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ifmat - British firms trading with Iran will face US sanctions
Jul 16 2018

British firms trading with Iran will face sanctions

British firms trading with Iran could be slapped with punitive sanctions within weeks after Donald Trump rebuffed their pleas for exemptions....
Read Full Article »
ifmat - Iran is imprisoning university students accused of attending protests
Jul 16 2018

Iran is imprisoning university students accused of attending protests

The number of students being prosecuted for allegedly joining Iran’s December 2017/January 2018 protests is much higher than....
Read Full Article »
ifmat - Protests in Iraq against pro-Iran militias and parties
Jul 16 2018

Protests in Iraq against pro-Iran militias and parties

Najaf airport has been sacked. The border with Kuwait has been occupied by protesters and roads to major oil fields blocked in southern Iraq....
Read Full Article »
ifmat - Baha student expelled from university on grounds of religion
Jul 16 2018

Baha’i student expelled from university on grounds of religion

Baha’i woman, Sogol Zabihi, 21 has been banned from continuing her undergraduate degree because of her Baha’i faith...
Read Full Article »
ifmat - Iran sentences website director to death
Jul 16 2018

Iran sentences website director to death

Mohammad Hossein Maleki, 47, the director of a website in Iran, has been sentenced to death on charges of “corruption on Earth...
Read Full Article »
ifmat - Entrepose Group MOU IDRO
Jul 16 2018

Entrepose Group inks MOU in Iran with IDRO

According to a report by IDRO, the MOU was signed between Entrepose Group, Industrial Projects Management Company of Iran (IPMI) and Industrial Development and Renovation ...
Read Full Article »
ifmat - Iran backed proxy group designated by the US as a terrorist organization
Jul 15 2018

Iran backed proxy group designated by the US as a terrorist organization

Iran has proxy groups and militias spread across the whole of the Middle East. The Iranian regime create, funds, trains and arms them and they ...
Read Full Article »
ifmat - Iran regime tries to deflect from its problems with threats
Jul 14 2018

Iran regime tries to deflect from its problems with threats

The pressure is mounting on the Iranian Regime, but, as always, the mullahs are failing to face up to their problems and are trying to ...
Read Full Article »
ifmat - List of subsidiaries of Khatam Al-Anbiya
Jul 13 2018

List of subsidiaries of Khatam Al-Anbiya

List of subsidiaries of Khatam Al-Anbiya
Read Full Article »
ifmat - Working partners of Khatam Al-Anbiya
Jul 13 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
Read Full Article »
ifmat - Shafagh Hormoz Mehr
Jul 13 2018

Shafagh Hormoz Mehr

Shafagh Hormoz Mehr - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Subsidiary of ISOICO
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

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

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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