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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

PDVSA CARDON

Title: PDVSA CARDON
Event Classification: source-event
Public Significance Score: 0

CUMANAGOTO

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

CARIBE

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

JAZMIN

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

SABANETA

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

MANAURE

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

MARA

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

MARGARITA 1

Title: MARGARITA 1
Event Classification: source-event
Public Significance Score: 0

YORACO

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

CAYAURIMA

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

TRIBILIN

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

AMAPOLA 1

Title: AMAPOLA 1
Event Classification: source-event
Public Significance Score: 0

GARDENIA

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

BALLITO BAY SHIPPING INCORPORATED

Title: BALLITO BAY SHIPPING INCORPORATED
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO X

Title: BICENTENARIO X
Event Classification: source-event
Public Significance Score: 0

PROPER IN MANAGEMENT INCORPORATED

Title: PROPER IN MANAGEMENT INCORPORATED
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO VIII

Title: BICENTENARIO VIII
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO I

Title: BICENTENARIO I
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO XV

Title: BICENTENARIO XV
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO III

Title: BICENTENARIO III
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO VII

Title: BICENTENARIO VII
Event Classification: source-event
Public Significance Score: 0

Maksim Viktorovich YAKUBETS

Title: Maksim Viktorovich YAKUBETS
Event Classification: source-event
Public Significance Score: 0

EVIL CORP

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

Dmitriy Konstantinovich SMIRNOV

Title: Dmitriy Konstantinovich SMIRNOV
Event Classification: source-event
Public Significance Score: 0

Artem Viktorovich YAKUBETS

Title: Artem Viktorovich YAKUBETS
Event Classification: source-event
Public Significance Score: 0

Ivan Dmitriyevich TUCHKOV

Title: Ivan Dmitriyevich TUCHKOV
Event Classification: source-event
Public Significance Score: 0

Andrey PLOTNITSKIY

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

Dmitriy Alekseyevich SLOBODSKOY

Title: Dmitriy Alekseyevich SLOBODSKOY
Event Classification: source-event
Public Significance Score: 0

Igor Olegovich TURASHEV

Title: Igor Olegovich TURASHEV
Event Classification: source-event
Public Significance Score: 0

Denis Igorevich GUSEV

Title: Denis Igorevich GUSEV
Event Classification: source-event
Public Significance Score: 0

BIZNES-STOLITSA, OOO

Title: BIZNES-STOLITSA, OOO
Event Classification: source-event
Public Significance Score: 0

OPTIMA, OOO

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

TREID-INVEST, OOO

Title: TREID-INVEST, OOO
Event Classification: source-event
Public Significance Score: 0

Kirill Alekseyevich SLOBODSKOY

Title: Kirill Alekseyevich SLOBODSKOY
Event Classification: source-event
Public Significance Score: 0

Aleksei BASHLIKOV

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

Ruslan ZAMULKO

Title: Ruslan ZAMULKO
Event Classification: source-event
Public Significance Score: 0

David GUBERMAN

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

Carlos ALVARES

Title: Carlos ALVARES
Event Classification: source-event
Public Significance Score: 0

Georgios MANIDIS

Title: Georgios MANIDIS
Event Classification: source-event
Public Significance Score: 0

Tatiana SHEVCHUK

Title: Tatiana SHEVCHUK
Event Classification: source-event
Public Significance Score: 0

Azamat SAFAROV

Title: Azamat SAFAROV
Event Classification: source-event
Public Significance Score: 0

Gulsara BURKHONOVA

Title: Gulsara BURKHONOVA
Event Classification: source-event
Public Significance Score: 0

S-TROTTER

Title: S-TROTTER
Event Classification: source-event
Public Significance Score: 0

LARGE RANGE LIMITED

Title: LARGE RANGE LIMITED
Event Classification: source-event
Public Significance Score: 0

Jorge Alberto ARREAZA MONTSERRAT

Title: Jorge Alberto ARREAZA MONTSERRAT
Event Classification: source-event
Public Significance Score: 0

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Title: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
Event Classification: source-event
Public Significance Score: 0

Mushtaq Talib Zughayr AL-RAWI

Title: Mushtaq Talib Zughayr AL-RAWI
Event Classification: source-event
Public Significance Score: 0

Umar Talib Zughayr AL-RAWI

Title: Umar Talib Zughayr AL-RAWI
Event Classification: source-event
Public Significance Score: 0

Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI

Title: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI
Event Classification: source-event
Public Significance Score: 0

Halima Adan ALI

Title: Halima Adan ALI
Event Classification: source-event
Public Significance Score: 0