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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

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

Title: DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.
Event Classification: source-event
Public Significance Score: 0

GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

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

RAAHBAR COMPUTER RESOURCES MANAGEMENT

Title: RAAHBAR COMPUTER RESOURCES MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

GHADIR MEHRIZ SOLAR ENERGY

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

RAILCOM RAAHBAR CO.

Title: RAILCOM RAAHBAR CO.
Event Classification: source-event
Public Significance Score: 0

FANAVARAN ETEMAAD RAAHBAR CO.

Title: FANAVARAN ETEMAAD RAAHBAR CO.
Event Classification: source-event
Public Significance Score: 0

GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Title: GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC

Title: RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC
Event Classification: source-event
Public Significance Score: 0

GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

Title: GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

DAMAVAND ELECTRICITY AND POWER ENGINEERING

Title: DAMAVAND ELECTRICITY AND POWER ENGINEERING
Event Classification: source-event
Public Significance Score: 0

PARS INTERNATIONAL INDUSTRY DEVELOPMENT

Title: PARS INTERNATIONAL INDUSTRY DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

TAKHTEH SHAHID BA HONAR

Title: TAKHTEH SHAHID BA HONAR
Event Classification: source-event
Public Significance Score: 0

GHADIR KANI ARIYA

Title: GHADIR KANI ARIYA
Event Classification: source-event
Public Significance Score: 0

NEYRIZ STEEL

Title: NEYRIZ STEEL
Event Classification: source-event
Public Significance Score: 0

PARS NICKEL KARAN KABIR

Title: PARS NICKEL KARAN KABIR
Event Classification: source-event
Public Significance Score: 0

GHADIR ETEZAD INVESTMENT

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

GHADIR INDUSTRIAL TRADING

Title: GHADIR INDUSTRIAL TRADING
Event Classification: source-event
Public Significance Score: 0

GHADIR PETRO ARMAN KISH

Title: GHADIR PETRO ARMAN KISH
Event Classification: source-event
Public Significance Score: 0

GHADIR CASPIAN STEEL TRADING

Title: GHADIR CASPIAN STEEL TRADING
Event Classification: source-event
Public Significance Score: 0

ZARIN PERSIA INVESTMENT

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

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

Title: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Event Classification: source-event
Public Significance Score: 0

SEPEHR IRANIAN INSURANCE SERVICES

Title: SEPEHR IRANIAN INSURANCE SERVICES
Event Classification: source-event
Public Significance Score: 0

TEJARAT PAYDAR PAYMAN DEVELOPMENT

Title: TEJARAT PAYDAR PAYMAN DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

Title: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

IRANIAN TITANIUM DEVELOPMENT

Title: IRANIAN TITANIUM DEVELOPMENT
Event Classification: source-event
Public Significance Score: 0

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

Title: G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

GRANATURA, S. DE P.R. DE R.L. DE C.V.

Title: GRANATURA, S. DE P.R. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.

Title: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

IRAN NUCLEAR REGULATORY AUTHORITY

Title: IRAN NUCLEAR REGULATORY AUTHORITY
Event Classification: source-event
Public Significance Score: 0

Jawad NASRALLAH

Title: Jawad NASRALLAH
Event Classification: source-event
Public Significance Score: 0

Shibl Muhsin 'Ubayd AL-ZAYDI

Title: Shibl Muhsin 'Ubayd AL-ZAYDI
Event Classification: source-event
Public Significance Score: 0

Yusuf HASHIM

Title: Yusuf HASHIM
Event Classification: source-event
Public Significance Score: 0

Adnan Hussein KAWTHARANI

Title: Adnan Hussein KAWTHARANI
Event Classification: source-event
Public Significance Score: 0

Muhammad 'Abd-Al-Hadi FARHAT

Title: Muhammad 'Abd-Al-Hadi FARHAT
Event Classification: source-event
Public Significance Score: 0

AL-MUJAHIDIN BRIGADES

Title: AL-MUJAHIDIN BRIGADES
Event Classification: source-event
Public Significance Score: 0

A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.

Title: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Event Classification: source-event
Public Significance Score: 0

Meshal Saad M. ALBOSTANI

Title: Meshal Saad M. ALBOSTANI
Event Classification: source-event
Public Significance Score: 0

Salah Muhammed A. TUBAIGY

Title: Salah Muhammed A. TUBAIGY
Event Classification: source-event
Public Significance Score: 0

Naif Hassan S. ALARIFI

Title: Naif Hassan S. ALARIFI
Event Classification: source-event
Public Significance Score: 0

Mohammed Saad H. ALZAHRANI

Title: Mohammed Saad H. ALZAHRANI
Event Classification: source-event
Public Significance Score: 0

Mansour Othman M. ABAHUSSAIN

Title: Mansour Othman M. ABAHUSSAIN
Event Classification: source-event
Public Significance Score: 0

Khalid Aedh G. ALOTAIBI

Title: Khalid Aedh G. ALOTAIBI
Event Classification: source-event
Public Significance Score: 0

Abdulaziz Mohammed M. ALHAWSAWI

Title: Abdulaziz Mohammed M. ALHAWSAWI
Event Classification: source-event
Public Significance Score: 0

Waleed Abdullah M. ALSEHRI

Title: Waleed Abdullah M. ALSEHRI
Event Classification: source-event
Public Significance Score: 0

Thaar Ghaleb T. ALHARBI

Title: Thaar Ghaleb T. ALHARBI
Event Classification: source-event
Public Significance Score: 0

Turki Muserref M. ALSEHRI

Title: Turki Muserref M. ALSEHRI
Event Classification: source-event
Public Significance Score: 0

Maher Abdulaziz M. MUTREB

Title: Maher Abdulaziz M. MUTREB
Event Classification: source-event
Public Significance Score: 0

Fahad Shabib A. ALBALAWI

Title: Fahad Shabib A. ALBALAWI
Event Classification: source-event
Public Significance Score: 0

Badr Lafi M. ALOTAIBI

Title: Badr Lafi M. ALOTAIBI
Event Classification: source-event
Public Significance Score: 0

Mustafa Mohammed M. ALMADANI

Title: Mustafa Mohammed M. ALMADANI
Event Classification: source-event
Public Significance Score: 0