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ifmat - Concerns over health of political prisoners in Iran
Apr 02 2018

Concerns over health of political prisoners in Iran

Reports indicate that political prisoner Golrokh Iraee has lost the ability to walk, two months after she started her hunger strike…
Read Full Article »
ifmat - People in Iran have no trust in domestic messaging apps
Apr 02 2018

People in Iran have no trust in domestic messaging apps

An Iranian regime’s MP says the ‘fact’ is that people have no trust in domestically developed messaging apps, while also warning state officials that as ...
Read Full Article »
ifmat - The corruption will put an end to Iran regime
Apr 02 2018

The corruption will put an end to Iran regime

It’s become so commonplace these days for Iranian regime officials to warn over the threats and consequences of the constitutional corruption within the regime’s different ...
Read Full Article »
ifmat - The Iranian Regime knows that its time is running out
Apr 02 2018

The Iranian Regime knows that its time is running out

Given the massive anti-regime protest movement that has taken over Iran in recent months and the mounting international pressure that has been largely instigated by ...
Read Full Article »
ifmat - Turkey to Iran gold trade wiped out by new
Apr 02 2018

Turkey to Iran gold trade wiped out by new U.S. sanctions

Tighter U.S. sanctions are killing off Turkey’s gold-for-gas trade with Iran and have stopped state-owned lender Halkbank from processing...
Read Full Article »
ifmat - Bolton is the only way to prevent war with Iran
Apr 01 2018

Bolton is the only way to prevent war with Iran

Donald Trump’s appointment of former US Ambassador to the UN John Bolton as national security advisor has been the subject of much criticism recently...
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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View Results
  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 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

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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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