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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 Ahmad 'Ali AL-ISAWI

Title: Muhammad Ahmad 'Ali AL-ISAWI
Event Classification: source-event
Public Significance Score: 0

STATE AFFAIRS COMMISSION

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

KOREAN PEOPLE'S ARMY

Title: KOREAN PEOPLE'S ARMY
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF PEOPLE'S ARMED FORCES

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

Su-Kwang KIM

Title: Su-Kwang KIM
Event Classification: source-event
Public Significance Score: 0

Igor Aleksandrovich MICHURIN

Title: Igor Aleksandrovich MICHURIN
Event Classification: source-event
Public Significance Score: 0

ARDIS-BEARINGS LLC

Title: ARDIS-BEARINGS LLC
Event Classification: source-event
Public Significance Score: 0

Hashem SAFIEDDINE

Title: Hashem SAFIEDDINE
Event Classification: source-event
Public Significance Score: 0

KOREA COMPUTER CENTER

Title: KOREA COMPUTER CENTER
Event Classification: source-event
Public Significance Score: 0

SONGI TRADING COMPANY

Title: SONGI TRADING COMPANY
Event Classification: source-event
Public Significance Score: 0

KOREA ZINC INDUSTRIAL GROUP

Title: KOREA ZINC INDUSTRIAL GROUP
Event Classification: source-event
Public Significance Score: 0

Song-hyok RI

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

Jose Luis RUELAS AVILA

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

KPSK, OOO

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

Aleksandr Nikolayevich VOROBEV

Title: Aleksandr Nikolayevich VOROBEV
Event Classification: source-event
Public Significance Score: 0

Mikhail Alekseyevich PLISYUK

Title: Mikhail Alekseyevich PLISYUK
Event Classification: source-event
Public Significance Score: 0

MOLOT-ORUZHIE, OOO

Title: MOLOT-ORUZHIE, OOO
Event Classification: source-event
Public Significance Score: 0

OBORONLOGISTIKA OOO

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

Igor Aleksandrovich KORNET

Title: Igor Aleksandrovich KORNET
Event Classification: source-event
Public Significance Score: 0

Leonid Ivanovich PASECHNIK

Title: Leonid Ivanovich PASECHNIK
Event Classification: source-event
Public Significance Score: 0

Natalya Ivanovna KHORSHEVA

Title: Natalya Ivanovna KHORSHEVA
Event Classification: source-event
Public Significance Score: 0

Petr Grigorievich JAROSH

Title: Petr Grigorievich JAROSH
Event Classification: source-event
Public Significance Score: 0

Aleksey Aleksandrovich KOSTRUBITSKY

Title: Aleksey Aleksandrovich KOSTRUBITSKY
Event Classification: source-event
Public Significance Score: 0

Oleksii Oleksandrovych DYKIY

Title: Oleksii Oleksandrovych DYKIY
Event Classification: source-event
Public Significance Score: 0

Irina NIKITINA

Title: Irina NIKITINA
Event Classification: source-event
Public Significance Score: 0

RIVIERA SUNRISE RESORT & SPA

Title: RIVIERA SUNRISE RESORT & SPA
Event Classification: source-event
Public Significance Score: 0

IFDK, ZAO

Title: IFDK, ZAO
Event Classification: source-event
Public Significance Score: 0

Olga PLAKSINA

Title: Olga PLAKSINA
Event Classification: source-event
Public Significance Score: 0

Jonathan ALVAREZ ESCOBAR

Title: Jonathan ALVAREZ ESCOBAR
Event Classification: source-event
Public Significance Score: 0

Tito Aldemar RUANO YANDUN

Title: Tito Aldemar RUANO YANDUN
Event Classification: source-event
Public Significance Score: 0

Attallah Salman 'Abd Kafi AL-JABURI

Title: Attallah Salman 'Abd Kafi AL-JABURI
Event Classification: source-event
Public Significance Score: 0

'Umar AL-KUBAYSI

Title: 'Umar AL-KUBAYSI
Event Classification: source-event
Public Significance Score: 0

AL-KAWTHAR MONEY EXCHANGE

Title: AL-KAWTHAR MONEY EXCHANGE
Event Classification: source-event
Public Significance Score: 0

Marwan Ibrahim Hussayn Tah AL-AZAWI

Title: Marwan Ibrahim Hussayn Tah AL-AZAWI
Event Classification: source-event
Public Significance Score: 0

MAJELIS MUJAHIDIN INDONESIA

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

Oleg Anatolievich KAMSHILOV

Title: Oleg Anatolievich KAMSHILOV
Event Classification: source-event
Public Significance Score: 0

CENTRAL REPUBLIC BANK

Title: CENTRAL REPUBLIC BANK
Event Classification: source-event
Public Significance Score: 0

STATE BANK LUHANSK PEOPLE'S REPUBLIC

Title: STATE BANK LUHANSK PEOPLE'S REPUBLIC
Event Classification: source-event
Public Significance Score: 0

TSMRBANK, OOO

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

TAATTA, AO

Title: TAATTA, AO
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

Title: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Event Classification: source-event
Public Significance Score: 0

JOINT STOCK COMMERCIAL BANK RUBLEV

Title: JOINT STOCK COMMERCIAL BANK RUBLEV
Event Classification: source-event
Public Significance Score: 0

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT

Title: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
Event Classification: source-event
Public Significance Score: 0

IS BANK, AO

Title: IS BANK, AO
Event Classification: source-event
Public Significance Score: 0

VVB, PAO

Title: VVB, PAO
Event Classification: source-event
Public Significance Score: 0

Mohammed Isa Yousif Saqar AL BINALI

Title: Mohammed Isa Yousif Saqar AL BINALI
Event Classification: source-event
Public Significance Score: 0

Oussama Ahmad ATAR

Title: Oussama Ahmad ATAR
Event Classification: source-event
Public Significance Score: 0

Mohammad Shafi ARMAR

Title: Mohammad Shafi ARMAR
Event Classification: source-event
Public Significance Score: 0

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Title: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Event Classification: source-event
Public Significance Score: 0

CONCORD CATERING

Title: CONCORD CATERING
Event Classification: source-event
Public Significance Score: 0