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Wednesday, September 9, 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

HAWK

Title: HAWK
Event Classification: source-event
Research Attention Score: 0

HALTI

Title: HALTI
Event Classification: source-event
Research Attention Score: 0

HEDY

Title: HEDY
Event Classification: source-event
Research Attention Score: 0

IMICO NEKA 455

Title: IMICO NEKA 455
Event Classification: source-event
Research Attention Score: 0

FORTUNE

Title: FORTUNE
Event Classification: source-event
Research Attention Score: 0

MARIVAN

Title: MARIVAN
Event Classification: source-event
Research Attention Score: 0

NASHA

Title: NASHA
Event Classification: source-event
Research Attention Score: 0

NAVARZ

Title: NAVARZ
Event Classification: source-event
Research Attention Score: 0

NAROON

Title: NAROON
Event Classification: source-event
Research Attention Score: 0

SEA STAR III

Title: SEA STAR III
Event Classification: source-event
Research Attention Score: 0

SABITI

Title: SABITI
Event Classification: source-event
Research Attention Score: 0

SARDASHT

Title: SARDASHT
Event Classification: source-event
Research Attention Score: 0

SALINA

Title: SALINA
Event Classification: source-event
Research Attention Score: 0

SILVIA I

Title: SILVIA I
Event Classification: source-event
Research Attention Score: 0

SANAN

Title: SANAN
Event Classification: source-event
Research Attention Score: 0

STARK I

Title: STARK I
Event Classification: source-event
Research Attention Score: 0

SEVIN

Title: SEVIN
Event Classification: source-event
Research Attention Score: 0

SONIA I

Title: SONIA I
Event Classification: source-event
Research Attention Score: 0

SEA CLIFF

Title: SEA CLIFF
Event Classification: source-event
Research Attention Score: 0

STREAM

Title: STREAM
Event Classification: source-event
Research Attention Score: 0

SERENA

Title: SERENA
Event Classification: source-event
Research Attention Score: 0

SNOW

Title: SNOW
Event Classification: source-event
Research Attention Score: 0

SINOPA

Title: SINOPA
Event Classification: source-event
Research Attention Score: 0

TOLOU

Title: TOLOU
Event Classification: source-event
Research Attention Score: 0

VALFAJR2

Title: VALFAJR2
Event Classification: source-event
Research Attention Score: 0

YAGHOUB

Title: YAGHOUB
Event Classification: source-event
Research Attention Score: 0

YOUSEF

Title: YOUSEF
Event Classification: source-event
Research Attention Score: 0

INFORMATION SYSTEMS IRAN

Title: INFORMATION SYSTEMS IRAN
Event Classification: source-event
Research Attention Score: 0

ELECTRONIC COMPONENTS INDUSTRIES CO

Title: ELECTRONIC COMPONENTS INDUSTRIES CO
Event Classification: source-event
Research Attention Score: 0

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

Title: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER
Event Classification: source-event
Research Attention Score: 0

DIGITAL MEDIA LAB

Title: DIGITAL MEDIA LAB
Event Classification: source-event
Research Attention Score: 0

MOBILE VALUE-ADDED SERVICES LABORATORY

Title: MOBILE VALUE-ADDED SERVICES LABORATORY
Event Classification: source-event
Research Attention Score: 0

Hamid Reza RABIEE

Title: Hamid Reza RABIEE
Event Classification: source-event
Research Attention Score: 0

Daniel MORENO

Title: Daniel MORENO
Event Classification: source-event
Research Attention Score: 0

Panfilo FLORES APODACA

Title: Panfilo FLORES APODACA
Event Classification: source-event
Research Attention Score: 0

D'S SUPERMARKET COMPANY LTD.

Title: D'S SUPERMARKET COMPANY LTD.
Event Classification: source-event
Research Attention Score: 0

AUTO SERVICIO JATZIRY S.A. DE C.V.

Title: AUTO SERVICIO JATZIRY S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

Title: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Title: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Event Classification: source-event
Research Attention Score: 0

NATIONAL IRANIAN TANKER COMPANY

Title: NATIONAL IRANIAN TANKER COMPANY
Event Classification: source-event
Research Attention Score: 0

NATIONAL IRANIAN TANKER COMPANY LLC

Title: NATIONAL IRANIAN TANKER COMPANY LLC
Event Classification: source-event
Research Attention Score: 0

N.I.T.C. REPRESENTATIVE OFFICE

Title: N.I.T.C. REPRESENTATIVE OFFICE
Event Classification: source-event
Research Attention Score: 0

ARTA SHIPPING ENTERPRISES LIMITED

Title: ARTA SHIPPING ENTERPRISES LIMITED
Event Classification: source-event
Research Attention Score: 0

ARASH SHIPPING ENTERPRISES LIMITED

Title: ARASH SHIPPING ENTERPRISES LIMITED
Event Classification: source-event
Research Attention Score: 0

PROTON PETROCHEMICALS SHIPPING LIMITED

Title: PROTON PETROCHEMICALS SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

DANESH SHIPPING COMPANY LIMITED

Title: DANESH SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

DAVAR SHIPPING CO LTD

Title: DAVAR SHIPPING CO LTD
Event Classification: source-event
Research Attention Score: 0

HADI SHIPPING COMPANY LIMITED

Title: HADI SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HARAZ SHIPPING COMPANY LIMITED

Title: HARAZ SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0

HATEF SHIPPING COMPANY LIMITED

Title: HATEF SHIPPING COMPANY LIMITED
Event Classification: source-event
Research Attention Score: 0