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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

KOREAN COMMITTEE FOR SPACE TECHNOLOGY

Title: KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Event Classification: source-event
Research Attention Score: 0

Chang-Ho PAEK

Title: Chang-Ho PAEK
Event Classification: source-event
Research Attention Score: 0

Myong-Chin CHANG

Title: Myong-Chin CHANG
Event Classification: source-event
Research Attention Score: 0

Marina Samuilovna GOLDBERG

Title: Marina Samuilovna GOLDBERG
Event Classification: source-event
Research Attention Score: 0

GRUPO COMERCIAL ROOL, S.A. DE C.V.

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

RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Title: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

ROOL EUROPE AG

Title: ROOL EUROPE AG
Event Classification: source-event
Research Attention Score: 0

OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

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

Juana OLIVERA JIMENEZ

Title: Juana OLIVERA JIMENEZ
Event Classification: source-event
Research Attention Score: 0

Rosalina RODRIGUEZ OLIVERA

Title: Rosalina RODRIGUEZ OLIVERA
Event Classification: source-event
Research Attention Score: 0

Juan Carlos DURAN NUNEZ

Title: Juan Carlos DURAN NUNEZ
Event Classification: source-event
Research Attention Score: 0

Andres Martin ELIZONDO CASTANEDA

Title: Andres Martin ELIZONDO CASTANEDA
Event Classification: source-event
Research Attention Score: 0

Felipe REYES MAGANA

Title: Felipe REYES MAGANA
Event Classification: source-event
Research Attention Score: 0

PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.

Title: PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Title: Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Event Classification: source-event
Research Attention Score: 0

Monica Janeth VERDUGO GARCIA

Title: Monica Janeth VERDUGO GARCIA
Event Classification: source-event
Research Attention Score: 0

SIMA GENERAL TRADING CO FZE

Title: SIMA GENERAL TRADING CO FZE
Event Classification: source-event
Research Attention Score: 0

POLINEX GENERAL TRADING LLC

Title: POLINEX GENERAL TRADING LLC
Event Classification: source-event
Research Attention Score: 0

ASIA ENERGY GENERAL TRADING (LLC)

Title: ASIA ENERGY GENERAL TRADING (LLC)
Event Classification: source-event
Research Attention Score: 0

SYNERGY GENERAL TRADING FZE

Title: SYNERGY GENERAL TRADING FZE
Event Classification: source-event
Research Attention Score: 0

RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.

Title: RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

NORDSTRAND LTD.

Title: NORDSTRAND LTD.
Event Classification: source-event
Research Attention Score: 0

Tomasa GARCIA RIOS

Title: Tomasa GARCIA RIOS
Event Classification: source-event
Research Attention Score: 0

Sara GRIMBERG DE GUBEREK

Title: Sara GRIMBERG DE GUBEREK
Event Classification: source-event
Research Attention Score: 0

Johanna Patricia CEBALLOS BUENO

Title: Johanna Patricia CEBALLOS BUENO
Event Classification: source-event
Research Attention Score: 0

SBT S.A.

Title: SBT S.A.
Event Classification: source-event
Research Attention Score: 0

G&G INTERNACIONAL S.A.S.

Title: G&G INTERNACIONAL S.A.S.
Event Classification: source-event
Research Attention Score: 0

NORDSTRAND MARITIME AND TRADING COMPANY

Title: NORDSTRAND MARITIME AND TRADING COMPANY
Event Classification: source-event
Research Attention Score: 0

INVERSIONES GILFE S.A.

Title: INVERSIONES GILFE S.A.
Event Classification: source-event
Research Attention Score: 0

ISSA EMPRESA UNIPERSONAL

Title: ISSA EMPRESA UNIPERSONAL
Event Classification: source-event
Research Attention Score: 0

COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Title: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Event Classification: source-event
Research Attention Score: 0

PROMESAS DEL FUTBOL COLOMBIANO S.A.

Title: PROMESAS DEL FUTBOL COLOMBIANO S.A.
Event Classification: source-event
Research Attention Score: 0

COLOMBO PERUANA DE TEJIDOS S.A.

Title: COLOMBO PERUANA DE TEJIDOS S.A.
Event Classification: source-event
Research Attention Score: 0

Jean-Marie Rugerero RUNIGA

Title: Jean-Marie Rugerero RUNIGA
Event Classification: source-event
Research Attention Score: 0

Eric BADEGE

Title: Eric BADEGE
Event Classification: source-event
Research Attention Score: 0

Dimitris CAMBIS

Title: Dimitris CAMBIS
Event Classification: source-event
Research Attention Score: 0

IMPIRE SHIPPING COMPANY

Title: IMPIRE SHIPPING COMPANY
Event Classification: source-event
Research Attention Score: 0

DESTINY

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

FELICITY

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

HUMANITY

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

GRACE BAY SHIPPING INC

Title: GRACE BAY SHIPPING INC
Event Classification: source-event
Research Attention Score: 0

GARBIN NAVIGATION LTD

Title: GARBIN NAVIGATION LTD
Event Classification: source-event
Research Attention Score: 0

MONSOON SHIPPING LTD

Title: MONSOON SHIPPING LTD
Event Classification: source-event
Research Attention Score: 0

KONING MARINE CORP

Title: KONING MARINE CORP
Event Classification: source-event
Research Attention Score: 0

BLUE TANKER SHIPPING SA

Title: BLUE TANKER SHIPPING SA
Event Classification: source-event
Research Attention Score: 0

JUPITER SEAWAYS SHIPPING

Title: JUPITER SEAWAYS SHIPPING
Event Classification: source-event
Research Attention Score: 0

HERCULES INTERNATIONAL SHIP

Title: HERCULES INTERNATIONAL SHIP
Event Classification: source-event
Research Attention Score: 0

HERMIS SHIPPING SA

Title: HERMIS SHIPPING SA
Event Classification: source-event
Research Attention Score: 0

ISLAMIC REPUBLIC OF IRAN BROADCASTING

Title: ISLAMIC REPUBLIC OF IRAN BROADCASTING
Event Classification: source-event
Research Attention Score: 0

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

Title: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Event Classification: source-event
Research Attention Score: 0