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ifmat - Iranian terrorism targets dissidents abroad
Nov 30 2018

Iranian terrorism targets dissidents abroad

On October 30, Denmark recalled its ambassador and called for fresh EU sanctions against Iran after discovering...
Read Full Article »
ifmat - Iranian regime spreads disinformation around the world
Nov 30 2018

Iranian regime spreads disinformation around the world

Website Nile Net Online promises Egyptians “true news” from its offices in the heart of Cairo’s Tahrir Square...
Read Full Article »
ifmat - UN experts call on Iran to release women rights protesters
Nov 30 2018

UN experts call on Iran to release women’s rights protesters

A group of UN human rights experts on Thursday criticized the actions of the Iranian government in jailing...
Read Full Article »
ifmat - US sanctions Iran regime agents for cyber attacks
Nov 30 2018

U.S. sanctions Iran regime agents for cyber attacks

The U.S. indicted two Iranians on Wednesday for launching a major ransomware cyber attack, known as...
Read Full Article »
ifmat - Thousands of Iranians protesting Death to Rouhani
Nov 30 2018

Thousands of Iranians protesting ‘Death to Rouhani’

Massive demonstrations of steel and sugar cane workers began two weeks ago. Teachers joined them in solidarity...
Read Full Article »
ifmat - Suppressive measures to end sugarcane mill strike in Iran
Nov 30 2018

Suppressive measures to end sugarcane mill strike in Iran

The Iranian regime, furious and aggravated by the strike and demonstrations of courageous workers...
Read Full Article »
ifmat - Iran regime tries to get round US sanctions
Nov 30 2018

Iran regime tries to get round U.S. sanctions

U.S. President Donald Trump has put in place crippling economic sanctions that affect Iran’s oil industry...
Read Full Article »
ifmat - Ban of telegram by the Iranian regime is a failure
Nov 30 2018

Ban of telegram by the Iranian regime is a failure

Earlier this year, the Iranian regime made the decision to ban Telegram – the most popular messaging...
Read Full Article »
ifmat - Countering Iranian regime regional ambitions will bring peace to Yemen
Nov 29 2018

Countering Iranian regime regional ambitions will bring peace to Yemen

The world's worst humanitarian crisis," said U.N. World Food Program Executive Director David Beasley, is in Yemen...
Read Full Article »
ifmat - Iran prepares plan for escalaton on Israel border
Nov 29 2018

Iran prepares plan for escalation on Israel border

Commentators on the Arab world are watching Chief of Staff Lt. Gen. Gadi Eizenkot with interest following...
Read Full Article »
ifmat - Irans dangerous influence in IRaq a cause for region-wide concern
Nov 29 2018

Iran’s dangerous influence in Iraq a cause for region-wide concern

What times we live in. Sometimes it seems as if everything we used to believe about the Middle East...
Read Full Article »

Posts pagination

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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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You or your IP had already vote.
View Results
  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
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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