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

Yong Il SIN

Title: Yong Il SIN
Event Classification: source-event
Research Attention Score: 0

Kang Jin KIM

Title: Kang Jin KIM
Event Classification: source-event
Research Attention Score: 0

Sung Sop KU

Title: Sung Sop KU
Event Classification: source-event
Research Attention Score: 0

Kyong-Chol JO

Title: Kyong-Chol JO
Event Classification: source-event
Research Attention Score: 0

Yong Su JONG

Title: Yong Su JONG
Event Classification: source-event
Research Attention Score: 0

Min Chol KIM

Title: Min Chol KIM
Event Classification: source-event
Research Attention Score: 0

Jesus GONZALEZ PENUELAS

Title: Jesus GONZALEZ PENUELAS
Event Classification: source-event
Research Attention Score: 0

Ignacio GONZALEZ PENUELAS

Title: Ignacio GONZALEZ PENUELAS
Event Classification: source-event
Research Attention Score: 0

Wilfrido GONZALEZ PENUELAS

Title: Wilfrido GONZALEZ PENUELAS
Event Classification: source-event
Research Attention Score: 0

Sandra OBLITAS RUZZA

Title: Sandra OBLITAS RUZZA
Event Classification: source-event
Research Attention Score: 0

Socorro Elizabeth HERNANDEZ DE HERNANDEZ

Title: Socorro Elizabeth HERNANDEZ DE HERNANDEZ
Event Classification: source-event
Research Attention Score: 0

Elvis Eduardo HIDROBO AMOROSO

Title: Elvis Eduardo HIDROBO AMOROSO
Event Classification: source-event
Research Attention Score: 0

Ernesto Emilio VILLEGAS POLJAK

Title: Ernesto Emilio VILLEGAS POLJAK
Event Classification: source-event
Research Attention Score: 0

Jorge Elieser MARQUEZ MONSALVE

Title: Jorge Elieser MARQUEZ MONSALVE
Event Classification: source-event
Research Attention Score: 0

Manuel Angel FERNANDEZ MELENDEZ

Title: Manuel Angel FERNANDEZ MELENDEZ
Event Classification: source-event
Research Attention Score: 0

Carlos Alberto OSORIO ZAMBRANO

Title: Carlos Alberto OSORIO ZAMBRANO
Event Classification: source-event
Research Attention Score: 0

Carlos Enrique QUINTERO CUEVAS

Title: Carlos Enrique QUINTERO CUEVAS
Event Classification: source-event
Research Attention Score: 0

Julian Isaias RODRIGUEZ DIAZ

Title: Julian Isaias RODRIGUEZ DIAZ
Event Classification: source-event
Research Attention Score: 0

Reza HEIDARI

Title: Reza HEIDARI
Event Classification: source-event
Research Attention Score: 0

PARDAZESH TASVIR RAYAN CO.

Title: PARDAZESH TASVIR RAYAN CO.
Event Classification: source-event
Research Attention Score: 0

FORENT TECHNIK GMBH

Title: FORENT TECHNIK GMBH
Event Classification: source-event
Research Attention Score: 0

PRINTING TRADE CENTER GMBH

Title: PRINTING TRADE CENTER GMBH
Event Classification: source-event
Research Attention Score: 0

Mahmoud SEIF

Title: Mahmoud SEIF
Event Classification: source-event
Research Attention Score: 0

TEJARAT ALMAS MOBIN HOLDING

Title: TEJARAT ALMAS MOBIN HOLDING
Event Classification: source-event
Research Attention Score: 0

YUSONG SHIPPING CO

Title: YUSONG SHIPPING CO
Event Classification: source-event
Research Attention Score: 0

WON SAN 2

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

DAWN MARINE MANAGEMENT CO LTD

Title: DAWN MARINE MANAGEMENT CO LTD
Event Classification: source-event
Research Attention Score: 0

KOREA DAEBONG SHIPPING CO

Title: KOREA DAEBONG SHIPPING CO
Event Classification: source-event
Research Attention Score: 0

KOREA RUNGRADO RYONGAK TRADING CO

Title: KOREA RUNGRADO RYONGAK TRADING CO
Event Classification: source-event
Research Attention Score: 0

KOREA RUNGRADO SHIPPING CO

Title: KOREA RUNGRADO SHIPPING CO
Event Classification: source-event
Research Attention Score: 0

ZA RYOK 2

Title: ZA RYOK 2
Event Classification: source-event
Research Attention Score: 0

7-28

Title: 7-28
Event Classification: source-event
Research Attention Score: 0

YU SONG 12

Title: YU SONG 12
Event Classification: source-event
Research Attention Score: 0

YU SONG 7

Title: YU SONG 7
Event Classification: source-event
Research Attention Score: 0

JANG GYONG

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

KUM SONG 3

Title: KUM SONG 3
Event Classification: source-event
Research Attention Score: 0

KUM SONG 5

Title: KUM SONG 5
Event Classification: source-event
Research Attention Score: 0

KUM SONG 7

Title: KUM SONG 7
Event Classification: source-event
Research Attention Score: 0

KUM UN SAN 3

Title: KUM UN SAN 3
Event Classification: source-event
Research Attention Score: 0

RAK RANG

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

PU HUNG 1

Title: PU HUNG 1
Event Classification: source-event
Research Attention Score: 0

RUNG RA DO

Title: RUNG RA DO
Event Classification: source-event
Research Attention Score: 0

YANG GAK DO

Title: YANG GAK DO
Event Classification: source-event
Research Attention Score: 0

RUNG RA 1

Title: RUNG RA 1
Event Classification: source-event
Research Attention Score: 0

RUNG RA 2

Title: RUNG RA 2
Event Classification: source-event
Research Attention Score: 0

Sidong SUN

Title: Sidong SUN
Event Classification: source-event
Research Attention Score: 0

DANDONG DONGYUAN INDUSTRIAL CO., LTD.

Title: DANDONG DONGYUAN INDUSTRIAL CO., LTD.
Event Classification: source-event
Research Attention Score: 0

Eljeet KAUR

Title: Eljeet KAUR
Event Classification: source-event
Research Attention Score: 0

MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Title: MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Event Classification: source-event
Research Attention Score: 0

MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Title: MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Event Classification: source-event
Research Attention Score: 0