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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

TROLL PROPERTIES, INC.

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

INMOBILIARIA MULTI-TIENDAS, S.A.

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

DISTRIBUIDORA MARBELLA, S.A.

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

LAGUNA MAR INTERNACIONAL, S.A.

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

VISION 20-20, S.A.

Title: VISION 20-20, S.A.
Event Classification: source-event
Public Significance Score: 0

GRUPO CEDRO PANAMA S.A.

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

ADJUSTMENT BUSINESS CORP.

Title: ADJUSTMENT BUSINESS CORP.
Event Classification: source-event
Public Significance Score: 0

MEDAL INVERSIONES, S.A.

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

DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

Title: DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Event Classification: source-event
Public Significance Score: 0

Seyed Mirahmad NOOSHIN

Title: Seyed Mirahmad NOOSHIN
Event Classification: source-event
Public Significance Score: 0

Seyed Mohammad HASHEMI

Title: Seyed Mohammad HASHEMI
Event Classification: source-event
Public Significance Score: 0

Seyyed Mahdi FARAHI

Title: Seyyed Mahdi FARAHI
Event Classification: source-event
Public Significance Score: 0

Alfonso LIRA SOTELO

Title: Alfonso LIRA SOTELO
Event Classification: source-event
Public Significance Score: 0

Javier LIRA SOTELO

Title: Javier LIRA SOTELO
Event Classification: source-event
Public Significance Score: 0

Alma Delia LIRA SOTELO

Title: Alma Delia LIRA SOTELO
Event Classification: source-event
Public Significance Score: 0

Sayyed Javad MUSAVI

Title: Sayyed Javad MUSAVI
Event Classification: source-event
Public Significance Score: 0

ANHUI LAND GROUP CO., LIMITED

Title: ANHUI LAND GROUP CO., LIMITED
Event Classification: source-event
Public Significance Score: 0

Mingfu CHEN

Title: Mingfu CHEN
Event Classification: source-event
Public Significance Score: 0

Rahimreza FARGHADANI

Title: Rahimreza FARGHADANI
Event Classification: source-event
Public Significance Score: 0

Hossein POURNAGHSHBAND

Title: Hossein POURNAGHSHBAND
Event Classification: source-event
Public Significance Score: 0

CANDID GENERAL TRADING LLC

Title: CANDID GENERAL TRADING LLC
Event Classification: source-event
Public Significance Score: 0

MABROOKA TRADING CO L.L.C.

Title: MABROOKA TRADING CO L.L.C.
Event Classification: source-event
Public Significance Score: 0

Boris Borisovich KIBIS

Title: Boris Borisovich KIBIS
Event Classification: source-event
Public Significance Score: 0

Oleg Vyacheslavovich URZHUMTSEV

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

Pavel Vladimirovich LAPSHOV

Title: Pavel Vladimirovich LAPSHOV
Event Classification: source-event
Public Significance Score: 0

Ali Youssef CHARARA

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

SPECTRUM INVESTMENT GROUP HOLDING SAL

Title: SPECTRUM INVESTMENT GROUP HOLDING SAL
Event Classification: source-event
Public Significance Score: 0

WESTLINE ENTERPRISES, INC.

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

Yevgeni Yuvenalievich ANTONOV

Title: Yevgeni Yuvenalievich ANTONOV
Event Classification: source-event
Public Significance Score: 0

Mohamad NOUREDDINE

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

Hamdi ZAHER EL DINE

Title: Hamdi ZAHER EL DINE
Event Classification: source-event
Public Significance Score: 0

TRADE POINT INTERNATIONAL S.A.R.L.

Title: TRADE POINT INTERNATIONAL S.A.R.L.
Event Classification: source-event
Public Significance Score: 0

Jose ROBERTO ORELLANA

Title: Jose ROBERTO ORELLANA
Event Classification: source-event
Public Significance Score: 0

Dany Balmore ROMERO GARCIA

Title: Dany Balmore ROMERO GARCIA
Event Classification: source-event
Public Significance Score: 0

Ali Khatib Haji HASSAN

Title: Ali Khatib Haji HASSAN
Event Classification: source-event
Public Significance Score: 0

HASSAN DRUG TRAFFICKING ORGANIZATION

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

Husayn JUAYTHINI

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

Faysal Ahmad 'Ali AL-ZAHRANI

Title: Faysal Ahmad 'Ali AL-ZAHRANI
Event Classification: source-event
Public Significance Score: 0

Chol U YU

Title: Chol U YU
Event Classification: source-event
Public Significance Score: 0

WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION

Title: WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Event Classification: source-event
Public Significance Score: 0

NATIONAL DEFENSE COMMISSION

Title: NATIONAL DEFENSE COMMISSION
Event Classification: source-event
Public Significance Score: 0

Man Gon RI

Title: Man Gon RI
Event Classification: source-event
Public Significance Score: 0

ACADEMY OF NATIONAL DEFENSE SCIENCE

Title: ACADEMY OF NATIONAL DEFENSE SCIENCE
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF ATOMIC ENERGY INDUSTRY

Title: MINISTRY OF ATOMIC ENERGY INDUSTRY
Event Classification: source-event
Public Significance Score: 0

Yong Mu RI

Title: Yong Mu RI
Event Classification: source-event
Public Significance Score: 0

Pyong So HWANG

Title: Pyong So HWANG
Event Classification: source-event
Public Significance Score: 0

Yong Sik PAK

Title: Yong Sik PAK
Event Classification: source-event
Public Significance Score: 0

Chun-sik CHOE

Title: Chun-sik CHOE
Event Classification: source-event
Public Significance Score: 0

Mun-kil KANG

Title: Mun-kil KANG
Event Classification: source-event
Public Significance Score: 0

ILSIM INTERNATIONAL BANK

Title: ILSIM INTERNATIONAL BANK
Event Classification: source-event
Public Significance Score: 0