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Wednesday, September 9, 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

STARS COMMUNICATIONS LTD

Title: STARS COMMUNICATIONS LTD
Event Classification: source-event
Research Attention Score: 0

TELESERVE PLUS SAL

Title: TELESERVE PLUS SAL
Event Classification: source-event
Research Attention Score: 0

STARS COMMUNICATIONS OFFSHORE SAL

Title: STARS COMMUNICATIONS OFFSHORE SAL
Event Classification: source-event
Research Attention Score: 0

FASTLINK SARL

Title: FASTLINK SARL
Event Classification: source-event
Research Attention Score: 0

Anders Cameroon Ostensvig DALE

Title: Anders Cameroon Ostensvig DALE
Event Classification: source-event
Research Attention Score: 0

Diego Alberto MUNOZ AGUDELO

Title: Diego Alberto MUNOZ AGUDELO
Event Classification: source-event
Research Attention Score: 0

Didier de Jesus RIOS LOPEZ

Title: Didier de Jesus RIOS LOPEZ
Event Classification: source-event
Research Attention Score: 0

Igor Olegovich SHCHEGOLEV

Title: Igor Olegovich SHCHEGOLEV
Event Classification: source-event
Research Attention Score: 0

DONETSK PEOPLE'S REPUBLIC

Title: DONETSK PEOPLE'S REPUBLIC
Event Classification: source-event
Research Attention Score: 0

Abu Mohammed AL-ADNANI

Title: Abu Mohammed AL-ADNANI
Event Classification: source-event
Research Attention Score: 0

CHONGCHONGANG SHIPPING COMPANY LIMITED

Title: CHONGCHONGANG SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Title: OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

CHONG CHON GANG

Title: CHONG CHON GANG
Event Classification: source-event
Research Attention Score: 0

Igor Nikolayevich BEZLER

Title: Igor Nikolayevich BEZLER
Event Classification: source-event
Research Attention Score: 0

AM NOK GANG

Title: AM NOK GANG
Event Classification: source-event
Research Attention Score: 0

BAEK MA KANG

Title: BAEK MA KANG
Event Classification: source-event
Research Attention Score: 0

DAI HONG DAN

Title: DAI HONG DAN
Event Classification: source-event
Research Attention Score: 0

HWANG GUM SAN 2

Title: HWANG GUM SAN 2
Event Classification: source-event
Research Attention Score: 0

HYOK SIN 2

Title: HYOK SIN 2
Event Classification: source-event
Research Attention Score: 0

JANG JA SAN CHONG NYON HO

Title: JANG JA SAN CHONG NYON HO
Event Classification: source-event
Research Attention Score: 0

JON JIN 2

Title: JON JIN 2
Event Classification: source-event
Research Attention Score: 0

DOK CHON

Title: DOK CHON
Event Classification: source-event
Research Attention Score: 0

MU DU BONG

Title: MU DU BONG
Event Classification: source-event
Research Attention Score: 0

O UN CHONG NYON HO

Title: O UN CHONG NYON HO
Event Classification: source-event
Research Attention Score: 0

PO THONG GANG

Title: PO THONG GANG
Event Classification: source-event
Research Attention Score: 0

PHO THAE

Title: PHO THAE
Event Classification: source-event
Research Attention Score: 0

PI RUY GANG

Title: PI RUY GANG
Event Classification: source-event
Research Attention Score: 0

Dejan DONKO

Title: Dejan DONKO
Event Classification: source-event
Research Attention Score: 0

SAGAX INVESTMENT GROUP LTD.

Title: SAGAX INVESTMENT GROUP LTD.
Event Classification: source-event
Research Attention Score: 0

KARNER D.O.O. LJUBLJANA

Title: KARNER D.O.O. LJUBLJANA
Event Classification: source-event
Research Attention Score: 0

AMMERSHAM COMMERCIAL VENTURES LIMITED

Title: AMMERSHAM COMMERCIAL VENTURES LIMITED
Event Classification: source-event
Research Attention Score: 0

PANACEA INTERNATIONAL LTD.

Title: PANACEA INTERNATIONAL LTD.
Event Classification: source-event
Research Attention Score: 0

RAK WON 2

Title: RAK WON 2
Event Classification: source-event
Research Attention Score: 0

RYONG GANG 2

Title: RYONG GANG 2
Event Classification: source-event
Research Attention Score: 0

RYONG GUN BONG

Title: RYONG GUN BONG
Event Classification: source-event
Research Attention Score: 0

TAE DONG GANG

Title: TAE DONG GANG
Event Classification: source-event
Research Attention Score: 0

Felix Alberto ISAZA SANCHEZ

Title: Felix Alberto ISAZA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Nelson Dario ISAZA SANCHEZ

Title: Nelson Dario ISAZA SANCHEZ
Event Classification: source-event
Research Attention Score: 0

Carlos Arturo ARREDONDO ORTIZ

Title: Carlos Arturo ARREDONDO ORTIZ
Event Classification: source-event
Research Attention Score: 0

Jorge QUISPE PALOMINO

Title: Jorge QUISPE PALOMINO
Event Classification: source-event
Research Attention Score: 0

Florindo Eleuterio FLORES HALA

Title: Florindo Eleuterio FLORES HALA
Event Classification: source-event
Research Attention Score: 0

Miroslav Vladimirovich RUDENKO

Title: Miroslav Vladimirovich RUDENKO
Event Classification: source-event
Research Attention Score: 0

PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

Title: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Event Classification: source-event
Research Attention Score: 0

SURGUTNEFTEGAS

Title: SURGUTNEFTEGAS
Event Classification: source-event
Research Attention Score: 0

Felipe CABRERA SARABIA

Title: Felipe CABRERA SARABIA
Event Classification: source-event
Research Attention Score: 0

Alejandro CABRERA SARABIA

Title: Alejandro CABRERA SARABIA
Event Classification: source-event
Research Attention Score: 0

Jose Luis CABRERA SARABIA

Title: Jose Luis CABRERA SARABIA
Event Classification: source-event
Research Attention Score: 0

HAJI BASIR AND ZARJMIL COMPANY HAWALA

Title: HAJI BASIR AND ZARJMIL COMPANY HAWALA
Event Classification: source-event
Research Attention Score: 0

Haji Abdul BASIR

Title: Haji Abdul BASIR
Event Classification: source-event
Research Attention Score: 0

Qari RAHMAT

Title: Qari RAHMAT
Event Classification: source-event
Research Attention Score: 0