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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
Method: Methodology

2026-08-30

INTERNATIONAL DIAMOND INDUSTRIES

Title: INTERNATIONAL DIAMOND INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

D.G.D. INVESTMENTS LTD.

Title: D.G.D. INVESTMENTS LTD.
Event Classification: source-event
Public Significance Score: 0

D.G.I. ISRAEL LTD

Title: D.G.I. ISRAEL LTD
Event Classification: source-event
Public Significance Score: 0

PROGLAN CAPITAL LTD

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

EMAXON FINANCE INTERNATIONAL INC.

Title: EMAXON FINANCE INTERNATIONAL INC.
Event Classification: source-event
Public Significance Score: 0

AFRICA HORIZONS INVESTMENT LIMITED

Title: AFRICA HORIZONS INVESTMENT LIMITED
Event Classification: source-event
Public Significance Score: 0

CAPRIKAT LIMITED

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

FOXWHELP LIMITED

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

CAPRIKAT AND FOXWHELP SARL

Title: CAPRIKAT AND FOXWHELP SARL
Event Classification: source-event
Public Significance Score: 0

LORA ENTERPRISES LIMITED

Title: LORA ENTERPRISES LIMITED
Event Classification: source-event
Public Significance Score: 0

ZUPPA HOLDINGS LIMITED

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

ORAMA PROPERTIES LTD

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

DGI MINING LTD

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

ROZARO DEVELOPMENT LIMITED

Title: ROZARO DEVELOPMENT LIMITED
Event Classification: source-event
Public Significance Score: 0

Sergey KUSIUK

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

Julio Antonio JUAREZ RAMIREZ

Title: Julio Antonio JUAREZ RAMIREZ
Event Classification: source-event
Public Significance Score: 0

Mukhtar Hamid SHAH

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

Maung Maung SOE

Title: Maung Maung SOE
Event Classification: source-event
Public Significance Score: 0

Yan GAO

Title: Yan GAO
Event Classification: source-event
Public Significance Score: 0

Benjamin BOL MEL

Title: Benjamin BOL MEL
Event Classification: source-event
Public Significance Score: 0

PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC

Title: PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Event Classification: source-event
Public Significance Score: 0

CHARSO LIMITED

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

GRAWIT LIMITED

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

TEHNOGLOBAL SYSTEMS DOO BEOGRAD

Title: TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Event Classification: source-event
Public Significance Score: 0

Slobodan TESIC

Title: Slobodan TESIC
Event Classification: source-event
Public Significance Score: 0

Artem Yuryevich CHAYKA

Title: Artem Yuryevich CHAYKA
Event Classification: source-event
Public Significance Score: 0

Yahya JAMMEH

Title: Yahya JAMMEH
Event Classification: source-event
Public Significance Score: 0

Yankuba BADJIE

Title: Yankuba BADJIE
Event Classification: source-event
Public Significance Score: 0

Gulnara KARIMOVA

Title: Gulnara KARIMOVA
Event Classification: source-event
Public Significance Score: 0

KANILAI GROUP INTERNATIONAL

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

KANILAI WORNI FAMILY FARMS LTD

Title: KANILAI WORNI FAMILY FARMS LTD
Event Classification: source-event
Public Significance Score: 0

ROYAL AFRICA CAPITAL HOLDING LTD

Title: ROYAL AFRICA CAPITAL HOLDING LTD
Event Classification: source-event
Public Significance Score: 0

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

Title: AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
Event Classification: source-event
Public Significance Score: 0

AFRICADA MICRO-FINANCE LTD

Title: AFRICADA MICRO-FINANCE LTD
Event Classification: source-event
Public Significance Score: 0

AFRICADA AIRWAYS

Title: AFRICADA AIRWAYS
Event Classification: source-event
Public Significance Score: 0

AFRICADA INSURANCE COMPANY

Title: AFRICADA INSURANCE COMPANY
Event Classification: source-event
Public Significance Score: 0

KORA MEDIA CORPORATION LTD

Title: KORA MEDIA CORPORATION LTD
Event Classification: source-event
Public Significance Score: 0

ATLANTIC PELICAN COMPANY LTD

Title: ATLANTIC PELICAN COMPANY LTD
Event Classification: source-event
Public Significance Score: 0

PALM GROVE AFRICA DEV'T CORP. LTD

Title: PALM GROVE AFRICA DEV'T CORP. LTD
Event Classification: source-event
Public Significance Score: 0

PATRIOT INSURANCE BROKERS CO. LTD

Title: PATRIOT INSURANCE BROKERS CO. LTD
Event Classification: source-event
Public Significance Score: 0

ROYAL AFRICA SECURITIES BROKERAGE CO LTD

Title: ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Event Classification: source-event
Public Significance Score: 0

Muhammad AL-GHAZALI

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

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

Title: ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

HOME AND AWAY LTD.

Title: HOME AND AWAY LTD.
Event Classification: source-event
Public Significance Score: 0

Ramzan Akhmatovich KADYROV

Title: Ramzan Akhmatovich KADYROV
Event Classification: source-event
Public Significance Score: 0

Rodolfo Clemente MARCO TORRES

Title: Rodolfo Clemente MARCO TORRES
Event Classification: source-event
Public Significance Score: 0

Francisco Jose RANGEL GOMEZ

Title: Francisco Jose RANGEL GOMEZ
Event Classification: source-event
Public Significance Score: 0

Fabio Enrique ZAVARSE PABON

Title: Fabio Enrique ZAVARSE PABON
Event Classification: source-event
Public Significance Score: 0

Gerardo Jose IZQUIERDO TORRES

Title: Gerardo Jose IZQUIERDO TORRES
Event Classification: source-event
Public Significance Score: 0

Miguel Jose LEONE MARTINEZ

Title: Miguel Jose LEONE MARTINEZ
Event Classification: source-event
Public Significance Score: 0