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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

SAM JONG 1

Title: SAM JONG 1
Event Classification: source-event
Public Significance Score: 0

SAM JONG 2

Title: SAM JONG 2
Event Classification: source-event
Public Significance Score: 0

SAM MA 2

Title: SAM MA 2
Event Classification: source-event
Public Significance Score: 0

YU JONG 2

Title: YU JONG 2
Event Classification: source-event
Public Significance Score: 0

PAEK MA

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

JI SONG 6

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

JI SONG 8

Title: JI SONG 8
Event Classification: source-event
Public Significance Score: 0

WOORY STAR

Title: WOORY STAR
Event Classification: source-event
Public Significance Score: 0

PO CHON

Title: PO CHON
Event Classification: source-event
Public Significance Score: 0

SONG WON

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

TONG HUNG 5

Title: TONG HUNG 5
Event Classification: source-event
Public Significance Score: 0

YU SON

Title: YU SON
Event Classification: source-event
Public Significance Score: 0

CHANG AN SHIPPING & TECHNOLOGY

Title: CHANG AN SHIPPING & TECHNOLOGY
Event Classification: source-event
Public Significance Score: 0

HUA FU

Title: HUA FU
Event Classification: source-event
Public Significance Score: 0

HONGXIANG MARINE HONG KONG LTD

Title: HONGXIANG MARINE HONG KONG LTD
Event Classification: source-event
Public Significance Score: 0

ORIENTAL TREASURE

Title: ORIENTAL TREASURE
Event Classification: source-event
Public Significance Score: 0

SHEN ZHONG INTERNATIONAL SHPG

Title: SHEN ZHONG INTERNATIONAL SHPG
Event Classification: source-event
Public Significance Score: 0

HAO FAN 2

Title: HAO FAN 2
Event Classification: source-event
Public Significance Score: 0

HAO FAN 6

Title: HAO FAN 6
Event Classification: source-event
Public Significance Score: 0

LIBERTY SHIPPING CO LTD

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

WEIHAI WORLD-SHIPPING FREIGHT

Title: WEIHAI WORLD-SHIPPING FREIGHT
Event Classification: source-event
Public Significance Score: 0

XIN GUANG HAI

Title: XIN GUANG HAI
Event Classification: source-event
Public Significance Score: 0

HUAXIN SHIPPING HONGKONG LTD

Title: HUAXIN SHIPPING HONGKONG LTD
Event Classification: source-event
Public Significance Score: 0

ASIA BRIDGE 1

Title: ASIA BRIDGE 1
Event Classification: source-event
Public Significance Score: 0

SHANGHAI DONGFENG SHPG CO LTD

Title: SHANGHAI DONGFENG SHPG CO LTD
Event Classification: source-event
Public Significance Score: 0

DONG FENG 6

Title: DONG FENG 6
Event Classification: source-event
Public Significance Score: 0

KOTI CORP

Title: KOTI CORP
Event Classification: source-event
Public Significance Score: 0

KOTI

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

YUK TUNG ENERGY PTE LTD

Title: YUK TUNG ENERGY PTE LTD
Event Classification: source-event
Public Significance Score: 0

YUK TUNG

Title: YUK TUNG
Event Classification: source-event
Public Significance Score: 0

ANSARUL ISLAM

Title: ANSARUL ISLAM
Event Classification: source-event
Public Significance Score: 0

Yung Yuan TSANG

Title: Yung Yuan TSANG
Event Classification: source-event
Public Significance Score: 0

PRO-GAIN GROUP CORPORATION

Title: PRO-GAIN GROUP CORPORATION
Event Classification: source-event
Public Significance Score: 0

KINGLY WON INTERNATIONAL CO., LTD.

Title: KINGLY WON INTERNATIONAL CO., LTD.
Event Classification: source-event
Public Significance Score: 0

ISIS-BANGLADESH

Title: ISIS-BANGLADESH
Event Classification: source-event
Public Significance Score: 0

ISIS-PHILIPPINES

Title: ISIS-PHILIPPINES
Event Classification: source-event
Public Significance Score: 0

ISIS-WEST AFRICA

Title: ISIS-WEST AFRICA
Event Classification: source-event
Public Significance Score: 0

Abu Musab AL-BARNAWI

Title: Abu Musab AL-BARNAWI
Event Classification: source-event
Public Significance Score: 0

ISIS-SOMALIA

Title: ISIS-SOMALIA
Event Classification: source-event
Public Significance Score: 0

MAUTE GROUP

Title: MAUTE GROUP
Event Classification: source-event
Public Significance Score: 0

ISIS-EGYPT

Title: ISIS-EGYPT
Event Classification: source-event
Public Significance Score: 0

JUND AL-KHILAFAH IN TUNISIA

Title: JUND AL-KHILAFAH IN TUNISIA
Event Classification: source-event
Public Significance Score: 0

Pedro Luis MARTIN OLIVARES

Title: Pedro Luis MARTIN OLIVARES
Event Classification: source-event
Public Significance Score: 0

Walter Alexander DEL NOGAL MARQUEZ

Title: Walter Alexander DEL NOGAL MARQUEZ
Event Classification: source-event
Public Significance Score: 0

Mario Antonio RODRIGUEZ ESPINOZA

Title: Mario Antonio RODRIGUEZ ESPINOZA
Event Classification: source-event
Public Significance Score: 0

D2 IMAGINEERING, C.A.

Title: D2 IMAGINEERING, C.A.
Event Classification: source-event
Public Significance Score: 0

GRUPO CONTROL 2004, C.A.

Title: GRUPO CONTROL 2004, C.A.
Event Classification: source-event
Public Significance Score: 0

GRUPO CONTROL SYSTEM 2004, C.A.

Title: GRUPO CONTROL SYSTEM 2004, C.A.
Event Classification: source-event
Public Significance Score: 0

INMUEBLES Y DESARROLLOS WEST POINT, C.A.

Title: INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Event Classification: source-event
Public Significance Score: 0

INVERSIONES PMA 243, C.A.

Title: INVERSIONES PMA 243, C.A.
Event Classification: source-event
Public Significance Score: 0