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ifmat - Iran threatens to stop implementing the nuclear deal
Jun 29 2018

Iran threatens to stop implementing the nuclear deal

Iran say it will stop implementing the landmark 2015 nuclear deal (JCPOA) if all member states, international…
Read Full Article »
ifmat - Khameni Tells Iranians To Bring America To Its Knee
Jun 29 2018

Khameni tells Iranians to ‘Bring America to its Knees’

Iran’s Supreme Leader Ayatollah Ali Khamenei blamed Washington for the state’s economic woes and called on Iranians…
Read Full Article »
ifmat - Iran reopens uranium plant
Jun 29 2018

Iran reopens uranium plant

Iran says it has restarted production at a "major" uranium facility involved in its nuclear program, though it still pledges...
Read Full Article »
ifmat - The US should sanction Iran's minister of Intelligence and security
Jun 29 2018

The U.S. should sanction Iran’s minister of intelligence and security

On January 1, 24-year-old Saru Ghahremani attended one of Iran’s nationwide protests and vanished. Eleven days later...
Read Full Article »
ifmat - UN criticizes Iranian missiles
Jun 29 2018

UN criticizes Iranian missiles

UN Under-Secretary General for Political Affairs Rosemary DiCarlo alerted members of the Security Council…
Read Full Article »
ifmat - Iranian Influence in Iraq to rise again
Jun 29 2018

Iranian influence in Iraq to rise again

A new Iran-backed parliamentary coalition in Iraq represents a significant shift, a major triumph....
Read Full Article »
ifmat - Evidence of Iranian controlled militia involvement in Syria
Jun 28 2018

Evidence of Iranian controlled militia involvement in Syria

The Iraqi Shia militia Liwa Zulfiqar, which is controlled by Iran’s Islamic Revolutionary Guard Corps, released a picture of its forces...
Read Full Article »
ifmat - US support Iranian protesters
Jun 28 2018

U.S. support Iranian protesters

A new round of demonstrations against the regime launched over the weekend...
Read Full Article »
ifmat - US accuses Iran of violating UN resolutions
Jun 28 2018

U.S. accuses Iran of violating UN resolutions

US UN envoy Nikki Haley slammed Iran Wednesday ahead of a meeting of the UN Security Council, Anadolu reports...
Read Full Article »
ifmat - Merkel We need urgent solutions to Iran's aggressive tendencies
Jun 28 2018

Merkel: We need urgent solutions to Iran’s aggressive tendencies

Germany sees the urgent need to find solutions to Iran’s aggressive tendencies, Chancellor Angela Merkel said Thursday...
Read Full Article »
ifmat - Iran destabilizing Afghanistan
Jun 28 2018

Iran destabilizing Afghanistan

The leader of one of Afghanistan’s biggest political parties has accused Iran of destabilizing the country to further its own economic...
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

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?
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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