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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

Sergey Ivanovich NEVEROV

Title: Sergey Ivanovich NEVEROV
Event Classification: source-event
Research Attention Score: 0

Sergei Ivanovich MENYAILO

Title: Sergei Ivanovich MENYAILO
Event Classification: source-event
Research Attention Score: 0

Vyacheslav PONOMARYOV

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

Valery Vladimirovich KAUROV

Title: Valery Vladimirovich KAUROV
Event Classification: source-event
Research Attention Score: 0

Oleg Genrikhovich SAVELYEV

Title: Oleg Genrikhovich SAVELYEV
Event Classification: source-event
Research Attention Score: 0

Andrey Yevgenyevich PURGIN

Title: Andrey Yevgenyevich PURGIN
Event Classification: source-event
Research Attention Score: 0

Oleg Grigorievich KOZYURA

Title: Oleg Grigorievich KOZYURA
Event Classification: source-event
Research Attention Score: 0

FEODOSIYA ENTERPRISE

Title: FEODOSIYA ENTERPRISE
Event Classification: source-event
Research Attention Score: 0

Denis PUSHILIN

Title: Denis PUSHILIN
Event Classification: source-event
Research Attention Score: 0

Sergey BESEDA

Title: Sergey BESEDA
Event Classification: source-event
Research Attention Score: 0

Igor Vsevolodovich GIRKIN

Title: Igor Vsevolodovich GIRKIN
Event Classification: source-event
Research Attention Score: 0

Valery BOLOTOV

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

Oscar Alonso ECHEVERRI PAREJA

Title: Oscar Alonso ECHEVERRI PAREJA
Event Classification: source-event
Research Attention Score: 0

ACUAMATERIALES Y CIA. LIMITADA

Title: ACUAMATERIALES Y CIA. LIMITADA
Event Classification: source-event
Research Attention Score: 0

Francesco BIDOGNETTI

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

Shawki Ali Ahmed AL-BADANI

Title: Shawki Ali Ahmed AL-BADANI
Event Classification: source-event
Research Attention Score: 0

Adam Sultanovich DELIMKHANOV

Title: Adam Sultanovich DELIMKHANOV
Event Classification: source-event
Research Attention Score: 0

Francesco SCHIAVONE

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

Muhammad Hussein GILL

Title: Muhammad Hussein GILL
Event Classification: source-event
Research Attention Score: 0

Nazir Ahmad CHAUDHRY

Title: Nazir Ahmad CHAUDHRY
Event Classification: source-event
Research Attention Score: 0

EXPERT PARTNERS

Title: EXPERT PARTNERS
Event Classification: source-event
Research Attention Score: 0

MEGATRADE

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

PRELASA

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

Victor QUISPE PALOMINO

Title: Victor QUISPE PALOMINO
Event Classification: source-event
Research Attention Score: 0

Alexis ROMERO RODRIGUEZ

Title: Alexis ROMERO RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0

Luis Carlos BUSTAMANTE JARAMILLO

Title: Luis Carlos BUSTAMANTE JARAMILLO
Event Classification: source-event
Research Attention Score: 0

Herman De Jesus MEDINA DIAZ

Title: Herman De Jesus MEDINA DIAZ
Event Classification: source-event
Research Attention Score: 0

PRENSA LATINA CANADA LTD.

Title: PRENSA LATINA CANADA LTD.
Event Classification: source-event
Research Attention Score: 0

VTB BANK PUBLIC JOINT STOCK COMPANY

Title: VTB BANK PUBLIC JOINT STOCK COMPANY
Event Classification: source-event
Research Attention Score: 0

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Title: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Event Classification: source-event
Research Attention Score: 0

GAZPROMBANK JOINT STOCK COMPANY

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

BM BANK JSC

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

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

Title: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Event Classification: source-event
Research Attention Score: 0

DONBASS PEOPLE'S MILITIA

Title: DONBASS PEOPLE'S MILITIA
Event Classification: source-event
Research Attention Score: 0

PRENSA LATINA

Title: PRENSA LATINA
Event Classification: source-event
Research Attention Score: 0

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Title: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Event Classification: source-event
Research Attention Score: 0

LUHANSK PEOPLE'S REPUBLIC

Title: LUHANSK PEOPLE'S REPUBLIC
Event Classification: source-event
Research Attention Score: 0

Alexander Yuryevich BORODAY

Title: Alexander Yuryevich BORODAY
Event Classification: source-event
Research Attention Score: 0

Juan Carlos MESA VALLEJO

Title: Juan Carlos MESA VALLEJO
Event Classification: source-event
Research Attention Score: 0

Jesus David HERNANDEZ GRISALES

Title: Jesus David HERNANDEZ GRISALES
Event Classification: source-event
Research Attention Score: 0

Freyner Alfonso RAMIREZ GARCIA

Title: Freyner Alfonso RAMIREZ GARCIA
Event Classification: source-event
Research Attention Score: 0

Rubiel MEDINA CARDONA

Title: Rubiel MEDINA CARDONA
Event Classification: source-event
Research Attention Score: 0

Julian Andrey GONZALEZ VASQUEZ

Title: Julian Andrey GONZALEZ VASQUEZ
Event Classification: source-event
Research Attention Score: 0

Edinson Rodolfo ROJAS

Title: Edinson Rodolfo ROJAS
Event Classification: source-event
Research Attention Score: 0

Kamel Mohamad AMHAZ

Title: Kamel Mohamad AMHAZ
Event Classification: source-event
Research Attention Score: 0

Ayman IBRAHIM

Title: Ayman IBRAHIM
Event Classification: source-event
Research Attention Score: 0

Ali ZEAITER

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

STARS GROUP HOLDING

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

UNIQUE STARS MOBILE PHONES LLC

Title: UNIQUE STARS MOBILE PHONES LLC
Event Classification: source-event
Research Attention Score: 0

STARS INTERNATIONAL LTD

Title: STARS INTERNATIONAL LTD
Event Classification: source-event
Research Attention Score: 0