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ifmat - Sadegh Sistani was imprisoned for 17 years in political jails in Iran
Aug 07 2017

Sadegh Sistani was imprisoned for 17 years in political jails in Iran

Sadegh Sistani, a human rights activist, was imprisoned for 17 years in political jails in Iran before fleeing his country...
Read Full Article »
ifmat - Families in the Dark as Prisoners at Rajaee Shahr Illegally Moved to High-Security Ward
Aug 07 2017

Families in the Dark as Prisoners at Rajaee Shahr Illegally Moved to High-Security Ward

The sudden transfer of dozens of political prisoners in Rajaee Shahr Prison in Karaj to a high-security ward and the denial...
Read Full Article »
ifmat - Iran Regimes Agents Intend to Create Religious Conflicts Against Political Prisoners
Aug 07 2017

Iran Regime’s Agents Intend to Create Religious Conflicts Against Political Prisoners

According to reports, interrogators of the Iranian regime’s ministry of intelligence are trying to create religious conflicts...
Read Full Article »
ifmat - Iran signs its biggest-ever car deal with Frances Renault
Aug 07 2017

Iran signs its biggest-ever car deal with France’s Renault

Iran's official news agency says two Iranian companies have signed the country's biggest-ever car deal with French multinational...
Read Full Article »
ifmat - Trial of three Telegram activists was held while they had only five minutes of defense
Aug 07 2017

Trial of three Telegram activists was held while they had only five minutes of defense

The trial of three Telegram activists was held on Wednesday August 2, 2017 in Tehran’s appeal court while they had only five minutes…
Read Full Article »
ifmat-blackcompanies
Aug 07 2017

Shetab Gaman

Subsidiary acting on behalf of Yasa Part - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat - The Female Political Prisoner Recently Framed in Evin Prison
Aug 07 2017

The Female Political Prisoner Recently Framed in Evin Prison

The political prisoner, Atena Daemi, who has been serving time in Evin Prison, was newly framed by the warden and...
Read Full Article »
ifmat - US Accuses Iran of Destabilizing Afghanistan
Aug 06 2017

US Accuses Iran of Destabilizing Afghanistan

US Secretary of State Rex Tillerson has accused Iran of attempting to destabilizing neighboring Afghanistan...
Read Full Article »
Aug 05 2017

No one can harm Iranian Armed Forces: Rouhani

Iranian President Hassan Rouhani says the three branches of the government support the country’s Armed Forces and no one can …
Read Full Article »
ifmat-blackcompanies
Aug 04 2017

Hosseini Nejad Trading Co.

Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs - Top Alert - Designated / Sanctioned / Illicit ...
Read Full Article »
ifmat-blackcompanies
Aug 04 2017

Farasepehr Engineering Company

Subsidiary of Yasa Part - Top Alert - Designated / Sanctioned / Illicit entity
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%, 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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