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Friday, September 4, 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

DELRUBA

Title: DELRUBA
Event Classification: source-event
Public Significance Score: 0

DEVREZ

Title: DEVREZ
Event Classification: source-event
Public Significance Score: 0

GANJ

Title: GANJ
Event Classification: source-event
Public Significance Score: 0

KIAZAND

Title: KIAZAND
Event Classification: source-event
Public Significance Score: 0

MENA

Title: MENA
Event Classification: source-event
Public Significance Score: 0

NEGAR

Title: NEGAR
Event Classification: source-event
Public Significance Score: 0

NOOR 1

Title: NOOR 1
Event Classification: source-event
Public Significance Score: 0

PARISAN

Title: PARISAN
Event Classification: source-event
Public Significance Score: 0

PARSHAD

Title: PARSHAD
Event Classification: source-event
Public Significance Score: 0

PARSHAN

Title: PARSHAN
Event Classification: source-event
Public Significance Score: 0

PERARIN

Title: PERARIN
Event Classification: source-event
Public Significance Score: 0

SARVIN

Title: SARVIN
Event Classification: source-event
Public Significance Score: 0

SAVIZ

Title: SAVIZ
Event Classification: source-event
Public Significance Score: 0

SHABDIS

Title: SHABDIS
Event Classification: source-event
Public Significance Score: 0

SHAHRAZ

Title: SHAHRAZ
Event Classification: source-event
Public Significance Score: 0

TABUK

Title: TABUK
Event Classification: source-event
Public Significance Score: 0

TERMEH

Title: TERMEH
Event Classification: source-event
Public Significance Score: 0

WARTA

Title: WARTA
Event Classification: source-event
Public Significance Score: 0

ZARDIS

Title: ZARDIS
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Title: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Event Classification: source-event
Public Significance Score: 0

Sadr IBRAHIM

Title: Sadr IBRAHIM
Event Classification: source-event
Public Significance Score: 0

Hafiz Abdul MAJID

Title: Hafiz Abdul MAJID
Event Classification: source-event
Public Significance Score: 0

Abdullah Samad FAROQUI

Title: Abdullah Samad FAROQUI
Event Classification: source-event
Public Significance Score: 0

Abdul Rahim MANAN

Title: Abdul Rahim MANAN
Event Classification: source-event
Public Significance Score: 0

ARIAN BANK

Title: ARIAN BANK
Event Classification: source-event
Public Significance Score: 0

BANK KARGOSHAEE

Title: BANK KARGOSHAEE
Event Classification: source-event
Public Significance Score: 0

MB BANK

Title: MB BANK
Event Classification: source-event
Public Significance Score: 0

MELLI BANK PLC

Title: MELLI BANK PLC
Event Classification: source-event
Public Significance Score: 0

TOSE-E MELLI GROUP INVESTMENT COMPANY

Title: TOSE-E MELLI GROUP INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.

Title: BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Event Classification: source-event
Public Significance Score: 0

CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY

Title: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

Title: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Event Classification: source-event
Public Significance Score: 0

TOSE-E MELLI INVESTMENT COMPANY

Title: TOSE-E MELLI INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY

Title: NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

Title: GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO
Event Classification: source-event
Public Significance Score: 0

IRISL EUROPE GMBH

Title: IRISL EUROPE GMBH
Event Classification: source-event
Public Significance Score: 0

IRISL MULTIMODAL TRANSPORT CO.

Title: IRISL MULTIMODAL TRANSPORT CO.
Event Classification: source-event
Public Significance Score: 0

IRISL MARITIME TRAINING INSTITUTE

Title: IRISL MARITIME TRAINING INSTITUTE
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

Title: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
Event Classification: source-event
Public Significance Score: 0

VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Title: VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Event Classification: source-event
Public Significance Score: 0

SHIPPING COMPUTER SERVICES COMPANY

Title: SHIPPING COMPUTER SERVICES COMPANY
Event Classification: source-event
Public Significance Score: 0

PERSIAN GULF SHIPPING LINES LTD

Title: PERSIAN GULF SHIPPING LINES LTD
Event Classification: source-event
Public Significance Score: 0

Aleksandr Vasilevich BASOV

Title: Aleksandr Vasilevich BASOV
Event Classification: source-event
Public Significance Score: 0

MINISTRY OF STATE SECURITY

Title: MINISTRY OF STATE SECURITY
Event Classification: source-event
Public Significance Score: 0

SOUTH SHIPPING LINES - IRAN LINE

Title: SOUTH SHIPPING LINES - IRAN LINE
Event Classification: source-event
Public Significance Score: 0

VALFAJR SHIPPING COMPANY PJS

Title: VALFAJR SHIPPING COMPANY PJS
Event Classification: source-event
Public Significance Score: 0

BANK SEPAH INTERNATIONAL PLC

Title: BANK SEPAH INTERNATIONAL PLC
Event Classification: source-event
Public Significance Score: 0

IRANO HIND SHIPPING COMPANY LTD

Title: IRANO HIND SHIPPING COMPANY LTD
Event Classification: source-event
Public Significance Score: 0

BIIS MARITIME LIMITED

Title: BIIS MARITIME LIMITED
Event Classification: source-event
Public Significance Score: 0

Mohammad Kazem CHAGHAZARDY

Title: Mohammad Kazem CHAGHAZARDY
Event Classification: source-event
Public Significance Score: 0