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ifmat - Iranian groups press for rights and regime hits back
Oct 01 2018

Iranian groups press for rights and regime hits back

The artillery-scorched mountainside of this border area bears evidence of Iran’s effort to combat Kurdish...
Read Full Article »
ifmat - Iran plans to use other currencies to get around US sanctions
Oct 01 2018

Iran plans to use other currencies to get around U.S. sanctions

Iran plans to get around U.S. sanctions on its oil sales by selling its petroleum and conducting international trade...
Read Full Article »
ifmat - Iran attacked Iranian kuridsh bash in Iraq
Oct 01 2018

Iran regime attacked Iranian Kurdish base in Iraq

Kurdistan Democratic Party of Iran (KDPI) says Iranian military has attacked its forces on Sunday afternoon...
Read Full Article »
ifmat - Ending the dictatorship of mullahs is up to the people
Oct 01 2018

Ending the dictatorship of mullahs is up to the people

With more than 9 months since the initial protests in Iran, one can see that on one hand, the protests...
Read Full Article »
ifmat - Iran regime threatens striking truckers with execution
Oct 01 2018

Iran regime threatens striking truckers with execution

The nationwide strike of the truckers, which has entered its second week, has intensified the crisis inside the clerical...
Read Full Article »
ifmat - Iran sentences three to death over alleged corruption
Oct 01 2018

Iran sentences three to death over alleged corruption

Special courts set up in Iran to deal with financial crimes have sentenced three people to death, local...
Read Full Article »
Oct 01 2018

Detained Yarsan man tortured to death in Iranian prison

Ramin Moshasha, grandson of leader of Yarsanis, was killed under torture in Hamedan prison on September 25...
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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View Results
  • Iran has nothing else left, so they threaten 58%, 5430 votes
    5430 votes 58%
    5430 votes - 58% of all votes
  • Iran has lost its patience. They mean business 42%, 3920 votes
    3920 votes 42%
    3920 votes - 42% of all votes
Total Votes: 9350
July 24, 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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