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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

IRAN-VENEZUELA BI-NATIONAL BANK

Title: IRAN-VENEZUELA BI-NATIONAL BANK
Event Classification: source-event
Public Significance Score: 0

Seyed Jaber SAFDARI

Title: Seyed Jaber SAFDARI
Event Classification: source-event
Public Significance Score: 0

NOVIN ENERGY COMPANY

Title: NOVIN ENERGY COMPANY
Event Classification: source-event
Public Significance Score: 0

ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY

Title: ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

MESBAH ENERGY COMPANY

Title: MESBAH ENERGY COMPANY
Event Classification: source-event
Public Significance Score: 0

TAMAS COMPANY

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

NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

Title: NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
Event Classification: source-event
Public Significance Score: 0

NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Title: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohammed Reza REZVANIANZADEH

Title: Mohammed Reza REZVANIANZADEH
Event Classification: source-event
Public Significance Score: 0

THE NUCLEAR REACTORS FUEL COMPANY

Title: THE NUCLEAR REACTORS FUEL COMPANY
Event Classification: source-event
Public Significance Score: 0

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE

Title: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
Event Classification: source-event
Public Significance Score: 0

AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER

Title: AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
Event Classification: source-event
Public Significance Score: 0

JABBER IBN HAYAN

Title: JABBER IBN HAYAN
Event Classification: source-event
Public Significance Score: 0

BANK TEJARAT

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

BANK TORGOVOY KAPITAL ZAO

Title: BANK TORGOVOY KAPITAL ZAO
Event Classification: source-event
Public Significance Score: 0

PERSIA INTERNATIONAL BANK PLC

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

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Title: MELLAT BANK CLOSED JOINT-STOCK COMPANY
Event Classification: deadline
Public Significance Score: 0

FIRST EAST EXPORT BANK PLC

Title: FIRST EAST EXPORT BANK PLC
Event Classification: source-event
Public Significance Score: 0

EUROPAISCH-IRANISCHE HANDELSBANK AG

Title: EUROPAISCH-IRANISCHE HANDELSBANK AG
Event Classification: source-event
Public Significance Score: 0

BANK OF INDUSTRY AND MINE

Title: BANK OF INDUSTRY AND MINE
Event Classification: source-event
Public Significance Score: 0

Wee Beng TAN

Title: Wee Beng TAN
Event Classification: source-event
Public Significance Score: 0

WEE TIONG (S) PTE LTD

Title: WEE TIONG (S) PTE LTD
Event Classification: source-event
Public Significance Score: 0

WT MARINE PTE LTD

Title: WT MARINE PTE LTD
Event Classification: source-event
Public Significance Score: 0

NYMEX STAR

Title: NYMEX STAR
Event Classification: source-event
Public Significance Score: 0

LIMITED LIABILITY COMPANY SOUTHERN PROJECT

Title: LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Event Classification: source-event
Public Significance Score: 0

Gonzalo MENDOZA GAYTAN

Title: Gonzalo MENDOZA GAYTAN
Event Classification: source-event
Public Significance Score: 0

Liliana ROSAS CAMBA

Title: Liliana ROSAS CAMBA
Event Classification: source-event
Public Significance Score: 0

Ulises Jovani GONZALEZ VALENCIA

Title: Ulises Jovani GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

Ana Paulina BARAJAS SAHD

Title: Ana Paulina BARAJAS SAHD
Event Classification: source-event
Public Significance Score: 0

FAXON

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

DERYA

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

DIONA

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

DUNE

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

Erika GONZALEZ VALENCIA

Title: Erika GONZALEZ VALENCIA
Event Classification: source-event
Public Significance Score: 0

AYANDEH BANK

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

GHAVAMIN BANK

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

Isidro AVELAR GUTIERREZ

Title: Isidro AVELAR GUTIERREZ
Event Classification: source-event
Public Significance Score: 0

JAFIELA BOUTIQUE, S.A. DE C.V.

Title: JAFIELA BOUTIQUE, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

Title: ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Event Classification: source-event
Public Significance Score: 0

ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES

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

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

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

PERSIAN GULF SABZ KARAFARINAN

Title: PERSIAN GULF SABZ KARAFARINAN
Event Classification: source-event
Public Significance Score: 0

SHIPPING WELFARE SERVICES INSTITUTE

Title: SHIPPING WELFARE SERVICES INSTITUTE
Event Classification: source-event
Public Significance Score: 0

ESAIL SHIPPING LIMITED

Title: ESAIL SHIPPING LIMITED
Event Classification: source-event
Public Significance Score: 0

WITSHIPPING MARITIME PTE LTD

Title: WITSHIPPING MARITIME PTE LTD
Event Classification: source-event
Public Significance Score: 0

FIRST ISLAMIC INVESTMENT BANK LIMITED

Title: FIRST ISLAMIC INVESTMENT BANK LIMITED
Event Classification: source-event
Public Significance Score: 0

OGHYANOUS KHOROSHAN KISH

Title: OGHYANOUS KHOROSHAN KISH
Event Classification: source-event
Public Significance Score: 0

SHOMAL CEMENT COMPANY

Title: SHOMAL CEMENT COMPANY
Event Classification: source-event
Public Significance Score: 0

Mohammad Hossein DAJMAR

Title: Mohammad Hossein DAJMAR
Event Classification: source-event
Public Significance Score: 0

BMIIC INTERNATIONAL GENERAL TRADING L.L.C.

Title: BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
Event Classification: source-event
Public Significance Score: 0