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ifmat - New office of Negar Nasr opened in Qazvin
May 09 2018

New office of Negar Nasr opened in Qazvin

Negar Nasr's new office affiliated with the Basij Sepah Cooperative Foundation was opened in Qazvin with the presence of provincial and state officials as well ...
Read Full Article »
ifmat - Mustafa Sharaki started to work for Basij
May 09 2018

Mustafa Sharaki started to work for Basij

Mustafa Shahraki, director of the Nizar Sistan and Baluchistan Institute for the Recruitment and Entrepreneurship, said in an interview with the news editor of Basij...
Read Full Article »
ifmat - Iran political economy under and after the sanctions
May 09 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled ...
Read Full Article »
ifmat - Trump says US is withdrawing from Iran nuclear deal
May 09 2018

Trump says U.S. is withdrawing from Iran nuclear deal

President Trump on Tuesday pulled the US out of the Iranian nuclear deal despite warnings that it could ratchet up tensions in the volatile region ...
Read Full Article »
ifmat - All senators supports president Trump decision to pull out of Iran deal
May 09 2018

Senators supports president Trump’s decision to pull out of Iran deal

Here's how Sens. Marco Rubio and Bill Nelson, and others reacted to the decision...
Read Full Article »
ifmat - The speech of US president on Irans nuclear deal
May 09 2018

The speech of U.S. president on Iran’s nuclear deal

Today, I want to update the world on our efforts to prevent Iran from acquiring a nuclear weapon...
Read Full Article »
ifmat - US officials growing increasingly concerned Iran could attack Israel
May 09 2018

US officials growing increasingly concerned Iran could attack Israel

There are increasing concerns Iran is on the cusp of an attack against Israel, several US military officials told CNN. Intelligence is not clear on ...
Read Full Article »
ifmat - Irans expansionist project eyes North Africa
May 09 2018

Iran’s expansionist project eyes North Africa

We should know that Iran is not an ordinary state in the conventional sense of the term. We must not be deceived if some of ...
Read Full Article »
ifmat - Saudi Arabia supports Trump decision to re-impose sanctions on Iran
May 09 2018

Saudi Arabia supports Trump decision to re-impose sanctions on Iran

Saudi Arabia announced its supports for steps announced by US President Donald Trump regarding the withdrawal of Washington from the nuclear accord with Iran and ...
Read Full Article »
ifmat - Billions sent out of Iran to purchase cryptocurrencies
May 09 2018

Billions sent out of Iran to purchase cryptocurrencies to circumvent sanctions

The chairman of the economic committee of Iran’s parliament has revealed that Iranians have sent more than $2.5 billion out of the country to purchase ...
Read Full Article »
ifmat - Boeing, Airbus licences to sell jets to Iran to be revoked
May 09 2018

Boeing, Airbus licenses to sell jets to Iran to be revoked

Licences for Boeing Co. and Airbus to sell passenger jets to Iran will be revoked, U.S. Treasury Secretary Steve Mnuchin said on Tuesday after President ...
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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