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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

ISI MARITIME LIMITED

Title: ISI MARITIME LIMITED
Event Classification: source-event
Research Attention Score: 0

ISIM TAJ MAHAL LIMITED

Title: ISIM TAJ MAHAL LIMITED
Event Classification: source-event
Research Attention Score: 0

ISIM ATR LIMITED

Title: ISIM ATR LIMITED
Event Classification: source-event
Research Attention Score: 0

ISIM SININ LIMITED

Title: ISIM SININ LIMITED
Event Classification: source-event
Research Attention Score: 0

IRANO MISR SHIPPING COMPANY

Title: IRANO MISR SHIPPING COMPANY
Event Classification: source-event
Research Attention Score: 0

SAFIRAN PAYAM DARYA SHIPPING COMPANY

Title: SAFIRAN PAYAM DARYA SHIPPING COMPANY
Event Classification: source-event
Research Attention Score: 0

KHAZAR SEA SHIPPING LINES

Title: KHAZAR SEA SHIPPING LINES
Event Classification: source-event
Research Attention Score: 0

HAFEZ DARYA ARYA SHIPPING COMPANY

Title: HAFEZ DARYA ARYA SHIPPING COMPANY
Event Classification: source-event
Research Attention Score: 0

DARYA CAPITAL ADMINISTRATION GMBH

Title: DARYA CAPITAL ADMINISTRATION GMBH
Event Classification: source-event
Research Attention Score: 0

OCEAN CAPITAL ADMINISTRATION GMBH

Title: OCEAN CAPITAL ADMINISTRATION GMBH
Event Classification: source-event
Research Attention Score: 0

NARI SHIPPING AND CHARTERING GMBH & CO. KG

Title: NARI SHIPPING AND CHARTERING GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

FIRST OCEAN ADMINISTRATION GMBH

Title: FIRST OCEAN ADMINISTRATION GMBH
Event Classification: source-event
Research Attention Score: 0

FIRST OCEAN GMBH & CO KG

Title: FIRST OCEAN GMBH & CO KG
Event Classification: source-event
Research Attention Score: 0

FOURTH OCEAN GMBH & CO KG

Title: FOURTH OCEAN GMBH & CO KG
Event Classification: source-event
Research Attention Score: 0

EIGHTH OCEAN GMBH & CO. KG

Title: EIGHTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

NINTH OCEAN GMBH & CO. KG

Title: NINTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

ELEVENTH OCEAN ADMINISTRATION GMBH

Title: ELEVENTH OCEAN ADMINISTRATION GMBH
Event Classification: source-event
Research Attention Score: 0

ELEVENTH OCEAN GMBH & CO. KG

Title: ELEVENTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

TWELFTH OCEAN ADMINISTRATION GMBH

Title: TWELFTH OCEAN ADMINISTRATION GMBH
Event Classification: source-event
Research Attention Score: 0

TWELFTH OCEAN GMBH & CO. KG

Title: TWELFTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

FOURTEENTH OCEAN GMBH & CO. KG

Title: FOURTEENTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

FIFTEENTH OCEAN GMBH & CO. KG

Title: FIFTEENTH OCEAN GMBH & CO. KG
Event Classification: source-event
Research Attention Score: 0

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH

Title: HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Event Classification: source-event
Research Attention Score: 0

MARANER HOLDINGS LIMITED

Title: MARANER HOLDINGS LIMITED
Event Classification: source-event
Research Attention Score: 0

HOOPAD DARYA SHIPPING AGENCY SERVICES

Title: HOOPAD DARYA SHIPPING AGENCY SERVICES
Event Classification: source-event
Research Attention Score: 0

KALAN KISH SHIPPING CO

Title: KALAN KISH SHIPPING CO
Event Classification: source-event
Research Attention Score: 0

KHAYBAR COMPANY

Title: KHAYBAR COMPANY
Event Classification: source-event
Research Attention Score: 0

MOSAKHAR DARYA SHIPPING CO

Title: MOSAKHAR DARYA SHIPPING CO
Event Classification: source-event
Research Attention Score: 0

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.

Title: RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
Event Classification: source-event
Research Attention Score: 0

Mohammad Ebrahim OWHADI

Title: Mohammad Ebrahim OWHADI
Event Classification: source-event
Research Attention Score: 0

PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS

Title: PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
Event Classification: source-event
Research Attention Score: 0

Esma'il RAZAVI

Title: Esma'il RAZAVI
Event Classification: source-event
Research Attention Score: 0

MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY

Title: MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Event Classification: source-event
Research Attention Score: 0

FARADARYAY-E NIK-E GHESHM INVESTMENT

Title: FARADARYAY-E NIK-E GHESHM INVESTMENT
Event Classification: source-event
Research Attention Score: 0

IRITAL SHIPPING LINES COMPANY

Title: IRITAL SHIPPING LINES COMPANY
Event Classification: source-event
Research Attention Score: 0

LONDON IRINVEST SHIP COMPANY

Title: LONDON IRINVEST SHIP COMPANY
Event Classification: source-event
Research Attention Score: 0

BUSHEHR SHIPPING COMPANY LIMITED

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

KERMAN SHIPPING COMPANY LIMITED

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

MARBLE SHIPPING LTD

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

MOALLEM INSURANCE CO.

Title: MOALLEM INSURANCE CO.
Event Classification: source-event
Research Attention Score: 0

Jamshid KHALILI

Title: Jamshid KHALILI
Event Classification: source-event
Research Attention Score: 0

Mansour ESLAMI

Title: Mansour ESLAMI
Event Classification: source-event
Research Attention Score: 0

Naser BATENI

Title: Naser BATENI
Event Classification: source-event
Research Attention Score: 0

Ali YOUSEFPOUR

Title: Ali YOUSEFPOUR
Event Classification: source-event
Research Attention Score: 0

Mohammad Ali YAZDAN JOO

Title: Mohammad Ali YAZDAN JOO
Event Classification: source-event
Research Attention Score: 0

Muhammad SURI

Title: Muhammad SURI
Event Classification: source-event
Research Attention Score: 0

Mojtaba KHOSROWTAJ

Title: Mojtaba KHOSROWTAJ
Event Classification: source-event
Research Attention Score: 0

Mohammed SAEEDI

Title: Mohammed SAEEDI
Event Classification: source-event
Research Attention Score: 0

EP-ITE

Title: EP-ITE
Event Classification: source-event
Research Attention Score: 0

EP-ITF

Title: EP-ITF
Event Classification: source-event
Research Attention Score: 0