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United States Events

28 Nov, 2024

Iran Says It Will Run Thousands Of Centrifuges In Response To EU3

Iranian Foreign Minister Abbas Araqchi said following a resolution initiated by the European troika that the International Atomic Energy Agency’s Board of Governors passed against Iran, Tehran ...
28 Nov, 2024

Zarif urges Europe to treat Iran as an equal in talks

Former Iranian foreign minister and presidential adviser Mohammad Javad Zarif told the media in Tehran that Europe should step down from its "high horse" when dealing with ...
27 Nov, 2024

Russia Increases Ties with Iran’s Axis of Resistance

Executive Summary: Russia has expanded its ties with groups such as Hezbollah, Hamas, and the Houthis, leveraging its relationship with Iran’s so-called “Axis of Resistance” to increase ...
27 Nov, 2024

Mission 2030: Dismantle Khamenei’s regime

Iran’s Supreme Leader Ali Khamenei has a clear mission: destroy Israel by 2040. The supreme leader has shown that Israel’s pursuit of deterrence can only delay his ...
27 Nov, 2024

MPs pressure Starmer to proscribe Iran’s Revolutionary Guard

Keir Starmer has been told to proscribe Iran’s Islamic Revolutionary Guard Corps (IRGC) amid claims that “ineffective” sanctions levelled against the organisation are “riddled with loopholes”. A ...
27 Nov, 2024

Central Bank of Iran promises CBDC launch, fintech to fight sanctions

Iran will launch a central bank digital currency (CBDC) in the near future, Central Bank of Iran (CBI) governor Mohammad Reza Farzin said at a national banking ...
27 Nov, 2024

IAEA Censures Iran Over Its Continued Lack of Cooperation

"The outstanding issues and the issue of discrepancy in Iran are not historical – they are active concerns,” said British Ambassador to the IAEA Corinne Kitsell on ...
26 Nov, 2024

Iran’s hidden hand in targeting Israel

Commentators affiliated with the Iranian regime describe the decision of the International Criminal Court (ICC) to issue arrest warrants against the prime minister and former defense minister ...
26 Nov, 2024

Did Iran and Qatar pay ANC to prosecute Israel at the ICJ?

Headlined “South Africa, Hamas, Iran and Qatar—the Hijacking of the ANC and the International Court of Justice,” an American think tank has published an exposé of South ...
26 Nov, 2024

45 MPs have called on Prime Minister Sir Keir Starmer to proscribe IRGC as a terrorist organisation

A cross-party coalition of more than 45 MPs, peers and public figures have called on Prime Minister Sir Keir Starmer to proscribe Iran’s Islamic Revolutionary Guard Corps ...
26 Nov, 2024

US not joining scheduled European talks with Iran

The State Department announced Monday that the United States will not participate in talks between Iran and three European powers scheduled for November 29 in Geneva, to ...

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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