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Iran Regime Sanctions

ifmat - Trump says Iran regime wants to negotiate a deal so badly
Aug 02 2019

U.S. President says Iran regime wants to negotiate a deal so badly

U.S. President Donald Trump referring to his withdrawal from the 2015 nuclear agreement has said Iran wants to negotiate a deal “so badly”
Read Full Article »
ifmat - Oil tankers tracking signals are vanishing in the Strait of Hormuz
Aug 02 2019

Oil tankers tracking signals are vanishing in the Strait of Hormuz

Oil tanker owners are finding a way to reduce the risks of navigating the Strait of Hormuz, the world’s most important — and lately most ...
Read Full Article »
ifmat - EU to work with Top Iran diplomat despite US sanctions
Aug 01 2019

EU to work with Top Iran diplomat despite U.S. sanctions

The European Union said Thursday it regrets the US decision to impose sanctions against Iran's foreign minister Mohammad Javad Zarif and vowed to continue working ...
Read Full Article »
ifmat - US imposes sanctions on Foreign Minister Javad Zarif
Aug 01 2019

U.S. imposes sanctions on Foreign Minister Javad Zarif

The United States on Wednesday imposed sanctions on the Iranian regime’s Foreign Minister Mohammad Javad Zarif
Read Full Article »
ifmat - Iran mocks Pompeo offers to visit Tehran
Aug 01 2019

Iran mocks Pompeo’s offers to visit Tehran

Iranians are widely considered among the most hospitable people in the Middle East, the type willing to invite random strangers to dine with them in ...
Read Full Article »
ifmat - Johnson appoints controversial - Pro-Iran - Defense secretary
Aug 01 2019

Johnson appoints controversial “Pro-Iran” Defense secretary

Questions are being raised as to whether Boris Johnson is the true friend of Israel he said he was, especially after his appointment of Defense ...
Read Full Article »
ifmat - Rouhani and Zarif pushes Europe to ignore US sanctions
Jul 31 2019

Rouhani and Zarif pushes Europe to ignore U.S. sanctions

Iran’s president has warned his French counterpart the 2015 nuclear deal might not survive if European signatories do not honor their “commitments” and fail to ...
Read Full Article »
ifmat - Singapore releases two detained ships carrying Iranian LPG
Jul 31 2019

Singapore releases two detained ships carrying Iranian LPG

Two ships carrying Iranian LPG or liquid natural gas detained earlier by Singapore have been released, Lloyd’s List Intelligence reported July 31
Read Full Article »
ifmat - Oil tanker leak shows evidence of Iran bypassing sanctions
Jul 30 2019

Oil tanker leak shows evidence of Iran bypassing sanctions

An image showing an Iranian tanker leaking oil off the coast of the Syrian port of Baniyas offers evidence that the Islamic Republic is violating ...
Read Full Article »
ifmat - Singapore detained two ships carrying Iranian LPG in violation of US sanctions
Jul 30 2019

Singapore detained two ships carrying Iranian LPG in violation of US sanctions

Two vessels carrying Iranian LPG or liquid gas involved in Iran-China deliveries were detained in Singapore on July 22 and 24, a ship-tracking source has ...
Read Full Article »
ifmat - Iran wants China to buy more oil
Jul 30 2019

Iran wants China to buy more oil

Following the steep decline of Iranian oil exports after the U.S. ended all waivers for Iran’s oil buyers, Iran is calling on China and other ...
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

ᐱScroll to Top

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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