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ifmat - Canada presses Iran for details on death of Iranian-Canadian
Feb 14 2018

Canada presses Iran for details on death of Iranian-Canadian

The Canadian government said on Tuesday it was “seriously concerned” with the circumstances surrounding the death of an Iranian-Canadian dual citizen in a Tehran prison...
Read Full Article »
Iran will support Syria until victory is achieved
Feb 14 2018

Iran will support Syria until victory is achieved

Iranian Ambassador to Syria, Javad Turk-‘Abadi, reiterated his country’s ongoing support to the Syrian people on Monday...
Read Full Article »
ifmat - Iran-backed militia threatens US troops
Feb 14 2018

Iran-backed militia threatens U.S. troops

An Iranian-backed militia group that is currently supported fighting in Iraq and Syria just threated the US military in Iraq and warned the Americans to ...
Read Full Article »
ifmat - Iranian regime is waging a proxy wra in the Middl East
Feb 14 2018

Iranian regime is waging a proxy war in the Middle East

The Iranian Regime has been merging its proxy groups across the Middle East with existing local defence forces in various countries, which become a part ...
Read Full Article »
Russia looks to dump US dollar in settlements with Iran
Feb 14 2018

Russia looks to dump US dollar in settlements with Iran

Moscow and Tehran are continuing talks on using national currencies in trade, according to Russia’s Ambassador to Iran Levan Dzhagaryan…
Read Full Article »
ifmat - University students still detained
Feb 14 2018

University students still detained

Contrary to Iranian official’s claims that all the university students who were detained in connection with Iran’s December 2017 protests have been released...
Read Full Article »
Feb 14 2018

Fajr Petrochemical

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »
ifmat-orangecompanies
Feb 14 2018

Petrochemical Special Economic Zone Organization

Responsible for managing and developing industrial and economic activities in the special economic zone, including the petrochemical sector - Medium Alert - Entities sanctioned in ...
Read Full Article »
ifmat - Two Guildford men sentenced for illegal Iran exports
Feb 14 2018

Two Guildford men sentenced for illegal Iran exports

A businessman and his employee have been given suspended jail sentences for illegally trying to export parts to Iran which could be used for weapons…
Read Full Article »
ifmat - Iran WAR threat - shows off new nuclear-capable ballistic missile
Feb 13 2018

Iran WAR threat – shows off new nuclear-capable ballistic missile

IRAN has unveiled a series of new homemade ballistic missiles capable of causing nuclear devastation - with experts suggesting the regime is copying…
Read Full Article »
ifmat - Trump should attack Iran Revolutionary Guard
Feb 13 2018

Trump should attack Iran’s Revolutionary Guard

When Iran flew an unmanned aerial vehicle into Israel this weekend, the mullahs were testing President Trump, not just Israel...
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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You or your IP had already vote.
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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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