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ifmat - In Iran, From Prison to Exile for Posting Jokes on Facebook
Feb 06 2017

In Iran, From Prison to Exile for Posting Jokes on Facebook

After completing a five-year prison sentence in Iran for posting jokes about religion on Facebook, the Judiciary has sent Soheil Babadi
Read Full Article »
ifmat - EU Warns Iran Against Missile Tests
Feb 06 2017

EU Warns Iran Against Missile Tests

The EU on Tuesday warned Iran against stoking mistrust by continuing ballistic missile tests, after Tehran told the new US administration
Read Full Article »
ifmat - UN Rights Experts Urge Iran to Halt the Imminent Execution of Juvenile Offender Hamid Ahmadi
Feb 06 2017

UN Rights Experts Urge Iran to Halt the Imminent Execution of Juvenile Offender

GENEVA (2 February 2017) – A group of United Nations human rights experts* has appealed to the Islamic Republic of
Read Full Article »
ifmat-orangecompanies
Feb 03 2017

Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
Read Full Article »
ifmat - CEIEC
Feb 03 2017

China National Electronics Import-Export Corporation (CEIEC)

China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Read Full Article »
ifmat-blackcompanies
Feb 03 2017

Shahid Sattari Industries

Shahid Sattari Industries - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by and acts or purports to act for ...
Read Full Article »
ifmat - World Medical Association Urges Iran to Stop Denying Medical Care to Prisoners
Feb 03 2017

World Medical Association Urges Iran to Stop Denying Medical Care to Prisoners

The WMA, along with other organizations involved in medical ethics and human rights, has urged the Iranian authorities to stop
Read Full Article »
ifmat - Houthi Militias Work Under the Iran Regime's Supervision
Feb 03 2017

Houthi Militias Work Under the Iran Regime’s Supervision

The Advisor of the Yemeni Minister of Advertisement,Fahd al-Sharafi in an interview with al-Arabiya TV said:"the Houthi militias
Read Full Article »
ifmat - editor detained by Irans Intelligence Ministry Pleads for Help
Feb 03 2017

Editor Detained by Iran’s Intelligence Ministry Pleads for Help

Tahereh Riahi, the social affairs editor of the state-funded Borna News Agency, who has been detained by the Intelligence Ministry since l
Read Full Article »
ifmat - US to Sanction Dozen Iran Regime Affiliated Individuals
Feb 03 2017

US to Sanction Dozen Iran Regime Affiliated Individuals, Companies and Agencies

The Trump administration is preparing to levy new sanctions on Iran regime, U.S. officials say, in the first punitive action
Read Full Article »
ifmat - Trump Tweets That Iran Is 'on Notice' for Firing Missile
Feb 03 2017

Trump Tweets That Iran Is ‘on Notice’ for Firing Missile

President Donald Trump says Iran was on the verge of collapse until the U.S. gave it a "lifeline" in the form of the Iran deal.
Read Full Article »

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025

  • Law Firm Taheri

    / November 20, 2024

  • Star Ocean Shipmanage

    / September 27, 2024

  • Luay al-Mallah

    / September 26, 2024

  • Sanjesh Gostar Dana

    / September 12, 2024
    • see all [+]

:The Weekly Poll

The Iranian regime is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
October 30, 2025
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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

ᐱScroll to Top

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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