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ifmat - Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe
Apr 08 2019

Three year anniversary of the arrest of Nazanin Zagahri-Ratcliffe

On Wednesday, multiple Western media outlets published commentaries on the three-year anniversary of the arrest...
Read Full Article »
ifmat - US maximum pressure on Iran shows results
Apr 08 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
Read Full Article »
ifmat - US policy on Iran regime is succeeding
Apr 08 2019

U.S. policy on Iran regime is succeeding

Nearly a year after President Trump withdrew from the Iran nuclear deal, the Times’ Ben Hubbard reported, “Iran’s financial...
Read Full Article »
ifmat - UN atomic agency inspects warehouse where Iran storec nuclear material
Apr 07 2019

UN atomic agency inspects warehouse where Iran store nuclear material

Inspectors from the International Atomic Energy Agency (IAEA) have visited a secret facility in Tehran..
Read Full Article »
ifmat - Uzbekistan joins transport corridor from China to Iran
Apr 06 2019

Uzbekistan joins transport corridor from China to Iran

Central Asia is considered an integral part of the global transport and communication system. Uzbekistan…
Read Full Article »
ifmat - Pompeo speaks on Iran regime threat against Europe
Apr 05 2019

Pompeo speaks on Iran’s threat against Europe

U.S. Secretary of State Mike Pompeo speaking to the press on April 4, following meetings with NATO counterparts...
Read Full Article »
ifmat - Farmer killed by security forces in Iran flood region
Apr 05 2019

Farmer killed by security forces in Iran flood region

The news about the death of a flood victim because of violence used by the military was confirmed one day after...
Read Full Article »
ifmat - Iran Regime is most brutal against homosexuality
Apr 05 2019

Iran Regime is most brutal against homosexuality

The most notorious, however, is probably Iran where, according to Amnesty International, more than 5,000 gay...
Read Full Article »
ifmat - Iranian IRGC-affiliated news agency says recent rains are cause by foreing manipulation
Apr 05 2019

Iranian IRGC-affiliated news agency says recent rains are cause by foreign manipulation

In light of recent heavy rains and major flooding in northern and western Iran, in which dozens have died so far...
Read Full Article »
ifmat - Ban on messaging apps is slowing emergency relief for flood victims in Iran
Apr 05 2019

Ban on messaging apps is slowing emergency relief for flood victims in Iran

Since March 19, heavy rains in Iran have led to record levels of flooding in 23 of the country’s 31 provinces...
Read Full Article »
ifmat - Great Revelations Academy
Apr 05 2019

Great Revelations Academy

Great Revelations Academy - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Spread Iranian Regime propaganda against U.S. and Israel. ...
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

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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