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ifmat - Russia and Iran - silent friends
Jun 06 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
Read Full Article »
ifmat - Europe seeks US sanction exemptions for its firms in Iran
Jun 06 2018

Europe seeks U.S. sanction exemptions for its firms in Iran

European signatories to a nuclear deal with Iran have written to top U.S. officials to stress their commitment to upholding the pact, which...
Read Full Article »
ifmat - Khamenei orders uranium enrichment preparations
Jun 05 2018

Khamenei orders uranium enrichment preparations

Iran's supreme leader has ordered preparations to begin to increase uranium enrichment, ramping up pressure on European states struggling to keep the Islamic Republic...
Read Full Article »
ifmat - Iran regime is threatening to annihilate Israel and Germany still supports Iran
Jun 05 2018

Iran regime is threatening to annihilate Israel and Germany still supports Iran

If any country in the world could be expected to be extremely cautious about aligning with anyone calling for Israel's annihilation, it would be Germany...
Read Full Article »
ifmat - Iran informs IAEA it will start process to boost uranium enrichment
Jun 05 2018

Iran informs IAEA it will start process to boost uranium enrichment

Iran will inform the UN nuclear watchdog in Vienna on Tuesday of the start of a process to increase the country's uranium enrichment capacity...
Read Full Article »
ifmat - 100000 documents prove that Iran is trying to buld a nuclear bomb
Jun 05 2018

100,000 documents prove that Iran is trying to build a nuclear bomb

Israel has unveiled top secret files it claims prove Iran is trying to secretly build a nuclear bomb, it has been reported...
Read Full Article »
ifmat - Iran to continue backing resistance forces in the region
Jun 05 2018

Iran to continue backing resistance forces in the region

Iran´s Supreme Leader Ayatollah Ali Khamenei said on Friday that Iran had no intention of curbing its influence in the Middle East and urged Arab…
Read Full Article »
ifmat - Iranian activity in Middle East can spark new refugee crisis
Jun 05 2018

Iranian activity in Middle East can spark new refugee crisis

Israeli Prime Minister Benjamin Netanyahu warned German Chancellor Angela Merkel Monday that Iranian meddling in the Middle East could touch off massive…
Read Full Article »
ifmat - Iran sells first cargo of West Karoun oil to Spain Repsol
Jun 05 2018

Iran sells first cargo of West Karoun oil to Spain’s Repsol

Iran has awarded its first cargo of West Karoun oil to Spain’s Repsol, two sources familiar with the matter said on Monday…
Read Full Article »
ifmat - Iranian lawyers are barred from security cases
Jun 05 2018

Iranian lawyers are barred from security cases

Some of Iran’s most prominent lawyers have accused their government of acting unfairly by blocking the vast majority of their profession from handling national security…
Read Full Article »
ifmat - Iranian Protests in Peripheral Cities
Jun 05 2018

Iranian protests in peripheral cities

A number of protests took place recently in Iran that received almost no attention anywhere other than inside the country itself...
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

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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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