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sanction

ifmat - US curbs exports to Iranian firms for producing drones for Russia
Feb 01 2023

U.S. curbs exports to Iranian firms for producing drones for Russia

The United States on Tuesday put new trade restrictions on seven Iranian entities for producing drones that Russia has used to attack Ukraine, the U.S. ...
Read Full Article »
ifmat - Iran's trade with European Union increases by 15%
Jan 30 2023

January 23 – E.U. Sanctions Iran for Human Rights Violations

On January 23, the European Union sanctioned 18 Iranian government and security officials for the brutal crackdown on nationwide protests that erupted in September 2022. ...
Read Full Article »
ifmat - Iran morality police sanctioned by UK for repression of women
Nov 15 2022

Which Companies and Individuals Supply Iran With Equipment Used For Repression

In a previous report, IranWire identified the weapons and other equipment used by Iranian security forces to crack down on the nationwide protest movement that ...
Read Full Article »

last updates from

The Color Lists

  • Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

    / October 31, 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

With Iran preparing for another strike against Israel, after the US made it clear that Iran should abstain from any further military response in the current Middle East conflict, everyone is edgy. In your opinion, will the US intervene to stop a possible Iranian attack?
View Results
  • Yes. The US is committed and made it clear that any further military activity by Iran is prohibited. As such, the US forces in the area may even start a preemptive strike on Iran, should Iran start preparations for a missile attack 61%, 3451 vote
    3451 vote 61%
    3451 vote - 61% of all votes
  • No. The US will not react to an Iranian aggression for at least a month time and their only involvement will be to remain in defensive actions 39%, 2191 vote
    2191 vote 39%
    2191 vote - 39% of all votes
Total Votes: 5642
October 31, 2024
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You or your IP had already vote.
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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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