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Saturday, September 12, 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

PDVSA CARDON

Title: PDVSA CARDON
Event Classification: source-event
Research Attention Score: 0

CUMANAGOTO

Title: CUMANAGOTO
Event Classification: source-event
Research Attention Score: 0

CARIBE

Title: CARIBE
Event Classification: source-event
Research Attention Score: 0

JAZMIN

Title: JAZMIN
Event Classification: source-event
Research Attention Score: 0

SABANETA

Title: SABANETA
Event Classification: source-event
Research Attention Score: 0

MANAURE

Title: MANAURE
Event Classification: source-event
Research Attention Score: 0

MARA

Title: MARA
Event Classification: source-event
Research Attention Score: 0

MARGARITA 1

Title: MARGARITA 1
Event Classification: source-event
Research Attention Score: 0

YORACO

Title: YORACO
Event Classification: source-event
Research Attention Score: 0

CAYAURIMA

Title: CAYAURIMA
Event Classification: source-event
Research Attention Score: 0

TRIBILIN

Title: TRIBILIN
Event Classification: source-event
Research Attention Score: 0

AMAPOLA 1

Title: AMAPOLA 1
Event Classification: source-event
Research Attention Score: 0

GARDENIA

Title: GARDENIA
Event Classification: source-event
Research Attention Score: 0

BALLITO BAY SHIPPING INCORPORATED

Title: BALLITO BAY SHIPPING INCORPORATED
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO X

Title: BICENTENARIO X
Event Classification: source-event
Research Attention Score: 0

PROPER IN MANAGEMENT INCORPORATED

Title: PROPER IN MANAGEMENT INCORPORATED
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO VIII

Title: BICENTENARIO VIII
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO I

Title: BICENTENARIO I
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO XV

Title: BICENTENARIO XV
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO III

Title: BICENTENARIO III
Event Classification: source-event
Research Attention Score: 0

BICENTENARIO VII

Title: BICENTENARIO VII
Event Classification: source-event
Research Attention Score: 0

Maksim Viktorovich YAKUBETS

Title: Maksim Viktorovich YAKUBETS
Event Classification: source-event
Research Attention Score: 0

EVIL CORP

Title: EVIL CORP
Event Classification: source-event
Research Attention Score: 0

Dmitriy Konstantinovich SMIRNOV

Title: Dmitriy Konstantinovich SMIRNOV
Event Classification: source-event
Research Attention Score: 0

Artem Viktorovich YAKUBETS

Title: Artem Viktorovich YAKUBETS
Event Classification: source-event
Research Attention Score: 0

Ivan Dmitriyevich TUCHKOV

Title: Ivan Dmitriyevich TUCHKOV
Event Classification: source-event
Research Attention Score: 0

Andrey PLOTNITSKIY

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

Dmitriy Alekseyevich SLOBODSKOY

Title: Dmitriy Alekseyevich SLOBODSKOY
Event Classification: source-event
Research Attention Score: 0

Igor Olegovich TURASHEV

Title: Igor Olegovich TURASHEV
Event Classification: source-event
Research Attention Score: 0

Denis Igorevich GUSEV

Title: Denis Igorevich GUSEV
Event Classification: source-event
Research Attention Score: 0

BIZNES-STOLITSA, OOO

Title: BIZNES-STOLITSA, OOO
Event Classification: source-event
Research Attention Score: 0

OPTIMA, OOO

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

TREID-INVEST, OOO

Title: TREID-INVEST, OOO
Event Classification: source-event
Research Attention Score: 0

Kirill Alekseyevich SLOBODSKOY

Title: Kirill Alekseyevich SLOBODSKOY
Event Classification: source-event
Research Attention Score: 0

Aleksei BASHLIKOV

Title: Aleksei BASHLIKOV
Event Classification: source-event
Research Attention Score: 0

Ruslan ZAMULKO

Title: Ruslan ZAMULKO
Event Classification: source-event
Research Attention Score: 0

David GUBERMAN

Title: David GUBERMAN
Event Classification: source-event
Research Attention Score: 0

Carlos ALVARES

Title: Carlos ALVARES
Event Classification: source-event
Research Attention Score: 0

Georgios MANIDIS

Title: Georgios MANIDIS
Event Classification: source-event
Research Attention Score: 0

Tatiana SHEVCHUK

Title: Tatiana SHEVCHUK
Event Classification: source-event
Research Attention Score: 0

Azamat SAFAROV

Title: Azamat SAFAROV
Event Classification: source-event
Research Attention Score: 0

Gulsara BURKHONOVA

Title: Gulsara BURKHONOVA
Event Classification: source-event
Research Attention Score: 0

S-TROTTER

Title: S-TROTTER
Event Classification: source-event
Research Attention Score: 0

LARGE RANGE LIMITED

Title: LARGE RANGE LIMITED
Event Classification: source-event
Research Attention Score: 0

Jorge Alberto ARREAZA MONTSERRAT

Title: Jorge Alberto ARREAZA MONTSERRAT
Event Classification: source-event
Research Attention Score: 0

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Title: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
Event Classification: source-event
Research Attention Score: 0

Mushtaq Talib Zughayr AL-RAWI

Title: Mushtaq Talib Zughayr AL-RAWI
Event Classification: source-event
Research Attention Score: 0

Umar Talib Zughayr AL-RAWI

Title: Umar Talib Zughayr AL-RAWI
Event Classification: source-event
Research Attention Score: 0

Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI

Title: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI
Event Classification: source-event
Research Attention Score: 0

Halima Adan ALI

Title: Halima Adan ALI
Event Classification: source-event
Research Attention Score: 0