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ifmat - IRGC chief: Tehran has power to respond
Jul 28 2018

IRGC Chief: Tehran has power to respond to the U.S

The Iranian Revolutionary Guards Corps commander's remarks come amid rising tensions between Tehran and Washington over the US withdrawal
Read Full Article »
ifmat - Iran continue threating Donald Trump We are near you
Jul 26 2018

Iran continue threating Donald Trump: We are near you

The senior Iranian military commander Qassem Suleimani has hit back at Donald Trump’s tweeted threats against Tehran in colourful language...
Read Full Article »
ifmat - What is behind the Hamas-Iran rapprochement
Jul 26 2018

What is behind the Hamas-Iran rapprochement?

On July 16, Qassem Sulaimani, the commander of the Quds Force within the Iranian Revolutionary Guard Corps...
Read Full Article »
ifmat - Iranian economy in critical situation
Jul 26 2018

Iranian economy in critical situation

The economy of Iran is in a critical situation. It has been caused by the Iranian regime’s plundering of the country’s resources...
Read Full Article »
ifmat - Iran will launch its own cryptocurrency in order to bust US sanctions
Jul 26 2018

Iran will launch its own cryptocurrency in order to bust U.S. sanctions

Iran is moving ahead with a plan to introduce a national cryptocurrency, partly as a way of busting U.S. sanctions...
Read Full Article »
ifmat - Christians in Iran seized from homes including violent imprisonments
Jul 26 2018

Christians in Iran seized from homes Including violent imprisonments

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 - Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats
Jul 26 2018

Is targeting of Bab al-Mandeb by Houthi militias linked to Iranian threats

The Iran-backed Houthi movement in Yemen said on Wednesday that one of its drones had attacked the Saudi state oil company...
Read Full Article »
ifmat - Germany Considers New Laws to Target Iran Cyber Attacks
Jul 26 2018

Germany considers new laws to target Iran’s cyber attacks

Germany is considering new laws that would allow it to respond actively to cyber-attacks from foreign countries...
Read Full Article »
ifmat - Iran student associations protests harsh sentencing of activists
Jul 26 2018

Iran student associations protests harsh sentencing of activists

Dozens of student associations in Iran have criticized the recent verdicts against students and have warned that they...
Read Full Article »
ifmat - Nazanin Zaghari-Ratcliffe will remain imprisoned until UK pays debt to Iran
Jul 26 2018

Nazanin Zaghari-Ratcliffe will remain imprisoned until UK pays debt to Iran

A judge in Tehran has admitted that Iranian British dual national Nazanin Zaghari-Ratcliffe will not be released from prison...
Read Full Article »
ifmat - Iranian student arrested during protests sentenced to prison
Jul 26 2018

Iranian student arrested during protests sentenced to prison

Zanian Ahmadi Niaz a students from the Azad University of Tehran has reportedly been sentenced to eight years in prison by the Tehran...
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%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
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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