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Iran Regime Sanctions

ifmat - Sanctioned foreign minister of the terror regime Iran enters Sweden
Aug 20 2019

Sanctioned foreign minister of the terror regime Iran enters Sweden

The egregious human rights violations of the Islamic regime are too much to count, they began with terror and murder and they have continued their ...
Read Full Article »
ifmat - US conveys its position to Greece over Iranian tanker
Aug 20 2019

U.S. conveys its position to Greece over Iranian tanker

The United States has conveyed its "strong position" to the Greek government about an Iranian tanker that sailed for Greece on Monday after it was ...
Read Full Article »
ifmat - US Should impose sanctions on Iranian president Hassan Rouhani
Aug 20 2019

U.S. Should impose sanctions on Iranian president Hassan Rouhani

Since July 1980, the Iranian regime's President Hassan Rouhani has been calling for the execution of political dissidents in the Friday prayers in public, writes ...
Read Full Article »
ifmat - Mullahs fear an uprising and regime change in Iran
Aug 17 2019

Mullahs fear an uprising and regime change in Iran

Following the U.S. sanctions on the Iranian regime’s foreign minister, Mohammad Javad Zarif, the officials of the regime, one after another voiced their fear of ...
Read Full Article »
ifmat - US will sanction all banks ports and people who does business with Iran regime
Aug 16 2019

U.S. will sanction banks ports and people who does business with Iran regime

The U.S. is gravely disappointed with the U.K. after a Gibraltar court allowed the release of an Iranian tanker suspected of hauling oil to Syria, ...
Read Full Article »
ifmat - US warns mariners not to work with any ship associated with Iran guards
Aug 16 2019

U.S. warns mariners not to work with any ship associated with Iran guards

The United States has warned mariners around the world not to work with any vessel associated with Iran’s Revolutionary Guards, or IRGC, threatening “serious consequences
Read Full Article »
ifmat - US imposes sanctions on Armenian and Georgian companies for Iran links
Aug 16 2019

U.S. imposes sanctions on Armenian and Georgian companies for Iran links

The Bureau of Industry and Security (BIS) of the US Department of Commerce has imposed sanctions on two Armenian firms and a Georgian company for ...
Read Full Article »
ifmat - Chinese-owned supertanker changed name in effort to evade oil sanctions
Aug 16 2019

Chinese-owned supertanker changed name in effort to evade oil sanctions

While in the Indian Ocean on its way to the Strait of Malacca on June 5, the Chinese-owned very large crude carrier (VLCC) Pacific Bravo ...
Read Full Article »
ifmat - Iran shipment eposes Australian owned firm to sanctions threat
Aug 16 2019

Iran shipment exposes Australian owned firm to sanctions threat

Shipping records and leaked video show subsidiary of multinational Incitec Pivot reloaded cargo from Iran, which is subject to stringent US sanctions
Read Full Article »
ifmat - Iran renames and reflags seized tanker as it prepares to leave Gibraltar
Aug 16 2019

Iran renames and reflags seized tanker as it prepares to leave Gibraltar

An Iranian supertanker seized six weeks ago by Gibraltar is being renamed and reflagged as it prepares to sail after the British overseas territory said ...
Read Full Article »
ifmat - Las Vegas man indicted after sale of Russian tank helmets to Iran
Aug 16 2019

Las Vegas man indicted after sale of Russian tank helmets to Iran

A federal grand jury has charged a 74-year-old Southern Nevada man with conspiracy to violate the United State's embargo on Iran after he allegedly sold ...
Read Full Article »

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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 57%, 1571 vote
    1571 vote 57%
    1571 vote - 57% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 43%, 1190 votes
    1190 votes 43%
    1190 votes - 43% of all votes
Total Votes: 2761
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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