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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
Method: Methodology

2026-08-30

DANDONG KEHUA ECONOMY & TRADE CO., LTD.

Title: DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Event Classification: source-event
Public Significance Score: 0

DANDONG XIANGHE TRADING CO., LTD.

Title: DANDONG XIANGHE TRADING CO., LTD.
Event Classification: source-event
Public Significance Score: 0

DANDONG HONGDA TRADE CO. LTD.

Title: DANDONG HONGDA TRADE CO. LTD.
Event Classification: source-event
Public Significance Score: 0

KOREA SOUTH-SOUTH COOPERATION CORPORATION

Title: KOREA SOUTH-SOUTH COOPERATION CORPORATION
Event Classification: source-event
Public Significance Score: 0

KOREA KUMBYOL TRADING COMPANY

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

KANG SONG 1

Title: KANG SONG 1
Event Classification: source-event
Public Significance Score: 0

KU BONG RYONG

Title: KU BONG RYONG
Event Classification: source-event
Public Significance Score: 0

RYE SONG GANG 1

Title: RYE SONG GANG 1
Event Classification: source-event
Public Significance Score: 0

SO BAEK SAN

Title: SO BAEK SAN
Event Classification: source-event
Public Significance Score: 0

Darren DEBONO

Title: Darren DEBONO
Event Classification: source-event
Public Significance Score: 0

Gordon DEBONO

Title: Gordon DEBONO
Event Classification: source-event
Public Significance Score: 0

Fahmi BEN KHALIFA

Title: Fahmi BEN KHALIFA
Event Classification: source-event
Public Significance Score: 0

Ahmed Ibrahim Hassan Ahmed ARAFA

Title: Ahmed Ibrahim Hassan Ahmed ARAFA
Event Classification: source-event
Public Significance Score: 0

PETROPLUS LTD

Title: PETROPLUS LTD
Event Classification: source-event
Public Significance Score: 0

PORTICELLO RESTAURANT

Title: PORTICELLO RESTAURANT
Event Classification: source-event
Public Significance Score: 0

THE BUSINESS CENTRE LTD.

Title: THE BUSINESS CENTRE LTD.
Event Classification: source-event
Public Significance Score: 0

INOVEST LIMITED

Title: INOVEST LIMITED
Event Classification: source-event
Public Significance Score: 0

TIUBODA OIL AND GAS SERVICES

Title: TIUBODA OIL AND GAS SERVICES
Event Classification: source-event
Public Significance Score: 0

KB LINES LIMITED

Title: KB LINES LIMITED
Event Classification: source-event
Public Significance Score: 0

Abdullah Ibrahim AL-FAISAL

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

MINISTRY OF CRUDE OIL INDUSTRY

Title: MINISTRY OF CRUDE OIL INDUSTRY
Event Classification: source-event
Public Significance Score: 0

Kyong Thaek JONG

Title: Kyong Thaek JONG
Event Classification: source-event
Public Significance Score: 0

Ryong Hae CHOE

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

Jong Sik KIM

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

Pyong Chol RI

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

THIEVES-IN-LAW

Title: THIEVES-IN-LAW
Event Classification: source-event
Public Significance Score: 0

Na CHU

Title: Na CHU
Event Classification: source-event
Public Significance Score: 0

Yeyou CHU

Title: Yeyou CHU
Event Classification: source-event
Public Significance Score: 0

Cuiying LIU

Title: Cuiying LIU
Event Classification: source-event
Public Significance Score: 0

Keping ZHANG

Title: Keping ZHANG
Event Classification: source-event
Public Significance Score: 0

Yuri Viktorovich PICHUGIN

Title: Yuri Viktorovich PICHUGIN
Event Classification: source-event
Public Significance Score: 0

Alimzhan Tursunovich TOKHTAKHUNOV

Title: Alimzhan Tursunovich TOKHTAKHUNOV
Event Classification: source-event
Public Significance Score: 0

Myong Hun RI

Title: Myong Hun RI
Event Classification: source-event
Public Significance Score: 0

Il Hwan KO

Title: Il Hwan KO
Event Classification: source-event
Public Significance Score: 0

Vladimir Anatolyevich TYURIN

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

Ruben Albertovich TATULIAN

Title: Ruben Albertovich TATULIAN
Event Classification: source-event
Public Significance Score: 0

VESNA HOTEL AND SPA

Title: VESNA HOTEL AND SPA
Event Classification: source-event
Public Significance Score: 0

NOVYI VEK - MEDIA

Title: NOVYI VEK - MEDIA
Event Classification: source-event
Public Significance Score: 0

Yulia MAYOROVA

Title: Yulia MAYOROVA
Event Classification: source-event
Public Significance Score: 0

Ayub Vakhaevich KATAEV

Title: Ayub Vakhaevich KATAEV
Event Classification: source-event
Public Significance Score: 0

Andrei PAVLOV

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

Dan GERTLER

Title: Dan GERTLER
Event Classification: source-event
Public Significance Score: 0

Gennady Vyacheslavovich KARLOV

Title: Gennady Vyacheslavovich KARLOV
Event Classification: source-event
Public Significance Score: 0

Alexei Nikolaevich SHESHENYA

Title: Alexei Nikolaevich SHESHENYA
Event Classification: source-event
Public Significance Score: 0

Pieter Albert DEBOUTTE

Title: Pieter Albert DEBOUTTE
Event Classification: source-event
Public Significance Score: 0

FLEURETTE PROPERTIES LIMITED

Title: FLEURETTE PROPERTIES LIMITED
Event Classification: source-event
Public Significance Score: 0

FLEURETTE HOLDINGS NETHERLANDS B.V.

Title: FLEURETTE HOLDINGS NETHERLANDS B.V.
Event Classification: source-event
Public Significance Score: 0

GERTLER FAMILY FOUNDATION

Title: GERTLER FAMILY FOUNDATION
Event Classification: source-event
Public Significance Score: 0

OIL OF DR CONGO SPRL

Title: OIL OF DR CONGO SPRL
Event Classification: source-event
Public Significance Score: 0

JARVIS CONGO SARL

Title: JARVIS CONGO SARL
Event Classification: source-event
Public Significance Score: 0