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ifmat - Iran-backed Houthis refused to abide by the agreements they signed
Apr 04 2019

Iran-backed Houthis refused to abide by the agreements they signed

On May 19, 2017, a few hours before US President Donald Trump landed in Saudi Arabia, the Houthi rebels fired a Type...
Read Full Article »
ifmat - Europe is incapable of bypassing US sanctions
Apr 04 2019

Europe is incapable of bypassing U.S. sanctions

Iranian Foreign Minister Mohammad Javad Zarif on Wednesday accused European powers of being incapable of bypassing...
Read Full Article »
ifmat - Concerns over missile tests by Iran Regime
Apr 03 2019

Concerns over missile tests by Iran Regime

Following its initial delivery to United Nations Secretary General Antonio Guterres on March 25, a letter was released...
Read Full Article »
ifmat - Europeeagerness to appease Iran has led it to turn a blind eye to terror
Apr 03 2019

Europe’s eagerness to appease Iran has led it to turn a blind eye to terror

In the past two years, European intelligence services have on many occasions—often with the assistance of the Mossad...
Read Full Article »
ifmat - Iran Regime is a major cyber threat to the Middle East
Apr 03 2019

Iran Regime is a major cyber threat to the Middle East

State-sponsored cyber attacks continue to be launched by Iran against Middle East businesses and government...
Read Full Article »
ifmat - Iran Regime is responsible for death of American troops in Iraq
Apr 03 2019

Iran Regime is responsible for death of American troops in Iraq

The U.S. military has revealed it believes Iran has helped kill 608 U.S. troops in Iraq since 2003, according...
Read Full Article »
ifmat - Iran Regime launched cyber attack on UK before Christmas
Apr 03 2019

Iran Regime launched cyber-attack on U.K. before Christmas

Iran has been accused of launching a number of cyber attacks on the British Post Office and the UK’s local government...
Read Full Article »
ifmat - Iraqi journalist arrested in Sweden for spying for Iran
Apr 03 2019

Iraqi journalist arrested in Sweden for spying for Iran

An Iraqi journalist suspected of spying for Iran has been arrested in Sweden, according to British newspaper...
Read Full Article »
ifmat - New research shows many current Iranian officials as rights violators
Apr 03 2019

New research shows many current Iranian officials as rights violators

On the fortieth anniversary of a referendum that led to the establishment of the Islamic Republic in Iran...
Read Full Article »
ifmat - Iranian officials criticized as severe flooding wreaks havoc
Apr 03 2019

Iranian officials criticized in Heavy flooding

Heavy flooding in western and southwestern Iran that has killed dozens and forced thousands from their homes...
Read Full Article »
ifmat - People must fight for human rights in Iran
Apr 03 2019

People must fight for human rights in Iran

Forty years on from the birth of the Iranian Regime, millions of people are struggling to live under the mullahs...
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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