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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

DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

Title: DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

Title: DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

DISTRIBUIDORA LIFE, S.A.

Title: DISTRIBUIDORA LIFE, S.A.
Event Classification: source-event
Research Attention Score: 0

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Title: DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

EL PALOMAR CAR WASH, S.A. DE C.V.

Title: EL PALOMAR CAR WASH, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

FORTIA BAJA SUR, S.A. DE C.V.

Title: FORTIA BAJA SUR, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

GEOFARMA S.A. DE C.V.

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

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Title: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Title: GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
Event Classification: source-event
Research Attention Score: 0

PROMOCIONES CITADEL, S.A. DE C.V.

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

PUNTO FARMACEUTICO S.A. DE C.V.

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

SCUADRA FORTIA, S.A. DE C.V.

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

TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Title: TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Title: UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Oscar ALVAREZ ZEPEDA

Title: Oscar ALVAREZ ZEPEDA
Event Classification: source-event
Research Attention Score: 0

Carlos Mario TORRES HOYOS

Title: Carlos Mario TORRES HOYOS
Event Classification: source-event
Research Attention Score: 0

Joel VALDEZ BENITES

Title: Joel VALDEZ BENITES
Event Classification: source-event
Research Attention Score: 0

Jose Antonio Urruticoechea BENGOECHEA

Title: Jose Antonio Urruticoechea BENGOECHEA
Event Classification: source-event
Research Attention Score: 0

Saleh AL QARAWI

Title: Saleh AL QARAWI
Event Classification: source-event
Research Attention Score: 0

AL-QA'IDA KURDISH BATTALIONS

Title: AL-QA'IDA KURDISH BATTALIONS
Event Classification: source-event
Research Attention Score: 0

Yassin CHOUKA

Title: Yassin CHOUKA
Event Classification: source-event
Research Attention Score: 0

Monir CHOUKA

Title: Monir CHOUKA
Event Classification: source-event
Research Attention Score: 0

Mevlut KAR

Title: Mevlut KAR
Event Classification: source-event
Research Attention Score: 0

Zeyneddin GELERI

Title: Zeyneddin GELERI
Event Classification: source-event
Research Attention Score: 0

Cerkez AKBULUT

Title: Cerkez AKBULUT
Event Classification: source-event
Research Attention Score: 0

Omer BOZTEPE

Title: Omer BOZTEPE
Event Classification: source-event
Research Attention Score: 0

Omer GELERI

Title: Omer GELERI
Event Classification: source-event
Research Attention Score: 0

GELERI IMPORT EXPORT S.R.L.

Title: GELERI IMPORT EXPORT S.R.L.
Event Classification: source-event
Research Attention Score: 0

MEGA GROUP S.R.L.

Title: MEGA GROUP S.R.L.
Event Classification: source-event
Research Attention Score: 0

GELRO IMPEX S.R.L.

Title: GELRO IMPEX S.R.L.
Event Classification: source-event
Research Attention Score: 0

YAMAGUCHI-GUMI

Title: YAMAGUCHI-GUMI
Event Classification: source-event
Research Attention Score: 0

Kenichi SHINODA

Title: Kenichi SHINODA
Event Classification: source-event
Research Attention Score: 0

Kiyoshi TAKAYAMA

Title: Kiyoshi TAKAYAMA
Event Classification: source-event
Research Attention Score: 0

Gafur-Arslanbek Akhmedovich RAKHIMOV

Title: Gafur-Arslanbek Akhmedovich RAKHIMOV
Event Classification: source-event
Research Attention Score: 0

Vasiliy Aleksandrovich KHRISTOFOROV

Title: Vasiliy Aleksandrovich KHRISTOFOROV
Event Classification: source-event
Research Attention Score: 0

Ibrahim CHIBLI

Title: Ibrahim CHIBLI
Event Classification: source-event
Research Attention Score: 0

Aleksey Alekseyevich ZAYTSEV

Title: Aleksey Alekseyevich ZAYTSEV
Event Classification: source-event
Research Attention Score: 0

Mochammad ACHWAN

Title: Mochammad ACHWAN
Event Classification: source-event
Research Attention Score: 0

Abdul Rosyid Ridho BA'ASYIR

Title: Abdul Rosyid Ridho BA'ASYIR
Event Classification: source-event
Research Attention Score: 0

JEMMAH ANSHORUT TAUHID

Title: JEMMAH ANSHORUT TAUHID
Event Classification: source-event
Research Attention Score: 0

Abdul Samad ACHEKZAI

Title: Abdul Samad ACHEKZAI
Event Classification: source-event
Research Attention Score: 0

Ibrahim Abdul Razaaq MEMON

Title: Ibrahim Abdul Razaaq MEMON
Event Classification: source-event
Research Attention Score: 0

Chhota SHAKEEL

Title: Chhota SHAKEEL
Event Classification: source-event
Research Attention Score: 0

Horst Walter OVERDICK MEJIA

Title: Horst Walter OVERDICK MEJIA
Event Classification: source-event
Research Attention Score: 0

Hosein AGHAJANI

Title: Hosein AGHAJANI
Event Classification: source-event
Research Attention Score: 0

Sayyid Ali Akbar TABATABAEI

Title: Sayyid Ali Akbar TABATABAEI
Event Classification: source-event
Research Attention Score: 0

Esmail GHANI

Title: Esmail GHANI
Event Classification: source-event
Research Attention Score: 0

Ali Abbas Usman JEGA

Title: Ali Abbas Usman JEGA
Event Classification: source-event
Research Attention Score: 0

POUYA AIR

Title: POUYA AIR
Event Classification: source-event
Research Attention Score: 0

BEHINEH TRADING

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