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ifmat - Farzaneh Zeylabi lawyer of Esmail Bakhshi has been called to court
Feb 11 2019

Farzaneh Zeylabi lawyer of Esmail Bakhshi has been called to court

Reports from Iran say that Farzaneh Zeylabi lawyer of jailed labor representative Esmail Bakhshi has been called to court...
Read Full Article »
ifmat - Omran Va maskan Abad Day
Feb 11 2019

Omran Va Maskan Abad Day Company

Omran Va Maskan Abad Day Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled ...
Read Full Article »
ifmat - Iran FM offers Lebanon support for new government
Feb 11 2019

Iran FM offers Lebanon support for new government

Iran’s foreign minister offered his country’s military assistance to the US-backed Lebanese army on Sunday, saying...
Read Full Article »
ifmat - Guards attack female prisoners in bid to suppress protest
Feb 11 2019

Guards attack female prisoners in bid to suppress protest

Security forces have reportedly attacked prisoners at the Qarchak (Gharchak) detention center in southern Tehran...
Read Full Article »
ifmat - Iran regime attacks peace protest for water rights
Feb 11 2019

Iran regime attacks peace protest for water rights

Iranian security forces have attacked a peaceful gathering of hundreds of protesters, including many teachers, near...
Read Full Article »
ifmat - Maryam Rajavi says Iranian mullahs must be changed
Feb 11 2019

Maryam Rajavi says Iranian mullahs must be changed

On February 8, thousands of Iranians rallied and marched in Paris to mark the 40th anniversary of the Iranian people's uprising...
Read Full Article »
ifmat - Prison guards in Iran attack protesting inmates with tear gas
Feb 11 2019

Prison guards in Iran attack protesting inmates with tear gas

Iranian prison guards in riot gear beat prisoners and used tear gas, firearms and pepper spray during raids inside the...
Read Full Article »
ifmat - Protesters in Iran are defying an intensified crackdown
Feb 11 2019

Protesters in Iran are defying an intensified crackdown

When Sina Ghanbari took to Tehran's streets during nationwide demonstrations at the beginning of 2018, he was speaking...
Read Full Article »
ifmat - Rouhani marks revolution anniversary We will not let America become victorious
Feb 11 2019

Rouhani marks revolution’s anniversary: ‘We will not let America become victorious’

Iranian President Hassan Rouhani on Monday reportedly pledged to citizens celebrating the 40th anniversary of the country...
Read Full Article »
ifmat - Swedish-Iranian scientist denied medical treatment
Feb 11 2019

Swedish-Iranian scientist denied medical treatment

Imprisoned dual national scientist Ahmadreza Djalali was prevented from leaving Evin Prison in Tehran for a scheduled medical...
Read Full Article »
ifmat - Violent prison raid on religious minorities in Iran
Feb 11 2019

Violent prison raid on religious minorities in Iran

Iranian prison guards, intelligence agents, prison deputies, interrogators, and prison wardens launched a brutal attack...
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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