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ifmat - UN resolution to condemn Iran regime for supplying houthis with weapons
Feb 20 2018

UN resolution to condemn Iran regime for supplying houthis with weapons

A draft United Nations resolution to condemn the Iranian Regime for allowing its ballistic missiles to get into the hands of Yemen’s terrorist...
Read Full Article »
ifmat - Iran wrestler banned for losing to avoid Israel opponent
Feb 20 2018

Iran wrestler banned for losing to avoid Israel opponent

An Iranian wrestler has been banned for six months after deliberately losing to avoid a bout with an Israeli opponent...
Read Full Article »
ifmat - US president Trump proposed new plan for Iran nuclear deal
Feb 20 2018

US president Trump proposed new plan for Iran nuclear deal

The US has devised a plan to improve the 2015 Iranian nuclear deal over time with the help of Germany, France and Britain,...
Read Full Article »
ifmat - 300 arrested after Sufis clash with Iran police
Feb 20 2018

300 arrested after Sufis clash with Iran police

Overnight clashes between followers of a Sufi Islam leader and Iranian police killed five members of the security forces…
Read Full Article »
ifmat - 40 arrested in mixed party in Iran
Feb 20 2018

40 arrested in mixed party in Iran

The Amol Public and Revolutionary Prosecutor announced the arrest of 40 men and women in night parties in the city of Amol...
Read Full Article »
ifmat-orange-figures
Feb 20 2018

Mohammad Moghaddami Fard

Regional Director of the Islamic Republic of Iran Shipping Lines (IRISL) in the United Arab Emirates - Medium Alert - Entity sanctioned in the past ...
Read Full Article »
ifmat-black figures
Feb 20 2018

Mohammad Mohammadi

Managing Director of Mohandesi Toseh Sokht Atomi Company, Ltd. (MATSA) - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat - Trump security advisor says to allies to stop funding Iran proxy militias
Feb 19 2018

Trump security advisor says to allies to stop funding Iran’s proxy militias

National Security Advisor H.R.McMaster made an appeal to NATO members and allies at the Munich Security Conference to look hard at who they’re doing…
Read Full Article »
ifmat - Nikki Haley Uncomfortable truths about Iran
Feb 19 2018

Trump ambassador Nikki Haley: Uncomfortable truths about Iran

Last week, the United Nations published a report with news a lot of people don’t want to hear...
Read Full Article »
ifmat - Irans missile program must be put under surveillance
Feb 19 2018

Iran’s missile program must be put ‘under surveillance’

Iran’s ballistic missile program must be placed under international surveillance, French President Emmanuel Macron said...
Read Full Article »
ifmat - Iran, Deeply Embedded in Syria
Feb 19 2018

Iran, Deeply Embedded in Syria

When an Iranian drone flew into Israeli airspace this month, it set off a rapid series of strikes and counterstrikes that deepened fears over whether ...
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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