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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

LIMITED LIABILITY COMPANY SBERBANK CAPITAL

Title: LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Event Classification: source-event
Research Attention Score: 0

Torek AGHA

Title: Torek AGHA
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

Title: LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY SBERBANK LEASING

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

SETELEM BANK LIMITED LIABILITY COMPANY

Title: SETELEM BANK LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

OPEN JOINT STOCK COMPANY BPS-SBERBANK

Title: OPEN JOINT STOCK COMPANY BPS-SBERBANK
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY SBERBANK

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

SBERBANK EUROPE AG

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

VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

Title: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Event Classification: deadline
Research Attention Score: 0

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Title: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Event Classification: deadline
Research Attention Score: 0

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

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

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

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

BANCO VTB AFRICA SA

Title: BANCO VTB AFRICA SA
Event Classification: source-event
Research Attention Score: 0

VTB BANK GEORGIA JOINT STOCK COMPANY

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

VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY

Title: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Event Classification: deadline
Research Attention Score: 0

VTB PENSION ADMINISTRATOR LIMITED

Title: VTB PENSION ADMINISTRATOR LIMITED
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY VTB DC

Title: LIMITED LIABILITY COMPANY VTB DC
Event Classification: source-event
Research Attention Score: 0

VTB FACTORING LTD

Title: VTB FACTORING LTD
Event Classification: source-event
Research Attention Score: 0

NPF VTB PENSION FUND JOINT STOCK COMPANY

Title: NPF VTB PENSION FUND JOINT STOCK COMPANY
Event Classification: source-event
Research Attention Score: 0

VTB REAL ESTATE LIMITED LIABILITY COMPANY

Title: VTB REAL ESTATE LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY

Title: VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Event Classification: deadline
Research Attention Score: 0

VTB REGISTRAR CLOSED JOINT STOCK COMPANY

Title: VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Event Classification: deadline
Research Attention Score: 0

VTB LEASING JOINT STOCK COMPANY

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

AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

Title: AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

AUCTION LIMITED LIABILITY COMPANY

Title: AUCTION LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM

Title: JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY

Title: LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

Title: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND

Title: JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Event Classification: source-event
Research Attention Score: 0

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

Title: INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER

Title: LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
Event Classification: source-event
Research Attention Score: 0

SB SECURITIES SA

Title: SB SECURITIES SA
Event Classification: source-event
Research Attention Score: 0

JSC NPO HIGH PRECISION SYSTEMS

Title: JSC NPO HIGH PRECISION SYSTEMS
Event Classification: source-event
Research Attention Score: 0

OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Title: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Event Classification: source-event
Research Attention Score: 0

NPK TEKHMASH OAO

Title: NPK TEKHMASH OAO
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY TEKHNODINAMIKA

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

JOINT STOCK COMPANY SHVABE

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

ROSOBORONEKSPORT OAO

Title: ROSOBORONEKSPORT OAO
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Title: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
Event Classification: source-event
Research Attention Score: 0

RT-INFORM LIMITED LIABILITY COMPANY

Title: RT-INFORM LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA

Title: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Event Classification: source-event
Research Attention Score: 0

VERTOLETY ROSSII AO

Title: VERTOLETY ROSSII AO
Event Classification: source-event
Research Attention Score: 0

AGRICOLA BOREAL S.P.R. DE R.L.

Title: AGRICOLA BOREAL S.P.R. DE R.L.
Event Classification: source-event
Research Attention Score: 0

AGRICOLA TAVO S.P.R. DE R.L.

Title: AGRICOLA TAVO S.P.R. DE R.L.
Event Classification: source-event
Research Attention Score: 0

ASESORES TURISTICOS S.A. DE C.V.

Title: ASESORES TURISTICOS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.

Title: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Event Classification: source-event
Research Attention Score: 0

DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.

Title: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
Event Classification: source-event
Research Attention Score: 0

STEP LATINAMEDICA S.A. DE C.V.

Title: STEP LATINAMEDICA S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

STATUS ADMINISTRATIVO S. DE R.L.

Title: STATUS ADMINISTRATIVO S. DE R.L.
Event Classification: source-event
Research Attention Score: 0

Kwang Hyok KIM

Title: Kwang Hyok KIM
Event Classification: source-event
Research Attention Score: 0