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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

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Title: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Nasif BARAKAT

Title: Nasif BARAKAT
Event Classification: source-event
Public Significance Score: 0

Andrey Leonidovich KOSTIN

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

Alexey Borisovich MILLER

Title: Alexey Borisovich MILLER
Event Classification: source-event
Public Significance Score: 0

Alexander Porfiryevich TORSHIN

Title: Alexander Porfiryevich TORSHIN
Event Classification: source-event
Public Significance Score: 0

Vladislav Matusovich REZNIK

Title: Vladislav Matusovich REZNIK
Event Classification: source-event
Public Significance Score: 0

Vladimir Vasilyevich USTINOV

Title: Vladimir Vasilyevich USTINOV
Event Classification: source-event
Public Significance Score: 0

Alexey Gennadyevich DYUMIN

Title: Alexey Gennadyevich DYUMIN
Event Classification: source-event
Public Significance Score: 0

Igor Arkadyevich ROTENBERG

Title: Igor Arkadyevich ROTENBERG
Event Classification: source-event
Public Significance Score: 0

Kirill Nikolaevich SHAMALOV

Title: Kirill Nikolaevich SHAMALOV
Event Classification: source-event
Public Significance Score: 0

GAZPROM BURENIE, OOO

Title: GAZPROM BURENIE, OOO
Event Classification: source-event
Public Significance Score: 0

NPV ENGINEERING OPEN JOINT STOCK COMPANY

Title: NPV ENGINEERING OPEN JOINT STOCK COMPANY
Event Classification: source-event
Public Significance Score: 0

LADOGA MENEDZHMENT, OOO

Title: LADOGA MENEDZHMENT, OOO
Event Classification: source-event
Public Significance Score: 0

B-FINANCE LTD

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

BASIC ELEMENT LIMITED

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

AGROHOLDING KUBAN

Title: AGROHOLDING KUBAN
Event Classification: source-event
Public Significance Score: 0

RUSSIAN MACHINES

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

GAZ GROUP

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

Konstantin Iosifovich KOSACHEV

Title: Konstantin Iosifovich KOSACHEV
Event Classification: source-event
Public Significance Score: 0

Saifullah KHALID

Title: Saifullah KHALID
Event Classification: source-event
Public Significance Score: 0

Muzammil Iqbal HASHIMI

Title: Muzammil Iqbal HASHIMI
Event Classification: source-event
Public Significance Score: 0

Muhammad Harris DAR

Title: Muhammad Harris DAR
Event Classification: source-event
Public Significance Score: 0

Tabish QAYYUUM

Title: Tabish QAYYUUM
Event Classification: source-event
Public Significance Score: 0

Oleg Vladimirovich DERIPASKA

Title: Oleg Vladimirovich DERIPASKA
Event Classification: source-event
Public Significance Score: 0

RENOVA GROUP

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

Fayyaz AHMAD

Title: Fayyaz AHMAD
Event Classification: source-event
Public Significance Score: 0

Faisal NADEEM

Title: Faisal NADEEM
Event Classification: source-event
Public Significance Score: 0

Viktor Feliksovich VEKSELBERG

Title: Viktor Feliksovich VEKSELBERG
Event Classification: source-event
Public Significance Score: 0

Muhammad EHSAN

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

Nikolai Platonovich PATRUSHEV

Title: Nikolai Platonovich PATRUSHEV
Event Classification: source-event
Public Significance Score: 0

Musab ABU GREIN

Title: Musab ABU GREIN
Event Classification: source-event
Public Significance Score: 0

Mohamed KOSHLAF

Title: Mohamed KOSHLAF
Event Classification: source-event
Public Significance Score: 0

Abd al-Rahman MILAD

Title: Abd al-Rahman MILAD
Event Classification: source-event
Public Significance Score: 0

Abd al-Razzak FITWI

Title: Abd al-Razzak FITWI
Event Classification: source-event
Public Significance Score: 0

Ahmed DABBASHI

Title: Ahmed DABBASHI
Event Classification: source-event
Public Significance Score: 0

Mikhail Efimovich FRADKOV

Title: Mikhail Efimovich FRADKOV
Event Classification: source-event
Public Significance Score: 0

Andrey Igorevich AKIMOV

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

Vladimir Leonidovich BOGDANOV

Title: Vladimir Leonidovich BOGDANOV
Event Classification: source-event
Public Significance Score: 0

Oleg GOVORUN

Title: Oleg GOVORUN
Event Classification: source-event
Public Significance Score: 0

Vladimir Alexandrovich KOLOKOLTSEV

Title: Vladimir Alexandrovich KOLOKOLTSEV
Event Classification: source-event
Public Significance Score: 0

Alexander Alexandrovich ZHAROV

Title: Alexander Alexandrovich ZHAROV
Event Classification: source-event
Public Significance Score: 0

Timur Samirovich VALIULIN

Title: Timur Samirovich VALIULIN
Event Classification: source-event
Public Significance Score: 0

Suleiman Abusaidovich KERIMOV

Title: Suleiman Abusaidovich KERIMOV
Event Classification: source-event
Public Significance Score: 0

Viktor Vasiliyevich ZOLOTOV

Title: Viktor Vasiliyevich ZOLOTOV
Event Classification: source-event
Public Significance Score: 0

Evgeniy Mikhailovich SHKOLOV

Title: Evgeniy Mikhailovich SHKOLOV
Event Classification: source-event
Public Significance Score: 0

Sergei FURSENKO

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

Kuol Manyang JUUK

Title: Kuol Manyang JUUK
Event Classification: source-event
Public Significance Score: 0

Martin Elia LOMURO

Title: Martin Elia LOMURO
Event Classification: source-event
Public Significance Score: 0

Mohammad Ibrahim BAZZI

Title: Mohammad Ibrahim BAZZI
Event Classification: source-event
Public Significance Score: 0

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Title: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Event Classification: source-event
Public Significance Score: 0