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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

GUISANES S.A.S.

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

AGROINDUSTRIAS CIMA S.A.S.

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

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

Title: AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Event Classification: source-event
Research Attention Score: 0

C.M.V. CARNES S.A.S.

Title: C.M.V. CARNES S.A.S.
Event Classification: source-event
Research Attention Score: 0

FKU UPRDOR 'TAMAN'

Title: FKU UPRDOR 'TAMAN'
Event Classification: source-event
Research Attention Score: 0

FAU 'GLAVGOSEKSPERTIZA ROSSII'

Title: FAU 'GLAVGOSEKSPERTIZA ROSSII'
Event Classification: source-event
Research Attention Score: 0

YONA STAR INTERNATIONAL

Title: YONA STAR INTERNATIONAL
Event Classification: source-event
Research Attention Score: 0

Salah HABIB

Title: Salah HABIB
Event Classification: source-event
Research Attention Score: 0

T-RUBBER CO., LTD

Title: T-RUBBER CO., LTD
Event Classification: source-event
Research Attention Score: 0

Jonha LANG

Title: Jonha LANG
Event Classification: source-event
Research Attention Score: 0

Yisra Muhammad Ibrahim BAYUMI

Title: Yisra Muhammad Ibrahim BAYUMI
Event Classification: source-event
Research Attention Score: 0

Abu Bakr Muhammad Muhammad GHUMAYN

Title: Abu Bakr Muhammad Muhammad GHUMAYN
Event Classification: source-event
Research Attention Score: 0

Faisal Jassim Mohammed al-Amri AL-KHALIDI

Title: Faisal Jassim Mohammed al-Amri AL-KHALIDI
Event Classification: source-event
Research Attention Score: 0

Aslan Avgazarovich BYUTUKAEV

Title: Aslan Avgazarovich BYUTUKAEV
Event Classification: source-event
Research Attention Score: 0

Ayrat Nasimovich VAKHITOV

Title: Ayrat Nasimovich VAKHITOV
Event Classification: source-event
Research Attention Score: 0

Yusuf ARBASH

Title: Yusuf ARBASH
Event Classification: source-event
Research Attention Score: 0

Imad Mtanyus KHURI

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

Tareck Zaidan EL AISSAMI MADDAH

Title: Tareck Zaidan EL AISSAMI MADDAH
Event Classification: source-event
Research Attention Score: 0

Samark Jose LOPEZ BELLO

Title: Samark Jose LOPEZ BELLO
Event Classification: source-event
Research Attention Score: 0

PROFIT CORPORATION, C.A.

Title: PROFIT CORPORATION, C.A.
Event Classification: source-event
Research Attention Score: 0

YAKIMA TRADING CORPORATION

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

GRUPO SAHECT, C.A.

Title: GRUPO SAHECT, C.A.
Event Classification: source-event
Research Attention Score: 0

ALFA ONE, C.A.

Title: ALFA ONE, C.A.
Event Classification: source-event
Research Attention Score: 0

SMT TECNOLOGIA, C.A.

Title: SMT TECNOLOGIA, C.A.
Event Classification: source-event
Research Attention Score: 0

SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Title: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Event Classification: source-event
Research Attention Score: 0

MFAA HOLDINGS LIMITED

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

YAKIMA OIL TRADING, LLP

Title: YAKIMA OIL TRADING, LLP
Event Classification: source-event
Research Attention Score: 0

1425 BRICKELL AVE 63-F LLC

Title: 1425 BRICKELL AVE 63-F LLC
Event Classification: source-event
Research Attention Score: 0

1425 BRICKELL AVENUE UNIT 46B, LLC

Title: 1425 BRICKELL AVENUE UNIT 46B, LLC
Event Classification: source-event
Research Attention Score: 0

1425 BRICKELL AVENUE 64E LLC

Title: 1425 BRICKELL AVENUE 64E LLC
Event Classification: source-event
Research Attention Score: 0

AGUSTA GRAND I LLC

Title: AGUSTA GRAND I LLC
Event Classification: source-event
Research Attention Score: 0

200G PSA HOLDINGS LLC

Title: 200G PSA HOLDINGS LLC
Event Classification: source-event
Research Attention Score: 0

Mikhail Sergeyevich SHEREMET

Title: Mikhail Sergeyevich SHEREMET
Event Classification: source-event
Research Attention Score: 0

Dmitry Anatolievich POLONSKY

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

Anna Vladimirovna ANYUKHINA

Title: Anna Vladimirovna ANYUKHINA
Event Classification: source-event
Research Attention Score: 0

Svetlana Alekseevna BORODULINA

Title: Svetlana Alekseevna BORODULINA
Event Classification: source-event
Research Attention Score: 0

Irina Valerievna KIVIKO

Title: Irina Valerievna KIVIKO
Event Classification: source-event
Research Attention Score: 0

Valentin Valentinovich DEMIDOV

Title: Valentin Valentinovich DEMIDOV
Event Classification: source-event
Research Attention Score: 0

Oleg Georgievich SHAPOVALOV

Title: Oleg Georgievich SHAPOVALOV
Event Classification: source-event
Research Attention Score: 0

Andrey Gennadievich VASYUTA

Title: Andrey Gennadievich VASYUTA
Event Classification: source-event
Research Attention Score: 0

Viktor Nikolayevich PALAGIN

Title: Viktor Nikolayevich PALAGIN
Event Classification: source-event
Research Attention Score: 0

Mikhail Anatolievich NAZAROV

Title: Mikhail Anatolievich NAZAROV
Event Classification: source-event
Research Attention Score: 0

Georgiy L'vovich MURADOV

Title: Georgiy L'vovich MURADOV
Event Classification: source-event
Research Attention Score: 0

AO ABR MANAGEMENT

Title: AO ABR MANAGEMENT
Event Classification: source-event
Research Attention Score: 0

SALVATION COMMITTEE OF UKRAINE

Title: SALVATION COMMITTEE OF UKRAINE
Event Classification: source-event
Research Attention Score: 0

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

Title: AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Event Classification: source-event
Research Attention Score: 0

OOO 'STG-EKO'

Title: OOO 'STG-EKO'
Event Classification: source-event
Research Attention Score: 0

OOO 'DSK'

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

SOVFRACHT-SOVMORTRANS GROUP

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

SMT-K

Title: SMT-K
Event Classification: source-event
Research Attention Score: 0