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ifmat - iran sentences 4 Dervish women to prison
Jul 04 2018

Iran sentences 4 Dervish women to prison

Iranian rights groups say a court has sentenced four women of Iran's Gonadabi Dervish minority to five years in prison....
Read Full Article »
ifmat - Young man sentenced as juvenile executed in Iran
Jul 04 2018

Young man sentenced as juvenile executed in Iran

Abolfazl Chezani Sharahi, 19, was hanged in Iran’s Central Prison in the city of Qom on June 27, 2018, despite serious concerns....
Read Full Article »
ifmat - UAE freezes accounts of nine Iranian individuals and entities
Jul 04 2018

UAE freezes accounts of nine Iranian individuals and entities

The UAE Securities and Commodities Authority has ordered companies to identify and freeze the accounts and assets of nine Iranian....
Read Full Article »
ifmat - Iranian regime is prolonging the Yemeni war
Jul 04 2018

Iranian regime is prolonging the Yemeni war

There is a lot riding on the battle of Hodeidah in Yemen, indeed this could be the battle where the Saudi-led Arab coalition....
Read Full Article »
ifmat - Austria must cancel Rouhani's visit due to Iran Vienna embassy involvement in terrorist attack
Jul 04 2018

Austria must cancel Rouhani’s visit

Simultaneously with Rouhani's visit to Vienna, the embassy was preparing a terrorist attack on the Grand Gathering of Iranians....
Read Full Article »
ifmat - Iranian diplomat in Austria held over Paris bomb plot
Jul 04 2018

Iranian diplomat in Austria held over Paris bomb plot

Austria is preparing to strip the diplomatic immunity from an Iranian envoy suspected of planning to bomb Iranian politicians....
Read Full Article »
ifmat - Iran regime does not support Palestine, its suports terrorist organizations
Jul 04 2018

Iran regime does not support Palestine, it is supporting terrorist organizations

Palestinian President Mahmoud Abbas declared on Saturday that the Iranian Regime has never given a “dime” to the Palestinian people....
Read Full Article »
ifmat - US President Trump will end murderous regime
Jul 03 2018

U.S. President Trump will end murderous regime

The Trump administration and tough USA sanctions on Iran will be a key factor in toppling the “murderous” regime, according...
Read Full Article »
ifmat - Israeli flag on Iranian military graduate boot
Jul 03 2018

Israeli flag on Iranian military graduate’s boot

Photographs of officers graduating from a military college in Iran have sparked controversy on social media after an image....
Read Full Article »
ifmat - US debating terrorist label for Iranian Revolutionary Guards
Jul 03 2018

U.S. debating terrorist label for Iranian Revolutionary Guards

The United States is weighing whether to label Iran's Revolutionary Guard Corps as a terrorist group, as part of an effort to increase....
Read Full Article »
ifmat - Iran wants to expand weapons ito nuclear arsenal
Jul 03 2018

Iran wants to expand weapons into nuclear arsenal

A newly released German intelligence report from the state of Bavaria concluded that the Islamic Republic of Iran is working to turn....
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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