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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

LLC KOKSOKHIMTRANS

Title: LLC KOKSOKHIMTRANS
Event Classification: source-event
Research Attention Score: 0

SOVFRACHT MANAGING COMPANY LLC

Title: SOVFRACHT MANAGING COMPANY LLC
Event Classification: source-event
Research Attention Score: 0

OJSC SOVFRACHT

Title: OJSC SOVFRACHT
Event Classification: source-event
Research Attention Score: 0

CJSC SOVMORTRANS

Title: CJSC SOVMORTRANS
Event Classification: source-event
Research Attention Score: 0

KRIOGENMASH OAO

Title: KRIOGENMASH OAO
Event Classification: source-event
Research Attention Score: 0

GAZPROMBANK (SWITZERLAND) LTD

Title: GAZPROMBANK (SWITZERLAND) LTD
Event Classification: source-event
Research Attention Score: 0

GPB-DI HOLDINGS LIMITED

Title: GPB-DI HOLDINGS LIMITED
Event Classification: source-event
Research Attention Score: 0

GPB FINANCIAL SERVICES LIMITED

Title: GPB FINANCIAL SERVICES LIMITED
Event Classification: source-event
Research Attention Score: 0

GPB INTERNATIONAL SA

Title: GPB INTERNATIONAL SA
Event Classification: source-event
Research Attention Score: 0

Mohamed ABRINI

Title: Mohamed ABRINI
Event Classification: source-event
Research Attention Score: 0

JAMAAT-UL-AHRAR

Title: JAMAAT-UL-AHRAR
Event Classification: source-event
Research Attention Score: 0

KOBE YAMAGUCHI-GUMI

Title: KOBE YAMAGUCHI-GUMI
Event Classification: source-event
Research Attention Score: 0

YAMAKEN-GUMI

Title: YAMAKEN-GUMI
Event Classification: source-event
Research Attention Score: 0

Kunio INOUE

Title: Kunio INOUE
Event Classification: source-event
Research Attention Score: 0

Osamu TERAOKA

Title: Osamu TERAOKA
Event Classification: source-event
Research Attention Score: 0

Takashi IKEDA

Title: Takashi IKEDA
Event Classification: source-event
Research Attention Score: 0

Gabriel Amisi KUMBA

Title: Gabriel Amisi KUMBA
Event Classification: source-event
Research Attention Score: 0

John NUMBI

Title: John NUMBI
Event Classification: source-event
Research Attention Score: 0

Abdiqadir MUMIN

Title: Abdiqadir MUMIN
Event Classification: source-event
Research Attention Score: 0

Mohamad Alsaied ALHMIDAN

Title: Mohamad Alsaied ALHMIDAN
Event Classification: source-event
Research Attention Score: 0

Hussam JAMOUS

Title: Hussam JAMOUS
Event Classification: source-event
Research Attention Score: 0

AIR KORYO

Title: AIR KORYO
Event Classification: source-event
Research Attention Score: 0

Omar DIABY

Title: Omar DIABY
Event Classification: source-event
Research Attention Score: 0

P-532

Title: P-532
Event Classification: source-event
Research Attention Score: 0

P-533

Title: P-533
Event Classification: source-event
Research Attention Score: 0

P-537

Title: P-537
Event Classification: source-event
Research Attention Score: 0

P-552

Title: P-552
Event Classification: source-event
Research Attention Score: 0

P-561

Title: P-561
Event Classification: source-event
Research Attention Score: 0

P-632

Title: P-632
Event Classification: source-event
Research Attention Score: 0

P-633

Title: P-633
Event Classification: source-event
Research Attention Score: 0

P-671

Title: P-671
Event Classification: source-event
Research Attention Score: 0

P-672

Title: P-672
Event Classification: source-event
Research Attention Score: 0

P-813

Title: P-813
Event Classification: source-event
Research Attention Score: 0

P-835

Title: P-835
Event Classification: source-event
Research Attention Score: 0

P-881

Title: P-881
Event Classification: source-event
Research Attention Score: 0

P-885

Title: P-885
Event Classification: source-event
Research Attention Score: 0

P-912

Title: P-912
Event Classification: source-event
Research Attention Score: 0

P-913

Title: P-913
Event Classification: source-event
Research Attention Score: 0

P-914

Title: P-914
Event Classification: source-event
Research Attention Score: 0

GLOBAL CLEANERS S.A.R.L.

Title: GLOBAL CLEANERS S.A.R.L.
Event Classification: source-event
Research Attention Score: 0

Hasan JAMAL-AL-DIN

Title: Hasan JAMAL-AL-DIN
Event Classification: source-event
Research Attention Score: 0

Muhammad Al-Mukhtar KALLAS

Title: Muhammad Al-Mukhtar KALLAS
Event Classification: source-event
Research Attention Score: 0

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

Title: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
Event Classification: source-event
Research Attention Score: 0

Xiaohong MA

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

Jianshu ZHOU

Title: Jianshu ZHOU
Event Classification: source-event
Research Attention Score: 0

Jinhua HONG

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

NORTH EAST ASIA BANK

Title: NORTH EAST ASIA BANK
Event Classification: source-event
Research Attention Score: 0

KORYO CREDIT DEVELOPMENT BANK

Title: KORYO CREDIT DEVELOPMENT BANK
Event Classification: source-event
Research Attention Score: 0

RASON INTERNATIONAL COMMERCIAL BANK

Title: RASON INTERNATIONAL COMMERCIAL BANK
Event Classification: source-event
Research Attention Score: 0

KUMGANG BANK

Title: KUMGANG BANK
Event Classification: source-event
Research Attention Score: 0