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ifmat - Woman arrested in Iran for Instagram video
Jul 09 2018

Woman arrested in Iran for Instagram video

Iran has arrested a number of people for posting videos on Instagram, including a young woman whose targeting for her clips of her dancing...
Read Full Article »
ifmat - Iran women dance in support of arrested Instagram teen
Jul 09 2018

Iran women dance in support of arrested Instagram teen

Women in Iran have posted videos of themselves dancing online, in support of a teenager who was arrested...
Read Full Article »
ifmat - Iran influences Syria security negatively
Jul 09 2018

Iran influences Syria’s security negatively

The commander of special operations for the US-led coalition, James Jarrard, told Al Arabiya English that international...
Read Full Article »
ifmat - Iran protests continue despite killings chanting Death to Dictator
Jul 09 2018

Iran protests continue despite killings, chanting ‘Death to Dictator’

Recent killings of protesters in Iran by regime forces appear to have done little in stopping the growing movement calling...
Read Full Article »
ifmat - Iran-backed Iraqi militia declares support for Houthis
Jul 09 2018

Iran-backed Iraqi militia declares support for Houthis

The leader of an Iran-backed militia in Iraq has declared support for Houthi rebels in Yemen, strengthening Tehran...
Read Full Article »
ifmat - The mass arrests of Azerbaijani activists in Iran
Jul 09 2018

The mass arrests of Azerbaijani activists in Iran

As the situation in Iran continues to deteriorate, minorities continue to get repressed. These days we witnessed Ahwazi protests southwest...
Read Full Article »
ifmat - Germany considers Iranian bid to withdraw 300 million euros cash
Jul 09 2018

Germany considers Iranian bid to withdraw 300 million euros cash

German authorities are considering a request by Iran to withdraw 300 million euros from bank accounts held in Germany and transfer the cash to Iran...
Read Full Article »
ifmat - Iran seeks to take control of Mecca and Medina
Jul 09 2018

Iran seeks to take control of Mecca and Medina

The chairman of the Knesset Foreign Affairs and Defense Committee, MK Avi Dichter (Likud), spoke at a conference of the International Institute...
Read Full Article »
ifmat - Iran threatens to retaliate after Dutch expel two diplomats
Jul 09 2018

Iran threatens to retaliate after Dutch expel two diplomats

Iran protested on Sunday against the Netherlands’ expulsion of two of its diplomats and threatened to retaliate for the “unfriendly...
Read Full Article »
ifmat - New Iranian protests in Borazjan
Jul 09 2018

New Iranian protests in Borazjan

On July 7, 2018, residents of Borazjan, a city in Iran’s southern province of Bushehr, took to the streets to protest against water scarcity....
Read Full Article »
ifmat - Woman sentenced to prison for protesting compulsory veil
Jul 09 2018

Woman sentenced to prison for protesting compulsory veil

Iran’s judiciary has sentenced Shaparak Shajarizadeh to two years behind bars and 18 years of suspended imprisonment for opposing...
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

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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