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Tuesday, September 8, 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

Javier FLORES CACHO

Title: Javier FLORES CACHO
Event Classification: source-event
Research Attention Score: 0

Eduardo MASSA CAMACHO

Title: Eduardo MASSA CAMACHO
Event Classification: source-event
Research Attention Score: 0

Rafael DUARTE TORRES

Title: Rafael DUARTE TORRES
Event Classification: source-event
Research Attention Score: 0

Diana Lorena TORO DIAZ

Title: Diana Lorena TORO DIAZ
Event Classification: source-event
Research Attention Score: 0

Jair Fernando URREA LENIS

Title: Jair Fernando URREA LENIS
Event Classification: source-event
Research Attention Score: 0

Jaime Andres GONZALEZ MEDINA

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

Juan Carlos COBO LEDESMA

Title: Juan Carlos COBO LEDESMA
Event Classification: source-event
Research Attention Score: 0

Jose Luis RODARTE GRIJALVA

Title: Jose Luis RODARTE GRIJALVA
Event Classification: source-event
Research Attention Score: 0

Oscar Arturo JASSO ROCHA

Title: Oscar Arturo JASSO ROCHA
Event Classification: source-event
Research Attention Score: 0

Ricardo GARCIA SANCHEZ

Title: Ricardo GARCIA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Alejandro FLORES CACHO

Title: Alejandro FLORES CACHO
Event Classification: source-event
Research Attention Score: 0

COMERCIALIZADORA GONRA

Title: COMERCIALIZADORA GONRA
Event Classification: source-event
Research Attention Score: 0

GRUPO HORTA ZAVALA S.A. DE C.V.

Title: GRUPO HORTA ZAVALA S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

COPY RED S.A. DE C.V.

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

CIRCUITO ELECTRONICO S.A. DE C.V.

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

GRUPO CRISTAL CORONA S.A. DE C.V.

Title: GRUPO CRISTAL CORONA S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Title: AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

CAPACITACION AERONAUTICA PROFESIONAL S.C.

Title: CAPACITACION AERONAUTICA PROFESIONAL S.C.
Event Classification: source-event
Research Attention Score: 0

MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Title: MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

CLUB DEPORTIVO OJOS NEGROS A.C.

Title: CLUB DEPORTIVO OJOS NEGROS A.C.
Event Classification: source-event
Research Attention Score: 0

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

Title: GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

Title: GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

TEHRIK-E TALIBAN PAKISTAN (TTP)

Title: TEHRIK-E TALIBAN PAKISTAN (TTP)
Event Classification: source-event
Research Attention Score: 0

OFFICE 39

Title: OFFICE 39
Event Classification: source-event
Research Attention Score: 0

RECONNAISSANCE GENERAL BUREAU

Title: RECONNAISSANCE GENERAL BUREAU
Event Classification: source-event
Research Attention Score: 0

Yong Chol KIM

Title: Yong Chol KIM
Event Classification: source-event
Research Attention Score: 0

GREEN PINE ASSOCIATED CORPORATION

Title: GREEN PINE ASSOCIATED CORPORATION
Event Classification: source-event
Research Attention Score: 0

SECOND ECONOMIC COMMITTEE

Title: SECOND ECONOMIC COMMITTEE
Event Classification: source-event
Research Attention Score: 0

MUNITIONS INDUSTRY DEPARTMENT

Title: MUNITIONS INDUSTRY DEPARTMENT
Event Classification: source-event
Research Attention Score: 0

SECOND ACADEMY OF NATURAL SCIENCES

Title: SECOND ACADEMY OF NATURAL SCIENCES
Event Classification: source-event
Research Attention Score: 0

Je-Son RI

Title: Je-Son RI
Event Classification: source-event
Research Attention Score: 0

Hong-Sop RI

Title: Hong-Sop RI
Event Classification: source-event
Research Attention Score: 0

Ho-Jin YUN

Title: Ho-Jin YUN
Event Classification: source-event
Research Attention Score: 0

KOREA TAESONG TRADING COMPANY

Title: KOREA TAESONG TRADING COMPANY
Event Classification: source-event
Research Attention Score: 0

KOREA HEUNGJIN TRADING COMPANY

Title: KOREA HEUNGJIN TRADING COMPANY
Event Classification: source-event
Research Attention Score: 0

Ahmad-Reza RADAN

Title: Ahmad-Reza RADAN
Event Classification: source-event
Research Attention Score: 0

Qolam-Hossein MOHSENI-EJEI

Title: Qolam-Hossein MOHSENI-EJEI
Event Classification: source-event
Research Attention Score: 0

Sadeq MAHSOULI

Title: Sadeq MAHSOULI
Event Classification: source-event
Research Attention Score: 0

Saeed MORTAZAVI

Title: Saeed MORTAZAVI
Event Classification: source-event
Research Attention Score: 0

Heydar MOSLEHI

Title: Heydar MOSLEHI
Event Classification: source-event
Research Attention Score: 0

Mostafa Mohammad NAJJAR

Title: Mostafa Mohammad NAJJAR
Event Classification: source-event
Research Attention Score: 0

Hossein TAEB

Title: Hossein TAEB
Event Classification: source-event
Research Attention Score: 0

LORENA DEL MAR, S.A. DE C.V.

Title: LORENA DEL MAR, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Title: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

TATES DESARROLLO, S.A. DE C.V.

Title: TATES DESARROLLO, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.

Title: JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Saleh Mohammad KAKAR

Title: Saleh Mohammad KAKAR
Event Classification: source-event
Research Attention Score: 0

AL REHMAT TRUST

Title: AL REHMAT TRUST
Event Classification: source-event
Research Attention Score: 0

Hafiz Abdul Rahman MAKKI

Title: Hafiz Abdul Rahman MAKKI
Event Classification: source-event
Research Attention Score: 0

Jorge Luis LLANOS GAZIA

Title: Jorge Luis LLANOS GAZIA
Event Classification: source-event
Research Attention Score: 0