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ifmat - Iranian mother sentenced to prison for demanding justice for slain son
Oct 30 2017

Iranian mother sentenced to prison for demanding justice for slain son

A court in Tehran has sentenced Shahnaz Akmali, the mother of a well-known victim of the state crackdown on the protests against Iran’s 2009 presidential ...
Read Full Article »
ifmat - UN experts call on Iran to stop intimidation of BBC staff
Oct 30 2017

UN experts call on Iran to stop intimidation of BBC staff

Civil and criminal proceedings by Iran against BBC Persian staff and contributors must be halted, two UN human rights specialists have said...
Read Full Article »
ifmat - Ramin Hossein Panahi will be executed soon in Iran
Oct 30 2017

Ramin Hossein Panahi will be executed soon in Iran

On October 26, the Iranian regime’s Ministry of Intelligence, , addressing the family member of a political prisoner after 124 days...
Read Full Article »
ifmat - Ambassador Haley to ensure access to nuclear sites in Iran
Oct 30 2017

Ambassador Haley to ensure access to nuclear sites in Iran

Republican lawmakers are calling on the Trump administration to ensure that nuclear inspectors will be able to have unrestricted access to all potential nuclear sites.
Read Full Article »
ifmat - The impact of economic sanctions against the IRGC
Oct 30 2017

The impact of economic sanctions against the IRGC

Tehran received a major blow following the blacklisting of Revolutionary Guards (IRGC) as a terrorist organization by the U.S. Treasury Department after President.
Read Full Article »
ifmat - Massive repressive measures taken by IRGC to confront the gatherings in Pasargad
Oct 30 2017

Massive repressive measures taken by IRGC to confront the gatherings in Pasargad

In fear of mass demonstrations and mass gatherings in Pasargad on the birthday of Cyrus the Great, the anti-human and anti-Iranian mullahs’ regime has conducted ...
Read Full Article »
ifmat - Iran regime fear over the discontent of the majority of people
Oct 30 2017

Iran regime’s fear over the discontent of the majority of people

A political expert of Iranian regime admitted the existence of deep divisions of the social classes in the Iranian society, and while expressing...
Read Full Article »
ifmat - Iran regime panic and fear from the ceremony of cyrus the great
Oct 30 2017

Iran regime’s panic and fear from the ceremony of cyrus the great

Simultaneous to reports of the closure of main road leading to the Cyrus tomb, Friday prayer leaders in the Fars Province...
Read Full Article »
ifmat - Human rights situation in Iran is deeply concerning
Oct 29 2017

Human rights situation in Iran is deeply concerning

In presenting her semi-annual 2017 report on Iran to the United Nations General Assembly, UN Special Rapporteur Asma Jahangir noted positive developments...
Read Full Article »
ifmat - Swedish resident facing death penalty imprisoned for refusing to spy for Iran
Oct 28 2017

Swedish resident facing death penalty imprisoned for refusing to spy for Iran

Ahmadreza Djajali, an Iranian-born Swedish resident who was sentenced to death by a Revolutionary Court in Tehran in October 2017...
Read Full Article »
ifmat - ICI
Oct 27 2017

Iran Composites Institute

Contracted to provide the Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors - Top Alert - Designated / Sanctioned / Illicit entity
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 2025
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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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