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Thursday, September 3, 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

GUISANES S.A.S.

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

AGROINDUSTRIAS CIMA S.A.S.

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

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Title: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Event Classification: source-event
Public Significance Score: 0

C.M.V. CARNES S.A.S.

Title: C.M.V. CARNES S.A.S.
Event Classification: source-event
Public Significance Score: 0

FKU UPRDOR 'TAMAN'

Title: FKU UPRDOR 'TAMAN'
Event Classification: source-event
Public Significance Score: 0

FAU 'GLAVGOSEKSPERTIZA ROSSII'

Title: FAU 'GLAVGOSEKSPERTIZA ROSSII'
Event Classification: source-event
Public Significance Score: 0

YONA STAR INTERNATIONAL

Title: YONA STAR INTERNATIONAL
Event Classification: source-event
Public Significance Score: 0

Salah HABIB

Title: Salah HABIB
Event Classification: source-event
Public Significance Score: 0

T-RUBBER CO., LTD

Title: T-RUBBER CO., LTD
Event Classification: source-event
Public Significance Score: 0

Jonha LANG

Title: Jonha LANG
Event Classification: source-event
Public Significance Score: 0

Yisra Muhammad Ibrahim BAYUMI

Title: Yisra Muhammad Ibrahim BAYUMI
Event Classification: source-event
Public Significance Score: 0

Abu Bakr Muhammad Muhammad GHUMAYN

Title: Abu Bakr Muhammad Muhammad GHUMAYN
Event Classification: source-event
Public Significance Score: 0

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Title: Faisal Jassim Mohammed al-Amri AL-KHALIDI
Event Classification: source-event
Public Significance Score: 0

Aslan Avgazarovich BYUTUKAEV

Title: Aslan Avgazarovich BYUTUKAEV
Event Classification: source-event
Public Significance Score: 0

Ayrat Nasimovich VAKHITOV

Title: Ayrat Nasimovich VAKHITOV
Event Classification: source-event
Public Significance Score: 0

Yusuf ARBASH

Title: Yusuf ARBASH
Event Classification: source-event
Public Significance Score: 0

Imad Mtanyus KHURI

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

Tareck Zaidan EL AISSAMI MADDAH

Title: Tareck Zaidan EL AISSAMI MADDAH
Event Classification: source-event
Public Significance Score: 0

Samark Jose LOPEZ BELLO

Title: Samark Jose LOPEZ BELLO
Event Classification: source-event
Public Significance Score: 0

PROFIT CORPORATION, C.A.

Title: PROFIT CORPORATION, C.A.
Event Classification: source-event
Public Significance Score: 0

YAKIMA TRADING CORPORATION

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

GRUPO SAHECT, C.A.

Title: GRUPO SAHECT, C.A.
Event Classification: source-event
Public Significance Score: 0

ALFA ONE, C.A.

Title: ALFA ONE, C.A.
Event Classification: source-event
Public Significance Score: 0

SMT TECNOLOGIA, C.A.

Title: SMT TECNOLOGIA, C.A.
Event Classification: source-event
Public Significance Score: 0

SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Title: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Event Classification: source-event
Public Significance Score: 0

MFAA HOLDINGS LIMITED

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

YAKIMA OIL TRADING, LLP

Title: YAKIMA OIL TRADING, LLP
Event Classification: source-event
Public Significance Score: 0

1425 BRICKELL AVE 63-F LLC

Title: 1425 BRICKELL AVE 63-F LLC
Event Classification: source-event
Public Significance Score: 0

1425 BRICKELL AVENUE UNIT 46B, LLC

Title: 1425 BRICKELL AVENUE UNIT 46B, LLC
Event Classification: source-event
Public Significance Score: 0

1425 BRICKELL AVENUE 64E LLC

Title: 1425 BRICKELL AVENUE 64E LLC
Event Classification: source-event
Public Significance Score: 0

AGUSTA GRAND I LLC

Title: AGUSTA GRAND I LLC
Event Classification: source-event
Public Significance Score: 0

200G PSA HOLDINGS LLC

Title: 200G PSA HOLDINGS LLC
Event Classification: source-event
Public Significance Score: 0

Mikhail Sergeyevich SHEREMET

Title: Mikhail Sergeyevich SHEREMET
Event Classification: source-event
Public Significance Score: 0

Dmitry Anatolievich POLONSKY

Title: Dmitry Anatolievich POLONSKY
Event Classification: source-event
Public Significance Score: 0

Anna Vladimirovna ANYUKHINA

Title: Anna Vladimirovna ANYUKHINA
Event Classification: source-event
Public Significance Score: 0

Svetlana Alekseevna BORODULINA

Title: Svetlana Alekseevna BORODULINA
Event Classification: source-event
Public Significance Score: 0

Irina Valerievna KIVIKO

Title: Irina Valerievna KIVIKO
Event Classification: source-event
Public Significance Score: 0

Valentin Valentinovich DEMIDOV

Title: Valentin Valentinovich DEMIDOV
Event Classification: source-event
Public Significance Score: 0

Oleg Georgievich SHAPOVALOV

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

Andrey Gennadievich VASYUTA

Title: Andrey Gennadievich VASYUTA
Event Classification: source-event
Public Significance Score: 0

Viktor Nikolayevich PALAGIN

Title: Viktor Nikolayevich PALAGIN
Event Classification: source-event
Public Significance Score: 0

Mikhail Anatolievich NAZAROV

Title: Mikhail Anatolievich NAZAROV
Event Classification: source-event
Public Significance Score: 0

Georgiy L'vovich MURADOV

Title: Georgiy L'vovich MURADOV
Event Classification: source-event
Public Significance Score: 0

AO ABR MANAGEMENT

Title: AO ABR MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

SALVATION COMMITTEE OF UKRAINE

Title: SALVATION COMMITTEE OF UKRAINE
Event Classification: source-event
Public Significance Score: 0

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

Title: AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Event Classification: source-event
Public Significance Score: 0

OOO 'STG-EKO'

Title: OOO 'STG-EKO'
Event Classification: source-event
Public Significance Score: 0

OOO 'DSK'

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

SOVFRACHT-SOVMORTRANS GROUP

Title: SOVFRACHT-SOVMORTRANS GROUP
Event Classification: source-event
Public Significance Score: 0

SMT-K

Title: SMT-K
Event Classification: source-event
Public Significance Score: 0