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ifmat - Iranian regime faces most serious threat in 40 years as economy worsens
Dec 24 2018

Iranian regime faces most serious threat in 40 years as economy worsens

Former President Mahmoud Ahmadinejad has recently become one of the most vocal critics of the Iranian regime, while Reza Pahlavi...
Read Full Article »
ifmat - Iranian authorities take repressive measures against protesting workers
Dec 23 2018

Iranian authorities take repressive measures against protesting workers

Iranian authorities took repressive measures against steel and sugarcane workers after weeks of protests...
Read Full Article »
ifmat - Iranians will see great change in 2019
Dec 22 2018

Iranians will see great change in 2019

The nationwide anti-regime protest movement of 2018, indicates that 2019 will be a year of great change for Iran, according to a new report by ...
Read Full Article »
ifmat - NIMIDCO
Dec 21 2018

National Industries and Mining Development Company

National Industries and Mining Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Read Full Article »
ifmat - Iranian nuclear archive shows that Iran lied about uranium mine
Dec 21 2018

Iranian nuclear archive shows that Iran lied about uranium mine

Nuclear weapons experts, who have reviewed the Iranian nuclear archive that Israel recovered from a Tehran...
Read Full Article »
ifmat - IRGC vows to continue missile tests
Dec 21 2018

IRGC vows to continue missile tests

Iran’s Islamic Revolution Guards Corps (IRGC) says it will continue its missile tests and research more...
Read Full Article »
ifmat - Pro-Iranian militias will not leave Syria
Dec 21 2018

Pro-Iranian militias will not leave Syria

As the civil war raged in Syria, the Assad regime was saved by both Russian intervention and Iran...
Read Full Article »
ifmat - Protests and Strikes are going to change the regime in Iran
Dec 21 2018

Protests and strikes are going to change the regime in Iran

What do farmers in Esfahan, unemployed youth in Rafsanjan, teachers and students in Hamadan, and fraud...
Read Full Article »
ifmat - Expeled Iranian diplomats in Albania were ploting to attack Israeli soccer match
Dec 21 2018

Expelled Iranian diplomats in Albania were plotting to attack Israeli soccer match

Albania has expelled two Iranian diplomats for threatening the country’s security on the heels of recent...
Read Full Article »
ifmat - Iran regime was behind terrorist attack that killed 270 people
Dec 21 2018

Iran regime was behind terrorist attack that killed 270 people

Iran paid a Palestinian terror group to carry out the Lockerbie bombing, it is claimed...
Read Full Article »
ifmat - Iran protesters will overthrow mullahs
Dec 21 2018

Iran protesters will overthrow mullahs

Iran regime’s leader Ali Khamenei recently accused the US of planning to disrupt Iran through sanctions...
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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