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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

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

Title: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Event Classification: source-event
Research Attention Score: 0

Nasif BARAKAT

Title: Nasif BARAKAT
Event Classification: source-event
Research Attention Score: 0

Andrey Leonidovich KOSTIN

Title: Andrey Leonidovich KOSTIN
Event Classification: source-event
Research Attention Score: 0

Alexey Borisovich MILLER

Title: Alexey Borisovich MILLER
Event Classification: source-event
Research Attention Score: 0

Alexander Porfiryevich TORSHIN

Title: Alexander Porfiryevich TORSHIN
Event Classification: source-event
Research Attention Score: 0

Vladislav Matusovich REZNIK

Title: Vladislav Matusovich REZNIK
Event Classification: source-event
Research Attention Score: 0

Vladimir Vasilyevich USTINOV

Title: Vladimir Vasilyevich USTINOV
Event Classification: source-event
Research Attention Score: 0

Alexey Gennadyevich DYUMIN

Title: Alexey Gennadyevich DYUMIN
Event Classification: source-event
Research Attention Score: 0

Igor Arkadyevich ROTENBERG

Title: Igor Arkadyevich ROTENBERG
Event Classification: source-event
Research Attention Score: 0

Kirill Nikolaevich SHAMALOV

Title: Kirill Nikolaevich SHAMALOV
Event Classification: source-event
Research Attention Score: 0

GAZPROM BURENIE, OOO

Title: GAZPROM BURENIE, OOO
Event Classification: source-event
Research Attention Score: 0

NPV ENGINEERING OPEN JOINT STOCK COMPANY

Title: NPV ENGINEERING OPEN JOINT STOCK COMPANY
Event Classification: source-event
Research Attention Score: 0

LADOGA MENEDZHMENT, OOO

Title: LADOGA MENEDZHMENT, OOO
Event Classification: source-event
Research Attention Score: 0

B-FINANCE LTD

Title: B-FINANCE LTD
Event Classification: source-event
Research Attention Score: 0

BASIC ELEMENT LIMITED

Title: BASIC ELEMENT LIMITED
Event Classification: source-event
Research Attention Score: 0

AGROHOLDING KUBAN

Title: AGROHOLDING KUBAN
Event Classification: source-event
Research Attention Score: 0

RUSSIAN MACHINES

Title: RUSSIAN MACHINES
Event Classification: source-event
Research Attention Score: 0

GAZ GROUP

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

Konstantin Iosifovich KOSACHEV

Title: Konstantin Iosifovich KOSACHEV
Event Classification: source-event
Research Attention Score: 0

Saifullah KHALID

Title: Saifullah KHALID
Event Classification: source-event
Research Attention Score: 0

Muzammil Iqbal HASHIMI

Title: Muzammil Iqbal HASHIMI
Event Classification: source-event
Research Attention Score: 0

Muhammad Harris DAR

Title: Muhammad Harris DAR
Event Classification: source-event
Research Attention Score: 0

Tabish QAYYUUM

Title: Tabish QAYYUUM
Event Classification: source-event
Research Attention Score: 0

Oleg Vladimirovich DERIPASKA

Title: Oleg Vladimirovich DERIPASKA
Event Classification: source-event
Research Attention Score: 0

RENOVA GROUP

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

Fayyaz AHMAD

Title: Fayyaz AHMAD
Event Classification: source-event
Research Attention Score: 0

Faisal NADEEM

Title: Faisal NADEEM
Event Classification: source-event
Research Attention Score: 0

Viktor Feliksovich VEKSELBERG

Title: Viktor Feliksovich VEKSELBERG
Event Classification: source-event
Research Attention Score: 0

Muhammad EHSAN

Title: Muhammad EHSAN
Event Classification: source-event
Research Attention Score: 0

Nikolai Platonovich PATRUSHEV

Title: Nikolai Platonovich PATRUSHEV
Event Classification: source-event
Research Attention Score: 0

Musab ABU GREIN

Title: Musab ABU GREIN
Event Classification: source-event
Research Attention Score: 0

Mohamed KOSHLAF

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

Abd al-Rahman MILAD

Title: Abd al-Rahman MILAD
Event Classification: source-event
Research Attention Score: 0

Abd al-Razzak FITWI

Title: Abd al-Razzak FITWI
Event Classification: source-event
Research Attention Score: 0

Ahmed DABBASHI

Title: Ahmed DABBASHI
Event Classification: source-event
Research Attention Score: 0

Mikhail Efimovich FRADKOV

Title: Mikhail Efimovich FRADKOV
Event Classification: source-event
Research Attention Score: 0

Andrey Igorevich AKIMOV

Title: Andrey Igorevich AKIMOV
Event Classification: source-event
Research Attention Score: 0

Vladimir Leonidovich BOGDANOV

Title: Vladimir Leonidovich BOGDANOV
Event Classification: source-event
Research Attention Score: 0

Oleg GOVORUN

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

Vladimir Alexandrovich KOLOKOLTSEV

Title: Vladimir Alexandrovich KOLOKOLTSEV
Event Classification: source-event
Research Attention Score: 0

Alexander Alexandrovich ZHAROV

Title: Alexander Alexandrovich ZHAROV
Event Classification: source-event
Research Attention Score: 0

Timur Samirovich VALIULIN

Title: Timur Samirovich VALIULIN
Event Classification: source-event
Research Attention Score: 0

Suleiman Abusaidovich KERIMOV

Title: Suleiman Abusaidovich KERIMOV
Event Classification: source-event
Research Attention Score: 0

Viktor Vasiliyevich ZOLOTOV

Title: Viktor Vasiliyevich ZOLOTOV
Event Classification: source-event
Research Attention Score: 0

Evgeniy Mikhailovich SHKOLOV

Title: Evgeniy Mikhailovich SHKOLOV
Event Classification: source-event
Research Attention Score: 0

Sergei FURSENKO

Title: Sergei FURSENKO
Event Classification: source-event
Research Attention Score: 0

Kuol Manyang JUUK

Title: Kuol Manyang JUUK
Event Classification: source-event
Research Attention Score: 0

Martin Elia LOMURO

Title: Martin Elia LOMURO
Event Classification: source-event
Research Attention Score: 0

Mohammad Ibrahim BAZZI

Title: Mohammad Ibrahim BAZZI
Event Classification: source-event
Research Attention Score: 0

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

Title: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Event Classification: source-event
Research Attention Score: 0