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ifmat - Death row political prisoner banned from family visits in Iran
Feb 22 2018

Death row political prisoner banned from family visits in Iran

Political prisoner Ramin Hossein Panahi remains banned from any visits. On February 18, authorities even prevented his mother from seeing him…
Read Full Article »
ifmat - Detained Telegram channel admin on hunger strike
Feb 22 2018

Detained Telegram channel admin on hunger strike

Hamidreza Amini, a Telegram channel administrator, was detained on December 2, 2017. He was illegally transferred to Fashafuyeh Prison a few days ago from Evin ...
Read Full Article »
ifmat-blackcompanies
Feb 22 2018

Sahab Phase

An Iranian business that buys and sells aircraft parts - Top Alert - Designated / Sanctioned / Illicit entities
Read Full Article »
Feb 21 2018

Qassem Soleimani popular in Iran for helping expand Iran’s influence in Middle East

The head of Iran's most secretive, elite force has become increasingly popular at home as he helps expand Tehran's influence through military victories…
Read Full Article »
ifmat - Syria became area of Iranian control
Feb 21 2018

Syria became country of Iranian control

An analyst has sounded the alarm on Iran's expanding control of territory across war-torn Syria, stretching as far as the Mediterranean Sea...
Read Full Article »
ifmat - Iran already entrenched in Syria - ready to confront Israel
Feb 21 2018

Iran already entrenched in Syria – ready to attack Israel

A New York Times investigative report published Monday revealed the scope and depth of Iranian entrenchment in Syria. Iran, through its presence in Syria...
Read Full Article »
ifmat - How we know Iran violated an arms embargo
Feb 21 2018

How we know Iran violated an arms embargo

In November, missiles coming from Yemen bombarded the airport Riyadh, rattling Saudi Arabia and upping the ante in this explosive little war...
Read Full Article »
ifmat - Syria messy war is becoming even messier
Feb 21 2018

Syria’s messy war is becoming even messier

Syria's messy war is becoming even messier. On Tuesday, pro-regime militias reportedly moved into the embattled enclave of Afrin, which is under siege from Turkish...
Read Full Article »
ifmat - Syria furure in hands of Iran
Feb 21 2018

Syria’s future in hands of Iran

A Syrian opposition leader's pleading for the EU and the international community to do more, amid a deadly bombardment of a rebel enclave outside Damascus...
Read Full Article »
ifmat - Tehran police open fire on Sufi Gnoabadi protesters
Feb 21 2018

Tehran police open fire on Sufi Gnoabadi protesters

A protest by followers of Iran’s Muslim Sufi Gonabadi Order was attacked with police fire and tear gas near the home of the faith’s spiritual ...
Read Full Article »
ifmat - Iran threatens to attack Israel and kill Netanyahu
Feb 21 2018

Iran threatens to attack Israel and kill Netanyahu

Iran has threatened Israel and its Prime Minister Benjamin Netanyahu, saying it will destroy Tel Aviv if there is an attack on the Islamic Republic...
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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