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United States Events

07 Mar, 2025

EU urges Iran to reverse nuclear advances

The European Union warned that Iran’s continued nuclear expansion poses a growing risk of proliferation, calling on Tehran to return to its commitments under 2015 deal and ...
07 Mar, 2025

Iran showcases new weapons as it prepares for a rocky 2025

Iran’s army and Islamic Revolutionary Guard Corps (IRGC) have been showcasing and testing new defensive and offensive weapons in large-scale military exercises for the past three months. ...
05 Mar, 2025

OFAC Designates Iran-based Darknet Marketplace Administrator with 49 Cryptocurrency Addresses

Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran-based Behrouz Parsarad, the administrator of Nemesis online darknet marketplace (DNM), including ...
05 Mar, 2025

The real threat from Iran’s new drone carrier

Analysis: Experts call ship a significant boost to the naval capabilities of the Islamic Revolutionary Guard Corps, but say that Israeli air and naval forces could easily ...
05 Mar, 2025

Those working for Iran in UK must register or face five years in jail

People working on behalf of Iran in any capacity in the United Kingdom must register with the state or face five years in prison, Dan Jarvis, the ...
05 Mar, 2025

Toronto man who helped Iran evade sanctions used 3 identities

On paper, Ameen Cohen is a 37-year-old banking professional with a business degree and a condo in Thornhill, Ont. But that is only his latest identity. At ...
05 Mar, 2025

Kremlin says Iran’s nuclear program will be subject of future Russia-US talks

The Kremlin said on Wednesday that future talks between Russia and the United States would include discussions on Iran's nuclear program, a subject it said had been ...
05 Mar, 2025

Tehran media sidestep discussion of president’s possible resignation

Concerns about a possible game-changing resignation by Iran's embattled President Masoud Pezeshkian are only hinted at in Tehran's newspapers after hardliners ousted two key figures from his ...
03 Mar, 2025

Iran’s vice-president and most prominent reformist resigns

Mohammad Javad Zarif, Iran’s most prominent reformist, has resigned from the government, saying he had been instructed to do so by an unnamed senior official. He implied ...
03 Mar, 2025

Iranian Presidential Advisor Mohammad Javad Zarif Resigns Amid Political and Economic Turmoil

Mohammad Javad Zarif, a key advisor to Iranian President Masoud Pezeshkian, has officially submitted his resignation, according to Iranian media reports on Sunday. While the exact reasons ...
03 Mar, 2025

Ex-Iran Foreign Minister-turned-Vice President Zarif resigns

Mohammad Javad Zarif, Iran’s former foreign minister and a key architect of the 2015 nuclear deal, has stepped down from his role as vice president, state media ...

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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