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ifmat - J Street strongly condemns the Iranian regime vile anti-American rhetoric
Oct 09 2018

J Street strongly condemns the Iranian regime’s vile anti-American rhetoric

J Street strongly condemns the Iranian regime’s vile anti-American rhetoric, its outrageous support for acts...
Read Full Article »
ifmat - Iranian parliament approves terror finance bill with loopholes for Hamas and Hezbollah
Oct 09 2018

Iranian parliament approves terror finance bill with loopholes for Hamas and Hezbollah

The Iranian parliament passed a bill this week that authorizes the country to join the International Convention...
Read Full Article »
ifmat - Qatar Airways will continue flights to Iran, despite US sanctions
Oct 09 2018

Qatar Airways will continue flights to Iran, despite U.S. sanctions

US sanctions on Iran will not impact Qatar Airways' flights to the Islamic republic, the airline's boss Akbar al-Baker said...
Read Full Article »
ifmat - The EU are desperate to salvage the Iran deal. It isn working
Oct 09 2018

The EU plan to save the Iran deal it is not working

The European Union finds itself in a bind. Donald Trump’s reintroduction of sanctions against Iran has left European...
Read Full Article »
ifmat - Truck drivers strike, despite the arrest of a large number of them
Oct 09 2018

Truck drivers’ strike, despite the arrest of a large number of them

On Sunday, October 6, the powerful strike of thousands of drivers of heavy trucks and truckers, despite the constant...
Read Full Article »
ifmat - Iranian-American among five environmentalists charged in Iran
Oct 09 2018

Iranian-American among five environmentalists charged in Iran

Five out of the eight environmentalists who have been detained in Iran since January 2018, including an Iranian-American...
Read Full Article »
ifmat - Iran judiciary requests death sentences against striking truckers
Oct 09 2018

Iran’s judiciary requests death sentences against striking truckers

Iran’s judiciary has requested death sentences for 17 striking truckers for taking part in a nationwide strike...
Read Full Article »
ifmat - Standard chartered slumps amid reports of Billion Iran-dealing fine
Oct 09 2018

Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard Chartered plc shares fell to the lowest level in nearly two years Tuesday amid reports that the emerging markets...
Read Full Article »
ifmat - Four teachers behind bars in Iran for engaging in peaceful activities
Oct 09 2018

Four teachers behind bars in Iran for engaging in peaceful activities

Four teachers are currently behind bars in Iranian prisons for engaging in peaceful trade union activities...
Read Full Article »
ifmat - Bazaar merchants and shopkeepers go on strike in Tehran
Oct 09 2018

Bazaar merchants and shopkeepers go on strike in Tehran

In line with an earlier call, large parts of Tehran’s Grand Bazaar and bazaars in various cities of Iran have gone...
Read Full Article »
ifmat - Iranian Small Arms Manufacturing Is Bigger Than You Think
Oct 08 2018

Iranian Small Arms Manufacturing Is Bigger Than You Think

The variety of weapons shown at the recent IPAS 2018, a security exhibition in Tehran that took place from October 2 until 4, surpassed anyone’s ...
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

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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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