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ifmat - Iran regime said to double number of missile tests
Dec 10 2018

Iran regime said to double number of missile tests

Iran has more than doubled the number of missile tests it has performed in the past year in possible violation of the 2015 nuclear deal...
Read Full Article »
ifmat - Iran regime terrorist proxies a regional time bomb
Dec 10 2018

Iran regime terrorist proxies a regional time bomb

A federal trial in the US is studying evidence that the Islamic Republic of Iran was responsible for hundreds of bombings...
Read Full Article »
ifmat - Iranian regime is expanding its presence on the Balkan
Dec 10 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
Read Full Article »
ifmat - Iran increases testing of ballistic missiles that can reach Europe
Dec 10 2018

Iran regime increases testing of ballistic missiles that can reach Europe

Tehran has “significantly expanded” its missile testing, including a missile that can reach European countries, the German...
Read Full Article »
ifmat - US state department slams Irans Khamenei on Anti-Corruption day
Dec 10 2018

U.S. state department slams Iran’s Khamenei on Anti-Corruption day

The US State Department on Sunday criticized the rampant corruption in Iran saying the Iranian government...
Read Full Article »
ifmat - Iran-made weapons seized from Taliban in Ghazni
Dec 10 2018

Iran-made weapons seized from Taliban in Ghazni

Ghazni governor and police chief said, in a clearing operation on the outskirts of Ghazni city, security forces gained access...
Read Full Article »
ifmat - IRGC Commanders threaten US with missiles
Dec 10 2018

IRGC Commanders threaten U.S. with missiles

In recent days, commanders of Iran's Islamic Revolutionary Guards Corps (IRGC) have referred extensively to Iran's offensive capabilities...
Read Full Article »
ifmat - Iran will stage naval exercises in Indian ocean
Dec 10 2018

Iran will stage naval exercises in Indian ocean

A senior commander says the Iran navy will stage a large-scale drill in the Indian Ocean, according to Press TV...
Read Full Article »
ifmat - British banks have been used for ilicit payments related to Huawei and Iran
Dec 10 2018

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
Read Full Article »
ifmat - Bank of Kunlun from China will resume financial transactions with Iran
Dec 10 2018

Bank of Kunlun from China will resume financial transactions with Iran

The Vice-Chairman of Iran-China Chamber of Commerce Majidreza Hariri said on Sunday that the banking relations between Iran...
Read Full Article »
ifmat - Australian population specialist arrested by Iran for spying
Dec 10 2018

Australian population specialist arrested by Iran for spying

Iran has arrested an Australian fertility expert, accusing her of working with foreign "espionage networks" to downplay...
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%, 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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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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