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ifmat - Iraqi prime minister visits Iran as sides seek to expand commercial ties
Apr 08 2019

Iraqi prime minister visits Iran as sides seek to expand commercial ties

Iraqi Prime Minister Adel Abdul Mahdi is on a two-day visit to neighboring Iran as the countries seek...
Read Full Article »
ifmat - Female activist in very poor helath after nine months in Iran prison
Apr 08 2019

Female activist in very poor health after nine months in Iran prison

Political activist Hengameh Shahidi is in poor health after a nine-month stint in solitary confinement, the Center...
Read Full Article »
ifmat - Iran and Iraq to develop joint gas fields at their borders
Apr 08 2019

Iran and Iraq to develop joint gas fields at their borders

Iran's Oil Minister Bijan Zanganeh says Iran and Iraq have agreed to jointly develop two natural gas fields...
Read Full Article »
ifmat - Iran detains village elder for protesting regime lack of flood relief
Apr 08 2019

Iran detains village elder for protesting regime’s lack of flood relief

The state security forces arrested a resident of Marvaneh Village in the southwestern province of Khuzestan...
Read Full Article »
ifmat - Iran Regime arrests 4 people for exposing its incompetence in floods
Apr 08 2019

Iran Regime arrests 4 people for exposing its incompetence in floods

Tehran’s Chief of Police announced yesterday that four people had been arrested in the capital for “spreading rumors....
Read Full Article »
ifmat - Iran Regime carrier begins direct flights to Venezuela
Apr 08 2019

Iran Regime carrier begins direct flights to Venezuela

Iran's second largest airline has begun direct flights to Venezuela, as the two countries cultivate closer....
Read Full Article »
ifmat - G7 meeting voices concern over Iran missiles and regional role
Apr 08 2019

G7 meeting voices concern over Iran’s missiles and regional role

At the end of a two-day meeting, Foreign ministers of the Group of Seven nations broadly agreed on issues...
Read Full Article »
ifmat - Afghanistan demands an explanation from IRGC regarding shooting Afghan migrants
Apr 08 2019

Afghanistan demands an explanation from IRGC regarding shooting Afghan migrants

Afghan Foreign Ministry has demanded an explanation from the regime in Iran regarding the shooting of 25 Afghan...
Read Full Article »
ifmat - Iran crumbling economy could foretell regime change
Apr 08 2019

Iran’s crumbling economy could foretell regime change

The Iranian Regime is besieged by crises, not least the economic chaos that results from 40 years of mismanagement...
Read Full Article »
ifmat - Iran protests over lack of flood relief
Apr 08 2019

Iran protests over lack of flood relief

Iranians have been staging angry demonstrations against the Regime’s inadequate response to the country...
Read Full Article »
ifmat - Shirin Ebadi says Iran judiciary is a Branch of the Intelligence ministry
Apr 08 2019

Shirin Ebadi says Iran’s judiciary is a “Branch of the Intelligence ministry”

Nobel Peace Laureate Shirin Ebadi was Iran’s first female judge before being forced to resign in the aftermath...
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

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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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