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Wednesday, September 2, 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
Coverage: Unavailable–Unavailable
Method: Methodology

2026-08-30

Myong Guk JON

Title: Myong Guk JON
Event Classification: source-event
Public Significance Score: 0

STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY

Title: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Event Classification: source-event
Public Significance Score: 0

Jorge Oswaldo ZAPATA BERRIO

Title: Jorge Oswaldo ZAPATA BERRIO
Event Classification: source-event
Public Significance Score: 0

Edison MAYA RIOS

Title: Edison MAYA RIOS
Event Classification: source-event
Public Significance Score: 0

MOTOS Y REPUESTOS JOTA

Title: MOTOS Y REPUESTOS JOTA
Event Classification: source-event
Public Significance Score: 0

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Title: Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Event Classification: source-event
Public Significance Score: 0

Mu'tassim Yahya 'Ali AL-RUMAYSH

Title: Mu'tassim Yahya 'Ali AL-RUMAYSH
Event Classification: source-event
Public Significance Score: 0

Morad LAABOUDI

Title: Morad LAABOUDI
Event Classification: source-event
Public Significance Score: 0

Ali Musa AL-SHAWAKH

Title: Ali Musa AL-SHAWAKH
Event Classification: source-event
Public Significance Score: 0

Sami Jasim Muhammad AL-JABURI

Title: Sami Jasim Muhammad AL-JABURI
Event Classification: source-event
Public Significance Score: 0

Tarad Mohammad ALJARBA

Title: Tarad Mohammad ALJARBA
Event Classification: source-event
Public Significance Score: 0

Omar HUSSAIN

Title: Omar HUSSAIN
Event Classification: source-event
Public Significance Score: 0

Muwaffaq Mustafa Muhammad AL-KARMUSH

Title: Muwaffaq Mustafa Muhammad AL-KARMUSH
Event Classification: source-event
Public Significance Score: 0

Husayn Al-Salihin Salih AL-SHA'IRI

Title: Husayn Al-Salihin Salih AL-SHA'IRI
Event Classification: source-event
Public Significance Score: 0

Mustapha CHAD

Title: Mustapha CHAD
Event Classification: source-event
Public Significance Score: 0

Mounir Ben Dhaou Ben Brahim Ben HELAL

Title: Mounir Ben Dhaou Ben Brahim Ben HELAL
Event Classification: source-event
Public Significance Score: 0

Geova BURITICA HINCAPIE

Title: Geova BURITICA HINCAPIE
Event Classification: source-event
Public Significance Score: 0

Hafiz Saeed KHAN

Title: Hafiz Saeed KHAN
Event Classification: source-event
Public Significance Score: 0

Tuah FEBRIWANSYAH

Title: Tuah FEBRIWANSYAH
Event Classification: source-event
Public Significance Score: 0

Muhammad Sholeh IBRAHIM

Title: Muhammad Sholeh IBRAHIM
Event Classification: source-event
Public Significance Score: 0

LOS CHATAS

Title: LOS CHATAS
Event Classification: source-event
Public Significance Score: 0

Aqsa MAHMOOD

Title: Aqsa MAHMOOD
Event Classification: source-event
Public Significance Score: 0

Sally-Anne Frances JONES

Title: Sally-Anne Frances JONES
Event Classification: source-event
Public Significance Score: 0

MUJAHIDIN INDONESIA TIMUR

Title: MUJAHIDIN INDONESIA TIMUR
Event Classification: source-event
Public Significance Score: 0

Emilie KONIG

Title: Emilie KONIG
Event Classification: source-event
Public Significance Score: 0

Peter CHERIF

Title: Peter CHERIF
Event Classification: source-event
Public Significance Score: 0

Gulmurod KHALIMOV

Title: Gulmurod KHALIMOV
Event Classification: source-event
Public Significance Score: 0

Boubaker Ben Habib Ben ALI HAKIM

Title: Boubaker Ben Habib Ben ALI HAKIM
Event Classification: source-event
Public Significance Score: 0

ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE

Title: ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
Event Classification: source-event
Public Significance Score: 0

Maxime HAUCHARD

Title: Maxime HAUCHARD
Event Classification: source-event
Public Significance Score: 0

Rustam ASELDEROV

Title: Rustam ASELDEROV
Event Classification: source-event
Public Significance Score: 0

Tarkhan Ismailovich GAZIYEV

Title: Tarkhan Ismailovich GAZIYEV
Event Classification: source-event
Public Significance Score: 0

Shamil IZMAYLOV

Title: Shamil IZMAYLOV
Event Classification: source-event
Public Significance Score: 0

JUND AL-KHILAFAH IN ALGERIA

Title: JUND AL-KHILAFAH IN ALGERIA
Event Classification: source-event
Public Significance Score: 0

Nasser MUTHANA

Title: Nasser MUTHANA
Event Classification: source-event
Public Significance Score: 0

Emrah ERDOGAN

Title: Emrah ERDOGAN
Event Classification: source-event
Public Significance Score: 0

ISIL KHORASAN

Title: ISIL KHORASAN
Event Classification: source-event
Public Significance Score: 0

Akhmed CHATAYEV

Title: Akhmed CHATAYEV
Event Classification: source-event
Public Significance Score: 0

Zaurbek GUCHAYEV

Title: Zaurbek GUCHAYEV
Event Classification: source-event
Public Significance Score: 0

Aseel MUTHANA

Title: Aseel MUTHANA
Event Classification: source-event
Public Significance Score: 0

Islam Seit-Umarovich ATABIYEV

Title: Islam Seit-Umarovich ATABIYEV
Event Classification: source-event
Public Significance Score: 0

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'

Title: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Event Classification: source-event
Public Significance Score: 0

Sergey Gennadevich TSYPLAKOV

Title: Sergey Gennadevich TSYPLAKOV
Event Classification: source-event
Public Significance Score: 0

Vladyslav Nykolayevych DEYNEGO

Title: Vladyslav Nykolayevych DEYNEGO
Event Classification: source-event
Public Significance Score: 0

Eduard A IOFFE

Title: Eduard A IOFFE
Event Classification: source-event
Public Significance Score: 0

Vakhtang KARAMYAN

Title: Vakhtang KARAMYAN
Event Classification: source-event
Public Significance Score: 0

Tatiana V CHERNYKH

Title: Tatiana V CHERNYKH
Event Classification: source-event
Public Significance Score: 0

Bo PENG

Title: Bo PENG
Event Classification: source-event
Public Significance Score: 0

KAIKAI TECHNOLOGY CO., LTD.

Title: KAIKAI TECHNOLOGY CO., LTD.
Event Classification: source-event
Public Significance Score: 0

Chong Chol RI

Title: Chong Chol RI
Event Classification: source-event
Public Significance Score: 0