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Iran Regime Sanctions

Nov 20 2024

UK sanctions Iran’s airline and shipping carrier over missile transfer to Russia

The United Kingdom imposed sanctions against Iran’s national airline and shipping carrier on Monday, measures it said were taken in response to Iran’s transfer of ...
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Nov 19 2024

Dutch law firm International Law Firm Taheri aided Iran’s oil sales

A Dutch law firm has helped Iran's oil industry evade US sanctions for years, according to an investigation by Netherlands’ BNR News Radio. International Law ...
Read Full Article »
Nov 19 2024

EU widens restrictive measures in view of Iran support of the Russian war

The Council today decided to widen the scope of the EU framework for restrictive measures in view of Iran’s military support to Russia’s war of ...
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Nov 19 2024

UK sanctions Iran Air and IRISL over military transfers to Russia

The U.K. government hit Iran with new sanctions Monday for sending ballistic missiles and other weapons to Russia to support the war against Ukraine. The ...
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Nov 19 2024

UK sanctions Iran for aiding Russia’s illegal war in Ukraine

The UK has announced further measures against Iran in response to its transfer of ballistic missiles to Russia, aiding its war in Ukraine. This follows ...
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Nov 18 2024

EU Preparing Shipping Sanctions Against Iran’s Regime

A Wall Street Journal reporter claimed that the European Union is set to sanction Iran’s shipping industry this Monday. Laurence Norman wrote on his X ...
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Nov 15 2024

U.S. targets Syrian conglomerate with sanctions for funding IRGC-QF, Houthis

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's Islamic Revolutionary Guards Corps-Quds Force and Houthi ...
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Nov 15 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the ...
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Nov 15 2024

US says MetLife unit reached settlement over Iran sanctions violations

The U.S. Treasury Department said on Thursday that New York-based insurer MetLife's (MET.N) , opens new tab unit, American Life Insurance Co, agreed to settle ...
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Nov 15 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars ...
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Nov 14 2024

Iran and Russia Link Banking Systems in Effort to Bypass Western Sanctions

Latest Developments • Russia and Iran Connect Banking System: Iran and Russia have begun linking their banking systems to allow Iranians to use their bank ...
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Posts pagination

1 2 … 144 Next

last updates from

The Color Lists

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024
    • see all [+]

:The Weekly Poll

Iran is blackmailing the UN and its subsidiaries, led by the IAEA, to stop persecuting them for running an unlawful nuclear program, aimed at turning Iran at least into a threshold country and thus making her untouchable for all the atrocities, the takeover of countries and supplying weapons to terrorists. In your opinion, should the matter of Iran’s nuclear program be dealt with by the UN Security Council as a priority item?
View Results
  • Yes – Iran is holding all of the Middle East hostage, breaches all treaties, and attacks by proxy major shipping lines, harming the world economy directly and indirectly, including by supplying drones and missiles to Russia 61%, 770 votes
    770 votes 61%
    770 votes - 61% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 39%, 490 votes
    490 votes 39%
    490 votes - 39% of all votes
Total Votes: 1260
November 21, 2024
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
    • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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IFMAT Color Guide

×

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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