Select Other Languages

Visits Total: 34769890    |    Last Month: 1256150

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Iran Regime Sanctions

ifmat - Iranian plan for selling oil in the face of US sanctions
May 09 2019

Iranians plan for selling oil in the face of U.S. sanctions

The United States has pledged to cut Iran's oil exports to "zero," denying Tehran a key source of revenue through tough sanctions and the threat ...
Read Full Article »
ifmat - Iranian plan to beat US sanctions
May 09 2019

Iranian plan to beat U.S. sanctions

One key foreign policy goal of the current U.S. government is to initiate regime change in Iran by crippling its economy to such a degree ...
Read Full Article »
ifmat - US to impose new sanctions against Iran this week
May 08 2019

U.S. to impose new sanctions against Iran regime this week

The Trump administration is reportedly expected to announce additional sanctions on Iran within the coming week
Read Full Article »
ifmat - Europe ready to reimpose sanctions if Iran breaches nuclear deal
May 08 2019

Europe ready to reimpose sanctions if Iran breaches nuclear deal

Europe would have to reimpose sanctions on Iran if Tehran reneged on parts of the 2015 nuclear deal with world powers, a French presidency source ...
Read Full Article »
ifmat - New Iran air director is on US sanctions list
May 08 2019

New Iran air director is on U.S. sanctions list

The newly appointed managing director of the Islamic Republic of Iran Airline (Iran Air) is on the U.S. sanctions list
Read Full Article »
ifmat - France suggests sanctions could be reimposed on Iran Regime
May 08 2019

France suggests sanctions could be reimposed on Iran Regime

International sanctions could be reimposed on the Iranian regime if it reneges on commitments under its nuclear deal, sources at the French presidency said on ...
Read Full Article »
ifmat - Iran says using all resources to sell oil in grey market
May 07 2019

Iranian Regime using all resources to sell oil in grey market

Iran has mobilized all its resources to sell oil in a "grey market", bypassing US sanctions that Tehran sees as illegitimate, state media quoted Deputy ...
Read Full Article »
ifmat - Iraqi official urges world to stand against anti Iran sanctions
May 07 2019

Iraqi official urge that the world needs to stand against the anti-Iran sanctions

Speaking in a exclusive interview with IRNA, Estabraq Ibraheem Alshok said US sanctions against Iran has no legal or international justification. Referring to strong ties ...
Read Full Article »
ifmat - Iran pulls out stops to sell oil to counter US sanctions
May 06 2019

Iran pulls out stops to sell oil to counter the US sanctions

Tehran will bring to bear all available resources to sell its oil on global grey markets as a means of bypassing what the nation describes ...
Read Full Article »
ifmat - Austria rejects US sanctions on Iran
May 06 2019

Austria rejects the US sanctions on Iran

“The important point for us is that we all reject the U.S. secondary sanctions and see them as unacceptable,” Fars quoted Scholz as saying in ...
Read Full Article »
ifmat - India and Turkey signal uncertainty over Iran oil ban
May 05 2019

India and Turkey signal uncertainty over Iran oil ban

India hinted Thursday that it has not committed to complying with the U.S. ban on crude oil purchases from Iran after a six-month waiver expired ...
Read Full Article »

Posts pagination

Previous 1 … 137 138 139 … 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

The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?
View Results
  • No. a terror organization shouldn't be given this privilege 64%, 3000 votes
    3000 votes 64%
    3000 votes - 64% of all votes
  • Yes, Iran has the right to act officially as they wish on EU soil 36%, 1691 vote
    1691 vote 36%
    1691 vote - 36% of all votes
Total Votes: 4691
December 19, 2024
×
You or your IP had already vote.
×
You or your IP had already vote.
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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2024 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap