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Saturday, September 12, 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

BELIZE SHIP AND LOGISTIC LIMITED

Title: BELIZE SHIP AND LOGISTIC LIMITED
Event Classification: source-event
Research Attention Score: 0

BELIZE SHIPPING LINE SERVICE LIMITED

Title: BELIZE SHIPPING LINE SERVICE LIMITED
Event Classification: source-event
Research Attention Score: 0

FUTURE AGE SHIPPING LIMITED

Title: FUTURE AGE SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

GOLDEN ENTERPRISE SHIPPING LIMITED

Title: GOLDEN ENTERPRISE SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

INTERNATIONAL EXPERTISE GROUP LIMITED

Title: INTERNATIONAL EXPERTISE GROUP LIMITED
Event Classification: source-event
Research Attention Score: 0

INTERNATIONAL TANKER LIMITED

Title: INTERNATIONAL TANKER LIMITED
Event Classification: source-event
Research Attention Score: 0

INTERSEAS SHIPYARD LTD

Title: INTERSEAS SHIPYARD LTD
Event Classification: source-event
Research Attention Score: 0

MIRACLE TRANSPORTATION LIMITED

Title: MIRACLE TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

MOMENT INVESTMENT LIMITED

Title: MOMENT INVESTMENT LIMITED
Event Classification: source-event
Research Attention Score: 0

NATIONWIDE SHIPPING LTD

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

NEW AGE SHIPPING LIMITED

Title: NEW AGE SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

PACIFIC SHIPPING AND TRANSPORTATION LIMITED

Title: PACIFIC SHIPPING AND TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

PALM SERVICE LIMITED

Title: PALM SERVICE LIMITED
Event Classification: source-event
Research Attention Score: 0

STAR SHIP MANAGEMENT LIMITED

Title: STAR SHIP MANAGEMENT LIMITED
Event Classification: source-event
Research Attention Score: 0

WORLDFAST INTERNATIONAL LIMITED

Title: WORLDFAST INTERNATIONAL LIMITED
Event Classification: source-event
Research Attention Score: 0

ATLANTIC SHIPPING & TRANS

Title: ATLANTIC SHIPPING & TRANS
Event Classification: source-event
Research Attention Score: 0

DIAMOND TRANSPORTATION LIMITED

Title: DIAMOND TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

DIMOND TRANSPORTATION LIMITED

Title: DIMOND TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

EMPIRE MARITIME SERVICES LIMITED

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

EUROPE TRANSPORTATION LIMITED

Title: EUROPE TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

GLOBAL AGE LIMITED

Title: GLOBAL AGE LIMITED
Event Classification: source-event
Research Attention Score: 0

GLOBAL UNITED SHIPPING LIMITED

Title: GLOBAL UNITED SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

PACIFIC OCEAN SHIPPING LIMITED

Title: PACIFIC OCEAN SHIPPING LIMITED
Event Classification: source-event
Research Attention Score: 0

SPEED TRANSPORTATION LIMITED

Title: SPEED TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

SPRING SHIPPING LIMITED

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

TARGET TRANSPORTATION LIMITED

Title: TARGET TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED

Title: UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

UNIVERSE SHIPPING LIMITED

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

WORLDWIDE SHIPPING & TRANSPORTATION LIMITED

Title: WORLDWIDE SHIPPING & TRANSPORTATION LIMITED
Event Classification: source-event
Research Attention Score: 0

AZAR PAD QESHM

Title: AZAR PAD QESHM
Event Classification: source-event
Research Attention Score: 0

ATLAS KIAN QESHM

Title: ATLAS KIAN QESHM
Event Classification: source-event
Research Attention Score: 0

POUYA TAMIN KISH

Title: POUYA TAMIN KISH
Event Classification: source-event
Research Attention Score: 0

DARYANAVARD KISH

Title: DARYANAVARD KISH
Event Classification: source-event
Research Attention Score: 0

PARSIAN OIL AND GAS DEVELOPMENT

Title: PARSIAN OIL AND GAS DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

MOTOJEN

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

GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT

Title: GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

GHADIR ELECTRICITY AND ENERGY INVESTMENT

Title: GHADIR ELECTRICITY AND ENERGY INVESTMENT
Event Classification: source-event
Research Attention Score: 0

IRANIAN NOVIN INDUSTRY DEVELOPMENT

Title: IRANIAN NOVIN INDUSTRY DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT

Title: NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

SOUTH ALUMINUM COMPANY

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

GHADIR MANAGEMENT AND COMMERCIAL SERVICES

Title: GHADIR MANAGEMENT AND COMMERCIAL SERVICES
Event Classification: source-event
Research Attention Score: 0

RAAHBAR INFORMATICS SERVICES

Title: RAAHBAR INFORMATICS SERVICES
Event Classification: source-event
Research Attention Score: 0

SAKHTEMAN INTERNATIONAL DEVELOPMENT

Title: SAKHTEMAN INTERNATIONAL DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

A.S.P. BUILDERS

Title: A.S.P. BUILDERS
Event Classification: source-event
Research Attention Score: 0

BAGHMISHEH RESIDENTIAL DEVELOPMENT

Title: BAGHMISHEH RESIDENTIAL DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

BEHSAZAN PARS EQUIPMENT DEVELOPMENT

Title: BEHSAZAN PARS EQUIPMENT DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

AZERBAIJAN CONSTRUCTION

Title: AZERBAIJAN CONSTRUCTION
Event Classification: source-event
Research Attention Score: 0

GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT

Title: GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT
Event Classification: source-event
Research Attention Score: 0

FARS SARPANAH

Title: FARS SARPANAH
Event Classification: source-event
Research Attention Score: 0

PARS SAZEH ENGINEERING AND CONSTRUCTION

Title: PARS SAZEH ENGINEERING AND CONSTRUCTION
Event Classification: source-event
Research Attention Score: 0