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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

KALININGRADNEFTEPRODUKT OOO

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

SO TVERNEFTEPRODUKT OOO

Title: SO TVERNEFTEPRODUKT OOO
Event Classification: source-event
Public Significance Score: 0

KIRISHIAVTOSERVIS OOO

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

Oleksandr MELNYCHUK

Title: Oleksandr MELNYCHUK
Event Classification: source-event
Public Significance Score: 0

Vladimir Igorevich PASHKOV

Title: Vladimir Igorevich PASHKOV
Event Classification: source-event
Public Significance Score: 0

ZAO VNESHTORGSERVIS

Title: ZAO VNESHTORGSERVIS
Event Classification: source-event
Public Significance Score: 0

KOMPANIYA GAZ-ALYANS, OOO

Title: KOMPANIYA GAZ-ALYANS, OOO
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMPANY SURGUTNEFTEGASBANK

Title: JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Event Classification: source-event
Public Significance Score: 0

Serhiy MELNYCHUK

Title: Serhiy MELNYCHUK
Event Classification: source-event
Public Significance Score: 0

DONCOALTRADE SP Z O O

Title: DONCOALTRADE SP Z O O
Event Classification: source-event
Public Significance Score: 0

UGOLNYE TEKHNOLOGII, OOO

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

Vladimir Nikolaevich PAVLENKO

Title: Vladimir Nikolaevich PAVLENKO
Event Classification: source-event
Public Significance Score: 0

Aleksandr Yurievich TIMOFEEV

Title: Aleksandr Yurievich TIMOFEEV
Event Classification: source-event
Public Significance Score: 0

Ekaterina Sergeevna MATYUSHCHENKO

Title: Ekaterina Sergeevna MATYUSHCHENKO
Event Classification: source-event
Public Significance Score: 0

Natalya Yurievna NIKONOROVA

Title: Natalya Yurievna NIKONOROVA
Event Classification: source-event
Public Significance Score: 0

Aleksey Ivanovich GRANOVSKY

Title: Aleksey Ivanovich GRANOVSKY
Event Classification: source-event
Public Significance Score: 0

Igor Yurievich ANTIPOV

Title: Igor Yurievich ANTIPOV
Event Classification: source-event
Public Significance Score: 0

Elena Vladimirovna RADOMSKAYA

Title: Elena Vladimirovna RADOMSKAYA
Event Classification: source-event
Public Significance Score: 0

Pedro Nel RINCON CASTILLO

Title: Pedro Nel RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

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

Horacio de Jesus TRIANA ROMERO

Title: Horacio de Jesus TRIANA ROMERO
Event Classification: source-event
Public Significance Score: 0

Omar Josue RINCON CASTILLO

Title: Omar Josue RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

Gilberto RINCON CASTILLO

Title: Gilberto RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

Salvador RINCON CASTILLO

Title: Salvador RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

Gustavo RINCON CASTILLO

Title: Gustavo RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

Emerio RINCON CASTILLO

Title: Emerio RINCON CASTILLO
Event Classification: source-event
Public Significance Score: 0

Julio Rodolfo SOLANO CHAVES

Title: Julio Rodolfo SOLANO CHAVES
Event Classification: source-event
Public Significance Score: 0

COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

Title: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Event Classification: source-event
Public Significance Score: 0

DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.

Title: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Event Classification: source-event
Public Significance Score: 0

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.

Title: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
Event Classification: source-event
Public Significance Score: 0

ESMERALDAS NARAPAY LTDA

Title: ESMERALDAS NARAPAY LTDA
Event Classification: source-event
Public Significance Score: 0

SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.

Title: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
Event Classification: source-event
Public Significance Score: 0

ZULIANA DE ESMERALDAS C.I. S.A.S.

Title: ZULIANA DE ESMERALDAS C.I. S.A.S.
Event Classification: source-event
Public Significance Score: 0

Faqir MUHAMMAD

Title: Faqir MUHAMMAD
Event Classification: source-event
Public Significance Score: 0

Ismail Abdul Salah HANIYAH

Title: Ismail Abdul Salah HANIYAH
Event Classification: source-event
Public Significance Score: 0

HASM

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

Maulawi INAYATULLAH

Title: Maulawi INAYATULLAH
Event Classification: source-event
Public Significance Score: 0

LIWA AL-THAWRA

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

Abdul Samad SANI

Title: Abdul Samad SANI
Event Classification: source-event
Public Significance Score: 0

HARAKAT AL-SABIREEN

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

Gula Khan HAMIDI

Title: Gula Khan HAMIDI
Event Classification: source-event
Public Significance Score: 0

Abdul Qadeer Basir ABDUL BASEER

Title: Abdul Qadeer Basir ABDUL BASEER
Event Classification: source-event
Public Significance Score: 0

Hafiz Mohammed POPALZAI

Title: Hafiz Mohammed POPALZAI
Event Classification: source-event
Public Significance Score: 0

Muhindo Akili MUNDOS

Title: Muhindo Akili MUNDOS
Event Classification: source-event
Public Significance Score: 0

Guidon Shimiray MWISSA

Title: Guidon Shimiray MWISSA
Event Classification: source-event
Public Significance Score: 0

Lucien NZABAMWITA

Title: Lucien NZABAMWITA
Event Classification: source-event
Public Significance Score: 0

Gedeon Kyungu MUTANGA

Title: Gedeon Kyungu MUTANGA
Event Classification: source-event
Public Significance Score: 0

Zhao WEI

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

ZHAO WEI TCO

Title: ZHAO WEI TCO
Event Classification: source-event
Public Significance Score: 0

Guiqin SU

Title: Guiqin SU
Event Classification: source-event
Public Significance Score: 0