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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

Evgenii Mikhaylovich SEREBRIAKOV

Title: Evgenii Mikhaylovich SEREBRIAKOV
Event Classification: source-event
Public Significance Score: 0

Oleg Mikhaylovich SOTNIKOV

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

Alexey Valerevich MININ

Title: Alexey Valerevich MININ
Event Classification: source-event
Public Significance Score: 0

Viktor Borisovich NETYKSHO

Title: Viktor Borisovich NETYKSHO
Event Classification: source-event
Public Significance Score: 0

Victor Francisco BELTRAN GARCIA

Title: Victor Francisco BELTRAN GARCIA
Event Classification: source-event
Public Significance Score: 0

Boris Alekseyevich ANTONOV

Title: Boris Alekseyevich ANTONOV
Event Classification: source-event
Public Significance Score: 0

Ivan Sergeyevich YERMAKOV

Title: Ivan Sergeyevich YERMAKOV
Event Classification: source-event
Public Significance Score: 0

Aleksey Viktorovich LUKASHEV

Title: Aleksey Viktorovich LUKASHEV
Event Classification: source-event
Public Significance Score: 0

Nikolay Yuryevich KOZACHEK

Title: Nikolay Yuryevich KOZACHEK
Event Classification: source-event
Public Significance Score: 0

Artem Andreyevich MALYSHEV

Title: Artem Andreyevich MALYSHEV
Event Classification: source-event
Public Significance Score: 0

Aleksandr Vladimirovich OSADCHUK

Title: Aleksandr Vladimirovich OSADCHUK
Event Classification: source-event
Public Significance Score: 0

Aleksey Aleksandrovich POTEMKIN

Title: Aleksey Aleksandrovich POTEMKIN
Event Classification: source-event
Public Significance Score: 0

Anatoliy Sergeyevich KOVALEV

Title: Anatoliy Sergeyevich KOVALEV
Event Classification: source-event
Public Significance Score: 0

Victor Alekseyevich BOYARKIN

Title: Victor Alekseyevich BOYARKIN
Event Classification: source-event
Public Significance Score: 0

Raul GORRIN BELISARIO

Title: Raul GORRIN BELISARIO
Event Classification: source-event
Public Significance Score: 0

Gustavo Adolfo PERDOMO ROSALES

Title: Gustavo Adolfo PERDOMO ROSALES
Event Classification: source-event
Public Significance Score: 0

RIM GROUP INVESTMENTS, CORP.

Title: RIM GROUP INVESTMENTS, CORP.
Event Classification: source-event
Public Significance Score: 0

RIM GROUP INVESTMENTS I CORP.

Title: RIM GROUP INVESTMENTS I CORP.
Event Classification: source-event
Public Significance Score: 0

RIM GROUP INVESTMENTS II CORP.

Title: RIM GROUP INVESTMENTS II CORP.
Event Classification: source-event
Public Significance Score: 0

RIM GROUP INVESTMENTS III CORP.

Title: RIM GROUP INVESTMENTS III CORP.
Event Classification: source-event
Public Significance Score: 0

MAGUS HOLDINGS USA, CORP.

Title: MAGUS HOLDINGS USA, CORP.
Event Classification: source-event
Public Significance Score: 0

MAGUS HOLDING LLC

Title: MAGUS HOLDING LLC
Event Classification: source-event
Public Significance Score: 0

MAGUS HOLDING II, CORP.

Title: MAGUS HOLDING II, CORP.
Event Classification: source-event
Public Significance Score: 0

CORPOMEDIOS LLC

Title: CORPOMEDIOS LLC
Event Classification: source-event
Public Significance Score: 0

RIM GROUP PROPERTIES OF NEW YORK, CORP.

Title: RIM GROUP PROPERTIES OF NEW YORK, CORP.
Event Classification: source-event
Public Significance Score: 0

RIM GROUP PROPERTIES OF NEW YORK II CORP.

Title: RIM GROUP PROPERTIES OF NEW YORK II CORP.
Event Classification: source-event
Public Significance Score: 0

TINDAYA PROPERTIES HOLDING USA CORP.

Title: TINDAYA PROPERTIES HOLDING USA CORP.
Event Classification: source-event
Public Significance Score: 0

TINDAYA PROPERTIES OF NEW YORK CORP.

Title: TINDAYA PROPERTIES OF NEW YORK CORP.
Event Classification: source-event
Public Significance Score: 0

TINDAYA PROPERTIES OF NEW YORK II CORP.

Title: TINDAYA PROPERTIES OF NEW YORK II CORP.
Event Classification: source-event
Public Significance Score: 0

GLOBOVISION TELE CA, CORP.

Title: GLOBOVISION TELE CA, CORP.
Event Classification: source-event
Public Significance Score: 0

CONSTELLO NO. 1 CORPORATION

Title: CONSTELLO NO. 1 CORPORATION
Event Classification: source-event
Public Significance Score: 0

CONSTELLO INC.

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

POSH 8 DYNAMIC, INC.

Title: POSH 8 DYNAMIC, INC.
Event Classification: source-event
Public Significance Score: 0

GLOBOVISION TELE C.A.

Title: GLOBOVISION TELE C.A.
Event Classification: source-event
Public Significance Score: 0

SEGUROS LA VITALICIA C.A.

Title: SEGUROS LA VITALICIA C.A.
Event Classification: source-event
Public Significance Score: 0

WINDHAM COMMERCIAL GROUP INC.

Title: WINDHAM COMMERCIAL GROUP INC.
Event Classification: source-event
Public Significance Score: 0

CORPOMEDIOS GV INVERSIONES, C.A.

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

POTRICO CORP.

Title: POTRICO CORP.
Event Classification: source-event
Public Significance Score: 0

Claudia Patricia DIAZ GUILLEN

Title: Claudia Patricia DIAZ GUILLEN
Event Classification: source-event
Public Significance Score: 0

Adrian Jose VELASQUEZ FIGUEROA

Title: Adrian Jose VELASQUEZ FIGUEROA
Event Classification: source-event
Public Significance Score: 0

NEVSKIY NEWS LLC

Title: NEVSKIY NEWS LLC
Event Classification: source-event
Public Significance Score: 0

ECONOMY TODAY LLC

Title: ECONOMY TODAY LLC
Event Classification: source-event
Public Significance Score: 0

FEDERAL NEWS AGENCY LLC

Title: FEDERAL NEWS AGENCY LLC
Event Classification: source-event
Public Significance Score: 0

Elena Alekseevna KHUSYAYNOVA

Title: Elena Alekseevna KHUSYAYNOVA
Event Classification: source-event
Public Significance Score: 0

USA REALLY

Title: USA REALLY
Event Classification: source-event
Public Significance Score: 0

Alexander Aleksandrovich MALKEVICH

Title: Alexander Aleksandrovich MALKEVICH
Event Classification: source-event
Public Significance Score: 0

Fujing ZHENG

Title: Fujing ZHENG
Event Classification: source-event
Public Significance Score: 0

DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.

Title: DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Event Classification: source-event
Public Significance Score: 0

LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.

Title: LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Event Classification: source-event
Public Significance Score: 0

PLANET 2 REACHING, INC.

Title: PLANET 2 REACHING, INC.
Event Classification: source-event
Public Significance Score: 0