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United States Events

ifmat - Turkey defies the United States with more imports of Iranian gas
27 Mar, 2019

Turkey defies the United States with more imports of Iranian gas

Iran is increasing its natural gas exports to a number of countries, including Turkey which plans to raise imports..
ifmat - Asian clients of Iranian oil hold firm as the US authorities issue alert
27 Mar, 2019

Asian clients of Iranian oil hold firm as the US authorities issue alert

South Korea says its officials will meet US authorities on Wednesday and Thursday to press them on extending waivers...
ifmat - Constraining Iranian regime future nuclear capabilities
27 Mar, 2019

Constraining Iranian regime future nuclear capabilities

The United States needs a new strategy for effectively constraining Iran’s future nuclear capabilities. The Trump administration’s current approach...
ifmat - Iranian President Rouhani calls for closer regional cooperation to counter the US and Israel
27 Mar, 2019

Iranian President Rouhani calls for closer regional cooperation to counter the US and Israel

Iranian President Hassan Rouhani warned about the dangers posed by Washington and Tel Aviv to the region...
ifmat - Iranian bank dismisses the US sanctions as desperate move
27 Mar, 2019

Iranian bank dismisses the US sanctions as ‘desperate move’

The excuses mentioned, including Ansar Bank’s connection with overseas networks in Turkey and the UAE, and the names of certain unrelated natural...
ifmat - US sanctions firms accused of helping fund Iran Revolutionary Guards
26 Mar, 2019

U.S. sanctions firms accused of helping fund Iran’s Revolutionary Guards

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - west must get tougher on Iran Regime threat
26 Mar, 2019

West must get tougher on Iran Regime threat

Iran is gathering “target packages” against people they consider to be a threat to the future of the Regime, with the aim...
ifmat - Iranians should have access to social media
26 Mar, 2019

Iranians should have access to social media

The U.S. Secretary of State, Mike Pompeo has once again sent a message greeting the new Iranian Year (beginning March 21) to all...
ifmat - New US Sanctions put spotlight on Iranian research institute
26 Mar, 2019

New U.S. Sanctions put spotlight on Iranian research institute

When the United States and allies struck a landmark nuclear accord with Iran in 2015, a key selling point was that it blocks...
ifmat - Sanctions risks related to petroleum shipments involving Iran and Syria
26 Mar, 2019

Sanctions risks related to petroleum shipments involving Iran and Syria

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), with the U.S. Department of State and the U.S. Coast...
ifmat - New sanctions on Iranian scientis will make them radioactive
26 Mar, 2019

New sanctions on Iranian scientist will make them “radioactive”

Sanctions imposed by the United States Treasury Department on Iran will make those associated with its illicit nuclear program...

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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