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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

DANDONG KEHUA ECONOMY & TRADE CO., LTD.

Title: DANDONG KEHUA ECONOMY & TRADE CO., LTD.
Event Classification: source-event
Research Attention Score: 0

DANDONG XIANGHE TRADING CO., LTD.

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

DANDONG HONGDA TRADE CO. LTD.

Title: DANDONG HONGDA TRADE CO. LTD.
Event Classification: source-event
Research Attention Score: 0

KOREA SOUTH-SOUTH COOPERATION CORPORATION

Title: KOREA SOUTH-SOUTH COOPERATION CORPORATION
Event Classification: source-event
Research Attention Score: 0

KOREA KUMBYOL TRADING COMPANY

Title: KOREA KUMBYOL TRADING COMPANY
Event Classification: source-event
Research Attention Score: 0

KANG SONG 1

Title: KANG SONG 1
Event Classification: source-event
Research Attention Score: 0

KU BONG RYONG

Title: KU BONG RYONG
Event Classification: source-event
Research Attention Score: 0

RYE SONG GANG 1

Title: RYE SONG GANG 1
Event Classification: source-event
Research Attention Score: 0

SO BAEK SAN

Title: SO BAEK SAN
Event Classification: source-event
Research Attention Score: 0

Darren DEBONO

Title: Darren DEBONO
Event Classification: source-event
Research Attention Score: 0

Gordon DEBONO

Title: Gordon DEBONO
Event Classification: source-event
Research Attention Score: 0

Fahmi BEN KHALIFA

Title: Fahmi BEN KHALIFA
Event Classification: source-event
Research Attention Score: 0

Ahmed Ibrahim Hassan Ahmed ARAFA

Title: Ahmed Ibrahim Hassan Ahmed ARAFA
Event Classification: source-event
Research Attention Score: 0

PETROPLUS LTD

Title: PETROPLUS LTD
Event Classification: source-event
Research Attention Score: 0

PORTICELLO RESTAURANT

Title: PORTICELLO RESTAURANT
Event Classification: source-event
Research Attention Score: 0

THE BUSINESS CENTRE LTD.

Title: THE BUSINESS CENTRE LTD.
Event Classification: source-event
Research Attention Score: 0

INOVEST LIMITED

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

TIUBODA OIL AND GAS SERVICES

Title: TIUBODA OIL AND GAS SERVICES
Event Classification: source-event
Research Attention Score: 0

KB LINES LIMITED

Title: KB LINES LIMITED
Event Classification: source-event
Research Attention Score: 0

Abdullah Ibrahim AL-FAISAL

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

MINISTRY OF CRUDE OIL INDUSTRY

Title: MINISTRY OF CRUDE OIL INDUSTRY
Event Classification: source-event
Research Attention Score: 0

Kyong Thaek JONG

Title: Kyong Thaek JONG
Event Classification: source-event
Research Attention Score: 0

Ryong Hae CHOE

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

Jong Sik KIM

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

Pyong Chol RI

Title: Pyong Chol RI
Event Classification: source-event
Research Attention Score: 0

THIEVES-IN-LAW

Title: THIEVES-IN-LAW
Event Classification: source-event
Research Attention Score: 0

Na CHU

Title: Na CHU
Event Classification: source-event
Research Attention Score: 0

Yeyou CHU

Title: Yeyou CHU
Event Classification: source-event
Research Attention Score: 0

Cuiying LIU

Title: Cuiying LIU
Event Classification: source-event
Research Attention Score: 0

Keping ZHANG

Title: Keping ZHANG
Event Classification: source-event
Research Attention Score: 0

Yuri Viktorovich PICHUGIN

Title: Yuri Viktorovich PICHUGIN
Event Classification: source-event
Research Attention Score: 0

Alimzhan Tursunovich TOKHTAKHUNOV

Title: Alimzhan Tursunovich TOKHTAKHUNOV
Event Classification: source-event
Research Attention Score: 0

Myong Hun RI

Title: Myong Hun RI
Event Classification: source-event
Research Attention Score: 0

Il Hwan KO

Title: Il Hwan KO
Event Classification: source-event
Research Attention Score: 0

Vladimir Anatolyevich TYURIN

Title: Vladimir Anatolyevich TYURIN
Event Classification: source-event
Research Attention Score: 0

Ruben Albertovich TATULIAN

Title: Ruben Albertovich TATULIAN
Event Classification: source-event
Research Attention Score: 0

VESNA HOTEL AND SPA

Title: VESNA HOTEL AND SPA
Event Classification: source-event
Research Attention Score: 0

NOVYI VEK - MEDIA

Title: NOVYI VEK - MEDIA
Event Classification: source-event
Research Attention Score: 0

Yulia MAYOROVA

Title: Yulia MAYOROVA
Event Classification: source-event
Research Attention Score: 0

Ayub Vakhaevich KATAEV

Title: Ayub Vakhaevich KATAEV
Event Classification: source-event
Research Attention Score: 0

Andrei PAVLOV

Title: Andrei PAVLOV
Event Classification: source-event
Research Attention Score: 0

Dan GERTLER

Title: Dan GERTLER
Event Classification: source-event
Research Attention Score: 0

Gennady Vyacheslavovich KARLOV

Title: Gennady Vyacheslavovich KARLOV
Event Classification: source-event
Research Attention Score: 0

Alexei Nikolaevich SHESHENYA

Title: Alexei Nikolaevich SHESHENYA
Event Classification: source-event
Research Attention Score: 0

Pieter Albert DEBOUTTE

Title: Pieter Albert DEBOUTTE
Event Classification: source-event
Research Attention Score: 0

FLEURETTE PROPERTIES LIMITED

Title: FLEURETTE PROPERTIES LIMITED
Event Classification: source-event
Research Attention Score: 0

FLEURETTE HOLDINGS NETHERLANDS B.V.

Title: FLEURETTE HOLDINGS NETHERLANDS B.V.
Event Classification: source-event
Research Attention Score: 0

GERTLER FAMILY FOUNDATION

Title: GERTLER FAMILY FOUNDATION
Event Classification: source-event
Research Attention Score: 0

OIL OF DR CONGO SPRL

Title: OIL OF DR CONGO SPRL
Event Classification: source-event
Research Attention Score: 0

JARVIS CONGO SARL

Title: JARVIS CONGO SARL
Event Classification: source-event
Research Attention Score: 0