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Sunday, August 30, 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

Patricia AMEZCUA CONTRERAS

Title: Patricia AMEZCUA CONTRERAS
Event Classification: source-event
Public Significance Score: 0

Adan AMEZCUA CONTRERAS

Title: Adan AMEZCUA CONTRERAS
Event Classification: source-event
Public Significance Score: 0

Jose Gerardo ALVAREZ VAZQUEZ

Title: Jose Gerardo ALVAREZ VAZQUEZ
Event Classification: source-event
Public Significance Score: 0

LABORATORIOS WILLMAR, S.A. DE C.V.

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

FARMACIA JERLYNE, S.A. DE C.V.

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

AMERICAN TUNE UP, S.A. DE C.V.

Title: AMERICAN TUNE UP, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

UNION OF GOOD

Title: UNION OF GOOD
Event Classification: source-event
Public Significance Score: 0

Hsien Cheng CHOU

Title: Hsien Cheng CHOU
Event Classification: source-event
Public Significance Score: 0

Naing Win THET

Title: Naing Win THET
Event Classification: source-event
Public Significance Score: 0

Oo Oo KHINE

Title: Oo Oo KHINE
Event Classification: source-event
Public Significance Score: 0

Suthep SAMSAENG

Title: Suthep SAMSAENG
Event Classification: source-event
Public Significance Score: 0

Thit AKIRAPHOKIN

Title: Thit AKIRAPHOKIN
Event Classification: source-event
Public Significance Score: 0

Atchara PRAPATWORA

Title: Atchara PRAPATWORA
Event Classification: source-event
Public Significance Score: 0

Kong PO

Title: Kong PO
Event Classification: source-event
Public Significance Score: 0

Chanchira BOONCHUA

Title: Chanchira BOONCHUA
Event Classification: source-event
Public Significance Score: 0

Aung HLA

Title: Aung HLA
Event Classification: source-event
Public Significance Score: 0

Chin Sung CHANG

Title: Chin Sung CHANG
Event Classification: source-event
Public Significance Score: 0

Ssu LAO

Title: Ssu LAO
Event Classification: source-event
Public Significance Score: 0

Kuo Neng SHIH

Title: Kuo Neng SHIH
Event Classification: source-event
Public Significance Score: 0

Ta Fa CHA

Title: Ta Fa CHA
Event Classification: source-event
Public Significance Score: 0

La Bo KYA

Title: La Bo KYA
Event Classification: source-event
Public Significance Score: 0

Cheng Yu LI

Title: Cheng Yu LI
Event Classification: source-event
Public Significance Score: 0

Shao Kuei TUAN

Title: Shao Kuei TUAN
Event Classification: source-event
Public Significance Score: 0

Kai Shou LI

Title: Kai Shou LI
Event Classification: source-event
Public Significance Score: 0

Yu Liang PAO

Title: Yu Liang PAO
Event Classification: source-event
Public Significance Score: 0

Yu Hsiang PAO

Title: Yu Hsiang PAO
Event Classification: source-event
Public Significance Score: 0

Hsueh Yuan WEI

Title: Hsueh Yuan WEI
Event Classification: source-event
Public Significance Score: 0

Hsueh Lung WEI

Title: Hsueh Lung WEI
Event Classification: source-event
Public Significance Score: 0

Chun Ting HO

Title: Chun Ting HO
Event Classification: source-event
Public Significance Score: 0

KHUM THAW COMPANY LIMITED

Title: KHUM THAW COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

SANGSIRI KANKASET COMPANY LIMITED

Title: SANGSIRI KANKASET COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

TET KHAM GEMS CO., LTD.

Title: TET KHAM GEMS CO., LTD.
Event Classification: source-event
Public Significance Score: 0

TING SHING TAI JEWELLERY (HK) CO. LIMITED

Title: TING SHING TAI JEWELLERY (HK) CO. LIMITED
Event Classification: source-event
Public Significance Score: 0

SHUEN WAI HOLDING LIMITED

Title: SHUEN WAI HOLDING LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Title: HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Title: HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG TEXTILE COMPANY LIMITED

Title: HONG PANG TEXTILE COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG MINING COMPANY LIMITED

Title: HONG PANG MINING COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

Title: HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG GENERAL TRADING COMPANY, LIMITED

Title: HONG PANG GENERAL TRADING COMPANY, LIMITED
Event Classification: source-event
Public Significance Score: 0

HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Title: HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Event Classification: source-event
Public Significance Score: 0

TET KHAM CONSTRUCTION COMPANY LIMITED

Title: TET KHAM CONSTRUCTION COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

DEHONG THAILONG HOTEL CO., LTD.

Title: DEHONG THAILONG HOTEL CO., LTD.
Event Classification: source-event
Public Significance Score: 0

YANGON AIRWAYS COMPANY LIMITED

Title: YANGON AIRWAYS COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

VEST SPECTRUM (S) PTE. LTD.

Title: VEST SPECTRUM (S) PTE. LTD.
Event Classification: source-event
Public Significance Score: 0

TET KHAM (S) PTE. LTD.

Title: TET KHAM (S) PTE. LTD.
Event Classification: source-event
Public Significance Score: 0

Ahmed Abdi AW-MOHAMED

Title: Ahmed Abdi AW-MOHAMED
Event Classification: source-event
Public Significance Score: 0

Mukhtar ROBOW

Title: Mukhtar ROBOW
Event Classification: source-event
Public Significance Score: 0

NAVAL DEFENCE MISSILE INDUSTRY GROUP

Title: NAVAL DEFENCE MISSILE INDUSTRY GROUP
Event Classification: source-event
Public Significance Score: 0

Redouane EL HABHAB

Title: Redouane EL HABHAB
Event Classification: source-event
Public Significance Score: 0