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ifmat - Rouhani says Iran to continue expanding its military might
Feb 11 2019

Rouhani says Iran to continue expanding its military might

Iranian President Hassan Rouhani said on Monday that Iran was determined to expand its military power and ballistic missile....
Read Full Article »
ifmat - Hardline cleric says Iran Has the formula for nuclear bombs
Feb 11 2019

Hardline cleric says Iran ‘Has the formula’ for nuclear bombs

The Friday Prayer Imam of Tehran, Ahmad Khatami who is an influential conservative cleric has said that Iran “has the formula...
Read Full Article »
ifmat - Iran showcases massive underground missile factory
Feb 11 2019

Iran showcases massive underground missile factory

As Tehran unveiled its newest weapon, it also shared rare footage of a secretive underground complex where Iranian missiles...
Read Full Article »
ifmat - Iran to boost nuclear activities
Feb 11 2019

Iran to boost nuclear activities

Iran is ready to boost uranium enrichment, the spokesman for the Atomic Energy Organization of Iran said on Sunday during...
Read Full Article »
ifmat - Iraqi shiite militia detains commander who criticized Iran
Feb 11 2019

Iraqi Shiite militia detains commander who criticized Iran

An official with the Iraqi government-sanctioned umbrella of mainly Shiite paramilitary groups says a militia commander...
Read Full Article »
ifmat - Experts say that Iran has failed its people
Feb 11 2019

Experts say that Iran has failed its people

Iran has failed to fulfill the aspirations of its people, a Saudi think tank said on Sunday ahead of the 40th anniversary...
Read Full Article »
ifmat - Iran shrinking commercial empire in London
Feb 11 2019

Iran’s shrinking commercial empire in London

Overlooking parliament square with a clear view of Big Ben, NIOC House on Victoria Street is advertised as one...
Read Full Article »
ifmat - Iran is still controlled by hardliners and has become an ideology with a state
Feb 11 2019

Iran is still controlled by hardliners and has become “an ideology with a state”

Forty years after its Islamic Revolution that toppled US-backed Mohammad Reza Shah Pahlavi, Iran is still controlled...
Read Full Article »
ifmat - IRGC Deputy commander threatens Europe
Feb 11 2019

IRGC Deputy commander threatens Europe

Hossein Salami, deputy commander of Iran’s Islamic Revolutionary Guards Corps (IRGC), explained the Iranian regime’s “defense...
Read Full Article »
ifmat - Iran opposition group calls for regime change in Paris march
Feb 11 2019

Iran opposition group calls for regime change in Paris march

Several thousand supporters of an exiled Iranian opposition group have marched through Paris, calling for an end to Iran's clerical regime...
Read Full Article »
ifmat - US ambassador to EU companies says not to use new trade mechanism
Feb 11 2019

U.S. ambassador to EU says companies not to use new trade mechanism

U.S. Ambassador to the European Union Gordon Sondland has warned companies not to use the trade mechanism Europe has set...
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

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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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