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ifmat - Iran is closer to regime change than ever before
Jul 18 2018

Iran is closer to regime change than ever before

Former US diplomat Mitchell Reiss discussed his history with Iranian Resistance group, the People's Mojahedin Organization of Iran...
Read Full Article »
ifmat - Student protesters remain behind bars and receive harsh sentences in Iran
Jul 18 2018

Student protesters remain behind bars and receive harsh sentences in Iran

In a stark display of societal outrage in Iran over President Hassan Rouhani’s complicity in rights violations...
Read Full Article »
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
Jul 18 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
Read Full Article »
ifmat - The Revolutionary Guards and its chaotic way of smuggling terrorism arms
Jul 18 2018

The Revolutionary Guards and its chaotic way of smuggling terrorism arms

Since the mullahs’ regime claimed power in Tehran with Khomeini who built his authority on the bodies of his opponents...
Read Full Article »
ifmat - The financial power of the Revolutionary Guards
Jul 18 2018

The financial power of the Revolutionary Guards

The extent of the Revolutionary Guards' control over the Iranian economy is ­apparent as soon as you enter the country...
Read Full Article »
ifmat - Mahan Air the airline facilitating Iran-backed conflicts in the Middle East
Jul 18 2018

Mahan Air: the airline facilitating Iran-backed conflicts in the Middle East

Iran has been using the passenger Mahan Air carrier to transport weapons, military equipment and foreign fighters to various conflict...
Read Full Article »
ifmat - Iran using civilian flights to transfer soldiers, ammunition
Jul 18 2018

Iran using civilian flights to transfer soldiers, ammunition

The Iranian security agencies are secretly transferring soldiers, wounded and dead soldiers and ammunition from the battle sectors....
Read Full Article »
ifmat - Iran steps up weapons lifeline to Assad
Jul 18 2018

Iran steps up weapons lifeline to Assad

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
Read Full Article »
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
Jul 18 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
Read Full Article »
ifmat - Iran big business and IRGC commanders
Jul 18 2018

Iran’s big business and IRGC commanders

With new US President Donald Trump determined to completely rewrite the terms of the Iran Deal, the Iranian regime and commanders...
Read Full Article »
ifmat - Former employee of French embassy arrested in Tehran
Jul 18 2018

Former employee of French embassy arrested in Tehran

A former employee of the French embassy in Tehran has been arrested at the airport after arriving in Iran to visit her critically ill mother...
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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