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Wednesday, September 9, 2026 · Global Edition
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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
Update schedule
51 */4 * * * UTC
Method
Methodology

2026-08-30

SHAHR E KORD

Title
SHAHR E KORD
Event Classification
source-event
Research Attention Score
0

TOUSKA

Title
TOUSKA
Event Classification
source-event
Research Attention Score
0

HAMD

Title
HAMD
Event Classification
source-event
Research Attention Score
0

CANREACH

Title
CANREACH
Event Classification
source-event
Research Attention Score
0

HYUNDAI MIPO 2655

Title
HYUNDAI MIPO 2655
Event Classification
source-event
Research Attention Score
0

HYUNDAI MIPO 2656

Title
HYUNDAI MIPO 2656
Event Classification
source-event
Research Attention Score
0

HYUNDAI MIPO 2657

Title
HYUNDAI MIPO 2657
Event Classification
source-event
Research Attention Score
0

IRAN CHARAK

Title
IRAN CHARAK
Event Classification
source-event
Research Attention Score
0

IRAN HORMUZ 22

Title
IRAN HORMUZ 22
Event Classification
source-event
Research Attention Score
0

IRAN PARAK

Title
IRAN PARAK
Event Classification
source-event
Research Attention Score
0

IRAN SHALAK

Title
IRAN SHALAK
Event Classification
source-event
Research Attention Score
0

IRAN YOUSHAT

Title
IRAN YOUSHAT
Event Classification
source-event
Research Attention Score
0

KASHAN

Title
KASHAN
Event Classification
source-event
Research Attention Score
0

SOBHAN

Title
SOBHAN
Event Classification
source-event
Research Attention Score
0

ABBA

Title
ABBA
Event Classification
source-event
Research Attention Score
0

ABTIN 1

Title
ABTIN 1
Event Classification
source-event
Research Attention Score
0

ABYAN

Title
ABYAN
Event Classification
source-event
Research Attention Score
0

ANDIA

Title
ANDIA
Event Classification
source-event
Research Attention Score
0

ARDAVAN

Title
ARDAVAN
Event Classification
source-event
Research Attention Score
0

ARTAVAND

Title
ARTAVAND
Event Classification
source-event
Research Attention Score
0

ARVIN

Title
ARVIN
Event Classification
source-event
Research Attention Score
0

BAHJAT

Title
BAHJAT
Event Classification
source-event
Research Attention Score
0

FANREACH

Title
FANREACH
Event Classification
source-event
Research Attention Score
0

BATIS

Title
BATIS
Event Classification
source-event
Research Attention Score
0

BEHDOKHT

Title
BEHDOKHT
Event Classification
source-event
Research Attention Score
0

GOLBON

Title
GOLBON
Event Classification
source-event
Research Attention Score
0

HAMGAM

Title
HAMGAM
Event Classification
source-event
Research Attention Score
0

KHURAN

Title
KHURAN
Event Classification
source-event
Research Attention Score
0

MIAMI PRIDE

Title
MIAMI PRIDE
Event Classification
source-event
Research Attention Score
0

OURA

Title
OURA
Event Classification
source-event
Research Attention Score
0

GOODREACH

Title
GOODREACH
Event Classification
source-event
Research Attention Score
0

TENREACH

Title
TENREACH
Event Classification
source-event
Research Attention Score
0

ROSHAK

Title
ROSHAK
Event Classification
source-event
Research Attention Score
0

SHAMIM

Title
SHAMIM
Event Classification
source-event
Research Attention Score
0

SHIBA

Title
SHIBA
Event Classification
source-event
Research Attention Score
0

AMINA

Title
AMINA
Event Classification
source-event
Research Attention Score
0

AREZOO

Title
AREZOO
Event Classification
source-event
Research Attention Score
0

ARSHAM

Title
ARSHAM
Event Classification
source-event
Research Attention Score
0

ARTARIA

Title
ARTARIA
Event Classification
source-event
Research Attention Score
0

ARTMAN

Title
ARTMAN
Event Classification
source-event
Research Attention Score
0

AVANG

Title
AVANG
Event Classification
source-event
Research Attention Score
0

BASKAR

Title
BASKAR
Event Classification
source-event
Research Attention Score
0

BAVAND

Title
BAVAND
Event Classification
source-event
Research Attention Score
0

BEHSHAD

Title
BEHSHAD
Event Classification
source-event
Research Attention Score
0

BEHTA

Title
BEHTA
Event Classification
source-event
Research Attention Score
0

CASPIA

Title
CASPIA
Event Classification
source-event
Research Attention Score
0

DARYABAR

Title
DARYABAR
Event Classification
source-event
Research Attention Score
0

DELICE

Title
DELICE
Event Classification
source-event
Research Attention Score
0

DELNAVAZ

Title
DELNAVAZ
Event Classification
source-event
Research Attention Score
0