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ifmat - Human Rights Records of Iran Is Referred to as a Black Stigma
Jun 07 2017

Human Rights Records of Iran Is Referred to as a Black Stigm

On the passing anniversary of Khomeini, States media are confessing that, during the presidential election show, the massacre issue of 1988 and Khomeini’s order for ...
Read Full Article »
IFMAT - Free Syrian Tribal Council Call to Confront With the Iran Regime's Militia in Syria
Jun 07 2017

Free Syrian Tribal Council Call to Confront With the Iran Regime’s Militia in Syria

After Iraqi militia affiliated with the Iranian regime, took over the road Tal -Safouf in Ninawa province on the border with Syria, Free Syrian Tribes ...
Read Full Article »
ifmat-orangecompanies
Jun 07 2017

Kaveri Maritime Inc.

Kaveri 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

Melodious Maritime Inc.

Melodious 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 - US Senate to Vote on New Sanctions Against Iran Regime
Jun 07 2017

US Senate to Vote on New Sanctions Against Iran Regime

United States Senate Majority Leader Mitch McConnell is turning the Senate toward passing tougher sanctions against Iran's regime, The Hill reported late on Monday.
Read Full Article »
ifmat - Iran trains females to become fighting force
Jun 06 2017

Iran trains females to become fighting force

Headscarf-wearing women can be seen in a raft of gravity defying poses as they train for battle. At a club based 25 miles out of ...
Read Full Article »
ifmat - Iran Regime Places Seals on Sunni Mosque
Jun 06 2017

Iran Regime Places Seals on Sunni Mosque

Agents of the Iranian regime placed seals on a Sunni mosque, south east of Tehran, on June 1, 2017, according to the website of the ...
Read Full Article »
ifmat - Iranian Mullah's Plot to Destroy the Traces of the Massacre of 1988
Jun 06 2017

Iranian Mullah’s Plot to Destroy the Traces of the Massacre of 1988

As the movement for justice for martyrs of the massacre of political prisoners inside Iran and at the international level rises up, the clerical regime ...
Read Full Article »
ifmat - Iran Developing Advanced Nuclear Capabilities, Reducing Time to Weapon
Jun 06 2017

Iran Developing Advanced Nuclear Capabilities, Reducing Time to Weapon

Iran is believed to be developing advanced nuclear-related capabilities that could significantly reduce the time it needs to build a deliverable nuclear weapon, according to ...
Read Full Article »
ifmat - Book Club Members in Iran Sentenced to Prison Time for Allegedly “Promoting Feminism”
Jun 06 2017

Book Club Members in Iran Sentenced to Prison Time for Allegedly “Promoting Feminism”

Eight political and civil rights activists have received sentences of up to four years in prison for allegedly reading and spreading feminist literature in Iran—two ...
Read Full Article »
ifmat - bin Laden and al-Qaida got a boost from Iran
Jun 06 2017

Bin Laden and al-Qaida got a boost from Iran

For many, the whereabouts and machinations of al-Qaida founder Osama bin Laden following the Sept. 11, 2001, terror attacks until his death remain shrouded in ...
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. 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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