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ifmat - Golrokh Iraee Ebrahimi faces more time behind bars
Apr 09 2019

Golrokh Iraee Ebrahimi faces more time behind bars

Newly released from prison, civil rights activist Golrokh Iraee Ebrahimi may have to serve more time behind bars....
Read Full Article »
ifmat - Iran regime arrest Arab activists for providing relief to flood victims
Apr 09 2019

Iran regime arrest Arab activists for providing relief to flood victims

Iran’s security forces arrested two residents of a village in the southwestern province of Khuzestan for providing...
Read Full Article »
ifmat - Woman sentenced to death in Iran based solely on Qasameh
Apr 09 2019

Woman sentenced to death in Iran based solely on Qasameh

A woman suspected of murdering her husband was sentenced to death in Iran based solely on Qsameh, the state-run...
Read Full Article »
ifmat - Activist Atena Daemi banned from family visit on New Year
Apr 09 2019

Activist Atena Daemi banned from family visit on New Year

Imprisoned human rights activist Atena Daemi is being denied visitation, her family members said on Sunday...
Read Full Article »
ifmat - Iran and the EU agreed how to circumvent sanctions
Apr 09 2019

Iran and the EU agreed how to circumvent sanctions

Dormant Iranian funds in Europe are used as collateral in Semi-financial institutions in the continent, these funds are mainly deposited in major banks in Europe ...
Read Full Article »
ifmat - Iran regime Ministry of Intelligence should also be classified as FTO
Apr 09 2019

Iran regime’s Ministry of Intelligence should also be classified as FTO

The Iranian regime presents a great threat to peace and security in the Middle East. And even beyond when we consider...
Read Full Article »
ifmat - IRGC took over Iran economy
Apr 09 2019

IRGC took over Iran’s economy

The US designated the Islamic Revolutionary Guards Force today as a foreign terrorist organization in an “unprecedented” move…
Read Full Article »
ifmat - Qassem Soleimani will be viewed same as ISIS leader
Apr 09 2019

Qassem Soleimani will be viewed same as ISIS leader

US Secretary of State Mike Pompeo said the commander of the Iranian military Quds force, Major General Qassem Suleimani, is a terrorist...
Read Full Article »
ifmat - Iran regime designates US Centcom as a terrorist entity
Apr 09 2019

Iran regime designates U.S. Centcom as a terrorist entity

In a tit for tat move, the Islamic Republic's Supreme National Security Council (SNSC) on Monday, April 8, designated...
Read Full Article »
ifmat - Blacklisting of Iran regime IRGC could end the dictatorship
Apr 09 2019

Blacklisting of Iran regime’s IRGC could end the dictatorship

The announcement by President Trump that he intends to designate Iran’s Revolutionary Guards Corps (IRGC) as a foreign...
Read Full Article »
ifmat - Iranian currency drops after US designates guards as terror organization
Apr 09 2019

Iranian currency drops after U.S. designates guards as terror organization

Reports from Iran indicate that in the wake of the U.S. decision to designate the Islamic Revolution Guard Corps...
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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