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ifmat - Iran sanctions over support for hezbollah pass US House
Oct 26 2017

Iran sanctions over support for Hezbollah pass US House

The U.S. House passed new sanctions in response to Iran’s support for Hezbollah, part of a legislative package that stops short of addressing the Islamic ...
Read Full Article »
ifmat - US security adviser slams Iran Malaign Destructive regional influence
Oct 26 2017

US security adviser slams Iran’s Malaign, Destructive regional influence

U.S. President Donald Trump’s top security adviser has told a television interview that the "malign, destructive" influence of Iran and its "proxies"
Read Full Article »
ifmat - Juvenile prisoner revealed how he was tortured in Iran
Oct 26 2017

Juvenile prisoner revealed how he was tortured in Iran

An Iranian-born Afghan prisoner, arrested at age 16, wrote a letter to expose the brutal tortures that were imposed on him in the prison...
Read Full Article »
ifmat - Iran launches mass criminal investigation of BBC Persian staff
Oct 26 2017

Iran launches mass criminal investigation of BBC Persian staff

Ongoing attempts by hardline officials in Iran to stifle freedom of expression in the country have escalated into a criminal investigation targeting media workers
Read Full Article »
ifmat - Investigation into extent of IRGC activites
Oct 26 2017

Investigation into extent of IRGC activites

The Iranian regime is looking for power, control and influence in the Middle East. Everything that it does, it does so...
Read Full Article »
ifmat - IRGC pressured court to convict Rouhani campaigner
Oct 26 2017

IRGC pressured court to convict Rouhani campaigner

A former campaigner for President Hassan Rouhani, Mohammad Mohammadi, has been handed a two-year prison sentence and suspended three-year prison term for allegedly...
Read Full Article »
ifmat - US strategy on Iran regime
Oct 26 2017

US strategy on Iran regime

United States President Donald Trump has made it very clear that he is not a fan of the Iran nuclear deal...
Read Full Article »
ifmat - PASK
Oct 25 2017

Pars Amayesh Sanaat Kish

Supplies vacuum pumps used in Iran's nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat-blackcompanies
Oct 25 2017

Pishro Systems Research Company

Responsible for research and development efforts concerning Iran's nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat - Daughter of judiciary head accused of espionage in Iran
Oct 25 2017

Daughter of judiciary head accused of espionage in Iran

The daughter of the head of the Iranian judiciary has been arrested accused of transmitting highly sensitive information about Iran’s acquisition...
Read Full Article »
ifmat - The terrorist commander behind Iran Middle East expansion
Oct 25 2017

The terrorist commander behind Iran’s Middle East expansion

The interference of the Iranian terrorist commander Qasem Soleimani in the internal affairs of Iraq has reached scandalous proportions that should sound alarm bells 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

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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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