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

SAKHATRANS LLC

Title: SAKHATRANS LLC
Event Classification: source-event
Research Attention Score: 0

AVIA GROUP LLC

Title: AVIA GROUP LLC
Event Classification: source-event
Research Attention Score: 0

AVIA GROUP NORD LLC

Title: AVIA GROUP NORD LLC
Event Classification: source-event
Research Attention Score: 0

STROYGAZMONTAZH

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

SMP BANK

Title: SMP BANK
Event Classification: source-event
Research Attention Score: 0

STROYTRANSGAZ HOLDING

Title: STROYTRANSGAZ HOLDING
Event Classification: source-event
Research Attention Score: 0

STROYTRANSGAZ GROUP

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

STROYTRANSGAZ OJSC

Title: STROYTRANSGAZ OJSC
Event Classification: source-event
Research Attention Score: 0

STROYTRANSGAZ-M LLC

Title: STROYTRANSGAZ-M LLC
Event Classification: source-event
Research Attention Score: 0

STROYTRANSGAZ LLC

Title: STROYTRANSGAZ LLC
Event Classification: source-event
Research Attention Score: 0

THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS

Title: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Event Classification: source-event
Research Attention Score: 0

BAMEX LIMITED

Title: BAMEX LIMITED
Event Classification: source-event
Research Attention Score: 0

NORTHSTAR TRADING CORPORATION

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

KALLIOPE LIMITED

Title: KALLIOPE LIMITED
Event Classification: source-event
Research Attention Score: 0

PANYA AG

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

MERIDEIS D.O.O.

Title: MERIDEIS D.O.O.
Event Classification: source-event
Research Attention Score: 0

VELINVESTMENT D.O.O.

Title: VELINVESTMENT D.O.O.
Event Classification: source-event
Research Attention Score: 0

PALEA D.O.O.

Title: PALEA D.O.O.
Event Classification: source-event
Research Attention Score: 0

SUCCESS MOVE LTD.

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

DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Title: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Event Classification: source-event
Research Attention Score: 0

TEREAL INDUSTRY AND TRADE LIMITED

Title: TEREAL INDUSTRY AND TRADE LIMITED
Event Classification: source-event
Research Attention Score: 0

DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI

Title: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Event Classification: source-event
Research Attention Score: 0

KARAT INDUSTRY CO., LTD.

Title: KARAT INDUSTRY CO., LTD.
Event Classification: source-event
Research Attention Score: 0

MTTO INDUSTRY AND TRADE LIMITED

Title: MTTO INDUSTRY AND TRADE LIMITED
Event Classification: source-event
Research Attention Score: 0

SINOTECH INDUSTRY CO., LTD.

Title: SINOTECH INDUSTRY CO., LTD.
Event Classification: source-event
Research Attention Score: 0

SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Title: SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Event Classification: source-event
Research Attention Score: 0

SAZEH MORAKAB CO. LTD

Title: SAZEH MORAKAB CO. LTD
Event Classification: source-event
Research Attention Score: 0

Ali GHOLAMI

Title: Ali GHOLAMI
Event Classification: source-event
Research Attention Score: 0

Marzieh BOZORG

Title: Marzieh BOZORG
Event Classification: source-event
Research Attention Score: 0

PABAS HOLDING CORP.

Title: PABAS HOLDING CORP.
Event Classification: source-event
Research Attention Score: 0

NORTH GROUP HOLDING CORP.

Title: NORTH GROUP HOLDING CORP.
Event Classification: source-event
Research Attention Score: 0

FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT

Title: FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
Event Classification: source-event
Research Attention Score: 0

KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO

Title: KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

Title: JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES

Title: JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY CONCERN SOZVEZDIE

Title: JOINT STOCK COMPANY CONCERN SOZVEZDIE
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Title: JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

Title: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY
Event Classification: source-event
Research Attention Score: 0