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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

Abbas EBERAHIM

Title: Abbas EBERAHIM
Event Classification: source-event
Research Attention Score: 0

Nat RUNGTAWANKHIRI

Title: Nat RUNGTAWANKHIRI
Event Classification: source-event
Research Attention Score: 0

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

Title: KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
Event Classification: source-event
Research Attention Score: 0

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

Title: KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Event Classification: source-event
Research Attention Score: 0

KING ROMANS COMPANY LIMITED

Title: KING ROMANS COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

Jihad Muhammad QANSU

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

Ali Muhammad QANSU

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

BLUE LAGOON GROUP LTD.

Title: BLUE LAGOON GROUP LTD.
Event Classification: source-event
Research Attention Score: 0

KANSO FISHING AGENCY LIMITED

Title: KANSO FISHING AGENCY LIMITED
Event Classification: source-event
Research Attention Score: 0

STAR TRADE GHANA LIMITED

Title: STAR TRADE GHANA LIMITED
Event Classification: source-event
Research Attention Score: 0

GOLDEN FISH LIBERIA LTD.

Title: GOLDEN FISH LIBERIA LTD.
Event Classification: source-event
Research Attention Score: 0

GOLDEN FISH S.A.L. (OFFSHORE)

Title: GOLDEN FISH S.A.L. (OFFSHORE)
Event Classification: source-event
Research Attention Score: 0

DOLPHIN TRADING COMPANY LIMITED

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

SKY TRADE COMPANY

Title: SKY TRADE COMPANY
Event Classification: source-event
Research Attention Score: 0

Issam Ahmad SAAD

Title: Issam Ahmad SAAD
Event Classification: source-event
Research Attention Score: 0

Nabil Mahmoud ASSAF

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

Abdul Latif SAAD

Title: Abdul Latif SAAD
Event Classification: source-event
Research Attention Score: 0

Muhammad BADR-AL-DIN

Title: Muhammad BADR-AL-DIN
Event Classification: source-event
Research Attention Score: 0

Dilawar Khan Nadir KHAN

Title: Dilawar Khan Nadir KHAN
Event Classification: source-event
Research Attention Score: 0

Rahman Zeb Faqir MUHAMMAD

Title: Rahman Zeb Faqir MUHAMMAD
Event Classification: source-event
Research Attention Score: 0

Hizb Ullah Astam KHAN

Title: Hizb Ullah Astam KHAN
Event Classification: source-event
Research Attention Score: 0

Abdulpatta Escalon ABUBAKAR

Title: Abdulpatta Escalon ABUBAKAR
Event Classification: source-event
Research Attention Score: 0

Yunus Emre SAKARYA

Title: Yunus Emre SAKARYA
Event Classification: source-event
Research Attention Score: 0

CHONMYONG SHIPPING CO

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

HAPJANGGANG SHIPPING CORP

Title: HAPJANGGANG SHIPPING CORP
Event Classification: source-event
Research Attention Score: 0

KOREA ACHIM SHIPPING CO

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

KOREA ANSAN SHIPPING COMPANY

Title: KOREA ANSAN SHIPPING COMPANY
Event Classification: source-event
Research Attention Score: 0

PROFESYONELLER ELEKTRONIK

Title: PROFESYONELLER ELEKTRONIK
Event Classification: source-event
Research Attention Score: 0

KOREA UNPHA SHIPPING & TRADING

Title: KOREA UNPHA SHIPPING & TRADING
Event Classification: source-event
Research Attention Score: 0

KOREA MYONGDOK SHIPPING CO

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

KOREA SAMJONG SHIPPING CO

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

KOREA SAMMA SHPG CO

Title: KOREA SAMMA SHPG CO
Event Classification: source-event
Research Attention Score: 0

KOREA YUJONG SHIPPING CO LTD

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

PAEKMA SHIPPING CO

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

PHYONGCHON SHIPPING & MARINE

Title: PHYONGCHON SHIPPING & MARINE
Event Classification: source-event
Research Attention Score: 0

POCHON SHIPPING & MANAGEMENT

Title: POCHON SHIPPING & MANAGEMENT
Event Classification: source-event
Research Attention Score: 0

Mohamed Mire Ali YUSUF

Title: Mohamed Mire Ali YUSUF
Event Classification: source-event
Research Attention Score: 0

SONGWON SHIPPING & MANAGEMENT

Title: SONGWON SHIPPING & MANAGEMENT
Event Classification: source-event
Research Attention Score: 0

AL-MUTAFAQ COMMERCIAL COMPANY

Title: AL-MUTAFAQ COMMERCIAL COMPANY
Event Classification: source-event
Research Attention Score: 0

LIIBAAN GENERAL TRADING CO.

Title: LIIBAAN GENERAL TRADING CO.
Event Classification: source-event
Research Attention Score: 0

TONGHUNG SHIPPING & TRADING CO

Title: TONGHUNG SHIPPING & TRADING CO
Event Classification: source-event
Research Attention Score: 0

MYOHYANG SHIPPING CO

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

FIRST OIL JV CO LTD

Title: FIRST OIL JV CO LTD
Event Classification: source-event
Research Attention Score: 0

CHON MYONG 1

Title: CHON MYONG 1
Event Classification: source-event
Research Attention Score: 0

NAM SAN 8

Title: NAM SAN 8
Event Classification: source-event
Research Attention Score: 0

HAP JANG GANG 6

Title: HAP JANG GANG 6
Event Classification: source-event
Research Attention Score: 0

CHON MA SAN

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

AN SAN 1

Title: AN SAN 1
Event Classification: source-event
Research Attention Score: 0

KUM GANG 3

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

YU PHYONG 5

Title: YU PHYONG 5
Event Classification: source-event
Research Attention Score: 0