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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

Norbert Basengezi KATINTIMA

Title: Norbert Basengezi KATINTIMA
Event Classification: source-event
Public Significance Score: 0

Marcellin BASENGEZI

Title: Marcellin BASENGEZI
Event Classification: source-event
Public Significance Score: 0

Guanghua ZHENG

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

ZHENG DRUG TRAFFICKING ORGANIZATION

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

QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.

Title: QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Event Classification: source-event
Public Significance Score: 0

L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Title: L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Event Classification: source-event
Public Significance Score: 0

FLIGHT TRAVEL LLC

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

QESHM FARS AIR

Title: QESHM FARS AIR
Event Classification: source-event
Public Significance Score: 0

EP-FAA

Title: EP-FAA
Event Classification: source-event
Public Significance Score: 0

EP-FAB

Title: EP-FAB
Event Classification: source-event
Public Significance Score: 0

FATEMIYOUN DIVISION

Title: FATEMIYOUN DIVISION
Event Classification: source-event
Public Significance Score: 0

ZAYNABIYOUN BRIGADE

Title: ZAYNABIYOUN BRIGADE
Event Classification: source-event
Public Significance Score: 0

PETROLEOS DE VENEZUELA, S.A.

Title: PETROLEOS DE VENEZUELA, S.A.
Event Classification: source-event
Public Significance Score: 0

NEW HORIZON ORGANIZATION

Title: NEW HORIZON ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Nader Talebzadeh ORDOUBADI

Title: Nader Talebzadeh ORDOUBADI
Event Classification: source-event
Public Significance Score: 0

Zeinab Mehanna TALEBZADEH

Title: Zeinab Mehanna TALEBZADEH
Event Classification: source-event
Public Significance Score: 0

Gholamreza MONTAZAMI

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

Hamed GHASHGHAVI

Title: Hamed GHASHGHAVI
Event Classification: source-event
Public Significance Score: 0

Rafael Enrique BASTARDO MENDOZA

Title: Rafael Enrique BASTARDO MENDOZA
Event Classification: source-event
Public Significance Score: 0

Rafael Alejandro LACAVA EVANGELISTA

Title: Rafael Alejandro LACAVA EVANGELISTA
Event Classification: source-event
Public Significance Score: 0

NET PEYGARD SAMAVAT COMPANY

Title: NET PEYGARD SAMAVAT COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohammad Bagher SHIRINKAR

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

Hossein ABBASI

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

Mojtaba MASOUMPOUR

Title: Mojtaba MASOUMPOUR
Event Classification: source-event
Public Significance Score: 0

Hossein PARVAR

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

Milad MIRZABEYGI

Title: Milad MIRZABEYGI
Event Classification: source-event
Public Significance Score: 0

Ivan Rafael HERNANDEZ DALA

Title: Ivan Rafael HERNANDEZ DALA
Event Classification: source-event
Public Significance Score: 0

Corneille Yobeluo NANGAA

Title: Corneille Yobeluo NANGAA
Event Classification: source-event
Public Significance Score: 0

Manuel Salvador QUEVEDO FERNANDEZ

Title: Manuel Salvador QUEVEDO FERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Hildemaro Jose RODRIGUEZ MUCURA

Title: Hildemaro Jose RODRIGUEZ MUCURA
Event Classification: source-event
Public Significance Score: 0

Sergio David FERRARI

Title: Sergio David FERRARI
Event Classification: source-event
Public Significance Score: 0

Conrado Adolfo FRENZEL

Title: Conrado Adolfo FRENZEL
Event Classification: source-event
Public Significance Score: 0

Jorge Alejandro PAURA

Title: Jorge Alejandro PAURA
Event Classification: source-event
Public Significance Score: 0

Luciano BRUNETTI

Title: Luciano BRUNETTI
Event Classification: source-event
Public Significance Score: 0

Lucas Daniel PAURA

Title: Lucas Daniel PAURA
Event Classification: source-event
Public Significance Score: 0

Santiago VIDEMATO

Title: Santiago VIDEMATO
Event Classification: source-event
Public Significance Score: 0

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

Title: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Remigio CEBALLOS ICHASO

Title: Remigio CEBALLOS ICHASO
Event Classification: source-event
Public Significance Score: 0

Ramon Alonso CARRIZALEZ RENGIFO

Title: Ramon Alonso CARRIZALEZ RENGIFO
Event Classification: source-event
Public Significance Score: 0

Omar Jose PRIETO FERNANDEZ

Title: Omar Jose PRIETO FERNANDEZ
Event Classification: source-event
Public Significance Score: 0

Jorge Luis GARCIA CARNEIRO

Title: Jorge Luis GARCIA CARNEIRO
Event Classification: source-event
Public Significance Score: 0

Jesus Maria MANTILLA OLIVEROS

Title: Jesus Maria MANTILLA OLIVEROS
Event Classification: source-event
Public Significance Score: 0

Richard Jesus LOPEZ VARGAS

Title: Richard Jesus LOPEZ VARGAS
Event Classification: source-event
Public Significance Score: 0

Jose Leonardo NORONO TORRES

Title: Jose Leonardo NORONO TORRES
Event Classification: source-event
Public Significance Score: 0

Jose Miguel DOMINGUEZ RAMIREZ

Title: Jose Miguel DOMINGUEZ RAMIREZ
Event Classification: source-event
Public Significance Score: 0

Cristhiam Abelardo MORALES ZAMBRANO

Title: Cristhiam Abelardo MORALES ZAMBRANO
Event Classification: source-event
Public Significance Score: 0

Alberto Mirtiliano BERMUDEZ VALDERREY

Title: Alberto Mirtiliano BERMUDEZ VALDERREY
Event Classification: source-event
Public Significance Score: 0

Gennadiy MEDVEDEV

Title: Gennadiy MEDVEDEV
Event Classification: source-event
Public Significance Score: 0

Sergey STANKEVICH

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

Andrey SHEIN

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