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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

STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA

Title: STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Event Classification: source-event
Research Attention Score: 0

SERVINAVES, S.A.

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

STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE

Title: STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Event Classification: source-event
Research Attention Score: 0

LABICO SAL OFFSHORE

Title: LABICO SAL OFFSHORE
Event Classification: source-event
Research Attention Score: 0

AERO SKYONE CO. LIMITED

Title: AERO SKYONE CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

Adel Mohamad CHERRI

Title: Adel Mohamad CHERRI
Event Classification: source-event
Research Attention Score: 0

LE-HUA ELECTRONIC FIELD CO. LIMITED

Title: LE-HUA ELECTRONIC FIELD CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

WAKED MONEY LAUNDERING ORGANIZATION

Title: WAKED MONEY LAUNDERING ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Nidal Ahmed WAKED HATUM

Title: Nidal Ahmed WAKED HATUM
Event Classification: source-event
Research Attention Score: 0

Abdul Mohamed WAKED FARES

Title: Abdul Mohamed WAKED FARES
Event Classification: source-event
Research Attention Score: 0

Gazy WAKED HATUM

Title: Gazy WAKED HATUM
Event Classification: source-event
Research Attention Score: 0

Jalal Ahmed WAKED HATUM

Title: Jalal Ahmed WAKED HATUM
Event Classification: source-event
Research Attention Score: 0

Ali WAKED HATUM

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

VIDA PANAMA (ZONA LIBRE) S.A.

Title: VIDA PANAMA (ZONA LIBRE) S.A.
Event Classification: source-event
Research Attention Score: 0

GRUPO WISA, S.A.

Title: GRUPO WISA, S.A.
Event Classification: source-event
Research Attention Score: 0

GRUPO W S.A.

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

HAEJIN SHIP MANAGEMENT COMPANY LIMITED

Title: HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

YONGJIN SHIP MANAGEMENT COMPANY LIMITED

Title: YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

PYONGJIN SHIP MANAGEMENT COMPANY LIMITED

Title: PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

RUELAS TORRES DRUG TRAFFICKING ORGANIZATION

Title: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Jose Luis RUELAS TORRES

Title: Jose Luis RUELAS TORRES
Event Classification: source-event
Research Attention Score: 0

Gilberto RUELAS TORRES

Title: Gilberto RUELAS TORRES
Event Classification: source-event
Research Attention Score: 0

Leobardo RUELAS AVILA

Title: Leobardo RUELAS AVILA
Event Classification: source-event
Research Attention Score: 0

Joel Efren RUELAS AVILA

Title: Joel Efren RUELAS AVILA
Event Classification: source-event
Research Attention Score: 0

RESORT NIZHNYAYA OREANDA

Title: RESORT NIZHNYAYA OREANDA
Event Classification: source-event
Research Attention Score: 0

OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT

Title: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
Event Classification: source-event
Research Attention Score: 0

Maghomed Maghomedzakirovich ABDURAKHMANOV

Title: Maghomed Maghomedzakirovich ABDURAKHMANOV
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET

Title: STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE UNIVERSAL-AVIA

Title: STATE ENTERPRISE UNIVERSAL-AVIA
Event Classification: source-event
Research Attention Score: 0

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

Title: CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Event Classification: source-event
Research Attention Score: 0

Hector Librado RIVERA SANDOVAL

Title: Hector Librado RIVERA SANDOVAL
Event Classification: source-event
Research Attention Score: 0

Maria de Jesus ESPINOZA RODRIGUEZ

Title: Maria de Jesus ESPINOZA RODRIGUEZ
Event Classification: source-event
Research Attention Score: 0

Jose Carlos BARRAZA ACEVES

Title: Jose Carlos BARRAZA ACEVES
Event Classification: source-event
Research Attention Score: 0

Mudalal KHURI

Title: Mudalal KHURI
Event Classification: source-event
Research Attention Score: 0

KREMSONT COMMERCIAL INC.

Title: KREMSONT COMMERCIAL INC.
Event Classification: source-event
Research Attention Score: 0

George HASWANI

Title: George HASWANI
Event Classification: source-event
Research Attention Score: 0

HESCO ENGINEERING & CONSTRUCTION CO

Title: HESCO ENGINEERING & CONSTRUCTION CO
Event Classification: source-event
Research Attention Score: 0

Dmytro Volodymyrovych TABACHNYK

Title: Dmytro Volodymyrovych TABACHNYK
Event Classification: source-event
Research Attention Score: 0

TRANSSERVICE LLC

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

Aleksey Valentinovich MURATOV

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

Andrei Nikolaevich RODKIN

Title: Andrei Nikolaevich RODKIN
Event Classification: source-event
Research Attention Score: 0

JOINT STOCK COMPANY GENBANK

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

OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK

Title: OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Event Classification: source-event
Research Attention Score: 0

OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY

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

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Title: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Event Classification: source-event
Research Attention Score: 0

Aleksandr Igorevich KOFMAN

Title: Aleksandr Igorevich KOFMAN
Event Classification: source-event
Research Attention Score: 0

PAO MOSOBLBANK

Title: PAO MOSOBLBANK
Event Classification: source-event
Research Attention Score: 0

INRESBANK OOO

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

AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY

Title: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
Event Classification: source-event
Research Attention Score: 0

OAO VOLGOGRADNEFTEMASH

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