Skip to content

Friday, September 4, 2026 · Global Edition

BLOCKCHAIN · WEB3 · ASSETS

Loading market quotes…

BTC · ETH · SOL · XRP · ADA · DOGE · AAPL · MSFT · NVDA · AMZN · GOOGL · TSLA

Market data by TradingView

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

HEIDAR KARAR GROUP

Title: HEIDAR KARAR GROUP
Event Classification: source-event
Public Significance Score: 0

SHAHID ZEINODDIN GROUP

Title: SHAHID ZEINODDIN GROUP
Event Classification: source-event
Public Significance Score: 0

Mohammad Reza ALE ALI

Title: Mohammad Reza ALE ALI
Event Classification: source-event
Public Significance Score: 0

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER

Title: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
Event Classification: source-event
Public Significance Score: 0

BU ALI GROUP

Title: BU ALI GROUP
Event Classification: source-event
Public Significance Score: 0

SADRA RESEARCH CENTER

Title: SADRA RESEARCH CENTER
Event Classification: source-event
Public Significance Score: 0

ABU REIHAN GROUP

Title: ABU REIHAN GROUP
Event Classification: source-event
Public Significance Score: 0

SHAHID MOVAHHED DANESH GROUP

Title: SHAHID MOVAHHED DANESH GROUP
Event Classification: source-event
Public Significance Score: 0

PUYA ELECTRO SAMAN NIRU

Title: PUYA ELECTRO SAMAN NIRU
Event Classification: source-event
Public Significance Score: 0

Mohammad Mahdi Da'emi ATTARAN

Title: Mohammad Mahdi Da'emi ATTARAN
Event Classification: source-event
Public Significance Score: 0

Mohsen SHAFA'I

Title: Mohsen SHAFA'I
Event Classification: source-event
Public Significance Score: 0

Gholam Reza ETA'ATI

Title: Gholam Reza ETA'ATI
Event Classification: source-event
Public Significance Score: 0

SHAHID CHAMRAN GROUP

Title: SHAHID CHAMRAN GROUP
Event Classification: source-event
Public Significance Score: 0

Sayyed Asghar HASHEMITABAR

Title: Sayyed Asghar HASHEMITABAR
Event Classification: source-event
Public Significance Score: 0

SHAHID FAKHAR MOGHADDAM GROUP

Title: SHAHID FAKHAR MOGHADDAM GROUP
Event Classification: source-event
Public Significance Score: 0

SHAHID AVINI GROUP

Title: SHAHID AVINI GROUP
Event Classification: source-event
Public Significance Score: 0

Mansur ASGARI

Title: Mansur ASGARI
Event Classification: source-event
Public Significance Score: 0

Sa'id BORJI

Title: Sa'id BORJI
Event Classification: source-event
Public Significance Score: 0

Mohammad Javad SAFARI

Title: Mohammad Javad SAFARI
Event Classification: source-event
Public Significance Score: 0

Ruhollah Ghaderi BARMI

Title: Ruhollah Ghaderi BARMI
Event Classification: source-event
Public Significance Score: 0

KIMIYA PAKHSH SHARGH

Title: KIMIYA PAKHSH SHARGH
Event Classification: source-event
Public Significance Score: 0

PARADISE MEDICAL PIONEERS COMPANY

Title: PARADISE MEDICAL PIONEERS COMPANY
Event Classification: source-event
Public Significance Score: 0

Mehdi MASOUMIAN

Title: Mehdi MASOUMIAN
Event Classification: source-event
Public Significance Score: 0

Mohammad Hossein HAGHIGHIAN

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

SMILEWALLET, LLC

Title: SMILEWALLET, LLC
Event Classification: source-event
Public Significance Score: 0

SMILEPAYMENTS, LLC

Title: SMILEPAYMENTS, LLC
Event Classification: source-event
Public Significance Score: 0

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Title: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Event Classification: source-event
Public Significance Score: 0

BANCO BANDES URUGUAY S.A.

Title: BANCO BANDES URUGUAY S.A.
Event Classification: source-event
Public Significance Score: 0

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.

Title: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Event Classification: source-event
Public Significance Score: 0

BANCO DE VENEZUELA SA BANCO UNIVERSAL

Title: BANCO DE VENEZUELA SA BANCO UNIVERSAL
Event Classification: source-event
Public Significance Score: 0

BANCO PRODEM S.A.

Title: BANCO PRODEM S.A.
Event Classification: source-event
Public Significance Score: 0

Ali Shams MULAVI

Title: Ali Shams MULAVI
Event Classification: source-event
Public Significance Score: 0

SMILE PROPERTY & TRAVEL LTD.

Title: SMILE PROPERTY & TRAVEL LTD.
Event Classification: source-event
Public Significance Score: 0

SMILE TECHNOLOGIES S.A. LLC

Title: SMILE TECHNOLOGIES S.A. LLC
Event Classification: source-event
Public Significance Score: 0

LA FLORIDA INVESTMENTS GROUP LLC

Title: LA FLORIDA INVESTMENTS GROUP LLC
Event Classification: source-event
Public Significance Score: 0

URDANETA

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

GP-21

Title: GP-21
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO XIV

Title: BICENTENARIO XIV
Event Classification: source-event
Public Significance Score: 0

GP-23

Title: GP-23
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO XII

Title: BICENTENARIO XII
Event Classification: source-event
Public Significance Score: 0

L-409

Title: L-409
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO XIII

Title: BICENTENARIO XIII
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO XVI

Title: BICENTENARIO XVI
Event Classification: source-event
Public Significance Score: 0

AMUAY

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

BICENTENARIO XI

Title: BICENTENARIO XI
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO II

Title: BICENTENARIO II
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO V

Title: BICENTENARIO V
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO IV

Title: BICENTENARIO IV
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO VI

Title: BICENTENARIO VI
Event Classification: source-event
Public Significance Score: 0

BICENTENARIO IX

Title: BICENTENARIO IX
Event Classification: source-event
Public Significance Score: 0