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

PRIVATE MILITARY COMPANY 'WAGNER'

Title: PRIVATE MILITARY COMPANY 'WAGNER'
Event Classification: source-event
Public Significance Score: 0

Dmitriy Valeryevich UTKIN

Title: Dmitriy Valeryevich UTKIN
Event Classification: source-event
Public Significance Score: 0

Sergey Makarovich NAZAROV

Title: Sergey Makarovich NAZAROV
Event Classification: source-event
Public Significance Score: 0

BIKE CENTER

Title: BIKE CENTER
Event Classification: source-event
Public Significance Score: 0

'WOLF' HOLDING OF SECURITY STRUCTURES

Title: 'WOLF' HOLDING OF SECURITY STRUCTURES
Event Classification: source-event
Public Significance Score: 0

Gennadii Anatolievich NIKULOV

Title: Gennadii Anatolievich NIKULOV
Event Classification: source-event
Public Significance Score: 0

Denis Yuryevich RYAUZOV

Title: Denis Yuryevich RYAUZOV
Event Classification: source-event
Public Significance Score: 0

Mohammad Yusuf SHAH

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

MINGZHENG INTERNATIONAL TRADING LIMITED

Title: MINGZHENG INTERNATIONAL TRADING LIMITED
Event Classification: source-event
Public Significance Score: 0

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

Title: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.
Event Classification: source-event
Public Significance Score: 0

TRANSATLANTIC PARTNERS PTE. LTD.

Title: TRANSATLANTIC PARTNERS PTE. LTD.
Event Classification: source-event
Public Significance Score: 0

VELMUR MANAGEMENT PTE LTD

Title: VELMUR MANAGEMENT PTE LTD
Event Classification: source-event
Public Significance Score: 0

GEFEST-M LLC

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

Ruben Ruslanovich KIRAKOSYAN

Title: Ruben Ruslanovich KIRAKOSYAN
Event Classification: source-event
Public Significance Score: 0

Hong Ri LI

Title: Hong Ri LI
Event Classification: source-event
Public Significance Score: 0

Mikhail Yur'evich PISKLIN

Title: Mikhail Yur'evich PISKLIN
Event Classification: source-event
Public Significance Score: 0

Yupeng CHI

Title: Yupeng CHI
Event Classification: source-event
Public Significance Score: 0

JINHOU INTERNATIONAL HOLDINGS CO., LTD.

Title: JINHOU INTERNATIONAL HOLDINGS CO., LTD.
Event Classification: source-event
Public Significance Score: 0

DANDONG TIANFU TRADE CO., LTD.

Title: DANDONG TIANFU TRADE CO., LTD.
Event Classification: source-event
Public Significance Score: 0

Wei SUN

Title: Wei SUN
Event Classification: source-event
Public Significance Score: 0

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

Title: DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Event Classification: source-event
Public Significance Score: 0

Malik Ruslanovish BARKHANOEV

Title: Malik Ruslanovish BARKHANOEV
Event Classification: source-event
Public Significance Score: 0

Onofre Junior AGUINO ARBOLEDA

Title: Onofre Junior AGUINO ARBOLEDA
Event Classification: source-event
Public Significance Score: 0

RUANO YANDUN DRUG TRAFFICKING ORGANIZATION

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

Baoxia LIU

Title: Baoxia LIU
Event Classification: source-event
Public Significance Score: 0

ABASCIENCE TECH CO. LTD.

Title: ABASCIENCE TECH CO. LTD.
Event Classification: source-event
Public Significance Score: 0

RAYBEAM OPTRONICS CO. LTD.

Title: RAYBEAM OPTRONICS CO. LTD.
Event Classification: source-event
Public Significance Score: 0

RAYTRONIC CORPORATION, LIMITED

Title: RAYTRONIC CORPORATION, LIMITED
Event Classification: source-event
Public Significance Score: 0

SUNWAY TECH CO., LTD

Title: SUNWAY TECH CO., LTD
Event Classification: source-event
Public Significance Score: 0

RAYAN ROSHD AFZAR COMPANY

Title: RAYAN ROSHD AFZAR COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohsen PARSAJAM

Title: Mohsen PARSAJAM
Event Classification: source-event
Public Significance Score: 0

Seyyed Reza GHASEMI

Title: Seyyed Reza GHASEMI
Event Classification: source-event
Public Significance Score: 0

Farshad HAKEMZADEH

Title: Farshad HAKEMZADEH
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

Title: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

Title: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO

Title: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
Event Classification: source-event
Public Significance Score: 0

RAMOR GROUP

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

Resit TAVAN

Title: Resit TAVAN
Event Classification: source-event
Public Significance Score: 0

AJILY SOFTWARE PROCUREMENT GROUP

Title: AJILY SOFTWARE PROCUREMENT GROUP
Event Classification: source-event
Public Significance Score: 0

ANDISHEH VESAL MIDDLE EAST COMPANY

Title: ANDISHEH VESAL MIDDLE EAST COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohammed Saeed AJILY

Title: Mohammed Saeed AJILY
Event Classification: source-event
Public Significance Score: 0

Mohammed Reza REZAKHAH

Title: Mohammed Reza REZAKHAH
Event Classification: source-event
Public Significance Score: 0

Andrey SERBIN

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

Tong-chol KIM

Title: Tong-chol KIM
Event Classification: source-event
Public Significance Score: 0

MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED

Title: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Event Classification: source-event
Public Significance Score: 0

QINGDAO CONSTRUCTION (NAMIBIA) CC

Title: QINGDAO CONSTRUCTION (NAMIBIA) CC
Event Classification: source-event
Public Significance Score: 0

Rocco ALBISINNI SERRANO

Title: Rocco ALBISINNI SERRANO
Event Classification: source-event
Public Significance Score: 0

Simon Alejandro ZERPA DELGADO

Title: Simon Alejandro ZERPA DELGADO
Event Classification: source-event
Public Significance Score: 0

Nestor Luis REVEROL TORRES

Title: Nestor Luis REVEROL TORRES
Event Classification: source-event
Public Significance Score: 0

Elias Jose JAUA MILANO

Title: Elias Jose JAUA MILANO
Event Classification: source-event
Public Significance Score: 0