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Feb 20 2026

Money is leaving Iran faster as oil income falls and uncertainty mounts

Capital flight from Iran is accelerating just as oil revenues decline, according to new data from the Central Bank of Iran—a convergence that helps explain ...
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Feb 18 2026

Targeting children: injured teen shot during protest, killed after arrest

A 17-year-old protester wounded during Iran’s January protests was later killed after being taken into custody by security forces, according to testimony and forensic analysis ...
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Feb 18 2026

Iran says it temporarily closed the Strait of Hormuz as it held more indirect talks with the US

Iran announced the temporary closure of the Strait of Hormuz on Tuesday for live fire drills in a rare show of force as its negotiators ...
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Feb 16 2026

Iran FM meets with UN nuclear chief ahead of 2nd round of US talks

Iran’s Foreign Minister Abbas Araghchi met with Rafael Grossi, head of the United Nations nuclear watchdog, in Geneva on Monday, ahead of a second round ...
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Feb 16 2026

IRGC Navy launches maritime drill in Strait of Hormuz

The Islamic regime’s forces carried out a combined live and targeted exercise in the Strait of Hormuz on Monday, the IRGC-affiliated Tasnim News Agency reported.
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Feb 16 2026

Tehran’s oil lifeline shows signs of strain under tightening sanctions

Iran’s oil exports declined sharply at the start of 2026, new tanker-tracking data show, raising fresh questions about the durability of Tehran’s most important economic ...
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Feb 11 2026

US Treasury Department sanctions Hezbollah funding providers

The U.S. Department of the Treasury on Tuesday sanctioned a gold exchange that converts Hezbollah’s gold reserves into currency to fund the designated foreign terrorist ...
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Feb 11 2026

Six Iranian officials smuggled millions in cash to Hezbollah through Beirut airport

Six Iranian diplomats smuggled suitcases of cash on commercial flights to Lebanon, to help Hezbollah rebuild its financial and operational ability, Iran International reported on ...
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Feb 10 2026

Iran’s top security chief visits Oman four days after Tehran

Ali Larijani, an adviser to Iran’s Supreme Leader, visited Muscat on Tuesday to meet with Omani officials.
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Feb 09 2026

Why Iran may not afford to close the Strait of Hormuz

Tehran’s frequently invoked threat of closing the Strait of Hormuz may be far easier to signal than to carry out, not least because it would ...
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Feb 09 2026

Iran says US must accept domestic enrichment for nuclear talks to succeed

Iran’s foreign minister said on Sunday that Tehran’s right to enrich uranium on its own soil must be recognized for nuclear talks with the United ...
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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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