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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

Patricia AMEZCUA CONTRERAS

Title: Patricia AMEZCUA CONTRERAS
Event Classification: source-event
Research Attention Score: 0

Adan AMEZCUA CONTRERAS

Title: Adan AMEZCUA CONTRERAS
Event Classification: source-event
Research Attention Score: 0

Jose Gerardo ALVAREZ VAZQUEZ

Title: Jose Gerardo ALVAREZ VAZQUEZ
Event Classification: source-event
Research Attention Score: 0

LABORATORIOS WILLMAR, S.A. DE C.V.

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

FARMACIA JERLYNE, S.A. DE C.V.

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

AMERICAN TUNE UP, S.A. DE C.V.

Title: AMERICAN TUNE UP, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

UNION OF GOOD

Title: UNION OF GOOD
Event Classification: source-event
Research Attention Score: 0

Hsien Cheng CHOU

Title: Hsien Cheng CHOU
Event Classification: source-event
Research Attention Score: 0

Naing Win THET

Title: Naing Win THET
Event Classification: source-event
Research Attention Score: 0

Oo Oo KHINE

Title: Oo Oo KHINE
Event Classification: source-event
Research Attention Score: 0

Suthep SAMSAENG

Title: Suthep SAMSAENG
Event Classification: source-event
Research Attention Score: 0

Thit AKIRAPHOKIN

Title: Thit AKIRAPHOKIN
Event Classification: source-event
Research Attention Score: 0

Atchara PRAPATWORA

Title: Atchara PRAPATWORA
Event Classification: source-event
Research Attention Score: 0

Kong PO

Title: Kong PO
Event Classification: source-event
Research Attention Score: 0

Chanchira BOONCHUA

Title: Chanchira BOONCHUA
Event Classification: source-event
Research Attention Score: 0

Aung HLA

Title: Aung HLA
Event Classification: source-event
Research Attention Score: 0

Chin Sung CHANG

Title: Chin Sung CHANG
Event Classification: source-event
Research Attention Score: 0

Ssu LAO

Title: Ssu LAO
Event Classification: source-event
Research Attention Score: 0

Kuo Neng SHIH

Title: Kuo Neng SHIH
Event Classification: source-event
Research Attention Score: 0

Ta Fa CHA

Title: Ta Fa CHA
Event Classification: source-event
Research Attention Score: 0

La Bo KYA

Title: La Bo KYA
Event Classification: source-event
Research Attention Score: 0

Cheng Yu LI

Title: Cheng Yu LI
Event Classification: source-event
Research Attention Score: 0

Shao Kuei TUAN

Title: Shao Kuei TUAN
Event Classification: source-event
Research Attention Score: 0

Kai Shou LI

Title: Kai Shou LI
Event Classification: source-event
Research Attention Score: 0

Yu Liang PAO

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

Yu Hsiang PAO

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

Hsueh Yuan WEI

Title: Hsueh Yuan WEI
Event Classification: source-event
Research Attention Score: 0

Hsueh Lung WEI

Title: Hsueh Lung WEI
Event Classification: source-event
Research Attention Score: 0

Chun Ting HO

Title: Chun Ting HO
Event Classification: source-event
Research Attention Score: 0

KHUM THAW COMPANY LIMITED

Title: KHUM THAW COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

SANGSIRI KANKASET COMPANY LIMITED

Title: SANGSIRI KANKASET COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

TET KHAM GEMS CO., LTD.

Title: TET KHAM GEMS CO., LTD.
Event Classification: source-event
Research Attention Score: 0

TING SHING TAI JEWELLERY (HK) CO. LIMITED

Title: TING SHING TAI JEWELLERY (HK) CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

SHUEN WAI HOLDING LIMITED

Title: SHUEN WAI HOLDING LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Title: HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Title: HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG TEXTILE COMPANY LIMITED

Title: HONG PANG TEXTILE COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG MINING COMPANY LIMITED

Title: HONG PANG MINING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

Title: HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG GENERAL TRADING COMPANY, LIMITED

Title: HONG PANG GENERAL TRADING COMPANY, LIMITED
Event Classification: source-event
Research Attention Score: 0

HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Title: HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Event Classification: source-event
Research Attention Score: 0

TET KHAM CONSTRUCTION COMPANY LIMITED

Title: TET KHAM CONSTRUCTION COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

DEHONG THAILONG HOTEL CO., LTD.

Title: DEHONG THAILONG HOTEL CO., LTD.
Event Classification: source-event
Research Attention Score: 0

YANGON AIRWAYS COMPANY LIMITED

Title: YANGON AIRWAYS COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

VEST SPECTRUM (S) PTE. LTD.

Title: VEST SPECTRUM (S) PTE. LTD.
Event Classification: source-event
Research Attention Score: 0

TET KHAM (S) PTE. LTD.

Title: TET KHAM (S) PTE. LTD.
Event Classification: source-event
Research Attention Score: 0

Ahmed Abdi AW-MOHAMED

Title: Ahmed Abdi AW-MOHAMED
Event Classification: source-event
Research Attention Score: 0

Mukhtar ROBOW

Title: Mukhtar ROBOW
Event Classification: source-event
Research Attention Score: 0

NAVAL DEFENCE MISSILE INDUSTRY GROUP

Title: NAVAL DEFENCE MISSILE INDUSTRY GROUP
Event Classification: source-event
Research Attention Score: 0

Redouane EL HABHAB

Title: Redouane EL HABHAB
Event Classification: source-event
Research Attention Score: 0