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United States Events

29 Mar, 2024

Rouhani Reveals Details of Meeting Aimed at Easing Tension with IRGC Leaders

Former Iranian President Hassan Rouhani revealed the circumstances of a meeting aimed at “calming tensions” with five senior leaders of the Revolutionary Guards, two weeks before the ...
29 Mar, 2024

Activists Hail Senate Move To Advance Iran Sanctions Bill

The MAHSA Act, a bill that strengthens US sanctions against Iran’s rulers, will be going to the Senate Foreign Relations Committee, 14 months after it passed the ...
28 Mar, 2024

Taiwanese fugitive gets jail term in U.S. for arms sales to Iran

Washington, March 26 (CNA) En-Wei Eric Chang, a dual citizen of Taiwan and the United States, has been sentenced to two years in a U.S. federal prison ...
28 Mar, 2024

The U.S. Tightens Sanctions on Iran-Backed Groups and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network facilitating financial support for Iran’s military, Yemen’s Houthi rebels, and Lebanon’s Hezbollah ...
28 Mar, 2024

Iran’s Diplomatic Isolation Deepens

A year has passed since the quelling of protests sparked by the death in custody of Mahsa Amini. Throughout this period, the Islamic Republic has made concerted ...
28 Mar, 2024

Iran sentences police officer to death for killing protester

An Iranian court has sentenced a police chief in northern Iran to death after he was charged with killing a man during mass protests in 2022, local ...
28 Mar, 2024

Rouhani Reveals Details of Meeting Aimed at Easing Tension with IRGC Leaders

Former Iranian President Hassan Rouhani revealed the circumstances of a meeting aimed at “calming tensions” with five senior leaders of the Revolutionary Guards, two weeks before the ...
28 Mar, 2024

Bank of America Wins Dismissal of Iranian Discrimination Claims

Bank of America Corp. won dismissal of a lawsuit’s claims that it discriminates against Iranians in reviewing customer accounts to ensure they comply with US sanctions policies. ...
28 Mar, 2024

Russia and Iran Build Out Gas Alliance String of New Cooperation Agreements

Nineteen new cooperation agreements in the areas of oil gas, infrastructure, and finance have been signed in recent days between Iran and Russia, a senior source who ...
27 Mar, 2024

U.S. sanctions facilitators of Iran’s Quds-Force, proxy militias

The United States has announced sanctions targeting facilitators of Iran's Islamic Revolutionary Guard Corps-Quds Force and its proxy militias, as the Biden administration continues to target Tehran-backed ...
27 Mar, 2024

US must stop Iran’s terrorist proxies in the Red Sea

Last week, a Houthi missile hit Israeli territory for the first time since the Yemeni rebels began their terrorist campaign against Israel and its Western allies last ...

Posts pagination

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Entities affecting United States [+ see all]

  •    Abolfazi Bazzazi [+]

  •    Mohammad Resa Bazzazi [+]

  •    Emad Shargi [+]

  •    Siamak Namazi [+]

  •    Vega Tools [+]

  •    Ray Hunt [+]

  •    Khalid Mehdiyev [+]

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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