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Iran Regime Sanctions

ifmat - Hezbollah uses international drug trade to bypass sanctions against Iran
Jun 14 2019

Hezbollah uses international drug trade to bypass sanctions against Iran

The Iranian-backed terrorist group Hezbollah is bypassing crippling U.S. sanctions against its patrons in Tehran by playing a central role in the global drug trade, ...
Read Full Article »
ifmat - US issues new sanctions targeting Iranian Regime
Jun 13 2019

U.S. issues new sanctions targeting Iranian Regime

This week, the United States took action to shut the Iranian regime’s oil supplies to Syria off, emphasising that Tehran is on a mission to ...
Read Full Article »
ifmat - MEK to march in Brussels for a new EU policy on Iran
Jun 13 2019

MEK to march in Brussels for a new EU policy on Iran

We are in a very difficult situation now; more difficult than can be imagined “– said Hassan Rouhani, Iran’s president
Read Full Article »
ifmat - How a NJ woman smuggled Airline parts into Iran
Jun 13 2019

How a NJ woman smuggled Airline parts into Iran

Joyce Eliabachu pleaded guilty on Tuesday to playing a pivotal role in smuggling over $2,000,000 in airline parts to desperate Iranian airlines. As tensions between ...
Read Full Article »
ifmat - Woman admits scheme to smuggle aircraft parts to Iran
Jun 12 2019

Woman admits scheme to smuggle aircraft parts to Iran

A New Jersey woman has pleaded guilty to participating in a scheme to illegally smuggle aircraft parts to Iran
Read Full Article »
ifmat - Iranian president welcomes Abe
Jun 12 2019

Iranian president welcomes Abe

Hassan Rouhani greeted Abe on his historic visit on Wednesday afternoon in northern Tehran's Saadabad Palace
Read Full Article »
ifmat - Iran Regime worries as EU starts to align with US
Jun 12 2019

Iran Regime worries as EU starts to align with U.S.

The United States, since President Donald Trump took office, has taken a hard stance against the Iranian regime. The Trump administration has taken a number ...
Read Full Article »
ifmat - US will continue maximum pressure campaign on Iranian Regime because its effective
Jun 11 2019

U.S. will continue maximum pressure campaign on Iranian Regime because its effective

The United States will maintain its maximum pressure campaign on Iranian regime, the U.S. State Department announced on Monday
Read Full Article »
ifmat - IAEA Chief says Iran has increased the production of Enriched Uranium
Jun 10 2019

IAEA Chief says Iran has increased the production of Enriched Uranium

Speaking at a news conference at IAEA headquarters in Vienna, Director-General Yukiya Amano said Iran has increased the production of enriched uranium
Read Full Article »
ifmat - Iranian president meets with German FM in Tehran
Jun 10 2019

Iranian president meets with German FM in Tehran

Iran's President Hassan Rouhani has met with Germany's top diplomat amid heightened tensions over the country's unravelling nuclear accord with world powers
Read Full Article »
ifmat - Iran regime uses secret ways to sell its oil
Jun 10 2019

Iran regime uses secret ways to sell its oil

Iranian Oil Minister Bijan Namdar Zanganeh has told SHANA news agency that the country is utilising unofficial channels to sell its oil, as the country’s ...
Read Full Article »

Posts pagination

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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%, 1570 votes
    1570 votes 57%
    1570 votes - 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: 2760
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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