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ifmat - India state bank pulls out of Iran
Jun 20 2018

India’s state bank pulls out of Iran

Indian imports of Iranian oil may be heavily affected after August, according to the finance chief of Indian Oil Corp (IOC) on Frida...
Read Full Article »
ifmat - It will be impossible to trade with Iran after US sanctions are imposed
Jun 20 2018

It will be impossible to trade with Iran after U.S. sanctions are imposed

French Finance Minister Bruno Le Maire said on Tuesday that French companies will find it impossible to continue doing business with Iran…
Read Full Article »
ifmat - Resistance in Iran continues
Jun 20 2018

Resistance in Iran continues

Resistance in Iran is growing and becoming more and more prevalent. At the end of last year, protests erupted all over the country...
Read Full Article »
ifmat - British Ambassador says Iran causes Middle East instability
Jun 19 2018

British Ambassador says Iran causes Middle East instability

Britain’s permanent representative to the United Nations Karen Pierce accused the Iranian Revolutionary Guards (IRGC) of destabilizing the Middle East...
Read Full Article »
ifmat - Democratic population in Iran needs a stronger voice
Jun 19 2018

Democratic population Iran stronger voice

There has been a tremendous amount of debate over Iran policy recently following President Trump's decision to withdraw the US from the...
Read Full Article »
ifmat - Ex-minister in Israel spyed for Iran
Jun 19 2018

Ex-minister in Israel spied for Iran

A former Israeli cabinet minister, once imprisoned for trying to smuggle ecstasy pills, has been charged with spying for Iran...
Read Full Article »
ifmat - Iran behind Dutch murder mystery
Jun 19 2018

Iran behind Dutch murder mystery

The Iranian ambassador to the Netherlands has refused to comment on allegations Iran was behind an assassination that has baffled...
Read Full Article »
ifmat - Iran behind Gaza border violence
Jun 19 2018

Iran behind Gaza border violence

The Palestinian battle against Israel has almost always been intrinsically linked to external powers, and the ongoing Hamas-directed…
Read Full Article »
ifmat - Iran draws condemnation for execution of Sufi on false charges
Jun 19 2018

Iran draws condemnation for execution of Sufi on false charges

Iranian authorities executed a member of a Sufi order Monday who was accused of ramming a bus into three policemen and killing them during…
Read Full Article »
ifmat - Iran uses kids and Afghan fighters for its war in Syria
Jun 19 2018

Iran uses kids and Afghan fighters for its war in Syria

Iran claims that through full use of governmental facilities and comprehensive planning, there are few voluntary Afghan fighters deployed…
Read Full Article »
ifmat - Iranian Influence In Iraq Growsifmat - Iranian Influence In Iraq Grows
Jun 19 2018

Iranian Influence in Iraq Grows

Iran has effectively won the struggle to dominate the future of Iraq. It has done so against the formidable Shi’ite Arab populace....
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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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

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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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