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Monday, September 7, 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

Browse archives

2026-08-30

Jhon Eidelber CANO CORREA

Title: Jhon Eidelber CANO CORREA
Event Classification: source-event
Research Attention Score: 0

INVERSIONES MACARNIC PATINO Y CIA S.C.S.

Title: INVERSIONES MACARNIC PATINO Y CIA S.C.S.
Event Classification: source-event
Research Attention Score: 0

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

Title: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.
Event Classification: source-event
Research Attention Score: 0

GOMEZ MARIN LTDA.

Title: GOMEZ MARIN LTDA.
Event Classification: source-event
Research Attention Score: 0

GAVIOTAS LTDA.

Title: GAVIOTAS LTDA.
Event Classification: source-event
Research Attention Score: 0

CANO AGUDELO S EN C

Title: CANO AGUDELO S EN C
Event Classification: source-event
Research Attention Score: 0

Najmuddin Faraj AHMAD

Title: Najmuddin Faraj AHMAD
Event Classification: source-event
Research Attention Score: 0

Hamid AL-ALI

Title: Hamid AL-ALI
Event Classification: source-event
Research Attention Score: 0

Jaber AL-JALAMAH

Title: Jaber AL-JALAMAH
Event Classification: source-event
Research Attention Score: 0

Mubarak Mushakhas Sanad AL-BATHALI

Title: Mubarak Mushakhas Sanad AL-BATHALI
Event Classification: source-event
Research Attention Score: 0

KOREA HYOKSIN TRADING CORPORATION

Title: KOREA HYOKSIN TRADING CORPORATION
Event Classification: source-event
Research Attention Score: 0

Dimitri Igorevich POPOV

Title: Dimitri Igorevich POPOV
Event Classification: source-event
Research Attention Score: 0

Khawa Panga MANDRO

Title: Khawa Panga MANDRO
Event Classification: source-event
Research Attention Score: 0

Douglas MPANO

Title: Douglas MPANO
Event Classification: source-event
Research Attention Score: 0

Laurent NKUNDA

Title: Laurent NKUNDA
Event Classification: source-event
Research Attention Score: 0

Ignace MURWANASHYAKA

Title: Ignace MURWANASHYAKA
Event Classification: source-event
Research Attention Score: 0

Hatim Ahmad BARAKAT

Title: Hatim Ahmad BARAKAT
Event Classification: source-event
Research Attention Score: 0

Hamzi Ahmad BARAKAT

Title: Hamzi Ahmad BARAKAT
Event Classification: source-event
Research Attention Score: 0

Sobhi Mahmoud FAYAD

Title: Sobhi Mahmoud FAYAD
Event Classification: source-event
Research Attention Score: 0

Saleh Mahmoud FAYAD

Title: Saleh Mahmoud FAYAD
Event Classification: source-event
Research Attention Score: 0

CASA HAMZE

Title: CASA HAMZE
Event Classification: source-event
Research Attention Score: 0

Muhammad Yusif ABDALLAH

Title: Muhammad Yusif ABDALLAH
Event Classification: source-event
Research Attention Score: 0

Farouk OMAIRI

Title: Farouk OMAIRI
Event Classification: source-event
Research Attention Score: 0

Mohamad TARABAIN CHAMAS

Title: Mohamad TARABAIN CHAMAS
Event Classification: source-event
Research Attention Score: 0

Mohammad Fayez BARAKAT

Title: Mohammad Fayez BARAKAT
Event Classification: source-event
Research Attention Score: 0

Ali Muhammad KAZAN

Title: Ali Muhammad KAZAN
Event Classification: source-event
Research Attention Score: 0

GALERIA PAGE

Title: GALERIA PAGE
Event Classification: source-event
Research Attention Score: 0

JIHAD AL-BINA

Title: JIHAD AL-BINA
Event Classification: source-event
Research Attention Score: 0

Mohammed AL GHABRA

Title: Mohammed AL GHABRA
Event Classification: source-event
Research Attention Score: 0

CARGO FREIGHT INTERNATIONAL

Title: CARGO FREIGHT INTERNATIONAL
Event Classification: source-event
Research Attention Score: 0

COMPAGNIE AERIENNE DES GRANDS LACS

Title: COMPAGNIE AERIENNE DES GRANDS LACS
Event Classification: source-event
Research Attention Score: 0

GREAT LAKES BUSINESS COMPANY

Title: GREAT LAKES BUSINESS COMPANY
Event Classification: source-event
Research Attention Score: 0

KALAYE ELECTRIC COMPANY

Title: KALAYE ELECTRIC COMPANY
Event Classification: source-event
Research Attention Score: 0

HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY

Title: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
Event Classification: source-event
Research Attention Score: 0

ELECTRONICS INSTITUTE

Title: ELECTRONICS INSTITUTE
Event Classification: source-event
Research Attention Score: 0

NATIONAL STANDARDS AND CALIBRATION LABORATORY

Title: NATIONAL STANDARDS AND CALIBRATION LABORATORY
Event Classification: source-event
Research Attention Score: 0

Farhad Ahmed DOCKRAT

Title: Farhad Ahmed DOCKRAT
Event Classification: source-event
Research Attention Score: 0

Junaid Ismail DOCKRAT

Title: Junaid Ismail DOCKRAT
Event Classification: source-event
Research Attention Score: 0

SNIPER AFRICA

Title: SNIPER AFRICA
Event Classification: source-event
Research Attention Score: 0

Petr Petrovich MIKLASHEVICH

Title: Petr Petrovich MIKLASHEVICH
Event Classification: source-event
Research Attention Score: 0

Yury Nikolaevich PODOBED

Title: Yury Nikolaevich PODOBED
Event Classification: source-event
Research Attention Score: 0

Oleg Leonidovich SLIZHEVSKY

Title: Oleg Leonidovich SLIZHEVSKY
Event Classification: source-event
Research Attention Score: 0

Aleksandr Mikhailovich RADKOV

Title: Aleksandr Mikhailovich RADKOV
Event Classification: source-event
Research Attention Score: 0

Vladimir Vasilyevich RUSAKEVICH

Title: Vladimir Vasilyevich RUSAKEVICH
Event Classification: source-event
Research Attention Score: 0

Yury SIVAKOV

Title: Yury SIVAKOV
Event Classification: source-event
Research Attention Score: 0

BUTEMBO AIRLINES

Title: BUTEMBO AIRLINES
Event Classification: source-event
Research Attention Score: 0

CONGOCOM TRADING HOUSE

Title: CONGOCOM TRADING HOUSE
Event Classification: source-event
Research Attention Score: 0

MACHANGA LTD.

Title: MACHANGA LTD.
Event Classification: source-event
Research Attention Score: 0

UGANDA COMMERCIAL IMPEX

Title: UGANDA COMMERCIAL IMPEX
Event Classification: source-event
Research Attention Score: 0

Dieudonne OZIA MAZIO

Title: Dieudonne OZIA MAZIO
Event Classification: source-event
Research Attention Score: 0