v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-13 → -1.4
Sections
OFAC Designation and Legal Basis
unchanged
Scheme Structure and Operational Mechanics
unchanged
Bitcoin and Cryptocurrency Payment Rails
unchanged
IRGC Connections and State Backing
unchanged
Key Associated Individual: Babak Morteza Zanjani
unchanged
Shadow Fleet Vessels and Associated Companies
unchanged
Geopolitical and Wartime Context
unchanged
Compliance Implications for Crypto and Maritime Industries
unchanged
Timeline events
+ added2026-07 — (no description)
- removed2026-07-01 — (no description)
Accepted submissions
+ addedurlincriminating
{"url":"https://home.treasury.gov/news/press-releases/sb0581","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 62742336b1fd2ff2446ade3c192c9dbfe1d67a88e5b8c41f582bf5abe59f7830
v2 hash: 9H5Kp3SE2H9LmgAryBHvAVy9HfNArMNxL4uzZ7bV3qUm