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ifmat - Property of the Mustafa Foundation is in the hands of the supreme leader
Apr 05 2018

Property of the Mustafa Foundation is in the hands of the supreme leader

In an interview with IPSAND,he described the economic activities of the Mostazafan Foundation and said that the property of the foundation is in the hands ...
Read Full Article »
ifmat - Houthi Iranian attack targets Saudi oil tanker
Apr 04 2018

Houthi Iranian attack on Saudi oil tanker

The spokesperson of the Arab coalition fighting to support legitimacy in Yemen said that a Saudi oil tanker was subjected to a Houthi-Iranian attack on ...
Read Full Article »
ifmat - Multibillion dollar corruption scheme helped Iran evade sanctions
Apr 04 2018

Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade...
Read Full Article »
ifmat - Iran influence in growing in Iraq election
Apr 04 2018

Iran’s influence is growing in Iraq election

Iran's influence is looming large as Iraqis prepare to head to the polls for parliamentary elections in May, with many in the country worried that ...
Read Full Article »
ifmat - Iranian hackers targeted Singapore universities
Apr 04 2018

Iranian hackers targeted Singapore universities

Four Singapore universities were attacked by an Iranian hacking syndicate that is believed to have pilfered more than 31 terabytes of academic data...
Read Full Article »
ifmat - US justice department fines Norwegian aid group for supporting Iran
Apr 04 2018

US justice department fines Norwegian aid group for supporting Iran

The Norwegian People's Aid (NPA) nonprofit organization will pay more than $2 million for using US funding to support Iran, Hamas...
Read Full Article »
ifmat - There is more to Irans oritests than youve been told
Apr 04 2018

There is more to Iran’s protests than you’ve been told

This week marks the 39th anniversary of the proclamation of the Islamic Republic of Iran in the wake of what it calls the…
Read Full Article »
ifmat - Russia considers investment in Iranian oil
Apr 04 2018

Russia considers investment in Iranian oil

Russian energy companies could spend as much as US$50 billion on oil and gas exploration in Iran, a presidential aide told media...
Read Full Article »
ifmat - Imprisoned rights activist in Iran not heard from weeks
Apr 04 2018

Imprisoned rights activist in Iran not heard for weeks

The family of imprisoned Baluchi civil rights activist Emadeddin Mollazehi has not heard from him since he was moved on March…
Read Full Article »
ifmat - Report on human rights abuses in Iran
Apr 04 2018

Report on human rights abuses in Iran

The Iran Human Rights Monitor has released its report into the state of human rights in Iran during March 2018 and, as always, it makes ...
Read Full Article »
ifmat - Thousands demonstrate and clash with repressive forces in Iran
Apr 04 2018

Thousands demonstrate and clash with repressive forces in Iran

Thousands of people hold anti-regime protest in the evening on April 3 in Kuy-e Alavi district of Ahvaz, south-west Iran...
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

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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