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ifmat - US economic sanctions having intended effect on Iranian economy
Mar 07 2019

U.S. economic sanctions having intended effect on Iranian economy

U.S. President Donald Trump pulled out of the 2015 Iran nuclear deal, or Joint Comprehensive Plan of Action (JCPoA) as it is formally...
Read Full Article »
ifmat - US no deal with North Korea reassures people of Iran
Mar 07 2019

U.S. no deal with North Korea reassures people of Iran

Going into the summit with North Korean leader Kim Jong Un, many thought that U.S. President Donald Trump was going to ensure that...
Read Full Article »
ifmat - China and Iraq are the main trading partners of Iran
Mar 06 2019

China and Iraq are the main trading partners of Iran

China and Iraq are the main trading partners of Iran, said the head of the Iranian Customs Directorate, Mehdi Mirashrafi...
Read Full Article »
ifmat - Forced into marriage - 12 year old Iranian girl sets herself on fire
Mar 06 2019

Forced into marriage – 12 year old Iranian girl sets herself on fire

A 12 year old girl in the western province of Ilam in Iran set fire to herself after being forced to marry a man the ...
Read Full Article »
ifmat - Code Pink from US endorses Iran regime missile defense program and praises army
Mar 06 2019

Code Pink from U.S. endorses Iran regime missile defense program and praises army

Code Pink, an anti-war group and official partner of the Women’s March, reportedly defended Iran’s right to a missile defense program...
Read Full Article »
ifmat - EU envoys agree to prolong sanctions against Iranian human rights abusers
Mar 06 2019

EU envoys agree to prolong sanctions against Iranian human rights abusers

European Union ambassadors have decided to leave sanctions imposed on dozens of Iranians accused of severe human rights abuses in place...
Read Full Article »
ifmat - Rouhani says Khamenei appointed him as Commander in war against US
Mar 06 2019

Rouhani says Khamenei appointed him as Commander in war against U.S.

Iranian President Hassan Rouhani said on Wednesday that Supreme Leader Ali Khamenei has designated him as “the commander” in the “economic...
Read Full Article »
ifmat - Iran human rights violations by Iranian regime - February Report
Mar 06 2019

Iran human rights violations by Iranian regime – February Report

Since mid-December 2018, Raja’i Shahr political prisoners have been denied medical treatment on orders of the head of the prison in Karaj...
Read Full Article »
ifmat - IRGC-Qods Force brought Assad to Iran
Mar 06 2019

IRGC-Qods Force brought Assad to Iran

The deputy of General Qassem (Ghassem) Soleimani has said that Iran’s Qods force brought Syria’s Bashar Assad to Tehran last week...
Read Full Article »
ifmat - Prominent human rights lawyer faces imprisonment in Iran
Mar 06 2019

Prominent human rights lawyer faces imprisonment in Iran

A prominent human rights lawyer in Iran who defended protesters against the Islamic Republic's mandatory headscarves for women...
Read Full Article »
ifmat - Iran hopes a new trade channel with Europe to avoid sanctions will work
Mar 06 2019

Iran hopes a new trade channel with Europe to avoid sanctions will work

Iran hopes a new trade channel with Europe aimed at cushioning the blow of reimposed U.S. sanctions will be working within weeks...
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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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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