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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

2026-08-30

Bashir Mohamed MAHAMOUD

Title: Bashir Mohamed MAHAMOUD
Event Classification: source-event
Research Attention Score: 0

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

Title: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Event Classification: source-event
Research Attention Score: 0

CPMIEC SHANGHAI PUDONG COMPANY

Title: CPMIEC SHANGHAI PUDONG COMPANY
Event Classification: source-event
Research Attention Score: 0

Servio Tulio TASCON ROJAS

Title: Servio Tulio TASCON ROJAS
Event Classification: source-event
Research Attention Score: 0

Rodrigo Eugenio SAAVEDRA ARCE

Title: Rodrigo Eugenio SAAVEDRA ARCE
Event Classification: source-event
Research Attention Score: 0

Duffay GUTIERREZ AGUIRRE

Title: Duffay GUTIERREZ AGUIRRE
Event Classification: source-event
Research Attention Score: 0

Yanet CIFUENTES VARGAS

Title: Yanet CIFUENTES VARGAS
Event Classification: source-event
Research Attention Score: 0

Orlando CIFUENTES VARGAS

Title: Orlando CIFUENTES VARGAS
Event Classification: source-event
Research Attention Score: 0

UNIVISA S.A.

Title: UNIVISA S.A.
Event Classification: source-event
Research Attention Score: 0

SERVIAGRICOLA CIFUENTES E.U.

Title: SERVIAGRICOLA CIFUENTES E.U.
Event Classification: source-event
Research Attention Score: 0

SAAVEDRA Y CIA. S. EN C.

Title: SAAVEDRA Y CIA. S. EN C.
Event Classification: source-event
Research Attention Score: 0

RESTAURANTE BAR PUNTA DEL ESTE

Title: RESTAURANTE BAR PUNTA DEL ESTE
Event Classification: source-event
Research Attention Score: 0

BOSQUE DE SANTA TERESITA LTDA.

Title: BOSQUE DE SANTA TERESITA LTDA.
Event Classification: source-event
Research Attention Score: 0

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

Title: ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Event Classification: source-event
Research Attention Score: 0

Rostam QASEMI

Title: Rostam QASEMI
Event Classification: source-event
Research Attention Score: 0

RAHAB INSTITUTE

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

MAKIN INSTITUTE

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

IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

Title: IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Event Classification: source-event
Research Attention Score: 0

FATER ENGINEERING INSTITUTE

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

Mohamed Bachir SULEMAN

Title: Mohamed Bachir SULEMAN
Event Classification: source-event
Research Attention Score: 0

GRUPO MBS LIMITADA

Title: GRUPO MBS LIMITADA
Event Classification: source-event
Research Attention Score: 0

GRUPO MBS - KAYUM CENTRE

Title: GRUPO MBS - KAYUM CENTRE
Event Classification: source-event
Research Attention Score: 0

MAPUTO SHOPPING CENTRE

Title: MAPUTO SHOPPING CENTRE
Event Classification: source-event
Research Attention Score: 0

Jose de Jesus MENDEZ VARGAS

Title: Jose de Jesus MENDEZ VARGAS
Event Classification: source-event
Research Attention Score: 0

Dionicio LOYA PLANCARTE

Title: Dionicio LOYA PLANCARTE
Event Classification: source-event
Research Attention Score: 0

Servando GOMEZ MARTINEZ

Title: Servando GOMEZ MARTINEZ
Event Classification: source-event
Research Attention Score: 0

Jose Arnoldo RUEDA MEDINA

Title: Jose Arnoldo RUEDA MEDINA
Event Classification: source-event
Research Attention Score: 0

Nicandro BARRERA MEDRANO

Title: Nicandro BARRERA MEDRANO
Event Classification: source-event
Research Attention Score: 0

TRANSPORTADORA PUREPECHA S.A. DE C.V.

Title: TRANSPORTADORA PUREPECHA S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Hubel ULLOA ESPITIA

Title: Hubel ULLOA ESPITIA
Event Classification: source-event
Research Attention Score: 0

Elkin Alexis SANCHEZ SILVA

Title: Elkin Alexis SANCHEZ SILVA
Event Classification: source-event
Research Attention Score: 0

Norma Constanza CARDENAS DUARTE

Title: Norma Constanza CARDENAS DUARTE
Event Classification: source-event
Research Attention Score: 0

Jose Lenoir AGUILAR DUARTE

Title: Jose Lenoir AGUILAR DUARTE
Event Classification: source-event
Research Attention Score: 0

Oscar Alberto JEREZ PINEDA

Title: Oscar Alberto JEREZ PINEDA
Event Classification: source-event
Research Attention Score: 0

Javier Mauricio GUTIERREZ HERNANDEZ

Title: Javier Mauricio GUTIERREZ HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

Alba Judith MOLINA CUBILLOS

Title: Alba Judith MOLINA CUBILLOS
Event Classification: regulatory-event
Research Attention Score: 0

Jesus Antonio LONDONO ZAPATA

Title: Jesus Antonio LONDONO ZAPATA
Event Classification: source-event
Research Attention Score: 0

Jaime JEREZ GALEANO

Title: Jaime JEREZ GALEANO
Event Classification: source-event
Research Attention Score: 0

Dolis GUTIERREZ

Title: Dolis GUTIERREZ
Event Classification: source-event
Research Attention Score: 0

Wilmer OSPINA MURILLO

Title: Wilmer OSPINA MURILLO
Event Classification: source-event
Research Attention Score: 0

Pedro Oliveiro GUERRERO CASTILLO

Title: Pedro Oliveiro GUERRERO CASTILLO
Event Classification: source-event
Research Attention Score: 0

Armando GUTIERREZ GARAVITO

Title: Armando GUTIERREZ GARAVITO
Event Classification: source-event
Research Attention Score: 0

Danilo BUSTOS SUAREZ

Title: Danilo BUSTOS SUAREZ
Event Classification: source-event
Research Attention Score: 0

Daniel BARRERA BARRERA

Title: Daniel BARRERA BARRERA
Event Classification: source-event
Research Attention Score: 0

MINIMERCADO EL MANANTIAL DEL NEUTA

Title: MINIMERCADO EL MANANTIAL DEL NEUTA
Event Classification: source-event
Research Attention Score: 0

CARDENAS DUARTE Y CIA. LTDA.

Title: CARDENAS DUARTE Y CIA. LTDA.
Event Classification: source-event
Research Attention Score: 0

LOGISTICA Y TRANSPORTE NORVAL LTDA.

Title: LOGISTICA Y TRANSPORTE NORVAL LTDA.
Event Classification: source-event
Research Attention Score: 0

WISMOTOS FUENTE DE ORO

Title: WISMOTOS FUENTE DE ORO
Event Classification: source-event
Research Attention Score: 0

VITAL SILUET CENTRO DE ESTETICA

Title: VITAL SILUET CENTRO DE ESTETICA
Event Classification: source-event
Research Attention Score: 0

RECIFIBRAS SECUNDARIAS LTDA.

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