Skip to content

Thursday, September 3, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

KOREA UNITED DEVELOPMENT BANK

Title: KOREA UNITED DEVELOPMENT BANK
Event Classification: source-event
Public Significance Score: 0

KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT

Title: KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
Event Classification: source-event
Public Significance Score: 0

Diana ESPINOZA AGUILAR

Title: Diana ESPINOZA AGUILAR
Event Classification: source-event
Public Significance Score: 0

NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

Title: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION
Event Classification: source-event
Public Significance Score: 0

Song Chol KIM

Title: Song Chol KIM
Event Classification: source-event
Public Significance Score: 0

Jong Hyok SON

Title: Jong Hyok SON
Event Classification: source-event
Public Significance Score: 0

Chun Il PAK

Title: Chun Il PAK
Event Classification: source-event
Public Significance Score: 0

Gwang Il HYON

Title: Gwang Il HYON
Event Classification: source-event
Public Significance Score: 0

Jesus Angel RUELAS AVILA

Title: Jesus Angel RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

Sigi Alfredo MONDACA AVILA

Title: Sigi Alfredo MONDACA AVILA
Event Classification: source-event
Public Significance Score: 0

CHONGBONG SHIPPING CO LTD

Title: CHONGBONG SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

EVER BRIGHT 88

Title: EVER BRIGHT 88
Event Classification: source-event
Public Significance Score: 0

OCEAN BUNKERING JV CO

Title: OCEAN BUNKERING JV CO
Event Classification: source-event
Public Significance Score: 0

GOLD STAR 3

Title: GOLD STAR 3
Event Classification: source-event
Public Significance Score: 0

JH 86

Title: JH 86
Event Classification: source-event
Public Significance Score: 0

HOERYONG SHIPPING CO LTD

Title: HOERYONG SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

JIN TAI

Title: JIN TAI
Event Classification: source-event
Public Significance Score: 0

MIRIM SHIPPING CO LTD

Title: MIRIM SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

JIN TENG

Title: JIN TENG
Event Classification: source-event
Public Significance Score: 0

ORION STAR

Title: ORION STAR
Event Classification: source-event
Public Significance Score: 0

KOREA SAMILPO SHIPPING CO

Title: KOREA SAMILPO SHIPPING CO
Event Classification: source-event
Public Significance Score: 0

KOREAN POLISH SHPG CO LTD

Title: KOREAN POLISH SHPG CO LTD
Event Classification: source-event
Public Significance Score: 0

THAEPHYONGSAN SHIPPING CO LTD

Title: THAEPHYONGSAN SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

SOUTH HILL 2

Title: SOUTH HILL 2
Event Classification: source-event
Public Significance Score: 0

KOREA ZUZAGBONG MARITIME LTD

Title: KOREA ZUZAGBONG MARITIME LTD
Event Classification: source-event
Public Significance Score: 0

SOUTH HILL 5

Title: SOUTH HILL 5
Event Classification: source-event
Public Significance Score: 0

GRAND KARO

Title: GRAND KARO
Event Classification: source-event
Public Significance Score: 0

KOREA OCEAN SHIPPING AGENCY

Title: KOREA OCEAN SHIPPING AGENCY
Event Classification: source-event
Public Significance Score: 0

KOREAN BUYON SHIPPING CO. LTD.

Title: KOREAN BUYON SHIPPING CO. LTD.
Event Classification: source-event
Public Significance Score: 0

CHONG BONG

Title: CHONG BONG
Event Classification: source-event
Public Significance Score: 0

CHONG RIM 2

Title: CHONG RIM 2
Event Classification: source-event
Public Significance Score: 0

VICTORY 2

Title: VICTORY 2
Event Classification: source-event
Public Significance Score: 0

HOE RYONG

Title: HOE RYONG
Event Classification: source-event
Public Significance Score: 0

MI RIM

Title: MI RIM
Event Classification: source-event
Public Significance Score: 0

MI RIM 2

Title: MI RIM 2
Event Classification: source-event
Public Significance Score: 0

RA NAM 2

Title: RA NAM 2
Event Classification: source-event
Public Significance Score: 0

RA NAM 3

Title: RA NAM 3
Event Classification: source-event
Public Significance Score: 0

RYO MYONG

Title: RYO MYONG
Event Classification: source-event
Public Significance Score: 0

THAE PYONG SAN

Title: THAE PYONG SAN
Event Classification: source-event
Public Significance Score: 0

TONG HUNG 1

Title: TONG HUNG 1
Event Classification: source-event
Public Significance Score: 0

Abdul SABOOR

Title: Abdul SABOOR
Event Classification: source-event
Public Significance Score: 0

Abdullah NOWBAHAR

Title: Abdullah NOWBAHAR
Event Classification: source-event
Public Significance Score: 0

Won Ho RI

Title: Won Ho RI
Event Classification: source-event
Public Significance Score: 0

Yong Chol JO

Title: Yong Chol JO
Event Classification: source-event
Public Significance Score: 0

KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

Title: KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION
Event Classification: source-event
Public Significance Score: 0

NAMGANG CONSTRUCTION

Title: NAMGANG CONSTRUCTION
Event Classification: source-event
Public Significance Score: 0

KOREA RUNGRADO GENERAL TRADING CORPORATION

Title: KOREA RUNGRADO GENERAL TRADING CORPORATION
Event Classification: source-event
Public Significance Score: 0

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Title: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Event Classification: source-event
Public Significance Score: 0

KOREA FOREIGN TECHNICAL TRADE CENTER

Title: KOREA FOREIGN TECHNICAL TRADE CENTER
Event Classification: source-event
Public Significance Score: 0

GAZPROM INVEST, OOO

Title: GAZPROM INVEST, OOO
Event Classification: source-event
Public Significance Score: 0