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Monday, September 7, 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

Juan Luis GUZMAN ENRIQUEZ

Title: Juan Luis GUZMAN ENRIQUEZ
Event Classification: source-event
Research Attention Score: 0

Sandra LUCERO DE MARTINEZ

Title: Sandra LUCERO DE MARTINEZ
Event Classification: source-event
Research Attention Score: 0

Juan Francisco QUINTERO ARCE

Title: Juan Francisco QUINTERO ARCE
Event Classification: source-event
Research Attention Score: 0

Armando AGUIRRE CARDONA

Title: Armando AGUIRRE CARDONA
Event Classification: source-event
Research Attention Score: 0

Maria Del Rosario GARCIA DURAN

Title: Maria Del Rosario GARCIA DURAN
Event Classification: source-event
Research Attention Score: 0

Carlos Alberto GAXIOLA GARCIA

Title: Carlos Alberto GAXIOLA GARCIA
Event Classification: source-event
Research Attention Score: 0

Maria Elena GAXIOLA GARCIA

Title: Maria Elena GAXIOLA GARCIA
Event Classification: source-event
Research Attention Score: 0

Roque DUARTE MUNOZ

Title: Roque DUARTE MUNOZ
Event Classification: source-event
Research Attention Score: 0

Jose Manuel FITCH TOVAR

Title: Jose Manuel FITCH TOVAR
Event Classification: source-event
Research Attention Score: 0

Ana Cristina ARCE BORBOA

Title: Ana Cristina ARCE BORBOA
Event Classification: source-event
Research Attention Score: 0

Pablo Antonio FITCH PARENTE

Title: Pablo Antonio FITCH PARENTE
Event Classification: source-event
Research Attention Score: 0

Jose Elmer FITCH PARENTE

Title: Jose Elmer FITCH PARENTE
Event Classification: source-event
Research Attention Score: 0

Rigoberto GAXIOLA GARCIA

Title: Rigoberto GAXIOLA GARCIA
Event Classification: source-event
Research Attention Score: 0

BIOESPORT S.A. DE C.V.

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

FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

Title: FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

INMUEBLES SIERRA VISTA S.A. DE C.V.

Title: INMUEBLES SIERRA VISTA S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.

Title: DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

MINERA RIO PRESIDIO S.A. DE C.V.

Title: MINERA RIO PRESIDIO S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.

Title: MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

MOLDURAS DEL NOROESTE S.A. DE C.V.

Title: MOLDURAS DEL NOROESTE S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

Title: INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.

Title: DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

TEMPLE DEL PITIC S.A. DE C.V.

Title: TEMPLE DEL PITIC S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

COPA DE PLATA S.A. DE C.V.

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

COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.

Title: COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.

Title: GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

AGRICOLA GAXIOLA S.A. DE C.V.

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

Joseph KONY

Title: Joseph KONY
Event Classification: source-event
Research Attention Score: 0

Ahmad Hassan Kaka AL-UBAYDI

Title: Ahmad Hassan Kaka AL-UBAYDI
Event Classification: source-event
Research Attention Score: 0

SURAQIYA FOR MEDIA AND BROADCASTING

Title: SURAQIYA FOR MEDIA AND BROADCASTING
Event Classification: source-event
Research Attention Score: 0

ARMAMENT INDUSTRIES GROUP

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

Harith Sulayman AL-DARI

Title: Harith Sulayman AL-DARI
Event Classification: source-event
Research Attention Score: 0

Arkam 'Abbas AL-KABI

Title: Arkam 'Abbas AL-KABI
Event Classification: source-event
Research Attention Score: 0

Maftah Mohamed ELMABRUK

Title: Maftah Mohamed ELMABRUK
Event Classification: source-event
Research Attention Score: 0

Abdelrazag Elsharif ELOSTA

Title: Abdelrazag Elsharif ELOSTA
Event Classification: source-event
Research Attention Score: 0

Abdul Reza SHAHLAI

Title: Abdul Reza SHAHLAI
Event Classification: source-event
Research Attention Score: 0

IRAN COMMUNICATION INDUSTRIES

Title: IRAN COMMUNICATION INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

SHIRAZ ELECTRONICS INDUSTRIES

Title: SHIRAZ ELECTRONICS INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

IRAN ELECTRONICS INDUSTRIES

Title: IRAN ELECTRONICS INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Henry de Jesus RANGEL SILVA

Title: Henry de Jesus RANGEL SILVA
Event Classification: source-event
Research Attention Score: 0

Hugo Armando CARVAJAL BARRIOS

Title: Hugo Armando CARVAJAL BARRIOS
Event Classification: source-event
Research Attention Score: 0

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

Title: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Event Classification: source-event
Research Attention Score: 0

FARASAKHT INDUSTRIES

Title: FARASAKHT INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Hsein Tai TSAI

Title: Hsein Tai TSAI
Event Classification: source-event
Research Attention Score: 0

Lu-Chi SU

Title: Lu-Chi SU
Event Classification: source-event
Research Attention Score: 0

TRANS MERITS CO. LTD.

Title: TRANS MERITS CO. LTD.
Event Classification: source-event
Research Attention Score: 0

GLOBAL INTERFACE COMPANY INC.

Title: GLOBAL INTERFACE COMPANY INC.
Event Classification: source-event
Research Attention Score: 0

Rosalinda RENDON POBLETE

Title: Rosalinda RENDON POBLETE
Event Classification: source-event
Research Attention Score: 0

Javier PULIDO VALDIVIA

Title: Javier PULIDO VALDIVIA
Event Classification: source-event
Research Attention Score: 0

Jaime Arturo LADINO AVILA

Title: Jaime Arturo LADINO AVILA
Event Classification: source-event
Research Attention Score: 0