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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

GHADIR PAYMAN COUNSELING ENGINEERS

Title: GHADIR PAYMAN COUNSELING ENGINEERS
Event Classification: source-event
Public Significance Score: 0

KISH ROOYA-E ZENDEGI

Title: KISH ROOYA-E ZENDEGI
Event Classification: source-event
Public Significance Score: 0

OFOQ SAZEH PAYAH

Title: OFOQ SAZEH PAYAH
Event Classification: source-event
Public Significance Score: 0

TISA KISH

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

NARENJESTAN HOTEL AND BUILDING DEVELOPMENT

Title: NARENJESTAN HOTEL AND BUILDING DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

MOMTAZ ELECTRIC

Title: MOMTAZ ELECTRIC
Event Classification: source-event
Public Significance Score: 0

PAYVAR ANDISH

Title: PAYVAR ANDISH
Event Classification: source-event
Public Significance Score: 0

MOTOJEN AUTO INDUSTRY COMPANY

Title: MOTOJEN AUTO INDUSTRY COMPANY
Event Classification: source-event
Public Significance Score: 0

KARAMAAD SYSTEMS MANAGEMENT

Title: KARAMAAD SYSTEMS MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

HAMOON SEPAHAN INVESTMENT

Title: HAMOON SEPAHAN INVESTMENT
Event Classification: source-event
Public Significance Score: 0

VASEPARI SEPEHR PARS

Title: VASEPARI SEPEHR PARS
Event Classification: source-event
Public Significance Score: 0

HAMOON SEPAHAN MANAGEMENT SERVICES

Title: HAMOON SEPAHAN MANAGEMENT SERVICES
Event Classification: source-event
Public Significance Score: 0

PARS PAIDAR SANAT NOVIN

Title: PARS PAIDAR SANAT NOVIN
Event Classification: source-event
Public Significance Score: 0

SHIRAZ PARS FARAYAND OIL REFINERY

Title: SHIRAZ PARS FARAYAND OIL REFINERY
Event Classification: source-event
Public Significance Score: 0

AZAR INVESTMENT

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

HAMOON SEPAHAN COMMERCIAL TRADING

Title: HAMOON SEPAHAN COMMERCIAL TRADING
Event Classification: source-event
Public Significance Score: 0

DAY INVESTMENT

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

KISH ASIA NAVAK

Title: KISH ASIA NAVAK
Event Classification: source-event
Public Significance Score: 0

SEPAHAN CEMENT

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

SOUTH IRAN DARYABAN KISH

Title: SOUTH IRAN DARYABAN KISH
Event Classification: source-event
Public Significance Score: 0

SEPAHAN CEMENT INVESTMENT

Title: SEPAHAN CEMENT INVESTMENT
Event Classification: source-event
Public Significance Score: 0

SEPAHAN CEMENT CONCRETE PRODUCTS

Title: SEPAHAN CEMENT CONCRETE PRODUCTS
Event Classification: source-event
Public Significance Score: 0

IRAN MERINE SERVICES

Title: IRAN MERINE SERVICES
Event Classification: source-event
Public Significance Score: 0

SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION

Title: SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION
Event Classification: source-event
Public Significance Score: 0

PARSIAN RAIL TRANSPORT DEVELOPMENT

Title: PARSIAN RAIL TRANSPORT DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

MAPNA KHUZESTAN ELECTRICITY GENERATION

Title: MAPNA KHUZESTAN ELECTRICITY GENERATION
Event Classification: source-event
Public Significance Score: 0

GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

Title: GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

GHADIR ABU MUSA HAMOON

Title: GHADIR ABU MUSA HAMOON
Event Classification: source-event
Public Significance Score: 0

SEPAHAN CEMENT PAKAT-SAZI SHAFAGH

Title: SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
Event Classification: source-event
Public Significance Score: 0

QOM ENERGY GENERATION GOSTAR

Title: QOM ENERGY GENERATION GOSTAR
Event Classification: source-event
Public Significance Score: 0

GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

Title: GILAN ELECTRICITY TRANSMISSION DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

SHARQ CEMENT

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

GILAN ELECTRICITY GENERATION MANAGEMENT

Title: GILAN ELECTRICITY GENERATION MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

HORMOGAN ELECTRICITY AND POWER GENERATION

Title: HORMOGAN ELECTRICITY AND POWER GENERATION
Event Classification: source-event
Public Significance Score: 0

SHARQ CEMENT MANUFACTURERS

Title: SHARQ CEMENT MANUFACTURERS
Event Classification: source-event
Public Significance Score: 0

SHARQ CEMENT INDUSTRIAL LIMESTONE

Title: SHARQ CEMENT INDUSTRIAL LIMESTONE
Event Classification: source-event
Public Significance Score: 0

GHADIR LAMORD ENERGY

Title: GHADIR LAMORD ENERGY
Event Classification: source-event
Public Significance Score: 0

SHARQ WHITE CEMENT

Title: SHARQ WHITE CEMENT
Event Classification: source-event
Public Significance Score: 0

GHADIR CASPIAN GILAN ENERGY

Title: GHADIR CASPIAN GILAN ENERGY
Event Classification: source-event
Public Significance Score: 0

SHARQ COALMINES

Title: SHARQ COALMINES
Event Classification: source-event
Public Significance Score: 0

GHADIR SOLAR ELECTRICITY AND ENERGY

Title: GHADIR SOLAR ELECTRICITY AND ENERGY
Event Classification: source-event
Public Significance Score: 0

SEPEHR MASHAHD CEMENT TRANSPORTATION

Title: SEPEHR MASHAHD CEMENT TRANSPORTATION
Event Classification: source-event
Public Significance Score: 0

GHADIR PISHRO ELECTRICITY GENERATION

Title: GHADIR PISHRO ELECTRICITY GENERATION
Event Classification: source-event
Public Significance Score: 0

PARS GHA'EM GOSTAR

Title: PARS GHA'EM GOSTAR
Event Classification: source-event
Public Significance Score: 0

KURDISTAN CEMENT

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

PAYANDEH JAAM ELECTRICITY ENERGY

Title: PAYANDEH JAAM ELECTRICITY ENERGY
Event Classification: source-event
Public Significance Score: 0

ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

Title: ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

TARABAR-GOROUS TRUST TRANSPORTATION

Title: TARABAR-GOROUS TRUST TRANSPORTATION
Event Classification: source-event
Public Significance Score: 0

POUYAN TABAAN ENERGY

Title: POUYAN TABAAN ENERGY
Event Classification: source-event
Public Significance Score: 0

GHADIR REAL-TIME SYSTEMS DEVELOPMENT

Title: GHADIR REAL-TIME SYSTEMS DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0