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Wednesday, September 9, 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

Marta Julia LORENZANA CORDON

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

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Title: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

Title: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Adib MAYALEH

Title: Adib MAYALEH
Event Classification: source-event
Research Attention Score: 0

Elvira ARAUJO MONZON

Title: Elvira ARAUJO MONZON
Event Classification: source-event
Research Attention Score: 0

Juvencio Ignacio GONZALEZ PARADA

Title: Juvencio Ignacio GONZALEZ PARADA
Event Classification: source-event
Research Attention Score: 0

Jose Miguel HANDAL PEREZ

Title: Jose Miguel HANDAL PEREZ
Event Classification: source-event
Research Attention Score: 0

BUSINESS LAB

Title: BUSINESS LAB
Event Classification: source-event
Research Attention Score: 0

MEZA FLORES DRUG TRAFFICKING ORGANIZATION

Title: MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Fausto Isidro MEZA FLORES

Title: Fausto Isidro MEZA FLORES
Event Classification: source-event
Research Attention Score: 0

Agustin FLORES APODACA

Title: Agustin FLORES APODACA
Event Classification: source-event
Research Attention Score: 0

Salome FLORES APODACA

Title: Salome FLORES APODACA
Event Classification: source-event
Research Attention Score: 0

Fausto Isidro MEZA ANGULO

Title: Fausto Isidro MEZA ANGULO
Event Classification: source-event
Research Attention Score: 0

ROSHAN MONEY EXCHANGE

Title: ROSHAN MONEY EXCHANGE
Event Classification: source-event
Research Attention Score: 0

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Title: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Event Classification: source-event
Research Attention Score: 0

Haji Abdul Sattar BARAKZAI

Title: Haji Abdul Sattar BARAKZAI
Event Classification: source-event
Research Attention Score: 0

Haji Khairullah BARAKZAI

Title: Haji Khairullah BARAKZAI
Event Classification: source-event
Research Attention Score: 0

Abubakar SHEKAU

Title: Abubakar SHEKAU
Event Classification: source-event
Research Attention Score: 0

Abubakar Adam KAMBAR

Title: Abubakar Adam KAMBAR
Event Classification: source-event
Research Attention Score: 0

Khalid AL-BARNAWI

Title: Khalid AL-BARNAWI
Event Classification: source-event
Research Attention Score: 0

Aitzol Iriondo YARZA

Title: Aitzol Iriondo YARZA
Event Classification: source-event
Research Attention Score: 0

SERVICIOS CHULAVISTA, S.A. DE C.V.

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

Victor Manuel FELIX FELIX

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

Jorge Guillermo GONZALEZ CARDENAS

Title: Jorge Guillermo GONZALEZ CARDENAS
Event Classification: source-event
Research Attention Score: 0

Oscar Dominguez VILLA DIAZ

Title: Oscar Dominguez VILLA DIAZ
Event Classification: source-event
Research Attention Score: 0

Rigoberto DIAS PANIAGUA

Title: Rigoberto DIAS PANIAGUA
Event Classification: source-event
Research Attention Score: 0

Gabriela VAZQUEZ VILLAVICENCIO

Title: Gabriela VAZQUEZ VILLAVICENCIO
Event Classification: source-event
Research Attention Score: 0

ARTAVIL

Title: ARTAVIL
Event Classification: source-event
Research Attention Score: 0

ARK III

Title: ARK III
Event Classification: source-event
Research Attention Score: 0

ARGO I

Title: ARGO I
Event Classification: source-event
Research Attention Score: 0

ARNICA

Title: ARNICA
Event Classification: source-event
Research Attention Score: 0

APAMA

Title: APAMA
Event Classification: source-event
Research Attention Score: 0

BANEH

Title: BANEH
Event Classification: source-event
Research Attention Score: 0

DIAMOND II

Title: DIAMOND II
Event Classification: source-event
Research Attention Score: 0

DREAM II

Title: DREAM II
Event Classification: source-event
Research Attention Score: 0

DEEP SEA

Title: DEEP SEA
Event Classification: source-event
Research Attention Score: 0

DORE

Title: DORE
Event Classification: source-event
Research Attention Score: 0

DOVER

Title: DOVER
Event Classification: source-event
Research Attention Score: 0

DEVON

Title: DEVON
Event Classification: source-event
Research Attention Score: 0

DOWNY

Title: DOWNY
Event Classification: source-event
Research Attention Score: 0

FOREST

Title: FOREST
Event Classification: source-event
Research Attention Score: 0

HERO II

Title: HERO II
Event Classification: source-event
Research Attention Score: 0

HENNA

Title: HENNA
Event Classification: source-event
Research Attention Score: 0

AMBER

Title: AMBER
Event Classification: source-event
Research Attention Score: 0

HASNA

Title: HASNA
Event Classification: source-event
Research Attention Score: 0

HUGE

Title: HUGE
Event Classification: source-event
Research Attention Score: 0

HAPPINESS I

Title: HAPPINESS I
Event Classification: source-event
Research Attention Score: 0

HELM

Title: HELM
Event Classification: source-event
Research Attention Score: 0

HERBY

Title: HERBY
Event Classification: source-event
Research Attention Score: 0

HILDA I

Title: HILDA I
Event Classification: source-event
Research Attention Score: 0