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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

Muhammad SARWAR

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

Shahid MAHMOOD

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

Hamza BIN LADEN

Title: Hamza BIN LADEN
Event Classification: source-event
Public Significance Score: 0

Yong-Won JO

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

P'il-Hun KANG

Title: P'il-Hun KANG
Event Classification: source-event
Public Significance Score: 0

Byong Chol MIN

Title: Byong Chol MIN
Event Classification: source-event
Public Significance Score: 0

Hwi CHOE

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

MINISTRY OF LABOR

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

STATE PLANNING COMMISSION

Title: STATE PLANNING COMMISSION
Event Classification: source-event
Public Significance Score: 0

Aleksey Alekseyevich BELAN

Title: Aleksey Alekseyevich BELAN
Event Classification: source-event
Public Significance Score: 0

Ibrahim AL-BANNA

Title: Ibrahim AL-BANNA
Event Classification: source-event
Public Significance Score: 0

Evgeniy Mikhaylovich BOGACHEV

Title: Evgeniy Mikhaylovich BOGACHEV
Event Classification: source-event
Public Significance Score: 0

Il-Nam KIM

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

Igor Valentinovich KOROBOV

Title: Igor Valentinovich KOROBOV
Event Classification: source-event
Public Significance Score: 0

Sergey Aleksandrovich GIZUNOV

Title: Sergey Aleksandrovich GIZUNOV
Event Classification: source-event
Public Significance Score: 0

Igor Olegovich KOSTYUKOV

Title: Igor Olegovich KOSTYUKOV
Event Classification: source-event
Public Significance Score: 0

Vladimir Stepanovich ALEXSEYEV

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

SPECIAL TECHNOLOGY CENTER

Title: SPECIAL TECHNOLOGY CENTER
Event Classification: source-event
Public Significance Score: 0

ZORSECURITY

Title: ZORSECURITY
Event Classification: source-event
Public Significance Score: 0

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Title: AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Event Classification: source-event
Public Significance Score: 0

MAIN INTELLIGENCE DIRECTORATE

Title: MAIN INTELLIGENCE DIRECTORATE
Event Classification: source-event
Public Significance Score: 0

FEDERAL SECURITY SERVICE

Title: FEDERAL SECURITY SERVICE
Event Classification: source-event
Public Significance Score: 0

Alexanda Amon KOTEY

Title: Alexanda Amon KOTEY
Event Classification: source-event
Public Significance Score: 0

Bachrumsyah Mennor USMAN

Title: Bachrumsyah Mennor USMAN
Event Classification: source-event
Public Significance Score: 0

Ali Muhammad Abu TURAB

Title: Ali Muhammad Abu TURAB
Event Classification: source-event
Public Significance Score: 0

Oman ROCHMAN

Title: Oman ROCHMAN
Event Classification: source-event
Public Significance Score: 0

Neil Christopher PRAKASH

Title: Neil Christopher PRAKASH
Event Classification: source-event
Public Significance Score: 0

Inayat ur RAHMAN

Title: Inayat ur RAHMAN
Event Classification: source-event
Public Significance Score: 0

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH

Title: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Event Classification: source-event
Public Significance Score: 0

Hayat Ullah Ghulam MUHAMMAD

Title: Hayat Ullah Ghulam MUHAMMAD
Event Classification: source-event
Public Significance Score: 0

Mustafa MUGHNIYEH

Title: Mustafa MUGHNIYEH
Event Classification: source-event
Public Significance Score: 0

Ali DAMUSH

Title: Ali DAMUSH
Event Classification: source-event
Public Significance Score: 0

JAMAAH ANSHARUT DAULAH

Title: JAMAAH ANSHARUT DAULAH
Event Classification: source-event
Public Significance Score: 0

Ahmad HASAN YUSUF

Title: Ahmad HASAN YUSUF
Event Classification: source-event
Public Significance Score: 0

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

Title: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

Won Hong KIM

Title: Won Hong KIM
Event Classification: source-event
Public Significance Score: 0

Yo Jong KIM

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

Alsayed MURTADHA MAJEED RAMADHAN ALAWI

Title: Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Event Classification: source-event
Public Significance Score: 0

YORV INMOBILIARIA

Title: YORV INMOBILIARIA
Event Classification: source-event
Public Significance Score: 0

GRUPO SEGTAC, S.A. DE C.V.

Title: GRUPO SEGTAC, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Abdollah ASGHARZADEH

Title: Abdollah ASGHARZADEH
Event Classification: source-event
Public Significance Score: 0

Tenny DARIAN

Title: Tenny DARIAN
Event Classification: source-event
Public Significance Score: 0

EAST STAR COMPANY

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

OFOG SABZE DARYA COMPANY

Title: OFOG SABZE DARYA COMPANY
Event Classification: source-event
Public Significance Score: 0

Qin XIANHUA

Title: Qin XIANHUA
Event Classification: source-event
Public Significance Score: 0

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.

Title: NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Event Classification: source-event
Public Significance Score: 0

Richard YUE

Title: Richard YUE
Event Classification: source-event
Public Significance Score: 0

Carol ZHOU

Title: Carol ZHOU
Event Classification: source-event
Public Significance Score: 0

COSAILING BUSINESS TRADING COMPANY LIMITED

Title: COSAILING BUSINESS TRADING COMPANY LIMITED
Event Classification: source-event
Public Significance Score: 0

MKS INTERNATIONAL CO. LTD.

Title: MKS INTERNATIONAL CO. LTD.
Event Classification: source-event
Public Significance Score: 0