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Maritime Silk Road – Involved In

ifmat - Mike Pompeo announces new sanctions on Iran

Mike Pompeo announces new sanctions on Iran

The US has announced more sanctions on Iran, just a week after a US warship confiscated Iranian missile parts it said were headed for Yemen
Read More [+]
ifmat - US imposes new sanctions on Iran airline over proliferation

U.S. imposes new sanctions on Iran airline over proliferation

The United States on Wednesday imposed new sanctions on Iran's biggest airline and its shipping industry, accusing them of transporting lethal aid from Iran to Yemen and weapons of ...
Read More [+]
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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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