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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

Chol Song JO

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

Mun Chol KIM

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

Nam Ung KIM

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

Chun Yong CHOE

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

Tong-ho KIM

Title: Tong-ho KIM
Event Classification: source-event
Public Significance Score: 0

Jang Su HAN

Title: Jang Su HAN
Event Classification: source-event
Public Significance Score: 0

Abu Anas AL-GHANDOUR

Title: Abu Anas AL-GHANDOUR
Event Classification: source-event
Public Significance Score: 0

Hamma HAMANI

Title: Hamma HAMANI
Event Classification: source-event
Public Significance Score: 0

Tarek SAKR

Title: Tarek SAKR
Event Classification: source-event
Public Significance Score: 0

TEHRAN PRISONS ORGANIZATION

Title: TEHRAN PRISONS ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

Sohrab SOLEIMANI

Title: Sohrab SOLEIMANI
Event Classification: source-event
Public Significance Score: 0

VIAJES GUAMA, S.A.

Title: VIAJES GUAMA, S.A.
Event Classification: source-event
Public Significance Score: 0

Jose Maria RUELAS AVILA

Title: Jose Maria RUELAS AVILA
Event Classification: source-event
Public Significance Score: 0

Harmohan Singh HAKIMZADA

Title: Harmohan Singh HAKIMZADA
Event Classification: source-event
Public Significance Score: 0

Jasmeet HAKIMZADA

Title: Jasmeet HAKIMZADA
Event Classification: source-event
Public Significance Score: 0

MAIWAND GENERAL TRADING CO LLC

Title: MAIWAND GENERAL TRADING CO LLC
Event Classification: source-event
Public Significance Score: 0

VINALES TOURS

Title: VINALES TOURS
Event Classification: source-event
Public Significance Score: 0

OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Title: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Mubarak Mohammed A ALOTAIBI

Title: Mubarak Mohammed A ALOTAIBI
Event Classification: source-event
Public Significance Score: 0

Ahmad 'ALI

Title: Ahmad 'ALI
Event Classification: source-event
Public Significance Score: 0

Yusuf AL-HATUM

Title: Yusuf AL-HATUM
Event Classification: source-event
Public Significance Score: 0

Ayman AHMAD

Title: Ayman AHMAD
Event Classification: source-event
Public Significance Score: 0

Ma'n GHANIM

Title: Ma'n GHANIM
Event Classification: source-event
Public Significance Score: 0

Isa KHIDR

Title: Isa KHIDR
Event Classification: source-event
Public Significance Score: 0

Maikel Jose MORENO PEREZ

Title: Maikel Jose MORENO PEREZ
Event Classification: source-event
Public Significance Score: 0

Vadim Viktorovich BULGAKOV

Title: Vadim Viktorovich BULGAKOV
Event Classification: source-event
Public Significance Score: 0

Andrei Gennadyevich MELNIKOV

Title: Andrei Gennadyevich MELNIKOV
Event Classification: source-event
Public Significance Score: 0

Khalid Ali Mabkhut AL-ARADAH

Title: Khalid Ali Mabkhut AL-ARADAH
Event Classification: source-event
Public Significance Score: 0

Ruan RUNLING

Title: Ruan RUNLING
Event Classification: source-event
Public Significance Score: 0

SHANGHAI NORTH BEGINS INTERNATIONAL

Title: SHANGHAI NORTH BEGINS INTERNATIONAL
Event Classification: source-event
Public Significance Score: 0

SHANGHAI GANG QUAN TRADE CO.

Title: SHANGHAI GANG QUAN TRADE CO.
Event Classification: source-event
Public Significance Score: 0

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.

Title: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Event Classification: source-event
Public Significance Score: 0

Juan Jose MENDOZA JOVER

Title: Juan Jose MENDOZA JOVER
Event Classification: source-event
Public Significance Score: 0

Arcadio de Jesus DELGADO ROSALES

Title: Arcadio de Jesus DELGADO ROSALES
Event Classification: source-event
Public Significance Score: 0

Gladys Maria GUTIERREZ ALVARADO

Title: Gladys Maria GUTIERREZ ALVARADO
Event Classification: source-event
Public Significance Score: 0

Carmen Auxiliadora ZULETA DE MERCHAN

Title: Carmen Auxiliadora ZULETA DE MERCHAN
Event Classification: source-event
Public Significance Score: 0

MATIN SANAT NIK ANDISHAN

Title: MATIN SANAT NIK ANDISHAN
Event Classification: source-event
Public Significance Score: 0

Luis Fernando DAMIANI BUSTILLOS

Title: Luis Fernando DAMIANI BUSTILLOS
Event Classification: source-event
Public Significance Score: 0

Muhammed Bin-Muhammed Faris QUWAYDIR

Title: Muhammed Bin-Muhammed Faris QUWAYDIR
Event Classification: source-event
Public Significance Score: 0

Lourdes Benicia SUAREZ ANDERSON

Title: Lourdes Benicia SUAREZ ANDERSON
Event Classification: source-event
Public Significance Score: 0

SYRIAN COMPANY FOR INFORMATION TECHNOLOGY

Title: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Event Classification: source-event
Public Significance Score: 0

Calixto Antonio ORTEGA RIOS

Title: Calixto Antonio ORTEGA RIOS
Event Classification: source-event
Public Significance Score: 0

AL-BUSTAN CHARITY

Title: AL-BUSTAN CHARITY
Event Classification: source-event
Public Significance Score: 0

Samir Sakhir DARWISH

Title: Samir Sakhir DARWISH
Event Classification: source-event
Public Significance Score: 0

Iyad MAKHLUF

Title: Iyad MAKHLUF
Event Classification: source-event
Public Significance Score: 0

Muhammad ABBAS

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

BARLY OFF-SHORE

Title: BARLY OFF-SHORE
Event Classification: source-event
Public Significance Score: 0

Rahim AHMADI

Title: Rahim AHMADI
Event Classification: source-event
Public Significance Score: 0

Morteza FARASATPOUR

Title: Morteza FARASATPOUR
Event Classification: source-event
Public Significance Score: 0

Hashim Muhsin Aydarus AL-HAMID

Title: Hashim Muhsin Aydarus AL-HAMID
Event Classification: source-event
Public Significance Score: 0