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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

MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.

Title: MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Event Classification: source-event
Research Attention Score: 0

LA TASAJERA DE FUENTE DE ORO

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

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Title: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES TALADRO LTDA.

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

INVERSIONES LOS TUNJOS LTDA.

Title: INVERSIONES LOS TUNJOS LTDA.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES GANAGRO LTDA.

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

INVERSIONES GANADERAS Y PALMERAS S.A.

Title: INVERSIONES GANADERAS Y PALMERAS S.A.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES LAS ACACIAS Y CIA. LTDA.

Title: INVERSIONES LAS ACACIAS Y CIA. LTDA.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

Title: INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Event Classification: source-event
Research Attention Score: 0

INVERSIONES ADAG LTDA.

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

HERJEZ LTDA.

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

ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI

Title: ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Event Classification: source-event
Research Attention Score: 0

ESTACION DE SERVICIO LA TURQUESA

Title: ESTACION DE SERVICIO LA TURQUESA
Event Classification: source-event
Research Attention Score: 0

ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO

Title: ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Event Classification: source-event
Research Attention Score: 0

EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA

Title: EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
Event Classification: source-event
Research Attention Score: 0

EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.

Title: EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Event Classification: source-event
Research Attention Score: 0

DOLL EXPORT LTDA.

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

DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.

Title: DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Event Classification: source-event
Research Attention Score: 0

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Title: COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
Event Classification: source-event
Research Attention Score: 0

CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.

Title: CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
Event Classification: source-event
Research Attention Score: 0

BLUE-STAR SECCION HOSTELERIA S.L.

Title: BLUE-STAR SECCION HOSTELERIA S.L.
Event Classification: source-event
Research Attention Score: 0

BINGO INTERNACIONAL E.U.

Title: BINGO INTERNACIONAL E.U.
Event Classification: source-event
Research Attention Score: 0

AGUILAR AGUILAR Y CIA. LTDA.

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

AGUILAR ALVAREZ Y CIA. LTDA.

Title: AGUILAR ALVAREZ Y CIA. LTDA.
Event Classification: source-event
Research Attention Score: 0

Ahmad Khalaf Shabib AL-DULAYMI

Title: Ahmad Khalaf Shabib AL-DULAYMI
Event Classification: source-event
Research Attention Score: 0

Camilo TORRES MARTINEZ

Title: Camilo TORRES MARTINEZ
Event Classification: source-event
Research Attention Score: 0

Arnulfo SANCHEZ GONZALEZ

Title: Arnulfo SANCHEZ GONZALEZ
Event Classification: source-event
Research Attention Score: 0

Gonzalo Alberto MEJIA VALENCIA

Title: Gonzalo Alberto MEJIA VALENCIA
Event Classification: source-event
Research Attention Score: 0

Jose Maria NEGRETE LUNA

Title: Jose Maria NEGRETE LUNA
Event Classification: source-event
Research Attention Score: 0

Walter OCHOA GUISAO

Title: Walter OCHOA GUISAO
Event Classification: source-event
Research Attention Score: 0

Jhon Freddy MANCO TORRES

Title: Jhon Freddy MANCO TORRES
Event Classification: source-event
Research Attention Score: 0

Jorge Eliecer OCAMPO MORALES

Title: Jorge Eliecer OCAMPO MORALES
Event Classification: source-event
Research Attention Score: 0

Dairo Antonio USUGA DAVID

Title: Dairo Antonio USUGA DAVID
Event Classification: source-event
Research Attention Score: 0

Freddy Enrique RENDON HERRERA

Title: Freddy Enrique RENDON HERRERA
Event Classification: source-event
Research Attention Score: 0

AGROPECUARIA HATO SANTA MARIA LTDA.

Title: AGROPECUARIA HATO SANTA MARIA LTDA.
Event Classification: source-event
Research Attention Score: 0

CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Title: CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Event Classification: source-event
Research Attention Score: 0

REPUESTOS EL NATO Y CIA LTDA.

Title: REPUESTOS EL NATO Y CIA LTDA.
Event Classification: source-event
Research Attention Score: 0

RENTA CAMPEROS URABA LTDA.

Title: RENTA CAMPEROS URABA LTDA.
Event Classification: source-event
Research Attention Score: 0

VIGILAR COLOMBIA LTDA.

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

AL-AQSA TV

Title: AL-AQSA TV
Event Classification: source-event
Research Attention Score: 0

ISLAMIC NATIONAL BANK OF GAZA

Title: ISLAMIC NATIONAL BANK OF GAZA
Event Classification: source-event
Research Attention Score: 0

Juan Daniel VELASQUEZ CABALLERO

Title: Juan Daniel VELASQUEZ CABALLERO
Event Classification: source-event
Research Attention Score: 0

Aurelio CANO FLORES

Title: Aurelio CANO FLORES
Event Classification: source-event
Research Attention Score: 0

Gilberto BARRAGAN BALDERAS

Title: Gilberto BARRAGAN BALDERAS
Event Classification: source-event
Research Attention Score: 0

Juan Reyes MEJIA GONZALEZ

Title: Juan Reyes MEJIA GONZALEZ
Event Classification: source-event
Research Attention Score: 0

Sergio PENA MENDOZA

Title: Sergio PENA MENDOZA
Event Classification: source-event
Research Attention Score: 0

Mario RAMIREZ TREVINO

Title: Mario RAMIREZ TREVINO
Event Classification: source-event
Research Attention Score: 0

Ivan VELASQUEZ CABALLERO

Title: Ivan VELASQUEZ CABALLERO
Event Classification: source-event
Research Attention Score: 0

Omar TREVINO MORALES

Title: Omar TREVINO MORALES
Event Classification: source-event
Research Attention Score: 0

Dimas GONZALEZ RODRIGUEZ

Title: Dimas GONZALEZ RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0