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Iran Regime Sanctions

Dec 08 2023

US imposes sanctions on Iran-backed network funding Yemen’s Houthis

The United States imposed sanctions against 13 individuals and entities on Thursday accused of funneling tens of millions of foreign currency to Yemen’s Houthi group ...
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Dec 08 2023

US Sanctions IRGC-Backed Network Financing Houthis

The US Department of Treasury slapped sanctions against 13 individuals and entities over their role in financing Iran-backed Houthis in Yemen. The involved individuals and ...
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Dec 07 2023

Iran’s ‘Commercial’ Airline Sector Continues to Flout US Sanctions

The record is clear: Iran uses murder as a weapon of statecraft — and it does so, in part, via its commercial aviation sector, which ...
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Dec 06 2023

U.S. Widens Sanctions On Iran’s Energy Network

From the imposition of the first major international sanctions against its energy sector following the 1979 Islamic Revolution, Iran has been developing a vast network ...
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Dec 01 2023

US puts sanctions on 21 people and entities for aiding Iran

WASHINGTON: The US Treasury Department said on Wednesday it had imposed sanctions on 21 Iranian and foreign nationals and entities for their involvement in financial ...
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Nov 24 2023

The US should delist this Iranian Kurdish ‘terror’ group

Hamas’s shock slaughter of more than 1,200 Israelis on October 7 reverberates more strongly by the day, with dozens of attacks by Iran’s proxies on ...
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Nov 24 2023

800 companies partaking in Iran’s intl. metallurgy expo

As reported, over 570 domestic companies along with 230 foreign exhibitors active in the fields of metallurgy, steel, mining industries, non-ferrous metals, casting, industrial furnaces, ...
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Nov 20 2023

Former commander of IRGC says Gaza war will expand to new fronts ‘in coming days’

Former commander of Iran’s Islamic Revolutionary Guard Corps (IRGC) and current vice president for economic affairs, Mohsen Rezaei, warned that “in the coming days, we’ll ...
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Nov 20 2023

Iraq’s Kataeb Hezbollah Says Its Attacks Aim to ‘Drain’ US

Iraq's Kataeb Hezbollah (KH) militia, a powerful armed faction with close ties to Iran, brushed off U.S. sanctions on the group over attacks against U.S. ...
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Nov 17 2023

Time to return and enforce strict economic sanctions on Iran immediately

As Imperial Japan of 1940 pursued a strategy of aggression and murderous destruction in China, the United States sought to confront Tokyo with a strategy ...
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Nov 16 2023

Russian firms developing 7 oilfields in Iran: NIOC chief

Speaking to reporters on the sidelines of the signing ceremony of a memorandum of understanding for setting up an artificial intelligence strategic center and digital ...
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last updates from

The Color Lists

  • Ali Akbar Pourjamshidian

    / November 17, 2023

  • Gholamhossein Gheib-Parvar

    / November 17, 2023

  • Seyed Hamzeh Ghalandari

    / November 17, 2023

  • Jaber Reihani

    / November 17, 2023

  • ICGOO Electronics

    / November 17, 2023
    • see all [+]

:The Weekly Poll

In view of the rising pressure by NATO members to reevaluate Doha’s role in the current military crisis in the Middle-East, do you think that the major aerial Base of NATO should remain in Qatar?
View Results
  • No, there is no way you can eat the cake and have it too 62%, 6850 votes
    62%
  • Yes, as long as there is no better solution 38%, 4210 votes
    38%
Total Votes: 11060
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You or your IP had already vote.
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023

  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023

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

    / July 18, 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

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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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