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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

Muhammad SARWAR

Title: Muhammad SARWAR
Event Classification: source-event
Research Attention Score: 0

Shahid MAHMOOD

Title: Shahid MAHMOOD
Event Classification: source-event
Research Attention Score: 0

Hamza BIN LADEN

Title: Hamza BIN LADEN
Event Classification: source-event
Research Attention Score: 0

Yong-Won JO

Title: Yong-Won JO
Event Classification: source-event
Research Attention Score: 0

P'il-Hun KANG

Title: P'il-Hun KANG
Event Classification: source-event
Research Attention Score: 0

Byong Chol MIN

Title: Byong Chol MIN
Event Classification: source-event
Research Attention Score: 0

Hwi CHOE

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

MINISTRY OF LABOR

Title: MINISTRY OF LABOR
Event Classification: source-event
Research Attention Score: 0

STATE PLANNING COMMISSION

Title: STATE PLANNING COMMISSION
Event Classification: source-event
Research Attention Score: 0

Aleksey Alekseyevich BELAN

Title: Aleksey Alekseyevich BELAN
Event Classification: source-event
Research Attention Score: 0

Ibrahim AL-BANNA

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

Evgeniy Mikhaylovich BOGACHEV

Title: Evgeniy Mikhaylovich BOGACHEV
Event Classification: source-event
Research Attention Score: 0

Il-Nam KIM

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

Igor Valentinovich KOROBOV

Title: Igor Valentinovich KOROBOV
Event Classification: source-event
Research Attention Score: 0

Sergey Aleksandrovich GIZUNOV

Title: Sergey Aleksandrovich GIZUNOV
Event Classification: source-event
Research Attention Score: 0

Igor Olegovich KOSTYUKOV

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

Vladimir Stepanovich ALEXSEYEV

Title: Vladimir Stepanovich ALEXSEYEV
Event Classification: source-event
Research Attention Score: 0

SPECIAL TECHNOLOGY CENTER

Title: SPECIAL TECHNOLOGY CENTER
Event Classification: source-event
Research Attention Score: 0

ZORSECURITY

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

AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS

Title: AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Event Classification: source-event
Research Attention Score: 0

MAIN INTELLIGENCE DIRECTORATE

Title: MAIN INTELLIGENCE DIRECTORATE
Event Classification: source-event
Research Attention Score: 0

FEDERAL SECURITY SERVICE

Title: FEDERAL SECURITY SERVICE
Event Classification: source-event
Research Attention Score: 0

Alexanda Amon KOTEY

Title: Alexanda Amon KOTEY
Event Classification: source-event
Research Attention Score: 0

Bachrumsyah Mennor USMAN

Title: Bachrumsyah Mennor USMAN
Event Classification: source-event
Research Attention Score: 0

Ali Muhammad Abu TURAB

Title: Ali Muhammad Abu TURAB
Event Classification: source-event
Research Attention Score: 0

Oman ROCHMAN

Title: Oman ROCHMAN
Event Classification: source-event
Research Attention Score: 0

Neil Christopher PRAKASH

Title: Neil Christopher PRAKASH
Event Classification: source-event
Research Attention Score: 0

Inayat ur RAHMAN

Title: Inayat ur RAHMAN
Event Classification: source-event
Research Attention Score: 0

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH

Title: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Event Classification: source-event
Research Attention Score: 0

Hayat Ullah Ghulam MUHAMMAD

Title: Hayat Ullah Ghulam MUHAMMAD
Event Classification: source-event
Research Attention Score: 0

Mustafa MUGHNIYEH

Title: Mustafa MUGHNIYEH
Event Classification: source-event
Research Attention Score: 0

Ali DAMUSH

Title: Ali DAMUSH
Event Classification: source-event
Research Attention Score: 0

JAMAAH ANSHARUT DAULAH

Title: JAMAAH ANSHARUT DAULAH
Event Classification: source-event
Research Attention Score: 0

Ahmad HASAN YUSUF

Title: Ahmad HASAN YUSUF
Event Classification: source-event
Research Attention Score: 0

ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES

Title: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
Event Classification: source-event
Research Attention Score: 0

Won Hong KIM

Title: Won Hong KIM
Event Classification: source-event
Research Attention Score: 0

Yo Jong KIM

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

Alsayed MURTADHA MAJEED RAMADHAN ALAWI

Title: Alsayed MURTADHA MAJEED RAMADHAN ALAWI
Event Classification: source-event
Research Attention Score: 0

YORV INMOBILIARIA

Title: YORV INMOBILIARIA
Event Classification: source-event
Research Attention Score: 0

GRUPO SEGTAC, S.A. DE C.V.

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

Abdollah ASGHARZADEH

Title: Abdollah ASGHARZADEH
Event Classification: source-event
Research Attention Score: 0

Tenny DARIAN

Title: Tenny DARIAN
Event Classification: source-event
Research Attention Score: 0

EAST STAR COMPANY

Title: EAST STAR COMPANY
Event Classification: source-event
Research Attention Score: 0

OFOG SABZE DARYA COMPANY

Title: OFOG SABZE DARYA COMPANY
Event Classification: source-event
Research Attention Score: 0

Qin XIANHUA

Title: Qin XIANHUA
Event Classification: source-event
Research Attention Score: 0

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.

Title: NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Event Classification: source-event
Research Attention Score: 0

Richard YUE

Title: Richard YUE
Event Classification: source-event
Research Attention Score: 0

Carol ZHOU

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

COSAILING BUSINESS TRADING COMPANY LIMITED

Title: COSAILING BUSINESS TRADING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

MKS INTERNATIONAL CO. LTD.

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