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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

Chun Song RI

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

Min KANG

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

Chol Man KO

Title: Chol Man KO
Event Classification: source-event
Public Significance Score: 0

Sang-ho KIM

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

Jong Man KIM

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

Chun Hwan RI

Title: Chun Hwan RI
Event Classification: source-event
Public Significance Score: 0

Bong Nam PAK

Title: Bong Nam PAK
Event Classification: source-event
Public Significance Score: 0

Hyok Chol KIM

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

Tong Chol KIM

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

Kyong Hwan MUN

Title: Kyong Hwan MUN
Event Classification: source-event
Public Significance Score: 0

Chong-chol KWAK

Title: Chong-chol KWAK
Event Classification: source-event
Public Significance Score: 0

Hui-bong RYOM

Title: Hui-bong RYOM
Event Classification: source-event
Public Significance Score: 0

Yong Il HO

Title: Yong Il HO
Event Classification: source-event
Public Significance Score: 0

So'k-min CH'OE

Title: So'k-min CH'OE
Event Classification: source-event
Public Significance Score: 0

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Title: INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
Event Classification: source-event
Public Significance Score: 0

JINSONG JOINT BANK

Title: JINSONG JOINT BANK
Event Classification: source-event
Public Significance Score: 0

KORYO COMMERCIAL BANK LTD.

Title: KORYO COMMERCIAL BANK LTD.
Event Classification: source-event
Public Significance Score: 0

RYUGYONG COMMERCIAL BANK

Title: RYUGYONG COMMERCIAL BANK
Event Classification: source-event
Public Significance Score: 0

JINMYONG JOINT BANK

Title: JINMYONG JOINT BANK
Event Classification: source-event
Public Significance Score: 0

Kyong Hyok KIM

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

Chol Nam PAK

Title: Chol Nam PAK
Event Classification: source-event
Public Significance Score: 0

Ho Nam RI

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

Sang Jun JI

Title: Sang Jun JI
Event Classification: source-event
Public Significance Score: 0

Mun Il PAK

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

Sung Jun CHA

Title: Sung Jun CHA
Event Classification: source-event
Public Significance Score: 0

U'n-so'ng RI

Title: U'n-so'ng RI
Event Classification: source-event
Public Significance Score: 0

Hyo'k CHU

Title: Hyo'k CHU
Event Classification: source-event
Public Significance Score: 0

CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Title: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Event Classification: source-event
Public Significance Score: 0

Kyong Il KIM

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

Ja Hyong KU

Title: Ja Hyong KU
Event Classification: source-event
Public Significance Score: 0

Kassem CHAMS

Title: Kassem CHAMS
Event Classification: source-event
Public Significance Score: 0

CHAMS MONEY LAUNDERING ORGANIZATION

Title: CHAMS MONEY LAUNDERING ORGANIZATION
Event Classification: source-event
Public Significance Score: 0

CHAMS EXCHANGE COMPANY SAL

Title: CHAMS EXCHANGE COMPANY SAL
Event Classification: source-event
Public Significance Score: 0

Adil Abduh Fari Uthman AL-DHUBHANI

Title: Adil Abduh Fari Uthman AL-DHUBHANI
Event Classification: source-event
Public Significance Score: 0

Radwan Muhammad Husayn Ali QANAN

Title: Radwan Muhammad Husayn Ali QANAN
Event Classification: source-event
Public Significance Score: 0

Khalid AL-MARFADI

Title: Khalid AL-MARFADI
Event Classification: source-event
Public Significance Score: 0

Sayf Abdulrab Salem AL-HAYASHI

Title: Sayf Abdulrab Salem AL-HAYASHI
Event Classification: source-event
Public Significance Score: 0

AL KHAYR SUPERMARKET

Title: AL KHAYR SUPERMARKET
Event Classification: source-event
Public Significance Score: 0

Abu Sulayman AL-ADANI

Title: Abu Sulayman AL-ADANI
Event Classification: source-event
Public Significance Score: 0

Nashwan al-Wali AL-YAFI'I

Title: Nashwan al-Wali AL-YAFI'I
Event Classification: source-event
Public Significance Score: 0

Khalid Sa'id Ghabish AL-UBAYDI

Title: Khalid Sa'id Ghabish AL-UBAYDI
Event Classification: source-event
Public Significance Score: 0

Bilal Ali Muhammad AL-WAFI

Title: Bilal Ali Muhammad AL-WAFI
Event Classification: source-event
Public Significance Score: 0

WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

Title: WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Event Classification: source-event
Public Significance Score: 0

SHAHID ALAMOLHODA INDUSTRIES

Title: SHAHID ALAMOLHODA INDUSTRIES
Event Classification: source-event
Public Significance Score: 0

RASTAFANN ERTEBAT ENGINEERING COMPANY

Title: RASTAFANN ERTEBAT ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

FANAMOJ

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

EXTERNAL CONSTRUCTION BUREAU

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

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

Title: CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Event Classification: source-event
Public Significance Score: 0

MILITARY SECURITY COMMAND

Title: MILITARY SECURITY COMMAND
Event Classification: source-event
Public Significance Score: 0

Thae Chol RI

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