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United States Events

25 Feb, 2025

US imposes new sanctions on Iran’s shadow fleet

The United States imposed sanctions on more than 30 people and vessels for their role in selling and transporting Iranian petroleum-related products as part of Tehran's "shadow ...
25 Feb, 2025

Trump Administration Sanctions 13 More Iran-Linked Tankers

The Trump administration has imposed another round of sanctions on Iranian oil exports, expanding the list of vessels and shipping companies blacklisted for ties to Iran's energy ...
25 Feb, 2025

Detention of British nationals in Iran

The House of Lords is scheduled to consider the following topical question for short debate on 27 February 2025: The Lord Bishop of Chelmsford to ask His ...
24 Feb, 2025

What is Iran’s justification of selling its kamikaze drones?

Iran’s export and sale of the Shahed 136 line of kamikaze drones is justified, according to its mission to the UN, Iranian state media reported. Tehran has ...
24 Feb, 2025

Iranian delegation attends Hezbollah leaders’ funeral in Beirut

Iran’s foreign minister and parliament speaker traveled to Beirut to attend the funeral of Hassan Nasrallah, the slain Secretary General of Hezbollah, and his deputy. Abbas Araghchi ...
24 Feb, 2025

Iran Fears Being Dumped by Russia for American Deal on Ukraine

An editorial in the Iranian newspaper Jomhuri Eslami cautioned Iranian authorities recently that Russia may prioritize its own interests over Iran’s amid ongoing talks between President Donald ...
21 Feb, 2025

Israel will be wiped out in a major attack ‘at the right time’, IRGC General says

A high-ranking general in Iran’s Revolutionary Guards has said that a third large-scale missile attack on Israel will wipe out the country and destroy Tel Aviv and ...
21 Feb, 2025

EU foreign ministers to discuss tougher Iran stance

European Union foreign ministers will meet on Monday for a ministerial discussion focusing on Iran, Laurence Norman of The Wall Street Journal said on X, citing a ...
21 Feb, 2025

Iraq braces for US sanctions over Iran militia links

Iraq is bracing itself for possible US sanctions if the government does not disarm Iran-linked Iraqi armed factions and break its ties with Tehran. There are growing ...
21 Feb, 2025

Iran to conduct military exercises in Gulf of Oman

Iran's military will conduct naval drills on Saturday in the Gulf of Oman and northern Indian Ocean, a commander told state television. "The joint military exercise Zolfaghar ...
20 Feb, 2025

Why is Iran urging Qatar to release $6B in frozen oil payments?

Iranian Supreme Leader Ayatollah Ali Khamenei has asked the Qatari emir, Sheikh Tamim bin Hamad Al Thani, to release $6 billion in Iranian oil revenues held in ...

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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