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ifmat - Trump ambassador Nikki Haley slammed UN for inviting an Iranian sanctioned minister
Feb 26 2018

Trump ambassador Haley slammed U.N. for inviting an Iranian sanctioned minister

US Ambassador to the United Nations Nikki Haley slammed the world body’s Human Rights Council on Sunday, saying it should be “ashamed” for inviting...
Read Full Article »
ifmat - Family of Iranian activist tortured in Evin prison
Feb 26 2018

Family of Iranian activist tortured in Evin prison

Civil rights activist Mahmoud Masoumi, who was arrested during Tehran’s December 2017 protests, was allegedly tortured in detention by an interrogator...
Read Full Article »
ifmat - Iran will continue with attacks on Syria
Feb 26 2018

Iran will continue with attacks on Syria

Iran said that attacks on "terrorists" outside Damascus would continue but that Tehran and the Syrian government would respect a 30-day...
Read Full Article »
ifmt - Iranian weapons could spread to terrorist organizations
Feb 26 2018

Iranian weapons could spread to terrorist organizations

Iran’s support for Houthi rebel militia in Yemen could see ballistic missile expertise escape into the hands of terrorist groups such as al Qaeda...
Read Full Article »
ifmat - Iranian judge claims Iranian-British citizen is being held because of UK debt to Iran
Feb 26 2018

Iranian judge claims Iranian-British citizen is being held because of UK debt to Iran

An Iranian-British charity worker imprisoned in Iran since April 2016 has rejected an offer by the Iranian Judiciary to move into guarded house arrest with ...
Read Full Article »
ifmat - Kurdish-Iranian political prisoner denied medical care in Iran prison
Feb 26 2018

Kurdish-Iranian political prisoner denied medical care in Iran prison

Kurdish-Iranian political activist Zeinab Jalalian, who has been imprisoned for nearly 10 years, continues to be denied specialist medical treatment despite suffering...
Read Full Article »
ifmat-orangecompanies
Feb 26 2018

Petropars Oilfield Services Company

Subsidiary of designated entity Petropars Iran Company - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / ...
Read Full Article »
ifmat-orangecompanies
Feb 26 2018

Petropars Operation and Management Company

set up by Petropars Iran and GOMC of South Korea in 2009 (1388) to carry out activities and operations related to commissioning, operation and exploitation ...
Read Full Article »
ifmat - 15 year old boy sentenced to five years behind bars
Feb 25 2018

15 year old boy sentenced to five years behind bars

The Vice President of the Majlis Legal and Judicial Commission said that a 15 year old boy who pulled down the flag bearing the emblem ...
Read Full Article »
ifmat - Iran warns of nuclear crisis
Feb 24 2018

Iran warns of ‘nuclear crisis’

The world will have to confront "another nuclear crisis" if the landmark 2015 agreement between Iran and world powers is scrapped, Iran's...
Read Full Article »
ifmat - Saudi FM to Iran and Qatar Enough is enough
Feb 24 2018

Saudi FM to Iran and Qatar: Enough is enough

Saudi Arabia’s Foreign Minister Adel al-Jubeir said in a speech before the European Parliament in Brussels that the current nuclear agreement is not enough…
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%, 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

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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