TARIQ GIDAR GROUP
- Title
- TARIQ GIDAR GROUP
- Event Classification
- source-event
- Research Attention Score
- 0
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.
2026-08-30
Obaid Altaf KHANANI
- Title
- Obaid Altaf KHANANI
- Event Classification
- source-event
- Research Attention Score
- 0
Hozaifa Javed KHANANI
- Title
- Hozaifa Javed KHANANI
- Event Classification
- source-event
- Research Attention Score
- 0
KAY ZONE GENERAL TRADING LLC
- Title
- KAY ZONE GENERAL TRADING LLC
- Event Classification
- source-event
- Research Attention Score
- 0
KAY ZONE BUILDERS & DEVELOPERS
- Title
- KAY ZONE BUILDERS & DEVELOPERS
- Event Classification
- source-event
- Research Attention Score
- 0
LANDTEK DEVELOPERS
- Title
- LANDTEK DEVELOPERS
- Event Classification
- source-event
- Research Attention Score
- 0
UNICO TEXTILES
- Title
- UNICO TEXTILES
- Event Classification
- source-event
- Research Attention Score
- 0
Muhammad Javed KHANANI
- Title
- Muhammad Javed KHANANI
- Event Classification
- source-event
- Research Attention Score
- 0
Atif POLANI
- Title
- Atif POLANI
- Event Classification
- source-event
- Research Attention Score
- 0
KHALID BIN AL-WALID ARMY
- Title
- KHALID BIN AL-WALID ARMY
- Event Classification
- source-event
- Research Attention Score
- 0
PJSC MOSTOTREST
- Title
- PJSC MOSTOTREST
- Event Classification
- source-event
- Research Attention Score
- 0
SGM MOST OOO
- Title
- SGM MOST OOO
- Event Classification
- source-event
- Research Attention Score
- 0
Celestin KANYAMA
- Title
- Celestin KANYAMA
- Event Classification
- source-event
- Research Attention Score
- 0
Iyad Mohammad Esam MAHROUS
- Title
- Iyad Mohammad Esam MAHROUS
- Event Classification
- source-event
- Research Attention Score
- 0
MAHROUS TRADING FZE
- Title
- MAHROUS TRADING FZE
- Event Classification
- source-event
- Research Attention Score
- 0
MAHROUS GROUP
- Title
- MAHROUS GROUP
- Event Classification
- source-event
- Research Attention Score
- 0
Antonio OSEGUERA CERVANTES
- Title
- Antonio OSEGUERA CERVANTES
- Event Classification
- source-event
- Research Attention Score
- 0
Julio Alberto CASTILLO RODRIGUEZ
- Title
- Julio Alberto CASTILLO RODRIGUEZ
- Event Classification
- source-event
- Research Attention Score
- 0
Arnulfo GONZALEZ VALENCIA
- Title
- Arnulfo GONZALEZ VALENCIA
- Event Classification
- source-event
- Research Attention Score
- 0
Edgar Eden GONZALEZ VALENCIA
- Title
- Edgar Eden GONZALEZ VALENCIA
- Event Classification
- source-event
- Research Attention Score
- 0
Elvis GONZALEZ VALENCIA
- Title
- Elvis GONZALEZ VALENCIA
- Event Classification
- source-event
- Research Attention Score
- 0
Marisa Ivette GONZALEZ VALENCIA
- Title
- Marisa Ivette GONZALEZ VALENCIA
- Event Classification
- source-event
- Research Attention Score
- 0
MINISTRY OF PEOPLE'S SECURITY
- Title
- MINISTRY OF PEOPLE'S SECURITY
- Event Classification
- source-event
- Research Attention Score
- 0
Noemi GONZALEZ VALENCIA
- Title
- Noemi GONZALEZ VALENCIA
- Event Classification
- source-event
- Research Attention Score
- 0
Pu Il CHOE
- Title
- Pu Il CHOE
- Event Classification
- source-event
- Research Attention Score
- 0
Song Chol RI
- Title
- Song Chol RI
- Event Classification
- source-event
- Research Attention Score
- 0
Fabian Felipe VERA LOPEZ
- Title
- Fabian Felipe VERA LOPEZ
- Event Classification
- source-event
- Research Attention Score
- 0
ORGANIZATION AND GUIDANCE DEPARTMENT
- Title
- ORGANIZATION AND GUIDANCE DEPARTMENT
- Event Classification
- source-event
- Research Attention Score
- 0
Yon Chun CHO
- Title
- Yon Chun CHO
- Event Classification
- source-event
- Research Attention Score
- 0
Kyong Ok KIM
- Title
- Kyong Ok KIM
- Event Classification
- source-event
- Research Attention Score
- 0
Ki Nam KIM
- Title
- Ki Nam KIM
- Event Classification
- source-event
- Research Attention Score
- 0
Jae Il RI
- Title
- Jae Il RI
- Event Classification
- source-event
- Research Attention Score
- 0
MINISTRY OF STATE SECURITY
- Title
- MINISTRY OF STATE SECURITY
- Event Classification
- source-event
- Research Attention Score
- 0
Song Nam KANG
- Title
- Song Nam KANG
- Event Classification
- source-event
- Research Attention Score
- 0
Maria Teresa QUINTANA NAVARRO
- Title
- Maria Teresa QUINTANA NAVARRO
- Event Classification
- source-event
- Research Attention Score
- 0
Zaur ISMAILOV
- Title
- Zaur ISMAILOV
- Event Classification
- source-event
- Research Attention Score
- 0
Evgeny MANUILOV
- Title
- Evgeny MANUILOV
- Event Classification
- source-event
- Research Attention Score
- 0
Alexandr SHUBIN
- Title
- Alexandr SHUBIN
- Event Classification
- source-event
- Research Attention Score
- 0
Viktor YATSENKO
- Title
- Viktor YATSENKO
- Event Classification
- source-event
- Research Attention Score
- 0
Vladimir KONONOV
- Title
- Vladimir KONONOV
- Event Classification
- source-event
- Research Attention Score
- 0
Eduard BASURIN
- Title
- Eduard BASURIN
- Event Classification
- source-event
- Research Attention Score
- 0
Jong Un KIM
- Title
- Jong Un KIM
- Event Classification
- source-event
- Research Attention Score
- 0
AL-QA'IDA IN THE INDIAN SUBCONTINENT
- Title
- AL-QA'IDA IN THE INDIAN SUBCONTINENT
- Event Classification
- source-event
- Research Attention Score
- 0
Asim UMAR
- Title
- Asim UMAR
- Event Classification
- source-event
- Research Attention Score
- 0
OOO SHIPYARD 'ZALIV'
- Title
- OOO SHIPYARD 'ZALIV'
- Event Classification
- source-event
- Research Attention Score
- 0
FEDERAL SUE SHIPYARD 'MORYE'
- Title
- FEDERAL SUE SHIPYARD 'MORYE'
- Event Classification
- source-event
- Research Attention Score
- 0
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
- Title
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'
- Event Classification
- source-event
- Research Attention Score
- 0
SUE RC 'FEODOSIA OPTICAL PLANT'
- Title
- SUE RC 'FEODOSIA OPTICAL PLANT'
- Event Classification
- source-event
- Research Attention Score
- 0
OAO 'URANIS-RADIOSISTEMY'
- Title
- OAO 'URANIS-RADIOSISTEMY'
- Event Classification
- source-event
- Research Attention Score
- 0
CLAMASAN S.A.S.
- Title
- CLAMASAN S.A.S.
- Event Classification
- source-event
- Research Attention Score
- 0