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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

TROBER, S.A.

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

EVENTOS LA MORA, S.A. DE C.V.

Title: EVENTOS LA MORA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

FC GRUPO EMPRESARIAL, S.A. DE C.V.

Title: FC GRUPO EMPRESARIAL, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRUPO EGMONT, S.A. DE C.V.

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

GRUPO GASOLINERO COJIM, S.A. DE C.V.

Title: GRUPO GASOLINERO COJIM, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Title: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

TROPIC TOURS GMBH

Title: TROPIC TOURS GMBH
Event Classification: source-event
Public Significance Score: 0

INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

Title: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

LOLA LOLITA 1110, S. DE R.L. DE C.V.

Title: LOLA LOLITA 1110, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Title: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

SOLID LTD

Title: SOLID LTD
Event Classification: source-event
Public Significance Score: 0

LLC RUSCHEMTRADE

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

TRANS-FLOT JSC

Title: TRANS-FLOT JSC
Event Classification: source-event
Public Significance Score: 0

TRANSPETROCHART CO LTD

Title: TRANSPETROCHART CO LTD
Event Classification: source-event
Public Significance Score: 0

RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

Title: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

MARSHAL ZHUKOV

Title: MARSHAL ZHUKOV
Event Classification: source-event
Public Significance Score: 0

RODRIGUEZ LOPEZ, S.A. DE C.V.

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

STALINGRAD

Title: STALINGRAD
Event Classification: source-event
Public Significance Score: 0

SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.

Title: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

MONTALVA INMOBILIARIA, S.A. DE C.V.

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

SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.

Title: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Fawaz Muhammad JUBAYR AL-RAWI

Title: Fawaz Muhammad JUBAYR AL-RAWI
Event Classification: source-event
Public Significance Score: 0

HANIFA MONEY EXCHANGE OFFICE

Title: HANIFA MONEY EXCHANGE OFFICE
Event Classification: source-event
Public Significance Score: 0

SELSELAT AL THAHAB

Title: SELSELAT AL THAHAB
Event Classification: source-event
Public Significance Score: 0

Kalev MUTONDO

Title: Kalev MUTONDO
Event Classification: source-event
Public Significance Score: 0

Evariste BOSHAB

Title: Evariste BOSHAB
Event Classification: source-event
Public Significance Score: 0

Kirill Mikhailovich KOVALCHUK

Title: Kirill Mikhailovich KOVALCHUK
Event Classification: source-event
Public Significance Score: 0

Muhammad IBRAHIM

Title: Muhammad IBRAHIM
Event Classification: source-event
Public Significance Score: 0

Dmitri Alekseevich LEBEDEV

Title: Dmitri Alekseevich LEBEDEV
Event Classification: source-event
Public Significance Score: 0

Dmitri Flerovich MANSUROV

Title: Dmitri Flerovich MANSUROV
Event Classification: source-event
Public Significance Score: 0

Mikhail Alekseevich KLISHIN

Title: Mikhail Alekseevich KLISHIN
Event Classification: source-event
Public Significance Score: 0

Oleg Aleksandrovich MINAEV

Title: Oleg Aleksandrovich MINAEV
Event Classification: source-event
Public Significance Score: 0

Mikhail Aleksandrovich DEDOV

Title: Mikhail Aleksandrovich DEDOV
Event Classification: source-event
Public Significance Score: 0

Yevgeniy Viktorovich PRIGOZHIN

Title: Yevgeniy Viktorovich PRIGOZHIN
Event Classification: source-event
Public Significance Score: 0

Gennady Nikolaevich PLAKSIN

Title: Gennady Nikolaevich PLAKSIN
Event Classification: source-event
Public Significance Score: 0

Andrey Konstantinovich LUGOVOY

Title: Andrey Konstantinovich LUGOVOY
Event Classification: source-event
Public Significance Score: 0

Dmitri KOVTUN

Title: Dmitri KOVTUN
Event Classification: source-event
Public Significance Score: 0

Alexander Ivanovich BASTRYKIN

Title: Alexander Ivanovich BASTRYKIN
Event Classification: source-event
Public Significance Score: 0

Saleck Ould Cheikh MOHAMEDOU

Title: Saleck Ould Cheikh MOHAMEDOU
Event Classification: source-event
Public Significance Score: 0

Stanislav Evgenievich GORDIEVSKY

Title: Stanislav Evgenievich GORDIEVSKY
Event Classification: source-event
Public Significance Score: 0

Ali Ahmidah AL-SAFRANI

Title: Ali Ahmidah AL-SAFRANI
Event Classification: source-event
Public Significance Score: 0

Abd al Hadi ZARQUN

Title: Abd al Hadi ZARQUN
Event Classification: source-event
Public Significance Score: 0

AL-HISN

Title: AL-HISN
Event Classification: source-event
Public Significance Score: 0

AL-QASIUN

Title: AL-QASIUN
Event Classification: source-event
Public Significance Score: 0

CHAM WINGS AIRLINES

Title: CHAM WINGS AIRLINES
Event Classification: source-event
Public Significance Score: 0

TECHNOLAB

Title: TECHNOLAB
Event Classification: source-event
Public Significance Score: 0

Aziz ALLOUCH

Title: Aziz ALLOUCH
Event Classification: source-event
Public Significance Score: 0

Bayan BITAR

Title: Bayan BITAR
Event Classification: source-event
Public Significance Score: 0

Francois OLENGA

Title: Francois OLENGA
Event Classification: source-event
Public Significance Score: 0

SAFARI CLUB

Title: SAFARI CLUB
Event Classification: source-event
Public Significance Score: 0