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Kobold Messring listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC
Oct 10 2018

Kobold Messring listed as an approved vendor in Iran

Kobold Messring listed as an approved vendor in Iran by NIOEC, NPC, NIGCENG, SADAF, NIGC and IOOC...
Read Full Article »
ifmat - Iranian Regime funded over 16 billion on terrorism
Oct 10 2018

Iranian Regime funded over 16 billion on terrorism

The US state Department published a report on Iranian funding of Hizbullah, Assad, the Shiite militias and various...
Read Full Article »
ifmat - Iranian regime is persecuting Christians
Oct 10 2018

Iranian regime is persecuting Christians

The 2018 World Watch List, compiled by Open Doors, a human rights organization that highlights the global persecution of Christians...
Read Full Article »
ifmat - Iran support for international terrorism, is not fit to sue
Oct 10 2018

Iran’s support for international terrorism, is not fit to sue

The US has accused Tehran of having "unclean hands" as it fights an Iranian court bid to unfreeze $2bn earmarked by Washington...
Read Full Article »
ifmat - Iran Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia
Oct 10 2018

Iran’s Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia

Ayatollah Hussein Ali Montazeri (who died in 2009) was the deputy to Ayatollah Ruhollah Khomeini and was even supposed to succeed...
Read Full Article »
ifmat - Iran role in Yemen stops peace process
Oct 10 2018

Iran regime’s role in Yemen stops peace process

The Iran Action Group, which was created by US Secretary of State Mike Pompeo in August, released its findings in a 45-page...
Read Full Article »
ifmat - IRGC navy threatens to dispatch vessels to international waters
Oct 10 2018

IRGC navy threatens to dispatch vessels to international waters

Speaking to reporters in Iran’s northern city of Rasht on Tuesday, Commander of the IRGC Navy’s Imam Khamenei University...
Read Full Article »
ifmat - Iranian regime is in trouble
Oct 10 2018

Iranian regime is in trouble

The widespread discontent of the Iranian people towards the ruling clerical regime is continuing and the regime is realizing...
Read Full Article »
ifmat - Iran Developing Homegrown Jet Trainer
Oct 10 2018

Iran developing homegrown jet trainer

Addressing a conference on aerial power in Tehran on Tuesday, General Hatami said the new aircraft that will be used for training...
Read Full Article »
ifmat - Iranian diplomat extradited to Belgium to face charges in bomb-plot case
Oct 10 2018

Iranian diplomat extradited to Belgium to face charges in bomb-plot case

An Iranian diplomat who is the suspected mastermind of an attack that allegedly was planned on Iranians living...
Read Full Article »
ifmat - Four Iranian political prisoners denied regular family visits
Oct 10 2018

Four Iranian political prisoners denied regular family visits

Iranian prison authorities have denied some political prisoners regular visits by their loved ones. Political prisoners Soheil Arabi...
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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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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