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Iran Regime Sanctions

ifmat - Two companies under investigation for links to Iranian-Venezuelan plane grounded in Venezuela
Aug 23 2022

Two companies under investigation for links to Iranian-Venezuelan plane grounded in Venezuela

In June the unusual story of a plane grounded in Argentina after a covert flight over the country’s airspace with the transponder turned off made ...
Read Full Article »
ifmat - Iran Continues clamp down on illegal crypto mining
Aug 23 2022

Iran Continues clamp down on illegal crypto mining

Authorities in Iran have seized over 9,000 illegal crypto mining rigs in Tehran in the last five months.
Read Full Article »
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
Aug 19 2022

After Iraqi oil blending scheme, Iran found better way to evade U.S. sanctions

An apparent scheme by Iran and its shipping industry allies to blend U.S.-sanctioned Iranian oil with Iraqi oil in 2020 was short-lived, according to tanker ...
Read Full Article »
ifmat - Iran says it invested 20 Billion in oil industry last year
Aug 19 2022

Every American investor can help stop Iranian terrorism

According to reports in the media, the international community is still aiming to finalize a renewal of the 2015 Iran nuclear deal, formally known as ...
Read Full Article »
ifmat - Chinese company targeted for Iran sanctions violations
Aug 18 2022

Chinese company targeted for Iran sanctions violations

The Bureau of Industry and Security recently issued an administrative charging letter against a Chinese company for allegedly causing, aiding, and/or abetting violations of the ...
Read Full Article »
ifmat - New Senate Bill Aims to Make 1996 Iran Energy Sanctions Permanent
Aug 18 2022

New Senate Bill Aims to Make 1996 Iran Energy Sanctions Permanent

A bipartisan group of senators introduced a bill that would make energy sanctions placed against Iran in 1996 permanent.
Read Full Article »
ifmat - Belgium-based filmmakers NGO blacklisted by Revolutionary Guards
Aug 18 2022

Belgium-based filmmakers’ NGO blacklisted by Revolutionary Guards

The IRGC’s Intelligence Organization (IRGC-IO) has announced a total ban on contact or collaboration with Belgium-based filmmaking NGO the Close Up Initiative.
Read Full Article »
ifmat - Iran in advanced stage of talks to join Russia Mir Payment System
Aug 17 2022

Iran in advanced stage of talks to join Russia’s Mir Payment System

Iran is in a very advanced stage of talks to join Russia’s Mir payment system, an official said.
Read Full Article »
ifmat - Iranian diplomat insists barter trade Best option amid Sanctions
Aug 17 2022

Iranian diplomat insists barter trade Best option amid Sanctions

A senior Iranian diplomat, Mehdi Safari says there is a conflict of interest between Iran and Russia in the energy sector, but there can be ...
Read Full Article »
ifmat - Iranian vessel retrieves seized oil leaves Greece
Aug 17 2022

Iranian vessel retrieves seized oil, leaves Greece

Following the seizure of the Lana, previously the Pegas, Iranian soldiers seized two Greek tankers in the Persian Gulf in May, which have yet to ...
Read Full Article »
ifmat - Senators seek to extend 1996 Iran sanctions
Aug 16 2022

Senators seek to extend 1996 Iran sanctions

A recently announced bipartisan Senate bill seeks to make permanent the sanctions on Iran’s energy industry first imposed in 1996.
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 60%, 4980 votes
    4980 votes 60%
    4980 votes - 60% of all votes
  • No – we shouldn’t interfere in Iran's internal matters or the Middle East's 40%, 3290 votes
    3290 votes 40%
    3290 votes - 40% of all votes
Total Votes: 8270
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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