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ifmat - Iranian Political Prisoner Refused Medical Furlough
Jun 08 2017

Iranian Political Prisoner Refused Medical Furlough

Imprisoned music producers Mehdi Rajabian and his brother Hossein Rajabian refused to return to Evin Prison after the judiciary denied Mehdi Rajabian’s request to extend ...
Read Full Article »
ifmat - Iranian Police Resort to Birdshots to Disperse Protesters
Jun 08 2017

Iranian Police Resort to Birdshots to Disperse Protesters

More than 1,000 workers and retirees of the Haft Tappe Sugar Cane Company continued their strike for the third day on Tuesday. The police resorted ...
Read Full Article »
ifmat - Iran Concerned Over Future of AirbusBoeing Deals
Jun 08 2017

Iran Concerned Over Future of Airbus, Boeing Deals

Recent remarks by the US Treasury Secretary has raised concerns in Iran and undermined the Airbus and Boeing deals. Last week US Treasury Secretary Steven ...
Read Full Article »
ifmat - IR-1 centrifuge components were manufactured at DIO workshops
Jun 07 2017

IR-1 centrifuge components were manufactured at DIO workshops

Its primary responsibility is meeting the requirements of the armed forces of Iran, but it also exports products and engineering services. Through its subsidiaries and ...
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Rishi Maritime Inc.

Rishi Maritime Inc. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Mount Everest Maritime Inc.

Mount Everest Maritime Inc.- Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat - World Must Tackle Iran Regime's Rogue Behavior
Jun 07 2017

World Must Tackle Iran Regime’s Rogue Behavior

The mullahs’ regime in Iran is “undeniably a rogue and authoritarian regime determined to gain and impose an illegitimate dominance across the region, meddle in ...
Read Full Article »
IFMAT - Twin Attacks in Iran Leave 12 People Dead and 42 Injured
Jun 07 2017

Twin Attacks in Iran Leave 12 People Dead and 42 Injured

Gunmen and suicide bombers attacked Iran's parliament and the shrine of its revolutionary leader on Wednesday, killing at least 12 people, wounding dozens and igniting ...
Read Full Article »
IFMAT - Tehran’s growing strength in Syria number one concern
Jun 07 2017

Tehran’s growing strength in Syria is number one concern

oncern among officials about Iran’s influence – and what is believed to be its goal of forming a land corridor from Tehran to Beirut – ...
Read Full Article »
ifmat - Iran will tear Iraq apart and further fragment Syria
Jun 07 2017

Iran will tear Iraq apart and further fragment Syria

Iran has a clear goal of creating a reality that enables it to determine the fate of Syria and later expand its role in Iraq. ...
Read Full Article »
ifmat - Imprisoned Teacher Activist Returned to Evin Prison
Jun 07 2017

Imprisoned Teacher Activist Returned to Evin Prison

Esmail Abdi ended his hunger strike on June 6, 2017 after a “positive” meeting in Evin Prison, according to a statement posted by the Iranian ...
Read Full Article »

Posts pagination

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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. 56%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
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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