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ifmat - IRGC designation must go further
Apr 29 2019

IRGC designation must go further

The US formally designated the Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) as a Foreign Terrorist Organization (FTO) last week and struck a major blow ...
Read Full Article »
ifmat - Despite sanctions on IRGC Iran will wind way to avoid US sanctions
Apr 29 2019

Despite sanctions on IRGC Iran will wind way to avoid U.S. sanctions

On 15 April, the Iranian Revolutionary Guards Corps (IRGC) was listed on the US State Department’s list of Foreign Terrorist Organizations, marking the first time ...
Read Full Article »
ifmat - China lashes out at US decision on Iran oil sanctions
Apr 29 2019

China lashes out at U.S. decision on Iran oil sanctions

Beijing has lashed out at a U.S. decision to impose sanctions on countries that buy Iranian oil, warning that it will intensify turmoil in the ...
Read Full Article »
ifmat - US takes major steps toward Iran regime
Apr 29 2019

U.S. takes major steps toward Iran regime

The White House announced on Monday that it would not be renewing sanctions waivers for any of the eight countries that have been importing Iranian ...
Read Full Article »
ifmat - IRGC Terrorist bases destroyed by opposition networks
Apr 29 2019

IRGC Terrorist bases destroyed by opposition networks

Domestic unrest in Iran has been simmering for the past year and a half, with it brewing over on a number of occasions into full-blown ...
Read Full Article »
ifmat - What will be the financial impact of the US sanctions on Iran
Apr 29 2019

What will be the financial impact of the U.S. sanctions on Iran

The U.S. ended exemptions offered to some Iranian oil importers on April 22, aiming for zero Iranian oil exports. But the real question is what ...
Read Full Article »
ifmat - Thousands of child marriages registered just in one province in Iran
Apr 29 2019

Thousands of child marriages registered just in one province in Iran

More than 4,000 child marriages of girls between 10 to 19 years of age have been reported in North Khorasan Province, from March 2018 to ...
Read Full Article »
ifmat - Mass emigration of Iranina pilots
Apr 29 2019

Mass emigration of Iranian pilots

The mass emigration of Iranian pilots is something that is now commonly referred to as “Iran’s aviation crisis
Read Full Article »
ifmat - IRGC terror designation cuts off all Iranian financial channels
Apr 28 2019

IRGC terror designation cuts off all Iranian financial channels

Ever since the US State Department announced that it would be ending all Iran sanctions waivers come May 2, the Iranian Regime’s financial channels have ...
Read Full Article »
ifmat - Iranian regime is in a crisis
Apr 27 2019

Iranian regime is in a crisis

The Iranian Regime is in a crisis following the US decision to end sanctions waivers for the eight countries buying Iranian oil from May 2 ...
Read Full Article »
ifmat - Basij is the oppressive arm of the Irnaian regime
Apr 26 2019

Basij is the oppressive arm of the Iranian regime

Shortly after the 1979 revolution, Ayatollah Ruhollah Khomeini, the founder of Iran’s Islamic Republic, gave a speech to the Islamic Revolutionary Guards Corps (IRGC) and ...
Read Full Article »

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last updates from

The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
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    / November 20, 2024
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    / September 27, 2024
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    / September 26, 2024
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    / September 12, 2024
  • see all [+]

:The Weekly Poll

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
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View Results
  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 2025
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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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