-event
Public Significance Score: 0

LORD'S RESISTANCE ARMY

Title: LORD'S RESISTANCE ARMY
Event Classification: source-event
Public Significance Score: 0

Eugene Barret NGAIKOSSET

Title: Eugene Barret NGAIKOSSET
Event Classification: source-event
Public Significance Score: 0

Haroun GAYE

Title: Haroun GAYE
Event Classification: source-event
Public Significance Score: 0

Mohamed Abdo WAKED DARWICH

Title: Mohamed Abdo WAKED DARWICH
Event Classification: source-event
Public Significance Score: 0

Job LAREDO DON JUAN

Title: Job LAREDO DON JUAN
Event Classification: source-event
Public Significance Score: 0

LAREDO DRUG TRAFFICKING ORGANIZATION

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

Ismael LAREDO DONJUAN

Title: Ismael LAREDO DONJUAN
Event Classification: source-event
Public Significance Score: 0

Ruben LAREDO DONJUAN

Title: Ruben LAREDO DONJUAN
Event Classification: source-event
Public Significance Score: 0

Mercedes BARRIOS HERNANDEZ

Title: Mercedes BARRIOS HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Daniela GOMEZ VELAZQUEZ

Title: Daniela GOMEZ VELAZQUEZ
Event Classification: source-event
Public Significance Score: 0

Ismael REYNA FELIX

Title: Ismael REYNA FELIX
Event Classification: source-event
Public Significance Score: 0

Antonio MARCELO BARRAGAN

Title: Antonio MARCELO BARRAGAN
Event Classification: source-event
Public Significance Score: 0

Andres LAREDO ESTRADA

Title: Andres LAREDO ESTRADA
Event Classification: source-event
Public Significance Score: 0

GRUPO CIMA PANAMA, S.A.

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

INMOBILIARIA ROYPAL, S.A.

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

FELIX B. MADURO S.A.

Title: FELIX B. MADURO S.A.
Event Classification: source-event
Public Significance Score: 0

PANLI HOLDINGS, INC.

Title: PANLI HOLDINGS, INC.
Event Classification: source-event
Public Significance Score: 0

NARANJO ABAJO, S.A.

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

SOHO DEVELOPERS, INC.

Title: SOHO DEVELOPERS, INC.
Event Classification: source-event
Public Significance Score: 0

XZACT, INC.

Title: XZACT, INC.
Event Classification: source-event
Public Significance Score: 0

ALBORADA S.A.

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

ALBORADA GARDENS, S.A.

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

HOTELERA MUNDIAL, S.A.

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

V.P. PROPERTIES, INC.

Title: V.P. PROPERTIES, INC.
Event Classification: source-event
Public Significance Score: 0

SEGOVIA IMPORT & EXPORT CORP.

Title: SEGOVIA IMPORT & EXPORT CORP.
Event Classification: source-event
Public Significance Score: 0

PANAMA-CHILE INTERNACIONAL, S.A.

Title: PANAMA-CHILE INTERNACIONAL, S.A.
Event Classification: source-event
Public Significance Score: 0

PLAZA MILENIO, S.A.

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

BIENES RAICES DEL CARIBE, S.A.

Title: BIENES RAICES DEL CARIBE, S.A.
Event Classification: source-event
Public Significance Score: 0

CACIQUE 1 S.A.

Title: CACIQUE 1 S.A.
Event Classification: source-event
Public Significance Score: 0

LA GRAN VIA ZONA LIBRE, S.A.

Title: LA GRAN VIA ZONA LIBRE, S.A.
Event Classification: source-event
Public Significance Score: 0

RESIDENCIAL CANAL VIEW, S.A.

Title: RESIDENCIAL CANAL VIEW, S.A.
Event Classification: source-event
Public Significance Score: 0

INMOBILIARIA J & M CORP

Title: INMOBILIARIA J & M CORP
Event Classification: source-event
Public Significance Score: 0

NUTRISHOP, S.A.

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

SISTEMA CORESCO, S.A.

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

INVERSIONES LDT, S.A.

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

SERVICIO DE EQUIPO RODANTE INCORPORADO

Title: SERVICIO DE EQUIPO RODANTE INCORPORADO
Event Classification: source-event
Public Significance Score: 0

MALALA 786, S.A.

Title: MALALA 786, S.A.
Event Classification: source-event
Public Significance Score: 0

WAYSIDE CORPORATION

Title: WAYSIDE CORPORATION
Event Classification: source-event
Public Significance Score: 0

GLENDOR FINANCE S.A.

Title: GLENDOR FINANCE S.A.
Event Classification: source-event
Public Significance Score: 0

LA RIVIERA, PANAMA, S.A.

Title: LA RIVIERA, PANAMA, S.A.
Event Classification: source-event
Public Significance Score: 0

WAREHOUSE OUTLETS, S.A.

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