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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

Saif Saad Q. ALQAHTANI

Title: Saif Saad Q. ALQAHTANI
Event Classification: source-event
Public Significance Score: 0

Mohammad AL-OTAIBI

Title: Mohammad AL-OTAIBI
Event Classification: source-event
Public Significance Score: 0

Saud AL-QAHTANI

Title: Saud AL-QAHTANI
Event Classification: source-event
Public Significance Score: 0

Salah BADI

Title: Salah BADI
Event Classification: source-event
Public Significance Score: 0

Hajji 'ABD AL-NASIR

Title: Hajji 'ABD AL-NASIR
Event Classification: source-event
Public Significance Score: 0

Vladlen AMTCHENTSEV

Title: Vladlen AMTCHENTSEV
Event Classification: source-event
Public Significance Score: 0

MAIWAND EXIM PRIVATE LIMITED

Title: MAIWAND EXIM PRIVATE LIMITED
Event Classification: source-event
Public Significance Score: 0

MAIWAND TOBACCO LIMITED

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

MAIWAND BEVERAGES LIMITED

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

TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY

Title: TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Event Classification: source-event
Public Significance Score: 0

PROMSYRIOIMPORT

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

GLOBAL VISION GROUP

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

Mhd Amer ALCHWIKI

Title: Mhd Amer ALCHWIKI
Event Classification: source-event
Public Significance Score: 0

Andrey DOGAEV

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

Muhammad Qasim AL-BAZZAL

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

Rasoul SAJJAD

Title: Rasoul SAJJAD
Event Classification: source-event
Public Significance Score: 0

Rosario Maria MURILLO DE ORTEGA

Title: Rosario Maria MURILLO DE ORTEGA
Event Classification: source-event
Public Significance Score: 0

Nestor MONCADA LAU

Title: Nestor MONCADA LAU
Event Classification: source-event
Public Significance Score: 0

Hossein YAGHOUBI MIAB

Title: Hossein YAGHOUBI MIAB
Event Classification: source-event
Public Significance Score: 0

Ali KHORASHADIZADEH

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

Mohammad GHORBANIYAN

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

Cesar Emilio PERALTA

Title: Cesar Emilio PERALTA
Event Classification: source-event
Public Significance Score: 0

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

Title: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Ramon Antonio DEL ROSARIO PUENTE

Title: Ramon Antonio DEL ROSARIO PUENTE
Event Classification: source-event
Public Significance Score: 0

Bernardo Antonio VALDEZ GARCIA

Title: Bernardo Antonio VALDEZ GARCIA
Event Classification: source-event
Public Significance Score: 0

Boarnerges SANCHEZ NOLASCO

Title: Boarnerges SANCHEZ NOLASCO
Event Classification: source-event
Public Significance Score: 0

Jhonan Alexander URENA MARTINEZ

Title: Jhonan Alexander URENA MARTINEZ
Event Classification: source-event
Public Significance Score: 0

Natanael CASTRO CORDERO

Title: Natanael CASTRO CORDERO
Event Classification: source-event
Public Significance Score: 0

Carlos Ariel FERNANDEZ CONCEPCION

Title: Carlos Ariel FERNANDEZ CONCEPCION
Event Classification: source-event
Public Significance Score: 0

Yadher Rafael JAQUEZ ARAUJO

Title: Yadher Rafael JAQUEZ ARAUJO
Event Classification: source-event
Public Significance Score: 0

Kelvin Enrique FERNANDEZ FLAQUER

Title: Kelvin Enrique FERNANDEZ FLAQUER
Event Classification: source-event
Public Significance Score: 0

BARBARO RECORDS SRL

Title: BARBARO RECORDS SRL
Event Classification: source-event
Public Significance Score: 0

INKUORTYN FIVE SRL

Title: INKUORTYN FIVE SRL
Event Classification: source-event
Public Significance Score: 0

SUPLINKA SRL

Title: SUPLINKA SRL
Event Classification: source-event
Public Significance Score: 0

FLOW GALLERY LOUNGE SRL

Title: FLOW GALLERY LOUNGE SRL
Event Classification: source-event
Public Significance Score: 0

UNLIMITED DANCE DISCOTECA SRL

Title: UNLIMITED DANCE DISCOTECA SRL
Event Classification: source-event
Public Significance Score: 0

SOLUGA SOLUCIONES GASTRONOMICAS SRL

Title: SOLUGA SOLUCIONES GASTRONOMICAS SRL
Event Classification: source-event
Public Significance Score: 0

GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION

Title: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Adelmo NUNEZ MOLINA

Title: Adelmo NUNEZ MOLINA
Event Classification: source-event
Public Significance Score: 0

Raul PAYAN MERAZ

Title: Raul PAYAN MERAZ
Event Classification: source-event
Public Significance Score: 0

Juana PAYAN MERAZ

Title: Juana PAYAN MERAZ
Event Classification: source-event
Public Significance Score: 0

Kwang Ho PAK

Title: Kwang Ho PAK
Event Classification: source-event
Public Significance Score: 0

Gregory Vasili DIMITRY

Title: Gregory Vasili DIMITRY
Event Classification: source-event
Public Significance Score: 0

Alexander Yevgeniyevich MISHKIN

Title: Alexander Yevgeniyevich MISHKIN
Event Classification: source-event
Public Significance Score: 0

Anatoliy Vladimirovich CHEPIGA

Title: Anatoliy Vladimirovich CHEPIGA
Event Classification: source-event
Public Significance Score: 0

Obac William OLAWO

Title: Obac William OLAWO
Event Classification: source-event
Public Significance Score: 0

Aleksei Sergeyevich MORENETS

Title: Aleksei Sergeyevich MORENETS
Event Classification: source-event
Public Significance Score: 0

GOLDEN WINGS AVIATION

Title: GOLDEN WINGS AVIATION
Event Classification: source-event
Public Significance Score: 0

CROWN AUTO TRADE

Title: CROWN AUTO TRADE
Event Classification: source-event
Public Significance Score: 0

AFRICANA GENERAL TRADING LTD

Title: AFRICANA GENERAL TRADING LTD
Event Classification: source-event
Public Significance Score: 0