Skip to content

Wednesday, September 9, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

SOUTHPORT MANAGEMENT SERVICES LIMITED

Title: SOUTHPORT MANAGEMENT SERVICES LIMITED
Event Classification: source-event
Research Attention Score: 0

IPP OIL PRODUCTS (CYPRUS) LIMITED

Title: IPP OIL PRODUCTS (CYPRUS) LIMITED
Event Classification: source-event
Research Attention Score: 0

Roman Borisovich ROTENBERG

Title: Roman Borisovich ROTENBERG
Event Classification: source-event
Research Attention Score: 0

OY LANGVIK CAPITAL LTD

Title: OY LANGVIK CAPITAL LTD
Event Classification: source-event
Research Attention Score: 0

Andrey BULYUTIN

Title: Andrey BULYUTIN
Event Classification: source-event
Research Attention Score: 0

Aleksander OMELCHENKO

Title: Aleksander OMELCHENKO
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE YALTA SEA TRADING PORT

Title: STATE ENTERPRISE YALTA SEA TRADING PORT
Event Classification: source-event
Research Attention Score: 0

IZHEVSKY MEKHANICHESKY ZAVOD JSC

Title: IZHEVSKY MEKHANICHESKY ZAVOD JSC
Event Classification: source-event
Research Attention Score: 0

OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"

Title: OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
Event Classification: source-event
Research Attention Score: 0

STATE SHIPPING COMPANY KERCH SEA FERRY

Title: STATE SHIPPING COMPANY KERCH SEA FERRY
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

Title: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

Title: STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Event Classification: source-event
Research Attention Score: 0

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Title: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Event Classification: source-event
Research Attention Score: 0

Sergey Vitalievich KURCHENKO

Title: Sergey Vitalievich KURCHENKO
Event Classification: source-event
Research Attention Score: 0

PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

Title: PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Event Classification: source-event
Research Attention Score: 0

Leonard LAI

Title: Leonard LAI
Event Classification: source-event
Research Attention Score: 0

SENAT SHIPPING LIMITED

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

DAWNLIGHT

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

Abdul Aziz HAQQANI

Title: Abdul Aziz HAQQANI
Event Classification: source-event
Research Attention Score: 0

Ibrahim AQIL

Title: Ibrahim AQIL
Event Classification: source-event
Research Attention Score: 0

Fu'ad SHUKR

Title: Fu'ad SHUKR
Event Classification: source-event
Research Attention Score: 0

J & P ADVERTISING, S.A. DE C.V.

Title: J & P ADVERTISING, S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

JJGON, S.P.R. DE R.L. DE C.V.

Title: JJGON, S.P.R. DE R.L. DE C.V.
Event Classification: source-event
Research Attention Score: 0

LAS FLORES CABANAS

Title: LAS FLORES CABANAS
Event Classification: source-event
Research Attention Score: 0

MIZU SUSHI LOUNGE

Title: MIZU SUSHI LOUNGE
Event Classification: source-event
Research Attention Score: 0

ONZE BLACK

Title: ONZE BLACK
Event Classification: source-event
Research Attention Score: 0

Alveiro FEO ALVARADO

Title: Alveiro FEO ALVARADO
Event Classification: source-event
Research Attention Score: 0

VALGO GRUPO DE INVERSION S.A. DE C.V.

Title: VALGO GRUPO DE INVERSION S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

Alfred YEKATOM

Title: Alfred YEKATOM
Event Classification: source-event
Research Attention Score: 0

Habib SOUSSOU

Title: Habib SOUSSOU
Event Classification: source-event
Research Attention Score: 0

Oumar YOUNOUS

Title: Oumar YOUNOUS
Event Classification: source-event
Research Attention Score: 0

BADICA

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

KARDIAM

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

Abu 'Ubaydah Yusuf AL 'ANABI

Title: Abu 'Ubaydah Yusuf AL 'ANABI
Event Classification: source-event
Research Attention Score: 0

Rawhi MUSHTAHA

Title: Rawhi MUSHTAHA
Event Classification: source-event
Research Attention Score: 0

Yahya SINWAR

Title: Yahya SINWAR
Event Classification: source-event
Research Attention Score: 0

Muhammed DEIF

Title: Muhammed DEIF
Event Classification: source-event
Research Attention Score: 0

Salih AL-ARURI

Title: Salih AL-ARURI
Event Classification: source-event
Research Attention Score: 0

Mahir Jawad Yunis SALAH

Title: Mahir Jawad Yunis SALAH
Event Classification: source-event
Research Attention Score: 0

Abu Ubaydah Khayri Hafiz AL-AGHA

Title: Abu Ubaydah Khayri Hafiz AL-AGHA
Event Classification: source-event
Research Attention Score: 0

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Title: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
Event Classification: source-event
Research Attention Score: 0

AL ZAROONI EXCHANGE

Title: AL ZAROONI EXCHANGE
Event Classification: source-event
Research Attention Score: 0

Paul Malong AWAN

Title: Paul Malong AWAN
Event Classification: source-event
Research Attention Score: 0

Su Man HWANG

Title: Su Man HWANG
Event Classification: source-event
Research Attention Score: 0

EKO DEVELOPMENT AND INVESTMENT COMPANY

Title: EKO DEVELOPMENT AND INVESTMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

Kyong Nam KIM

Title: Kyong Nam KIM
Event Classification: source-event
Research Attention Score: 0

Tae Hun KO

Title: Tae Hun KO
Event Classification: source-event
Research Attention Score: 0

Bom Su JANG

Title: Bom Su JANG
Event Classification: source-event
Research Attention Score: 0

Song Il CHOE

Title: Song Il CHOE
Event Classification: source-event
Research Attention Score: 0

Jung Jong KIM

Title: Jung Jong KIM
Event Classification: source-event
Research Attention Score: 0