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ifmat - Revolutionary Guards commander flexes political muscle
Mar 05 2019

Revolutionary Guards commander flexes political muscle

Qassem Soleimani’s role in a political crisis in Iran highlights the influence of the leader of the Revolutionary Guards...
Read Full Article »
ifmat - Navy veteran imprisoned in Iran was beaten
Mar 05 2019

Navy veteran imprisoned in Iran was beaten

Michael R. White, the Navy veteran imprisoned in Iran since July, was beaten after his arrest, has no money to hire a lawyer...
Read Full Article »
ifmat - UN special rapporteur concerned about executions of minors in Iran
Mar 05 2019

UN special rapporteur concerned about executions of minors in Iran

The UN Special Rapporteur on the Situation of Human Rights in Iran has raised concerns over human rights violations in Iran...
Read Full Article »
ifmat - Illegal occupation of the three islands does not legitimise Iran sovereignty
Mar 05 2019

Illegal occupation of the three islands does not legitimize Iran’s sovereignty

UAE Minister of State for Foreign Affairs Dr Anwar Gargash has slammed the excessive exuberance displayed by the Iranian representative...
Read Full Article »
ifmat - Anti-Money laundering bills continue to divide Iranian Regime
Mar 05 2019

Anti-Money laundering bills continue to divide Iranian Regime

There has been much dispute between the different factions of the Iranian regime with regards to anti-money laundering...
Read Full Article »
ifmat - Khamenei infamous new Chief Justice heralds fresh repression campaign
Mar 05 2019

Khamenei’s infamous new Chief Justice heralds fresh repression campaign

The spokesperson for Iran’s Judiciary has confirmed that hardline cleric Ebrahim Raisi, a judge during the 1988 execution...
Read Full Article »
ifmat - US-Based environmentalist detained in Iran Kurdistan province
Mar 05 2019

US-Based environmentalist detained in Iran’s Kurdistan province

Environmentalist Afshin Sheikholeslami Vatani, a US permanent resident, was arrested on February 17, 2019, at his father’s home...
Read Full Article »
ifmat - Iranian teachers begin 4th nationwide strike since October
Mar 05 2019

Iranian teachers begin 4th nationwide strike since October

A third round of nationwide teachers’ strikes in Iran entered its third day March 5, with teachers across the country...
Read Full Article »
ifmat - Iran sentences Kurdish political activist to 6 years in prison
Mar 05 2019

Iran sentences Kurdish political activist to 6 years in prison

A revolutionary court in Sanandaj sentenced prominent Kurdish political activist Mokhtar Zarei on Sunday to three years...
Read Full Article »
ifmat - Apple blocks made in Iran apps from iPhones with new rules
Mar 05 2019

Apple blocks made in Iran apps from iPhones with new rules

Apple has struck another hard blow to Iranians by blocking locally-made applications from its system with a change of rules...
Read Full Article »
ifmat - Iran reveals FM wanted to resign over Assad visit to Tehran
Mar 05 2019

Iran reveals FM wanted to resign over Assad visit to Tehran

Iran says its foreign minister wanted to resign last month after being kept in the dark about a surprise visit by Syrian...
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

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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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