Skip to content

Monday, September 7, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

Victor Nazario CASTREJON PENA

Title: Victor Nazario CASTREJON PENA
Event Classification: source-event
Research Attention Score: 0

Alvaro SANCHEZ ESTEBAN

Title: Alvaro SANCHEZ ESTEBAN
Event Classification: source-event
Research Attention Score: 0

Ruben ACOSTA IBARRA

Title: Ruben ACOSTA IBARRA
Event Classification: source-event
Research Attention Score: 0

Mario FLORES SOTO

Title: Mario FLORES SOTO
Event Classification: source-event
Research Attention Score: 0

Nabor VARGAS GARCIA

Title: Nabor VARGAS GARCIA
Event Classification: source-event
Research Attention Score: 0

Alfonso LECHUGA LICONA

Title: Alfonso LECHUGA LICONA
Event Classification: source-event
Research Attention Score: 0

Omar LORMENDEZ PITALUA

Title: Omar LORMENDEZ PITALUA
Event Classification: source-event
Research Attention Score: 0

Prisciliano IBARRA YEPIS

Title: Prisciliano IBARRA YEPIS
Event Classification: source-event
Research Attention Score: 0

Jose Ramon DAVILA LOPEZ

Title: Jose Ramon DAVILA LOPEZ
Event Classification: source-event
Research Attention Score: 0

Lucio HERNANDEZ LECHUGA

Title: Lucio HERNANDEZ LECHUGA
Event Classification: source-event
Research Attention Score: 0

Alfredo RANGEL BUENDIA

Title: Alfredo RANGEL BUENDIA
Event Classification: source-event
Research Attention Score: 0

Jose Antonio GALARZA CORONADO

Title: Jose Antonio GALARZA CORONADO
Event Classification: source-event
Research Attention Score: 0

Cipriano MENDOZA CONTRERAS

Title: Cipriano MENDOZA CONTRERAS
Event Classification: source-event
Research Attention Score: 0

Daniel PEREZ ROJAS

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

Benjamin TORRES SOSA

Title: Benjamin TORRES SOSA
Event Classification: source-event
Research Attention Score: 0

Ignacio MATEO LAUREANO

Title: Ignacio MATEO LAUREANO
Event Classification: source-event
Research Attention Score: 0

Eleazar MEDINA ROJAS

Title: Eleazar MEDINA ROJAS
Event Classification: source-event
Research Attention Score: 0

Fernando LOPEZ TREJO

Title: Fernando LOPEZ TREJO
Event Classification: source-event
Research Attention Score: 0

Sergio Enrique RUIZ TLAPANCO

Title: Sergio Enrique RUIZ TLAPANCO
Event Classification: source-event
Research Attention Score: 0

Ruben Alejandro VALENZUELA ZUNIGA

Title: Ruben Alejandro VALENZUELA ZUNIGA
Event Classification: source-event
Research Attention Score: 0

Proceso Arturo MURO GONZALEZ

Title: Proceso Arturo MURO GONZALEZ
Event Classification: source-event
Research Attention Score: 0

Luis REYES ENRIQUEZ

Title: Luis REYES ENRIQUEZ
Event Classification: source-event
Research Attention Score: 0

Miguel Angel SOTO PARRA

Title: Miguel Angel SOTO PARRA
Event Classification: source-event
Research Attention Score: 0

Alejandro PEREZ MANCILLA

Title: Alejandro PEREZ MANCILLA
Event Classification: source-event
Research Attention Score: 0

Rogelio GUERRA RAMIREZ

Title: Rogelio GUERRA RAMIREZ
Event Classification: source-event
Research Attention Score: 0

Flavio MENDEZ SANTIAGO

Title: Flavio MENDEZ SANTIAGO
Event Classification: source-event
Research Attention Score: 0

Gustavo GONZALEZ CASTRO

Title: Gustavo GONZALEZ CASTRO
Event Classification: source-event
Research Attention Score: 0

Carlos VERA CALVA

Title: Carlos VERA CALVA
Event Classification: source-event
Research Attention Score: 0

Gonzalo GERESANO ESCRIBANO

Title: Gonzalo GERESANO ESCRIBANO
Event Classification: source-event
Research Attention Score: 0

Eduardo ESTRADA GONZALEZ

Title: Eduardo ESTRADA GONZALEZ
Event Classification: source-event
Research Attention Score: 0

Martin ROMO LOPEZ

Title: Martin ROMO LOPEZ
Event Classification: source-event
Research Attention Score: 0

Juan Gabriel MONTES SERMENO

Title: Juan Gabriel MONTES SERMENO
Event Classification: source-event
Research Attention Score: 0

Victor Manuel VASQUEZ MIRELES

Title: Victor Manuel VASQUEZ MIRELES
Event Classification: source-event
Research Attention Score: 0

Mateo DIAZ LOPEZ

Title: Mateo DIAZ LOPEZ
Event Classification: source-event
Research Attention Score: 0

Jaime GONZALEZ DURAN

Title: Jaime GONZALEZ DURAN
Event Classification: source-event
Research Attention Score: 0

Gregorio SAUCEDA GAMBOA

Title: Gregorio SAUCEDA GAMBOA
Event Classification: source-event
Research Attention Score: 0

Atilla SELEK

Title: Atilla SELEK
Event Classification: source-event
Research Attention Score: 0

Mohammed MAZHAR

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

Mufti Abdul RAHIM

Title: Mufti Abdul RAHIM
Event Classification: source-event
Research Attention Score: 0

Jose Americo Bubo NA TCHUTO

Title: Jose Americo Bubo NA TCHUTO
Event Classification: source-event
Research Attention Score: 0

Ibraima Papa CAMARA

Title: Ibraima Papa CAMARA
Event Classification: source-event
Research Attention Score: 0

Bosco NTAGANDA

Title: Bosco NTAGANDA
Event Classification: source-event
Research Attention Score: 0

Thomas LUBANGA

Title: Thomas LUBANGA
Event Classification: source-event
Research Attention Score: 0

Germain KATANGA

Title: Germain KATANGA
Event Classification: source-event
Research Attention Score: 0

Matthieu Cui NGUDJOLO

Title: Matthieu Cui NGUDJOLO
Event Classification: source-event
Research Attention Score: 0

Jules MUTEBUTSI

Title: Jules MUTEBUTSI
Event Classification: source-event
Research Attention Score: 0

Eliu Elixander LORENZANA CORDON

Title: Eliu Elixander LORENZANA CORDON
Event Classification: source-event
Research Attention Score: 0

Haroldo Geremias LORENZANA CORDON

Title: Haroldo Geremias LORENZANA CORDON
Event Classification: source-event
Research Attention Score: 0

Waldemar LORENZANA CORDON

Title: Waldemar LORENZANA CORDON
Event Classification: source-event
Research Attention Score: 0

Waldemar LORENZANA LIMA

Title: Waldemar LORENZANA LIMA
Event Classification: source-event
Research Attention Score: 0