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Thursday, September 3, 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

TARIQ GIDAR GROUP

Title: TARIQ GIDAR GROUP
Event Classification: source-event
Public Significance Score: 0

Obaid Altaf KHANANI

Title: Obaid Altaf KHANANI
Event Classification: source-event
Public Significance Score: 0

Hozaifa Javed KHANANI

Title: Hozaifa Javed KHANANI
Event Classification: source-event
Public Significance Score: 0

KAY ZONE GENERAL TRADING LLC

Title: KAY ZONE GENERAL TRADING LLC
Event Classification: source-event
Public Significance Score: 0

KAY ZONE BUILDERS & DEVELOPERS

Title: KAY ZONE BUILDERS & DEVELOPERS
Event Classification: source-event
Public Significance Score: 0

LANDTEK DEVELOPERS

Title: LANDTEK DEVELOPERS
Event Classification: source-event
Public Significance Score: 0

UNICO TEXTILES

Title: UNICO TEXTILES
Event Classification: source-event
Public Significance Score: 0

Muhammad Javed KHANANI

Title: Muhammad Javed KHANANI
Event Classification: source-event
Public Significance Score: 0

Atif POLANI

Title: Atif POLANI
Event Classification: source-event
Public Significance Score: 0

KHALID BIN AL-WALID ARMY

Title: KHALID BIN AL-WALID ARMY
Event Classification: source-event
Public Significance Score: 0

PJSC MOSTOTREST

Title: PJSC MOSTOTREST
Event Classification: source-event
Public Significance Score: 0

SGM MOST OOO

Title: SGM MOST OOO
Event Classification: source-event
Public Significance Score: 0

Celestin KANYAMA

Title: Celestin KANYAMA
Event Classification: source-event
Public Significance Score: 0

Iyad Mohammad Esam MAHROUS

Title: Iyad Mohammad Esam MAHROUS
Event Classification: source-event
Public Significance Score: 0

MAHROUS TRADING FZE

Title: MAHROUS TRADING FZE
Event Classification: source-event
Public Significance Score: 0

MAHROUS GROUP

Title: MAHROUS GROUP
Event Classification: source-event
Public Significance Score: 0

Antonio OSEGUERA CERVANTES

Title: Antonio OSEGUERA CERVANTES
Event Classification: source-event
Public Significance Score: 0

Julio Alberto CASTILLO RODRIGUEZ

Title: Julio Alberto CASTILLO RODRIGUEZ
Event Classification: source-event
Public Significance Score: 0

Arnulfo GONZALEZ VALENCIA

Title: Arnulfo GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Edgar Eden GONZALEZ VALENCIA

Title: Edgar Eden GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Elvis GONZALEZ VALENCIA

Title: Elvis GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Marisa Ivette GONZALEZ VALENCIA

Title: Marisa Ivette GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF PEOPLE'S SECURITY

Title: MINISTRY OF PEOPLE'S SECURITY
Event Classification: source-event
Public Significance Score: 0

Noemi GONZALEZ VALENCIA

Title: Noemi GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Pu Il CHOE

Title: Pu Il CHOE
Event Classification: source-event
Public Significance Score: 0

Song Chol RI

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

Fabian Felipe VERA LOPEZ

Title: Fabian Felipe VERA LOPEZ
Event Classification: source-event
Public Significance Score: 0

ORGANIZATION AND GUIDANCE DEPARTMENT

Title: ORGANIZATION AND GUIDANCE DEPARTMENT
Event Classification: source-event
Public Significance Score: 0

Yon Chun CHO

Title: Yon Chun CHO
Event Classification: source-event
Public Significance Score: 0

Kyong Ok KIM

Title: Kyong Ok KIM
Event Classification: source-event
Public Significance Score: 0

Ki Nam KIM

Title: Ki Nam KIM
Event Classification: source-event
Public Significance Score: 0

Jae Il RI

Title: Jae Il RI
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF STATE SECURITY

Title: MINISTRY OF STATE SECURITY
Event Classification: source-event
Public Significance Score: 0

Song Nam KANG

Title: Song Nam KANG
Event Classification: source-event
Public Significance Score: 0

Maria Teresa QUINTANA NAVARRO

Title: Maria Teresa QUINTANA NAVARRO
Event Classification: source-event
Public Significance Score: 0

Zaur ISMAILOV

Title: Zaur ISMAILOV
Event Classification: source-event
Public Significance Score: 0

Evgeny MANUILOV

Title: Evgeny MANUILOV
Event Classification: source-event
Public Significance Score: 0

Alexandr SHUBIN

Title: Alexandr SHUBIN
Event Classification: source-event
Public Significance Score: 0

Viktor YATSENKO

Title: Viktor YATSENKO
Event Classification: source-event
Public Significance Score: 0

Vladimir KONONOV

Title: Vladimir KONONOV
Event Classification: source-event
Public Significance Score: 0

Eduard BASURIN

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

Jong Un KIM

Title: Jong Un KIM
Event Classification: source-event
Public Significance Score: 0

AL-QA'IDA IN THE INDIAN SUBCONTINENT

Title: AL-QA'IDA IN THE INDIAN SUBCONTINENT
Event Classification: source-event
Public Significance Score: 0

Asim UMAR

Title: Asim UMAR
Event Classification: source-event
Public Significance Score: 0

OOO SHIPYARD 'ZALIV'

Title: OOO SHIPYARD 'ZALIV'
Event Classification: source-event
Public Significance Score: 0

FEDERAL SUE SHIPYARD 'MORYE'

Title: FEDERAL SUE SHIPYARD 'MORYE'
Event Classification: source-event
Public Significance Score: 0

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

Title: OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
Event Classification: source-event
Public Significance Score: 0

SUE RC 'FEODOSIA OPTICAL PLANT'

Title: SUE RC 'FEODOSIA OPTICAL PLANT'
Event Classification: source-event
Public Significance Score: 0

OAO 'URANIS-RADIOSISTEMY'

Title: OAO 'URANIS-RADIOSISTEMY'
Event Classification: source-event
Public Significance Score: 0

CLAMASAN S.A.S.

Title: CLAMASAN S.A.S.
Event Classification: source-event
Public Significance Score: 0