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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

IRANIAN CYBER POLICE

Title: IRANIAN CYBER POLICE
Event Classification: source-event
Research Attention Score: 0

ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Title: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

To-Chun PAK

Title: To-Chun PAK
Event Classification: source-event
Research Attention Score: 0

Kyu-Chang CHU

Title: Kyu-Chang CHU
Event Classification: source-event
Research Attention Score: 0

Kuk-Ryol O

Title: Kuk-Ryol O
Event Classification: source-event
Research Attention Score: 0

Cho'ng-Ch'o'l MUN

Title: Cho'ng-Ch'o'l MUN
Event Classification: source-event
Research Attention Score: 0

Angello de Jesus SOLIS AVILES

Title: Angello de Jesus SOLIS AVILES
Event Classification: source-event
Research Attention Score: 0

Mario PARRA SANCHEZ

Title: Mario PARRA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Manuel Arturo VALDEZ RODRIGUEZ

Title: Manuel Arturo VALDEZ RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0

Juan Carlos VILLEGAS LOERA

Title: Juan Carlos VILLEGAS LOERA
Event Classification: source-event
Research Attention Score: 0

Vanessa VALENZUELA VALENZUELA

Title: Vanessa VALENZUELA VALENZUELA
Event Classification: source-event
Research Attention Score: 0

Se-Bong PAEK

Title: Se-Bong PAEK
Event Classification: source-event
Research Attention Score: 0

Mullah Ahmed Shah NOORZAI

Title: Mullah Ahmed Shah NOORZAI
Event Classification: source-event
Research Attention Score: 0

Jose Berley GUARIN LOAIZA

Title: Jose Berley GUARIN LOAIZA
Event Classification: source-event
Research Attention Score: 0

CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.

Title: CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

COMMANDER NAZIR GROUP

Title: COMMANDER NAZIR GROUP
Event Classification: source-event
Research Attention Score: 0

Malang WAZIR

Title: Malang WAZIR
Event Classification: source-event
Research Attention Score: 0

Iyad ag GHALI

Title: Iyad ag GHALI
Event Classification: source-event
Research Attention Score: 0

Luis Francisco VALLARTA ESCALANTE

Title: Luis Francisco VALLARTA ESCALANTE
Event Classification: source-event
Research Attention Score: 0

Luis Fernando SANCHEZ ARELLANO

Title: Luis Fernando SANCHEZ ARELLANO
Event Classification: source-event
Research Attention Score: 0

LOS CABALLEROS TEMPLARIOS

Title: LOS CABALLEROS TEMPLARIOS
Event Classification: source-event
Research Attention Score: 0

Mihael KARNER

Title: Mihael KARNER
Event Classification: source-event
Research Attention Score: 0

Jairo Estuardo ORELLANA MORALES

Title: Jairo Estuardo ORELLANA MORALES
Event Classification: source-event
Research Attention Score: 0

Arnoldo VILLA SANCHEZ

Title: Arnoldo VILLA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Miguel LOZA HERNANDEZ

Title: Miguel LOZA HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.

Title: SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

LOS CACHIROS

Title: LOS CACHIROS
Event Classification: source-event
Research Attention Score: 0

ANSAR AL-DINE

Title: ANSAR AL-DINE
Event Classification: source-event
Research Attention Score: 0

SAMBOUK SHIPPING FZC

Title: SAMBOUK SHIPPING FZC
Event Classification: source-event
Research Attention Score: 0

T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD

Title: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Event Classification: source-event
Research Attention Score: 0

Jesus FERNANDEZ DE LUNA

Title: Jesus FERNANDEZ DE LUNA
Event Classification: source-event
Research Attention Score: 0

FUNDACION ISSARA

Title: FUNDACION ISSARA
Event Classification: source-event
Research Attention Score: 0

BADR

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

Gerardo FERNANDEZ DE LUNA

Title: Gerardo FERNANDEZ DE LUNA
Event Classification: source-event
Research Attention Score: 0

Esperanza Maria GONZALEZ MUNIZ

Title: Esperanza Maria GONZALEZ MUNIZ
Event Classification: source-event
Research Attention Score: 0

Carolina FERNANDEZ GONZALEZ

Title: Carolina FERNANDEZ GONZALEZ
Event Classification: source-event
Research Attention Score: 0

Emilio Guillermo GONZALEZ MUNIZ

Title: Emilio Guillermo GONZALEZ MUNIZ
Event Classification: source-event
Research Attention Score: 0

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Title: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Event Classification: source-event
Research Attention Score: 0

IMPAN-COL, S.A.

Title: IMPAN-COL, S.A.
Event Classification: source-event
Research Attention Score: 0

CHAPS INVESTMENT INC.

Title: CHAPS INVESTMENT INC.
Event Classification: source-event
Research Attention Score: 0

INVERSORA PANACOL S.A.

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

C.I. CAFFEE VALORES S.A.

Title: C.I. CAFFEE VALORES S.A.
Event Classification: source-event
Research Attention Score: 0

COMPANIA REAL DE PANAMA S.A.

Title: COMPANIA REAL DE PANAMA S.A.
Event Classification: source-event
Research Attention Score: 0

CLAN DEL GOLFO

Title: CLAN DEL GOLFO
Event Classification: source-event
Research Attention Score: 0

Aleksey O. DROGANOV

Title: Aleksey O. DROGANOV
Event Classification: source-event
Research Attention Score: 0

Pavel KARPOV

Title: Pavel KARPOV
Event Classification: source-event
Research Attention Score: 0

Dmitriy KOMNOV

Title: Dmitriy KOMNOV
Event Classification: source-event
Research Attention Score: 0

Yelena KHIMINA

Title: Yelena KHIMINA
Event Classification: source-event
Research Attention Score: 0

Aleksey KRIVORUCHKO

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

Artem KUZNETSOV

Title: Artem KUZNETSOV
Event Classification: source-event
Research Attention Score: 0