Home / Data / Sanctioned Crypto Address Monitor 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 2026-08-30
Title SHAHR E KORD
Event Classification source-event
Research Attention Score 0
Title TOUSKA
Event Classification source-event
Research Attention Score 0
Title HAMD
Event Classification source-event
Research Attention Score 0
Title CANREACH
Event Classification source-event
Research Attention Score 0
Title HYUNDAI MIPO 2655
Event Classification source-event
Research Attention Score 0
Title HYUNDAI MIPO 2656
Event Classification source-event
Research Attention Score 0
Title HYUNDAI MIPO 2657
Event Classification source-event
Research Attention Score 0
Title IRAN CHARAK
Event Classification source-event
Research Attention Score 0
Title IRAN HORMUZ 22
Event Classification source-event
Research Attention Score 0
Title IRAN PARAK
Event Classification source-event
Research Attention Score 0
Title IRAN SHALAK
Event Classification source-event
Research Attention Score 0
Title IRAN YOUSHAT
Event Classification source-event
Research Attention Score 0
Title KASHAN
Event Classification source-event
Research Attention Score 0
Title SOBHAN
Event Classification source-event
Research Attention Score 0
Title ABBA
Event Classification source-event
Research Attention Score 0
Title ABTIN 1
Event Classification source-event
Research Attention Score 0
Title ABYAN
Event Classification source-event
Research Attention Score 0
Title ANDIA
Event Classification source-event
Research Attention Score 0
Title ARDAVAN
Event Classification source-event
Research Attention Score 0
Title ARTAVAND
Event Classification source-event
Research Attention Score 0
Title ARVIN
Event Classification source-event
Research Attention Score 0
Title Andriy Volodymyrovych SUSHKO
Event Classification source-event
Research Attention Score 0
Title BAHJAT
Event Classification source-event
Research Attention Score 0
Title FANREACH
Event Classification source-event
Research Attention Score 0
Title BATIS
Event Classification source-event
Research Attention Score 0
Title BEHDOKHT
Event Classification source-event
Research Attention Score 0
Title GOLBON
Event Classification source-event
Research Attention Score 0
Title HAMGAM
Event Classification source-event
Research Attention Score 0
Title KHURAN
Event Classification source-event
Research Attention Score 0
Title MIAMI PRIDE
Event Classification source-event
Research Attention Score 0
Title OURA
Event Classification source-event
Research Attention Score 0
Title GOODREACH
Event Classification source-event
Research Attention Score 0
Title TENREACH
Event Classification source-event
Research Attention Score 0
Title ROSHAK
Event Classification source-event
Research Attention Score 0
Title SHAMIM
Event Classification source-event
Research Attention Score 0
Title SHIBA
Event Classification source-event
Research Attention Score 0
Title AMINA
Event Classification source-event
Research Attention Score 0
Title AREZOO
Event Classification source-event
Research Attention Score 0
Title ARSHAM
Event Classification source-event
Research Attention Score 0
Title ARTARIA
Event Classification source-event
Research Attention Score 0
Title ARTMAN
Event Classification source-event
Research Attention Score 0
Title AVANG
Event Classification source-event
Research Attention Score 0
Title BASKAR
Event Classification source-event
Research Attention Score 0
Title BAVAND
Event Classification source-event
Research Attention Score 0
Title BEHSHAD
Event Classification source-event
Research Attention Score 0
Title BEHTA
Event Classification source-event
Research Attention Score 0
Title CASPIA
Event Classification source-event
Research Attention Score 0
Title DARYABAR
Event Classification source-event
Research Attention Score 0
Title DELICE
Event Classification source-event
Research Attention Score 0
Title DELNAVAZ
Event Classification source-event
Research Attention Score 0