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ifmat - Man publicly flogged in Dargaz in the Razavi Khorasan province
Jul 30 2018

Man publicly flogged in Dargaz in the Razavi Khorasan province

In the video masked men are seen hitting a man wearing prison uniform with a whip, while a small crowd watches without protesting or intervening...
Read Full Article »
ifmat - A glimpse at the nightmare of child trafficking in Iran
Jul 30 2018

A glimpse at the nightmare of child trafficking in Iran

The doors of a beef delivery truck opened by accident on Tehran’s Modarres Highway to shock other drivers with the sight of 50 children...
Read Full Article »
ifmat - Iranian economy is in free fall and the situation of workers is disastrous
Jul 30 2018

Iranian economy is in free fall and the situation of workers is disastrous

According to the Iranian Regime’s state news agency named ILNA (26 June 2018), the ongoing turbulence in economy and increase in currency...
Read Full Article »
ifmat - Iranian state mafia is swindling the Iranian truck drivers
Jul 30 2018

Iranian state mafia is swindling the Iranian truck drivers

While the second round of Iranian trucker’s nationwide strike staged from Monday July 23, 2018, is spreading day by day, state-run Tabnak...
Read Full Article »
ifmat - Paper crisis and bankruptcy of newspapers in Iran
Jul 30 2018

Iran’s newspapers are unhappy with the expensiveness and the consequent lack of paper in Iran

The heads of Iran’s newspaper are unhappy with the expensiveness and the consequent lack of paper in Iran. They warn that the newspapers will either...
Read Full Article »
ifmat - Man convicted of "national security crimes" in Iran for allegedly promoting his Baha’i faith
Jul 30 2018

Man convicted of “national security crimes” in Iran for promoting his Baha’i faith

The Appeals Court in Iran’s Kurdistan Province has upheld a one-year prison sentence against Zabihollah Raoufi, who was accused of proselytizing his Baha’i faith...
Read Full Article »
ifmat - Woman expelled from Iranian University because she’s Baha’i
Jul 30 2018

Woman expelled from Iranian University before obtaining degree because of her Baha’i religious beliefs

A young Baha’i woman was expelled from Iran’s Islamic Azad University in the city of Isfahan one semester before completing her bachelor’s degree in architecture
Read Full Article »
ifmat - Women from Iran’s Gonabadi Dervish religious minority to serve prison terms
Jul 28 2018

Women from Iran’s Gonabadi Dervish religious minority to serve prison terms

Two women from Iran’s Gonabadi Dervish religious minority, Elham Ahmadi and Sedigheh Safabakht, have been sentenced each to five years...
Read Full Article »
ifmat - At least two prisoners were hanged at Urmia Central Prison in Iran
Jul 28 2018

At least two prisoners were hanged at Urmia Central Prison in Iran

Two prisoners were hanged on drug related charges at Urmia Central prison on July 27, 2018. One of the victims was identified as...
Read Full Article »
ifmat - Iran Regime is selling water to Iraq and Kuwait despite the water shortage
Jul 28 2018

The Iranian regime is selling water to Iraq and Kuwait despite the water shortage

The residents of Khuzestan Province in southwest Iran are facing severe water shortages, despite having several large rivers flow through...
Read Full Article »
ifmat - Iran regime is building road over dissident mass grave
Jul 28 2018

Iran regime is building road over dissident mass grave

Amnesty International has launched an urgent campaign to prevent the Iranian Regime from building a road over the mass graves of political...
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. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
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

ᐱScroll to Top

IFMAT Color Guide

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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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