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Iran Regime Sanctions

ifmat - Iran and Venezuela strategic challenge to sanctions
Sep 01 2020

Iran and Venezuela’s strategic challenge to sanctions

In any other year, the recent claim by Colombian President Ivan Duque that Venezuela is actively looking to acquire medium- to long-range missiles from Iran, ...
Read Full Article »
ifmat - Detained Colombia businessman was negotiating with Iran for Venezuela
Aug 31 2020

Detained Colombia businessman was negotiating with Iran for Venezuela

A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to ...
Read Full Article »
ifmat - New sanctions step up pressure on Iran
Aug 31 2020

New sanctions step up pressure on Iran

The Iranian government is facing an extreme economic crisis, due to the corruption and plundering by the government officials. Wasting the country’s resources and the ...
Read Full Article »
ifmat - Sahebali Moulaei and three other Foreign Nationals Charged with Iran Sanctions Violations
Aug 31 2020

Sahebali Moulaei and three other Foreign Nationals Charged with Iran Sanctions Violations

A federal grand jury returned an indictment late yesterday charging two citizens of Iran and two citizens of Indonesia with 19 counts related to exporting ...
Read Full Article »
ifmat - US seizes websites of Iranian fuel traders
Aug 31 2020

U.S. seizes websites of Iranian fuel traders

The Justice Department of the US has announced the seizure of three websites used by three Irianian companies Mobin International, Sohar Fuel, and Oman Fuel ...
Read Full Article »
ifmat - Four men indicted by US attorneys for conspiring to sell Iranian oil to China
Aug 29 2020

Four men indicted by U.S. attorneys for conspiring to sell Iranian oil to China

Federal prosecutors in Pennsylvania indicted four American men August 27 allegedly conspiring to buy Iranian crude oil for a Chinese refinery as part of a ...
Read Full Article »
ifmat - Pompeo says Iran sanctions will snap back at midnight on September 20
Aug 28 2020

Pompeo says Iran sanctions will snap back at midnight on September 20

Sanctions on Iran will snap back at midnight GMT on Sep. 20, US Secretary of State Mike Pompeo said on Thursday.
Read Full Article »
ifmat - Iranian vessel loads with Venezuelan alumina amid closer ties
Aug 28 2020

Iranian vessel loads with Venezuelan alumina amid closer ties

An Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three ...
Read Full Article »
ifmat - China resumes reporting oil imports from Iran in July
Aug 27 2020

China resumes reporting oil imports from Iran in July

The latest Chinese Customs' data show the country imported about 120,000 barrels of oil per day from Iran in July, worth a total of $134 ...
Read Full Article »
ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
Aug 27 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as ...
Read Full Article »
ifmat - Four Americans Indicted for Conspiring to Illegally Sell Iranian Petroleum to a Chinese Refinery
Aug 27 2020

Four Americans indicted for conspiring to illegally sell Iranian petroleum to a Chinese refinery

Federal prosecutors in Pennsylvania on Wednesday indicted four American men for allegedly conspiring to purchasing Iranian petroleum to sell to a Chinese refinery as part ...
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
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:The Weekly Poll

The Iranian regime is facing serious problems that might threaten the stability of the Islamic revolution. The population has been driven to a new low, and the threat of death with almost 800 executions in 2024 only doesn’t seem to help. The regime has started building “re-education camps” for women who will not conform with Tehran’s view on Sharia law and is already shutting down municipal resources, like water and electricity, in several provinces that have a higher percentage of protest. Do you think that Iran is nearing a tipping point and we are witnessing the end of the fundamentalist regime?
View Results
  • Yes. All it takes is some more sanctions and pressure on China and Russia, which is imminent with the new administration in the US 66%, 870 votes
    870 votes 66%
    870 votes - 66% of all votes
  • No. Nothing has really changed. No-one will get involved in internal issues in Iran 34%, 450 votes
    450 votes 34%
    450 votes - 34% of all votes
Total Votes: 1320
November 28, 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
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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

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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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