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Feb 27 2025

US sanctions more Hong Kong firms for aiding Iranian drone makers

The Treasury Department imposed sanctions on six firms in Hong Kong and mainland China for allegedly supplying components to Iran’s drone and missile programmes in ...
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Feb 27 2025

US steps up pressure on large tankers carrying Iranian oil

Since December, the Treasury Department has focused on targeting Iran’s dark fleet of ultra-large crude carriers (VLCCs) with a capacity of 300,000 tons (2 million ...
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Feb 26 2025

Alabama man sentenced to five years for Iran sanctions violation

Ray Hunt, a 71-year-old Alabama resident, has been sentenced to five years in prison for orchestrating the export of US-manufactured industrial equipment to Iran, defying ...
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Feb 26 2025

Australian senator misleads over women’s rights in Iran

Despite Iranian propaganda claims, women in Iran face systemic repression and severe restrictions on their civil and political rights, undermining any notion of a functioning ...
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Feb 26 2025

Iran: ‘Death penalty as a tool of oppression’

Iran's number of executions reached a record high in 2024. According to the recently published annual report on the death penalty in Iran by the ...
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Feb 26 2025

Iran’s enemies have yet to receive ‘serious’ blows: IRGC chief

The chief commander of the Islamic Revolution Guards Corps (IRGC) has lauded the defense and military capabilities of the country, underlining that Iran’s enemies have ...
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Feb 26 2025

IRGC General Mohammad-Reza Naghdi: Trump’s leadership is “the greatest tragedy” of the United States

Deputy IRGC Commander-in-Chief General Mohammad-Reza Naghdi On President Trump: His Leadership Is Divine Retribution For America's Crimes And Injustices; In Iran, Leaders Are Chosen For ...
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Feb 26 2025

Iran won’t engage in any direct negotiations with the US

Iran won’t engage in any direct negotiations with the US as long as the Islamic Republic is subject to pressures, sanctions and threats, Foreign Minister ...
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Feb 26 2025

US, Iraq discuss energy and Iran’s influence

US Secretary of State Marco Rubio and Iraqi Prime Minister Mohammed Shiaa al-Sudani discussed Iran’s regional influence, Iraq’s energy independence, and US business investments during ...
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Feb 25 2025

Why Sanctions Alone Won’t Stop Iran

The United States has a knack for snatching defeat from the jaws of victory with the Islamic Republic of Iran. More than a decade ago, ...
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Feb 25 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 ...
Read Full Article »

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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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