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ifmat - EU Prolongs Sanctions on Iran Over Human Rights Violations
Apr 12 2017

EU Prolongs Sanctions on Iran Over Human Rights Violations

The European Union on Tuesday extended until April 2018 sanctions against Iran for "serious human rights violations", a narrower measure than restrictions the bloc had ...
Read Full Article »
ifmat - Narges Mohammadi Political Prisoner has been offered release if she promies to be silent
Apr 12 2017

Narges Mohammadi Political Prisoner has been offered release if she promises to be silent

Imprisoned human rights defender Narges Mohammadi has been offered temporary release if she promises to be silent about her unjust sentence, her husband told the ...
Read Full Article »
ifmat - Norwegian Parliament - Iran Regime is the Source of Terrorism
Apr 12 2017

Norwegian Parliament – Iran Regime is the Source of Terrorism

A conference was held in Norway titled, “Islamic Fundamentalism: What is the solution?” in which Norwegian MPs from various parties, representatives of different embassies, including ...
Read Full Article »
ifmat - The Presence of the IRGC in Assad's Military Bases
Apr 12 2017

The Presence of the IRGC in Assad’s Military Bases

Following the US missile attack on the air base of the Assad regime, the media affiliated with the Arabs and the Syrian Opposition released details ...
Read Full Article »
ifmat - marine industries
Apr 11 2017

Marine Industries Group

Marine Industries Group - Top Alert - Designated / Sanctioned / Illicit entity - A subsidiary of Defense Industries Organization (DIO), which is subordinate to ...
Read Full Article »
ifmat-black figures
Apr 11 2017

Mustafa Esbati

Mustafa Esbati - Top Alert - Designated / Sanctioned / Illicit entity - Director of Marine Industries Group
Read Full Article »
Apr 11 2017

Shiraz Electronics Industries

Shiraz Electronics Industries - Top Alert - Designated / Sanctioned / Illicit entity - A subsidiary of Iran Electronics Industries (IEI)
Read Full Article »
ifmat - Rouhani unveils Iran's new nuclear achievements
Apr 11 2017

Rouhani unveils Iran’s new nuclear achievements

The Iranian chief executive lifted the curtain off the accomplishments made by the Atomic Energy Organization of Iran, namely a rock core centrifuge, and high-temperature ...
Read Full Article »
ifmat - Iran Claims New Minesweeping Capabilities
Apr 11 2017

Iran Claims New Minesweeping Capabilities

The Iranian military holds annual war games to showcase its latest capabilities and technologies. This year, it conducted the Velayat-95 war games in both the ...
Read Full Article »
ifmat - Iran New Submarine Launched - Threat to civilian shipping and military vessels
Apr 11 2017

Iran New Submarine Launched – Threat to civilian shipping and military vessels

Iran claims that the 95 foot-long Ghadir-class submarine has both stealth technology and can launch missiles and torpedoes simultaneously. While this may be an exaggeration, ...
Read Full Article »
ifmat - IRGC Is Arm of Iran Regime's Exporting of Terrorism
Apr 11 2017

IRGC Is Arm of Iran Regime’s Exporting of Terrorism

An expert panel met with the U.S. Senate to discuss Iran’s upcoming ‘elections’ and the role of the Islamic Revolutionary Guard Corps (IRGC) in the ...
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

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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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