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ifmat - Major cyber attack on UK infrastructure and organisations carried out by Iran 1
Apr 02 2019

Major cyber attack on UK infrastructure and organisations carried out by Iran

Elite Iranian cyber hackers hit vital sections of Britain’s infrastructure in a massive attack just before Christmas, it has been...
Read Full Article »
ifmat - France Germany and the UK express concern over Iran’s latest ballistic missile activities
Apr 02 2019

France, Germany and the UK express concern over Iran’s latest ballistic missile activities

France, Germany and Britain expressed concern over the fact that Iran’s latest ballistic missile activities are part of increasing actions...
Read Full Article »
ifmat - Iranian corrupt leaders mismanaged the water resources for 40 years
Apr 02 2019

Iranian corrupt leaders mismanaged the water resources for 40 years

On March 17, heavy rainfall in the north of Iran caused the provinces of Golestan, Mazandaran, Northern Khorasan...
Read Full Article »
ifmat - Iranian and Russian energy ties to expand in different energy sectors
Apr 02 2019

Iranian and Russian energy ties to expand in different energy sectors

In a meeting with Iran’s Oil Minister Bijan Namdar Zanganeh in Moscow, Novak hailed the developing cooperation between...
Read Full Article »
ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
Apr 02 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
Read Full Article »
ifmat - Number of tourists visiting Iran increased despite the US Sanctions
Apr 02 2019

Number of tourists visiting Iran increased despite the US Sanctions

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
Read Full Article »
ifmat - More than 600,000 people sign petition to free prominent Iran rights defender
Apr 02 2019

More than 600,000 people sign petition to free prominent Iran rights defender

More than 600,000 have signed a petition calling for the release of prominent Iranian human rights activist and legal counsel...
Read Full Article »
ifmat - The US Government considers introducing additional sanctions on Iran in May
Apr 02 2019

The US Government considers introducing additional sanctions on Iran in May

The US government is considering additional sanctions against Iran that would target areas of its economy that have not been hit by two...
Read Full Article »
ifmat - US will continue with the maximum pressure on Iran until Tehran changes behavior
Apr 02 2019

US will continue with the maximum pressure on Iran until Tehran changes behavior

The United States will maintain its campaign of maximum pressure on Iran until Tehran changes its behavior with respect to expanding...
Read Full Article »
ifmat - Iranian Regime celebrates the Islamic Republic Foundation anniversary
Apr 02 2019

Iranian Regime celebrates the Islamic Republic Foundation anniversary

Iran commemorates the 40th anniversary of selection of the Islamic Republic as the country’s official governing system, which was...
Read Full Article »
ifmat - Iran's strict alcohol ban is costing lives
Apr 02 2019

Iran’s strict alcohol ban is costing lives

An Iranian politician and activist has urged the government to reconsider its ban on alcohol, saying the strict restrictions are costing lives...
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%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
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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