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

Tong Sok PAK

Title: Tong Sok PAK
Event Classification: source-event
Public Significance Score: 0

PARDAZAN SYSTEM NAMAD ARMAN

Title: PARDAZAN SYSTEM NAMAD ARMAN
Event Classification: source-event
Public Significance Score: 0

BOCHUANG CERAMIC, INC.

Title: BOCHUANG CERAMIC, INC.
Event Classification: source-event
Public Significance Score: 0

Yuequn ZHU

Title: Yuequn ZHU
Event Classification: source-event
Public Significance Score: 0

Song Nam CHOE

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

Chol KIM

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

Jong Sam PAEK

Title: Jong Sam PAEK
Event Classification: source-event
Public Significance Score: 0

Tok Jin RI

Title: Tok Jin RI
Event Classification: source-event
Public Significance Score: 0

Man Bok JONG

Title: Man Bok JONG
Event Classification: source-event
Public Significance Score: 0

Man Chun KIM

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

Kyong Hak KIM

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

Pyong Chan KIM

Title: Pyong Chan KIM
Event Classification: source-event
Public Significance Score: 0

Song KIM

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

Kwon U HAN

Title: Kwon U HAN
Event Classification: source-event
Public Significance Score: 0

GOORYONG SHIPPING CO LTD

Title: GOORYONG SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

GOO RYONG

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

Tae Chol RYANG

Title: Tae Chol RYANG
Event Classification: source-event
Public Significance Score: 0

HWASONG SHIPPING CO LTD

Title: HWASONG SHIPPING CO LTD
Event Classification: source-event
Public Significance Score: 0

HWA SONG

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

KOREA KUMUNSAN SHIPPING CO

Title: KOREA KUMUNSAN SHIPPING CO
Event Classification: source-event
Public Significance Score: 0

Kwang Hun PAK

Title: Kwang Hun PAK
Event Classification: source-event
Public Significance Score: 0

KUM UN SAN

Title: KUM UN SAN
Event Classification: source-event
Public Significance Score: 0

HANA ELECTRONICS JVC

Title: HANA ELECTRONICS JVC
Event Classification: source-event
Public Significance Score: 0

KOREA MARINE & INDUSTRIAL TRDG

Title: KOREA MARINE & INDUSTRIAL TRDG
Event Classification: source-event
Public Significance Score: 0

UN RYUL

Title: UN RYUL
Event Classification: source-event
Public Significance Score: 0

EVER GLORY

Title: EVER GLORY
Event Classification: source-event
Public Significance Score: 0

BEIJING CHENGXING TRADING CO. LTD.

Title: BEIJING CHENGXING TRADING CO. LTD.
Event Classification: source-event
Public Significance Score: 0

CK INTERNATIONAL LTD

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

UL JI BONG 6

Title: UL JI BONG 6
Event Classification: source-event
Public Significance Score: 0

INSTAR LODZHISTIKS, OOO

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

Bogdan Valeryevich KOLOSOV

Title: Bogdan Valeryevich KOLOSOV
Event Classification: source-event
Public Significance Score: 0

Andrey Vladimirovich CHEREZOV

Title: Andrey Vladimirovich CHEREZOV
Event Classification: source-event
Public Significance Score: 0

Evgeniy Petrovich GRABCHAK

Title: Evgeniy Petrovich GRABCHAK
Event Classification: source-event
Public Significance Score: 0

Khalid BATARFI

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

Svetlana Anatolievna MALAKHOVA

Title: Svetlana Anatolievna MALAKHOVA
Event Classification: source-event
Public Significance Score: 0

Pavel Vladimirovich MALGIN

Title: Pavel Vladimirovich MALGIN
Event Classification: source-event
Public Significance Score: 0

Elena Nikolaevna KOSTENKO

Title: Elena Nikolaevna KOSTENKO
Event Classification: source-event
Public Significance Score: 0

LENGIPRONEFTEKHIM OOO

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

VAD, AO

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

Valeri Vyacheslavovich ABRAMOV

Title: Valeri Vyacheslavovich ABRAMOV
Event Classification: source-event
Public Significance Score: 0

Viktor Pavlovich PEREVALOV

Title: Viktor Pavlovich PEREVALOV
Event Classification: source-event
Public Significance Score: 0

Dmitry Vladimirovich OVSYANNIKOV

Title: Dmitry Vladimirovich OVSYANNIKOV
Event Classification: source-event
Public Significance Score: 0

PSKOVNEFTEPRODUKT OOO

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

Aleksandr Yevgenyevich PENTYA

Title: Aleksandr Yevgenyevich PENTYA
Event Classification: source-event
Public Significance Score: 0

NOVGORODNEFTEPRODUCT OOO

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

JSC POWER MACHINES

Title: JSC POWER MACHINES
Event Classification: source-event
Public Significance Score: 0

EVRO POLIS LTD.

Title: EVRO POLIS LTD.
Event Classification: source-event
Public Significance Score: 0

LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

Title: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
Event Classification: source-event
Public Significance Score: 0

Sergey Anatolyevich TOPOR-GILKA

Title: Sergey Anatolyevich TOPOR-GILKA
Event Classification: source-event
Public Significance Score: 0

KINEF OOO

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