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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

EP-IBT

Title: EP-IBT
Event Classification: source-event
Public Significance Score: 0

EP-IBZ

Title: EP-IBZ
Event Classification: source-event
Public Significance Score: 0

EP-IBC

Title: EP-IBC
Event Classification: source-event
Public Significance Score: 0

EP-IBA

Title: EP-IBA
Event Classification: source-event
Public Significance Score: 0

EP-IBD

Title: EP-IBD
Event Classification: source-event
Public Significance Score: 0

EP-ICD

Title: EP-ICD
Event Classification: source-event
Public Significance Score: 0

EP-IBG

Title: EP-IBG
Event Classification: source-event
Public Significance Score: 0

EP-ICE

Title: EP-ICE
Event Classification: source-event
Public Significance Score: 0

EP-ICF

Title: EP-ICF
Event Classification: source-event
Public Significance Score: 0

EP-IBI

Title: EP-IBI
Event Classification: source-event
Public Significance Score: 0

EP-ITA

Title: EP-ITA
Event Classification: source-event
Public Significance Score: 0

EP-ITB

Title: EP-ITB
Event Classification: source-event
Public Significance Score: 0

EP-IBJ

Title: EP-IBJ
Event Classification: source-event
Public Significance Score: 0

EP-ITC

Title: EP-ITC
Event Classification: source-event
Public Significance Score: 0

EP-ITD

Title: EP-ITD
Event Classification: source-event
Public Significance Score: 0

FUTURE BANK B.S.C.

Title: FUTURE BANK B.S.C.
Event Classification: source-event
Public Significance Score: 0

BANK MELLI IRAN

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

BANK SEPAH

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

Abdul AZIZ

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

Morteza Ahmadali BEHZAD

Title: Morteza Ahmadali BEHZAD
Event Classification: source-event
Public Significance Score: 0

POST BANK OF IRAN

Title: POST BANK OF IRAN
Event Classification: source-event
Public Significance Score: 0

DAY BANK

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

ATIEH SAZAN DAY

Title: ATIEH SAZAN DAY
Event Classification: source-event
Public Significance Score: 0

BUALI INVESTMENT COMPANY

Title: BUALI INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

DAMAVAND POWER GENERATION COMPANY

Title: DAMAVAND POWER GENERATION COMPANY
Event Classification: source-event
Public Significance Score: 0

DAY EXCHANGE COMPANY

Title: DAY EXCHANGE COMPANY
Event Classification: source-event
Public Significance Score: 0

DAY E-COMMERCE

Title: DAY E-COMMERCE
Event Classification: source-event
Public Significance Score: 0

DAY BANK BROKERAGE COMPANY

Title: DAY BANK BROKERAGE COMPANY
Event Classification: source-event
Public Significance Score: 0

DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY

Title: DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY
Event Classification: source-event
Public Significance Score: 0

ATOMIC ENERGY ORGANIZATION OF IRAN

Title: ATOMIC ENERGY ORGANIZATION OF IRAN
Event Classification: source-event
Public Significance Score: 0

PARS ISOTOPE COMPANY

Title: PARS ISOTOPE COMPANY
Event Classification: source-event
Public Significance Score: 0

DAY LEASING COMPANY

Title: DAY LEASING COMPANY
Event Classification: source-event
Public Significance Score: 0

OMID BONYAN DAY INSURANCE SERVICES

Title: OMID BONYAN DAY INSURANCE SERVICES
Event Classification: source-event
Public Significance Score: 0

OMRAN VA MASKAN ABAD DAY COMPANY

Title: OMRAN VA MASKAN ABAD DAY COMPANY
Event Classification: source-event
Public Significance Score: 0

ROYAY-E ROZ KISH INVESTMENT COMPANY

Title: ROYAY-E ROZ KISH INVESTMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

TEJARAT GOSTAR FARDAD

Title: TEJARAT GOSTAR FARDAD
Event Classification: source-event
Public Significance Score: 0

TOSE-E DIDAR IRANIAN HOLDING COMPANY

Title: TOSE-E DIDAR IRANIAN HOLDING COMPANY
Event Classification: source-event
Public Significance Score: 0

TOSE-E DONYA SHAHR KOHAN COMPANY

Title: TOSE-E DONYA SHAHR KOHAN COMPANY
Event Classification: source-event
Public Significance Score: 0

IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY

Title: IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN

Title: NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
Event Classification: source-event
Public Significance Score: 0

RADIATION APPLICATIONS DEVELOPMENT COMPANY

Title: RADIATION APPLICATIONS DEVELOPMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

EXPORT DEVELOPMENT BANK OF IRAN

Title: EXPORT DEVELOPMENT BANK OF IRAN
Event Classification: source-event
Public Significance Score: 0

RASTIN KHADAMAT PARSIAN COMPANY

Title: RASTIN KHADAMAT PARSIAN COMPANY
Event Classification: source-event
Public Significance Score: 0

URANIUM PROCESSING AND NUCLEAR FUEL COMPANY

Title: URANIUM PROCESSING AND NUCLEAR FUEL COMPANY
Event Classification: source-event
Public Significance Score: 0

POWER PLANT EQUIPMENT MANUFACTURING COMPANY

Title: POWER PLANT EQUIPMENT MANUFACTURING COMPANY
Event Classification: source-event
Public Significance Score: 0

EDBI STOCK BROKERAGE

Title: EDBI STOCK BROKERAGE
Event Classification: source-event
Public Significance Score: 0

AEOI BASIJ RESISTANCE CENTER

Title: AEOI BASIJ RESISTANCE CENTER
Event Classification: source-event
Public Significance Score: 0

EDBI EXCHANGE BROKERAGE

Title: EDBI EXCHANGE BROKERAGE
Event Classification: source-event
Public Significance Score: 0

BANCO INTERNACIONAL DE DESARROLLO, C.A.

Title: BANCO INTERNACIONAL DE DESARROLLO, C.A.
Event Classification: source-event
Public Significance Score: 0

ADVANCED TECHNOLOGIES COMPANY OF IRAN

Title: ADVANCED TECHNOLOGIES COMPANY OF IRAN
Event Classification: source-event
Public Significance Score: 0