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ifmat - Photojournalist Arrested Without Charge in Iran
Jun 23 2017

Photojournalist Arrested Without Charge in Iran

Formerly imprisoned photojournalist Asal Esmailzadeh was “suddenly” arrested without charge while accompanying her husband to the Culture and Media Court in Tehran on June 19, ...
Read Full Article »
ifmat - Iran holds annual anti-Israel rallies displays missiles
Jun 23 2017

Iran holds annual anti-Israel rallies, displays missiles

Iran staged anti-Israel rallies across the country on Friday, with protesters condemning Israel’s occupation of Palestinian territories and chanting “Death to Israel” as the powerful ...
Read Full Article »
ifmat - Iran begins exporting gas to Iraq
Jun 23 2017

Iran begins exporting gas to Iraq

Iranian media are saying the country has begun exporting gas to neighboring Iraq. The Thursday report by the semi-official Fars news agency said the exports ...
Read Full Article »
ifmat - Iran Acknowledges Launching 1000 Missiles on MEK Headquarters in 2001
Jun 23 2017

Iran Acknowledges Launching 1,000 Missiles on MEK Headquarters in 2001

Iran’s Revolutionary Guards (IRGC) acknowledged once again the launching of 1,000 missiles targeting opposition People's Mojahedin Organization of Iran (PMOI/MEK) bases in Iraq back in ...
Read Full Article »
ifmat-orangecompanies
Jun 22 2017

Royal-Med Shipping Agency Ltd.

Royal-Med Shipping Agency Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided logistical services to Ministry ...
Read Full Article »
ifmat-blackcompanies
Jun 22 2017

Maraner Holdings Limited

Marner Holdings Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Proliferator of weapons of mass destruction ...
Read Full Article »
ifmat - Countering Iran's Destabilizing Activities Act of 2017
Jun 22 2017

Countering Iran’s Destabilizing Activities Act of 2017

This bill directs the Departments of State, Defense, and Treasury and the Director of National Intelligence to submit a strategy every two years for deterring ...
Read Full Article »
ifmat - The Real Recipe for War Is Iran Regimes Intervention in Syria
Jun 22 2017

The Real “Recipe for War” Is Iran Regime’s Intervention in Syria

Confrontations involving the Iranian regime and its proxies are causing tensions to reach new levels in the Middle East ...
Read Full Article »
Jun 22 2017

Iran’s Khamenei: ‘There is no doubt’ we’ll witness Israel’s demise

Iran's supreme leader Ayatollah Ali Khamenei has lashed out at Israel in a deluge of rhetoric against the Jewish state ahead of the Iranian-initiated 'Al ...
Read Full Article »
ifmat - Iran Regimes Dead End With Its Revolutionary Guards IRGC
Jun 22 2017

Iran Regime’s Dead End With Its Revolutionary Guards (IRGC)

The US Senate has adopted the “Countering Iran’s Destabilizing Activities Act of 2017” bill and left the Iranian regime trembling with fear. Media outlets in ...
Read Full Article »
ifmat - Iran regime is pointing fingers at ISIS to distract from domestic unrest
Jun 22 2017

Iran regime is pointing fingers at ISIS to distract from domestic unrest

Since the June 7 terrorist attacks in Tehran, the Iranian government has made dozens of arrests and highlighted the fact that ISIS claimed responsibility...
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%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
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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