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United States Events

20 Dec, 2024

US imposes sanctions on Iran and Houthi-related targets

The United States on Thursday imposed sanctions on Iran and Houthi-related entities, according to the Treasury Department website which listed a number of individuals, companies and vessels ...
19 Dec, 2024

U.S. Sanctions Supporters of Iran’s Weapons Programs

On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones ...
19 Dec, 2024

U.S. Sanctions Target Iranian Facilitators of Navigational Systems Procurement

Overview On December 18, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against two Iranian entities and two individuals for ...
19 Dec, 2024

US sanctions Iranian drone companies

The US Treasury Department announced on Wednesday that it had sanctioned two individuals and two entities for their involvement in developing and purchasing components for the Iran ...
19 Dec, 2024

Iran’s declining power opens door for US

The collapse of Bashar Assad’s regime, Iran’s longstanding ally in Syria, has sparked debate among observers. Some argue that Iran’s loss of faith in Assad contributed to ...
18 Dec, 2024

Iran’s Revolutionary Guards extend control over Tehran’s oil exports

Iran's Revolutionary Guards have tightened their grip on the country's oil industry and control up to half the exports that generate most of Tehran's revenue and fund ...
18 Dec, 2024

Iran’s Revolutionary Guards: Oil Powerhouse in the Shadows

Iran's Revolutionary Guards have strengthened their hold over the country's vital oil sector, managing up to 50% of its exports. This figure marks an increase from just ...
18 Dec, 2024

Iraq at a Crossroads: Rising Tensions with Iran and Calls for Reform

The Iraqi newspaper Al-Mada has raised alarms about the potential for Iraq to face a crisis similar to Syria’s if it does not distance itself from the ...
18 Dec, 2024

Israeli regime will be eradicated, warns Iran’s Khamenei

Leader of the Islamic Revolution Ayatollah Seyyed Ali Khamenei warned that the criminal regime of Israel would be eradicated. Khamenei made the remarks in a meeting with ...
18 Dec, 2024

Syria’s Revolution and the Crumbling Foundations of Iranian Regime’s Influence

The strategic collapse of the so-called “resistance” axis and the weakening of the Iranian regime’s influence in Syria have plunged the regime into a state of anxiety ...
18 Dec, 2024

U.S. Oil Sanctions on Iran Will Remain in Place and Be Fully Enforced

Abram Paley, the Deputy Special Representative for Iran at the U.S. State Department, referring to Washington’s latest sanctions on Iranian oil sales, stated to have received unverified ...

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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