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Iran Regime Sanctions

ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
Jan 27 2023

Canadian sanctions against Iranian company do not cover board member with business interest in B.C.

An Iranian businessman who owns shares and sits on the board of a private Tehran-based company that has been sanctioned by Canada for co-ordinating the ...
Read Full Article »
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
Jan 27 2023

Iran Boosts Cheap Oil Sale to China Despite Sanctions

Facing crippling economic sanctions, inflation and widespread social unrest, the Iranian government has boosted oil sales to China at a highly discounted price. Iran does ...
Read Full Article »
ifmat - EU ministers agree on new sanctions against Iran
Jan 26 2023

Europe’s Position On Iran Hardens As It Mulls Terror Listing

The European Parliament on January 19 voted for Iran’s powerful Islamic Revolutionary Guards Corps (IRGC) to be added to the European Union’s list of terrorist ...
Read Full Article »
ifmat - Report How Iranian regime is using cryptocurrency to bypass sanctions
Jan 25 2023

Report – How Iranian regime is using cryptocurrency to bypass sanctions – Transferring money to the US

PayMon is a gold-backed crypto-currency card that has been launched by Mullah regime to hide their Bitcoin-Altcoin assets in their pockets. This also means that ...
Read Full Article »
ifmat - France denounces Iran seizure of Two Greek tankers
Jan 25 2023

State media: Tanzanian cargo ship overturns in Iranian port

A Tanzanian cargo ship sank Tuesday in a jetty in the southern Iranian port of Assaluyeh, state media reported. The official IRNA news agency said ...
Read Full Article »
ifmat - Iran Friends Restrict Relations Due To US Sanctions
Jan 25 2023

Iran’s Friends Restrict Relations Due To US Sanctions

A member of the Tehran Chamber of Commerce says that the scope of US sanctions has been extended to friendly countries, including China, the UAE, ...
Read Full Article »
ifmat - Iran morality police sanctioned by UK for repression of women
Jan 24 2023

U.S., EU, UK impose new sanctions on Iran over protest crackdown

Iran accuses Western powers of fomenting the unrest, which security forces have met with deadly violence. The United States targeted the powerful Islamic Revolutionary Guard ...
Read Full Article »
ifmat - Iran death committee president unyielding in defence of clerical rule
Jan 24 2023

EU widens Iran sanctions list in response to crackdown

The European Union on Monday imposed sanctions on dozens of Iranian officials and organizations, including a government minister, regional governors and lawmakers, suspected in the ...
Read Full Article »
ifmat - The European Parliament Calls for Designating the IRGC as a Terrorist Organization
Jan 24 2023

EU agrees new Iran sanctions, won’t label Guards as ‘terrorist’ for now

The European Union, on Monday, introduced new sanctions against Iran for a "brutal" crackdown on protests, but the bloc's top diplomat said the country's Revolutionary ...
Read Full Article »
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
Jan 24 2023

Iran to soon announce sanctions on EU and UK

Kan'ani made the remarks after the EU ministers agreed on a new package of sanctions against Iran on Monday. Later on Monday, the UK government ...
Read Full Article »
ifmat - EU ministers agree on new sanctions against Iran
Jan 24 2023

US Joins UK and EU with New Iran Sanctions

The United States joined the European Union and Britain in imposing new sanctions Monday on Iran in response to a crackdown on protesters. U.S. State ...
Read Full Article »

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last updates from

The Color Lists

  • Jamal Babamoradi

    / January 26, 2023
  • Yahya Alaoddini

    / January 26, 2023
  • Ahmad Karimi

    / January 26, 2023
  • Seyyed Amin Ala Emami Tabatabai

    / January 25, 2023
  • Ali Asghar Norouzi

    / January 24, 2023
  • see all [+]

:The Weekly Poll

In your opinion what is the reason that the EU hasn’t sanctioned the IRGC as a terrorist organization yet?
View Results
  • Fear of IRGC’s violent response in Europe to such designation 64%, 4490 votes
    64%
  • Contradicting economic interests of some of its member state 36%, 2550 votes
    36%
Total Votes: 7040
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last updates from

Exclusive Articles

  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 2022
  • Drugged out of control – how comes that your best friend from the IRGC will not hesitate to kill you, or his family

    / January 10, 2022
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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IFMAT Color Guide

×

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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