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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

Ahmad BALLUL

Title: Ahmad BALLUL
Event Classification: source-event
Public Significance Score: 0

Badi MUALLA

Title: Badi MUALLA
Event Classification: source-event
Public Significance Score: 0

Pavel Valentinovich SHPEROV

Title: Pavel Valentinovich SHPEROV
Event Classification: source-event
Public Significance Score: 0

Abdallah Faysal SADIQ AL-AHDAL

Title: Abdallah Faysal SADIQ AL-AHDAL
Event Classification: source-event
Public Significance Score: 0

RAHMAH CHARITABLE ORGANIZATION

Title: RAHMAH CHARITABLE ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Se Gon KIM

Title: Se Gon KIM
Event Classification: source-event
Public Significance Score: 0

Toribio Alberto LUGO LEON

Title: Toribio Alberto LUGO LEON
Event Classification: source-event
Public Significance Score: 0

Michael Makuei LUETH

Title: Michael Makuei LUETH
Event Classification: source-event
Public Significance Score: 0

Tarcela LOYA VILCHEZ

Title: Tarcela LOYA VILCHEZ
Event Classification: source-event
Public Significance Score: 0

Abdullah Ahmed AL-MESHEDANI

Title: Abdullah Ahmed AL-MESHEDANI
Event Classification: source-event
Public Significance Score: 0

Basil HASSAN

Title: Basil HASSAN
Event Classification: source-event
Public Significance Score: 0

Abdelilah HIMICH

Title: Abdelilah HIMICH
Event Classification: source-event
Public Significance Score: 0

INSTITUT STROIPROEKT, AO

Title: INSTITUT STROIPROEKT, AO
Event Classification: source-event
Public Significance Score: 0

Al-Hasan ALI ALI ABKAR

Title: Al-Hasan ALI ALI ABKAR
Event Classification: source-event
Public Significance Score: 0

FLORES DRUG TRAFFICKING ORGANIZATION

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

Raul FLORES HERNANDEZ

Title: Raul FLORES HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Moises FLORES ESPARZA

Title: Moises FLORES ESPARZA
Event Classification: source-event
Public Significance Score: 0

Saul FLORES TINAJERO

Title: Saul FLORES TINAJERO
Event Classification: source-event
Public Significance Score: 0

Felipe FLORES GOMEZ

Title: Felipe FLORES GOMEZ
Event Classification: source-event
Public Significance Score: 0

Diego AYALA ROMERO

Title: Diego AYALA ROMERO
Event Classification: source-event
Public Significance Score: 0

Victor Manuel CARRANZA ZEPEDA

Title: Victor Manuel CARRANZA ZEPEDA
Event Classification: source-event
Public Significance Score: 0

Hugo Ivan CARRANZA ZEPEDA

Title: Hugo Ivan CARRANZA ZEPEDA
Event Classification: source-event
Public Significance Score: 0

Linda Elizabeth CAMPOS TIRADO

Title: Linda Elizabeth CAMPOS TIRADO
Event Classification: source-event
Public Significance Score: 0

Efrain CARO URIAS

Title: Efrain CARO URIAS
Event Classification: source-event
Public Significance Score: 0

Jose Antonio CORDERO CARDENAS

Title: Jose Antonio CORDERO CARDENAS
Event Classification: source-event
Public Significance Score: 0

Oscar Armando JIMENEZ HERNANDEZ

Title: Oscar Armando JIMENEZ HERNANDEZ
Event Classification: source-event
Public Significance Score: 0

KARST, OOO

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

CRIMEAN RAILWAY

Title: CRIMEAN RAILWAY
Event Classification: source-event
Public Significance Score: 0

CRIMEAN PORTS

Title: CRIMEAN PORTS
Event Classification: source-event
Public Significance Score: 0

Jian ZHANG

Title: Jian ZHANG
Event Classification: source-event
Public Significance Score: 0

ZARON BIO-TECH (ASIA) LIMITED

Title: ZARON BIO-TECH (ASIA) LIMITED
Event Classification: source-event
Public Significance Score: 0

Fernando Gustavo ALVAREZ PERALTA

Title: Fernando Gustavo ALVAREZ PERALTA
Event Classification: source-event
Public Significance Score: 0

Maria Icela CHAVEZ MARTINEZ

Title: Maria Icela CHAVEZ MARTINEZ
Event Classification: source-event
Public Significance Score: 0

Sendy FLORES CASTRO

Title: Sendy FLORES CASTRO
Event Classification: source-event
Public Significance Score: 0

Mario Alberto FERNANDEZ SANTANA

Title: Mario Alberto FERNANDEZ SANTANA
Event Classification: source-event
Public Significance Score: 0

A & S CARRIER INTERNACIONAL, S.A. DE C.V.

Title: A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

BOUNGALOWS VILLA AZUL, S.A. DE C.V.

Title: BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CAMELIAS BAR, S.A. DE C.V.

Title: CAMELIAS BAR, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Title: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Title: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.

Title: COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CONSORCIO LUNALO, S.A. DE C.V.

Title: CONSORCIO LUNALO, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CONSORCIO NUJOMA, SOCIEDAD CIVIL

Title: CONSORCIO NUJOMA, SOCIEDAD CIVIL
Event Classification: source-event
Public Significance Score: 0

CONSORCIO RIRFUS, S.A. DE C.V.

Title: CONSORCIO RIRFUS, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CORPORATIVO ARZACA, S.C.

Title: CORPORATIVO ARZACA, S.C.
Event Classification: source-event
Public Significance Score: 0

CORPORATIVO FEARFI, S.A. DE C.V.

Title: CORPORATIVO FEARFI, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

Title: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

CORPORATIVO SOSVAL, S.A. DE C.V.

Title: CORPORATIVO SOSVAL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRAND CASINO

Title: GRAND CASINO
Event Classification: source-event
Public Significance Score: 0

CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

Title: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0