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ifmat - Iranian regime is preparing to attack Israel
Nov 28 2018

Iranian regime is preparing to attack Israel

Iranian leaders stepped up their war of words against Israel and the United States over the weekend while...
Read Full Article »
ifmat - Khamenei calls on Iran to increase military capability
Nov 28 2018

Khamenei calls on Iran to increase military capability

Iran should increase its military capability and readiness to ward off enemies, Supreme Leader Ayatollah Ali Khamenei...
Read Full Article »
ifmat - Iran considers buying Pakistan thunder fighter jets
Nov 28 2018

Iran considers buying Pakistan thunder fighter jets

According to Muzammil Hatami, officials of the Islamic Revolutionary Guard Corps announced an upcoming...
Read Full Article »
ifmat - 10,000 Iran-Trained Syrian soldiers posted on Israel border
Nov 28 2018

10,000 Iran-Trained Syrian soldiers posted on Israel border

Two new Syrian military divisions, trained and led by officers of Iran’s Islamic Revolutionary Guard...
Read Full Article »
ifmat - How Iranian regime hid its nuclear program
Nov 28 2018

How Iranian regime hid its nuclear program

In January, a group of Mossad agents broke into a top-secret nuclear archive outside of Tehran. Bent on locating...
Read Full Article »
ifmat - US congress finalises bill on sanctioning Iranian-backed militias in Iraq
Nov 28 2018

US congress finalizes bill on sanctioning Iranian-backed militias in Iraq

The US Congress completed a draft bill late on Tuesday to counteract the growing influence of Iranian-backed militias...
Read Full Article »
ifmat - US to pressure UN atomic agency over Iran nuclear files
Nov 28 2018

U.S. to pressure UN atomic agency over Iran nuclear files

The Trump administration reportedly will begin pressuring the International Atomic Energy Agency (IAEA) to examine...
Read Full Article »
ifmat - Irans new destroyer Sahand to begin Naval missions
Nov 28 2018

Iran’s new destroyer ‘Sahand’ to begin Naval missions

Rear Admiral Hossein Khanzadi said the homegrown Sahand destroyer will join the Navy’s fleet on December 1...
Read Full Article »
ifmat - Nonprofit organization provided material support to Iran and Hamas
Nov 28 2018

Nonprofit organization provided material support to Iran and Hamas

The State Department's bureau of political-military affairs continues to direct tens of millions of dollars to a nonprofit...
Read Full Article »
ifmat - US increases pressure on Iran
Nov 28 2018

U.S. increases pressure on Iran

The U.S. Treasury Department sanctioned nine targets last week related to an illicit oil network between...
Read Full Article »
ifmat - Iran Regime officials are terrified of striking workers in Iran
Nov 28 2018

Iran Regime officials are terrified of striking workers in Iran

The head of the Iranian judicial authority warned on Monday that striking workers are creating "disorder” in Iran...
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

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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