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ifmat - Iran's revolutionary guards terror group
Oct 12 2017

Iran’s revolutionary guards terror group

Soon after the Shah of Iran was forced from power in 1979, a small group of the uprising’s young leaders suggested the creation of a ...
Read Full Article »
ifmat - Imprisoned editor Ehsan Mazandarani told to file for temporary release with one month left on sentence
Oct 12 2017

Imprisoned editor told to file for temporary release with one month left on sentence

A reformist journalist imprisoned in Iran who is due to be freed in less than a month has gone on a hunger strike to protest ...
Read Full Article »
ifmat - Former ambassador encourages Haley to act further regarding 1988 massacre in Iran
Oct 12 2017

Former ambassador encourages Haley to act further regarding 1988 massacre in Iran

Former United States Ambassador to the United Nations Human Rights Commission, Ken Blackwell, has written a letter to Nikki Haley...
Read Full Article »
ifmat - Rally against iran regime death penalty in Norway
Oct 12 2017

Rally against Iran regime death penalty in Norway

On the eve of the International Day against the Death Penalty, the Iranians and supporters of the Iranian Resistance staged rally in front...
Read Full Article »
ifmat - Leftist poet missing after intelligence ministry raided his home
Oct 12 2017

Leftist poet missing after intelligence ministry raided his home

Children’s rights advocate and leftist poet Omid Aghdami has been missing since October 5, 2017, two days after he tweeted that Intelligence Ministry
Read Full Article »
ifmat - Location of nuclear activities revealed in Iran
Oct 12 2017

Location of nuclear activities revealed in Iran

It is expected the United States President Donald Trump is going to “decertify” the Iranian nuclear deal...
Read Full Article »
ifmat-orangecompanies
Oct 11 2017

Singa Tankers Pte. Ltd.

Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
Read Full Article »
ifmat - Iran is working on creating an arsenal of nukes in secret facilities
Oct 11 2017

Iran is working on creating an arsenal of nukes in secret facilities

Iran is creating an arsenal of nukes in secret facilities with the help of North Korean scientists, a group has claimed in a new report...
Read Full Article »
ifmat - IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage
Oct 11 2017

IRGC plans to reach Mediterranean coast by capturing Iraqi-Syria ground passage

The clerical regime has expanded its war mongering and criminal interventions in Syria and is seeking to reach the east coast of the Mediterranean by ...
Read Full Article »
ifmat - Iranian armed forces spokesperson Its time to teach Americans new lessons
Oct 11 2017

Iranian armed forces spokesperson: ‘It’s time to teach Americans new lessons’

An Iranian armed forces spokesperson warned it may be time to "teach Americans new lessons" if the Trump administration labeled Iran's Islamic Revolutionary Guard Corps ...
Read Full Article »
ifmat - The Iran regime fears for the designation of the IRGC as a terrorist organization
Oct 11 2017

The Iran regime’s fears for the designation of the IRGC as a terrorist organization

The state-run Asriran Website published a report on October 9, 2017, expressing fear over listing of the Iranian Revolutionary Guards as a terrorist group
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

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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