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ifmat - Iranian commander threatens to annihilate Israel
Feb 05 2019

Iranian commander threatens to annihilate Israel

Iran's Islamic Revolutionary Guard Corps (IRGC) Deputy Commander Hossein Salami said on Channel 2 TV...
Read Full Article »
ifmat - Iran revolutionary guards are terrorists
Feb 05 2019

Iran’s revolutionary guards are terrorists

Controversial Muslim preacher Imam Tawhidi has called Iran’s revolutionary guards and Lebanon’s Hezbollah...
Read Full Article »
ifmat - Iran regime is fighting same battles after 40 years
Feb 05 2019

Iran regime is fighting same battles after 40 years

The Islamic Republic of Iran and its Islamist leaders are celebrating the fortieth anniversary...
Read Full Article »
ifmat - Iran regime backstab the EU
Feb 05 2019

Iran regime backstab the EU

The European Union's latest Iran chiding was not entirely unexpected. Despite the bloc's strong support...
Read Full Article »
ifmat - How to confront Iran regime new cruise missile development
Feb 05 2019

How to confront Iran regime new cruise missile development

Iran on Saturday displayed a new cruise missile with a range of 1,300 kilometers. The regime’s official...
Read Full Article »
ifmat - Conference in Brussels highlights Iranian state-sponsored terrorism
Feb 05 2019

Conference in Brussels highlights Iranian state-sponsored terrorism

During a conference in Brussels on February 4, the focus was on Iranian state-sponsored terrorism...
Read Full Article »
ifmat - Iran battle over Khamenei successor is just getting started
Feb 05 2019

Iran’s battle over Khamenei’s successor is just getting started

As Iran prepares to mark the fortieth anniversary of the Islamic Revolution, the question...
Read Full Article »
ifmat - Iran Refuses to Link FATF to EU Trade Mechanism
Feb 05 2019

Iran refuses to link FATF to EU trade mechanism

Iran rejected Monday a "special mechanism" to circumvent US sanctions by complying with the Financial...
Read Full Article »
ifmat - Israel has not fully deterred Iranian aggression in Syria
Feb 05 2019

Israel has not fully deterred Iranian aggression in Syria

Israel’s now overt war against Iran has moved to the airwaves as well. At the Cybertech2019 conference...
Read Full Article »
ifmat - Youth rally in support of Kashmir in Iran Mashhad
Feb 05 2019

Youth rally in support of Kashmir in Iran’s Mashhad

Locals of Iran’s holy city of Mashhad marked the ‘Kashmir Solidarity Day’ by rallying with posters...
Read Full Article »
ifmat - Khomeini evil precedents in Iran
Feb 05 2019

Khomeini’s evil precedents in Iran

The founder of the Islamic Republic of Iran, Ruhollah Khomeini, has set many cruel precedents in Iran...
Read Full Article »

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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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