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Iran Regime Sanctions

Sep 11 2024

UK, France and Germany halt Iran flights after Tehran sends missiles to Russia

Iran's aviation sector is under more sanctions after Iran supplied ballistic missiles to Russia that will be used against Ukraine “within weeks”, US Secretary of ...
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Sep 11 2024

US sanctions national Iranian airline for shipping ballistic missiles to Russia

The Biden administration announced new sanctions on Iran’s national airline on Tuesday in response to its role in shipping ballistic missiles to Russia. Speaking at ...
Read Full Article »
Sep 05 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily ...
Read Full Article »
Sep 05 2024

US arrests Iranian dual national over UAV technology exportsanda mission

In an escalation of US efforts to block Iran from acquiring sensitive military technology, Gholam Reza Goodarzi, a 76-year-old dual US-Iranian citizen, was arrested at ...
Read Full Article »
Sep 05 2024

Iran Summons British Diplomat Over New UK Sanctions on IRGC

Iran’s Foreign Ministry summoned the British chargé d’affaires on Tuesday following the UK’s decision to impose sanctions on three Iranian nationals and a unit of ...
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Sep 03 2024

UK sanctions secret IRGC Quds Force unit arming Iran’s proxies

The British government on Monday imposed fresh sanctions against three Iranian individuals as well as the Islamic Revolutionary Guard Corps (IRGC) Quds Force's Unit 700, ...
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Aug 30 2024

Obama admin hid intel on Iran’s nukes to protect JCPOA – ex-counterspy

The CIA suppressed intelligence during the Obama administration that indicated Iran's nuclear weapons program was more advanced than believed, according to former NSA counterintelligence official ...
Read Full Article »
Aug 29 2024

How Iran’s Oil Reaches China Through a Web of Intermediaries

According to a recent report by Bloomberg News, the Iranian regime is offering the cheapest oil to China among all the countries in the world. ...
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Aug 15 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, ...
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Jul 31 2024

US sanctions procurement networks for Iran’s missile and drone programs

The United States imposes sanctions on five individuals and seven entities that the Treasury Department says are facilitators for Iran’s missile and drones program. The ...
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Jul 31 2024

EU amends and maintains DPRK, Iran & terrorism listings

The EU has amended and/or maintained its sanctions lists relating to DPRK, Iran and terrorism: DPRK The EU has amended 2 entries on its DPRK ...
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last updates from

The Color Lists

  • Sanjesh Gostar Dana

    / September 12, 2024

  • Amad Behineh Saz

    / September 12, 2024

  • Azadegan Transportation Company

    / September 11, 2024

  • Dzhamaldin Emirmagomedovich Pashaev

    / September 11, 2024

  • Ali Jafarabadi

    / September 11, 2024
    • see all [+]

:The Weekly Poll

Germany, France, and the UK have sanctioned the Iranian aviation sector after Tehran sent missiles to Russia to be used against Ukraine. Iran Air is no longer allowed to land in the E3 countries mentioned above after these specifically warned Iran, they would take measures, should they continue to supply missile technologies to Russia. Sure enough, the national airlines of these three countries are still flying to Iran. The European governments have little to no influence on their own airlines’ activity. Do you think that European airlines should stop their flights to Iran completely?
View Results
  • Yes, there is no point in halting Iranian Airlines as long as the flight routes are open and functioning freely 71%, 1950 votes
    1950 votes 71%
    1950 votes - 71% of all votes
  • No, it’s enough to send a message and the Airlines should not suffer the political consequences 29%, 810 votes
    810 votes 29%
    810 votes - 29% of all votes
Total Votes: 2760
September 12, 2024
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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

×

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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