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Friday, September 4, 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

MATSUNICHI OIL TRAEADEZ 12, C.A.

Title: MATSUNICHI OIL TRAEADEZ 12, C.A.
Event Classification: source-event
Public Significance Score: 0

MATSUNICHI OIL TRADER, C.A.

Title: MATSUNICHI OIL TRADER, C.A.
Event Classification: source-event
Public Significance Score: 0

PLM CONSORCIO, C.A.

Title: PLM CONSORCIO, C.A.
Event Classification: source-event
Public Significance Score: 0

PLM CONSULTORES, C.A.

Title: PLM CONSULTORES, C.A.
Event Classification: source-event
Public Significance Score: 0

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.

Title: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Event Classification: source-event
Public Significance Score: 0

PLM SECURITY CONTROL GROUP, C.A.

Title: PLM SECURITY CONTROL GROUP, C.A.
Event Classification: source-event
Public Significance Score: 0

P L M SOCIEDAD DE CORRETAJE, C.A.

Title: P L M SOCIEDAD DE CORRETAJE, C.A.
Event Classification: source-event
Public Significance Score: 0

PLM TRANSPORTE, C.A.

Title: PLM TRANSPORTE, C.A.
Event Classification: source-event
Public Significance Score: 0

TECHNO TRANSPORTE ML, C.A.

Title: TECHNO TRANSPORTE ML, C.A.
Event Classification: source-event
Public Significance Score: 0

DEL BROS OVERSEAS, S.A.

Title: DEL BROS OVERSEAS, S.A.
Event Classification: source-event
Public Significance Score: 0

DMI TRADING INC.

Title: DMI TRADING INC.
Event Classification: source-event
Public Significance Score: 0

FINANCIAL CORPORATION FINCORP, C.A.

Title: FINANCIAL CORPORATION FINCORP, C.A.
Event Classification: source-event
Public Significance Score: 0

FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Title: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Event Classification: source-event
Public Significance Score: 0

VIC DEL INC. (OFF SHORE)

Title: VIC DEL INC. (OFF SHORE)
Event Classification: source-event
Public Significance Score: 0

INVERSIONES MALAMAR R, C.A.

Title: INVERSIONES MALAMAR R, C.A.
Event Classification: source-event
Public Significance Score: 0

Abdifatah Abubakar ABDI

Title: Abdifatah Abubakar ABDI
Event Classification: source-event
Public Significance Score: 0

Ahmad Iman ALI

Title: Ahmad Iman ALI
Event Classification: source-event
Public Significance Score: 0

INTERNET RESEARCH AGENCY LLC

Title: INTERNET RESEARCH AGENCY LLC
Event Classification: source-event
Public Significance Score: 0

Mikhail Ivanovich BYSTROV

Title: Mikhail Ivanovich BYSTROV
Event Classification: source-event
Public Significance Score: 0

Mikhail Leonidovich BURCHIK

Title: Mikhail Leonidovich BURCHIK
Event Classification: source-event
Public Significance Score: 0

Aleksandra Yuryevna KRYLOVA

Title: Aleksandra Yuryevna KRYLOVA
Event Classification: source-event
Public Significance Score: 0

Anna Vladislavovna BOGACHEVA

Title: Anna Vladislavovna BOGACHEVA
Event Classification: source-event
Public Significance Score: 0

Sergey Pavlovich POLOZOV

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

Maria Anatolyevna BOVDA

Title: Maria Anatolyevna BOVDA
Event Classification: source-event
Public Significance Score: 0

Robert Sergeyevich BOVDA

Title: Robert Sergeyevich BOVDA
Event Classification: source-event
Public Significance Score: 0

Dzheykhun Nasimi Ogly ASLANOV

Title: Dzheykhun Nasimi Ogly ASLANOV
Event Classification: source-event
Public Significance Score: 0

Vadim Vladimirovich PODKOPAEV

Title: Vadim Vladimirovich PODKOPAEV
Event Classification: source-event
Public Significance Score: 0

Gleb Igorevich VASILCHENKO

Title: Gleb Igorevich VASILCHENKO
Event Classification: source-event
Public Significance Score: 0

Irina Viktorovna KAVERZINA

Title: Irina Viktorovna KAVERZINA
Event Classification: source-event
Public Significance Score: 0

Vladimir Dmitriyevich VENKOV

Title: Vladimir Dmitriyevich VENKOV
Event Classification: source-event
Public Significance Score: 0

Sergei AFANASYEV

Title: Sergei AFANASYEV
Event Classification: source-event
Public Significance Score: 0

Grigoriy Viktorovich MOLCHANOV

Title: Grigoriy Viktorovich MOLCHANOV
Event Classification: source-event
Public Significance Score: 0

Joe ASPERMAN

Title: Joe ASPERMAN
Event Classification: source-event
Public Significance Score: 0

KATIBAT AL-IMAM AL-BUKHARI

Title: KATIBAT AL-IMAM AL-BUKHARI
Event Classification: source-event
Public Significance Score: 0

Americo Alex MATA GARCIA

Title: Americo Alex MATA GARCIA
Event Classification: source-event
Public Significance Score: 0

Willian Antonio CONTRERAS

Title: Willian Antonio CONTRERAS
Event Classification: source-event
Public Significance Score: 0

Nelson Reinaldo LEPAJE SALAZAR

Title: Nelson Reinaldo LEPAJE SALAZAR
Event Classification: source-event
Public Significance Score: 0

Behzad MESRI

Title: Behzad MESRI
Event Classification: source-event
Public Significance Score: 0

Ermias GHERMAY

Title: Ermias GHERMAY
Event Classification: source-event
Public Significance Score: 0

RUSSIAN FINANCIAL CORPORATION

Title: RUSSIAN FINANCIAL CORPORATION
Event Classification: source-event
Public Significance Score: 0

MABNA INSTITUTE

Title: MABNA INSTITUTE
Event Classification: source-event
Public Significance Score: 0

Mostafa SADEGHI

Title: Mostafa SADEGHI
Event Classification: source-event
Public Significance Score: 0

Gholamreza RAFATNEJAD

Title: Gholamreza RAFATNEJAD
Event Classification: source-event
Public Significance Score: 0

Abuzar GOHARI MOQADAM

Title: Abuzar GOHARI MOQADAM
Event Classification: source-event
Public Significance Score: 0

Sajjad TAHMASEBI

Title: Sajjad TAHMASEBI
Event Classification: source-event
Public Significance Score: 0

Ehsan MOHAMMADI

Title: Ehsan MOHAMMADI
Event Classification: source-event
Public Significance Score: 0

Abdollah KARIMA

Title: Abdollah KARIMA
Event Classification: source-event
Public Significance Score: 0

Roozbeh SABAHI

Title: Roozbeh SABAHI
Event Classification: source-event
Public Significance Score: 0

Mohammed Reza SABAHI

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

Seyed Ali MIRKARIMI

Title: Seyed Ali MIRKARIMI
Event Classification: source-event
Public Significance Score: 0