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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

Igor Ivanovich SECHIN

Title: Igor Ivanovich SECHIN
Event Classification: source-event
Research Attention Score: 0

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

Title: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
Event Classification: source-event
Research Attention Score: 0

Alexander Mikhailovich BABAKOV

Title: Alexander Mikhailovich BABAKOV
Event Classification: source-event
Research Attention Score: 0

Dmitry KOZAK

Title: Dmitry KOZAK
Event Classification: source-event
Research Attention Score: 0

Andrei Vladimirovich SKOCH

Title: Andrei Vladimirovich SKOCH
Event Classification: source-event
Research Attention Score: 0

Alexei Konstantinovich PUSHKOV

Title: Alexei Konstantinovich PUSHKOV
Event Classification: source-event
Research Attention Score: 0

Francisco de Fatima Frederico BARROS

Title: Francisco de Fatima Frederico BARROS
Event Classification: source-event
Research Attention Score: 0

Vyacheslav Victorovich VOLODIN

Title: Vyacheslav Victorovich VOLODIN
Event Classification: source-event
Research Attention Score: 0

Pyotr Anatoliyovych ZIMA

Title: Pyotr Anatoliyovych ZIMA
Event Classification: source-event
Research Attention Score: 0

Oleksandr Viktorovych YANUKOVYCH

Title: Oleksandr Viktorovych YANUKOVYCH
Event Classification: source-event
Research Attention Score: 0

Francois BOZIZE

Title: Francois BOZIZE
Event Classification: source-event
Research Attention Score: 0

Noureddine ADAM

Title: Noureddine ADAM
Event Classification: source-event
Research Attention Score: 0

Abdoulaye MISKINE

Title: Abdoulaye MISKINE
Event Classification: source-event
Research Attention Score: 0

German Alberto PEREZ OCAMPO

Title: German Alberto PEREZ OCAMPO
Event Classification: source-event
Research Attention Score: 0

Santiago PEREZ OCAMPO

Title: Santiago PEREZ OCAMPO
Event Classification: source-event
Research Attention Score: 0

COMPRA VENTA GERPEZ

Title: COMPRA VENTA GERPEZ
Event Classification: source-event
Research Attention Score: 0

Evgeniy Alekseyevich MUROV

Title: Evgeniy Alekseyevich MUROV
Event Classification: source-event
Research Attention Score: 0

Eduard Anatoliyovych STAVYTSKY

Title: Eduard Anatoliyovych STAVYTSKY
Event Classification: source-event
Research Attention Score: 0

CHERNOMORNEFTEGAZ

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

Serhiy ARBUZOV

Title: Serhiy ARBUZOV
Event Classification: source-event
Research Attention Score: 0

Francesco BARBATO

Title: Francesco BARBATO
Event Classification: source-event
Research Attention Score: 0

Nicola PANARO

Title: Nicola PANARO
Event Classification: source-event
Research Attention Score: 0

Sebastiano PANARO

Title: Sebastiano PANARO
Event Classification: source-event
Research Attention Score: 0

Nicola SCHIAVONE

Title: Nicola SCHIAVONE
Event Classification: source-event
Research Attention Score: 0

Vincenzo SCHIAVONE

Title: Vincenzo SCHIAVONE
Event Classification: source-event
Research Attention Score: 0

Michel DJOTODIA

Title: Michel DJOTODIA
Event Classification: source-event
Research Attention Score: 0

Rustam Ilmirovich TEMIRGALIEV

Title: Rustam Ilmirovich TEMIRGALIEV
Event Classification: source-event
Research Attention Score: 0

Yuriy Gennadievych ZHEREBTSOV

Title: Yuriy Gennadievych ZHEREBTSOV
Event Classification: source-event
Research Attention Score: 0

Valery Kirillovich MEDVEDEV

Title: Valery Kirillovich MEDVEDEV
Event Classification: source-event
Research Attention Score: 0

Mikhail Grigorevich MALYSHEV

Title: Mikhail Grigorevich MALYSHEV
Event Classification: source-event
Research Attention Score: 0

Serhiy Pavlovich TSEKOV

Title: Serhiy Pavlovich TSEKOV
Event Classification: source-event
Research Attention Score: 0

Mykola Yanovych AZAROV

Title: Mykola Yanovych AZAROV
Event Classification: source-event
Research Attention Score: 0

ISIS-SINAI PROVINCE

Title: ISIS-SINAI PROVINCE
Event Classification: source-event
Research Attention Score: 0

Andriy Petrovych KLYUYEV

Title: Andriy Petrovych KLYUYEV
Event Classification: source-event
Research Attention Score: 0

Oleg Evgenyevich BELAVENCEV

Title: Oleg Evgenyevich BELAVENCEV
Event Classification: source-event
Research Attention Score: 0

Jenny Judith CORADO PORTILLO

Title: Jenny Judith CORADO PORTILLO
Event Classification: source-event
Research Attention Score: 0

BIESTRA S.A.

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

GLOBANTY S.A.S.

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

LILIANA ESQUENAZI M. & CIA. S. C. S.

Title: LILIANA ESQUENAZI M. & CIA. S. C. S.
Event Classification: source-event
Research Attention Score: 0

OOO VOLGA GROUP

Title: OOO VOLGA GROUP
Event Classification: source-event
Research Attention Score: 0

OOO TRANSOIL

Title: OOO TRANSOIL
Event Classification: source-event
Research Attention Score: 0

AQUANIKA

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

INVESTCAPITALBANK

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

CJSC ZEST

Title: CJSC ZEST
Event Classification: source-event
Research Attention Score: 0

JSB SOBINBANK

Title: JSB SOBINBANK
Event Classification: source-event
Research Attention Score: 0

Alenka KARNER

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

Matevz KARNER

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

Yongan HU

Title: Yongan HU
Event Classification: source-event
Research Attention Score: 0

Jicheng ZHANG

Title: Jicheng ZHANG
Event Classification: source-event
Research Attention Score: 0

Guoying WANG

Title: Guoying WANG
Event Classification: source-event
Research Attention Score: 0