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ifmat - Feds broke up alleged scheme to send surplus Pentagon gear to Iran
May 21 2019

Feds broke up alleged scheme to send surplus Pentagon gear to Iran

The Justice Department says a New Hampshire man sold nearly $1 million worth of surplus Defense Department hand-me-down machinery to Iran—and they’ve got secret tracking ...
Read Full Article »
ifmat - Iran Regime says they will punish US mistakes with crushing strikes
May 21 2019

Iran Regime says they will punish U.S. mistakes with crushing strikes

On Saturday, Iran's Fars news agency reported that "the commander of Iran's Army Major General Moussavi warned that the country's Armed Forces will respond to ...
Read Full Article »
May 21 2019

Families of victims of terrorism should be able to sue Iran

U.S. Sen. Marco Rubio, R-Fla., announced towards the end of last week that he was backing U.S. Sen. Tom Cotton’s, R-Ark., bill allowing American families ...
Read Full Article »
ifmat - Iranian Regime arrests women for sharing pictures on social media
May 21 2019

Iranian Regime arrests women for sharing pictures on social media

The Iranian regime's paramilitary Revolutionary Guards (IRGC) have carried out its latest series of arrests targeting online modeling
Read Full Article »
ifmat - Iranian Regime sentences 4 MEK activists to execution
May 21 2019

Iranian Regime sentences four MEK activists to execution

Tehran’s Revolutionary Court on Sunday sentenced four men affiliated with the People’s Mojahedin Organization of Iran (PMOI or Mujahedin-e Khalq, MEK) to prison and or ...
Read Full Article »
ifmat - Retired Iranian teachers protest in Tehran
May 21 2019

Retired Iranian teachers protest in Tehran

A group of retired Iranian teachers gathered on Tuesday in Tehran outside the Ministry of Education in protest to their economic woes
Read Full Article »
ifmat - Iranian writers condemns recent harsh sentences
May 21 2019

Iranian writers condemns recent harsh sentences

More than 900 writers, poets, essayists, and journalists in Iran have condemned the recent harsh verdicts against three of their fellows as an "unjustified," and ...
Read Full Article »
ifmat - Will Iran Regime negotiate with the United States
May 21 2019

Will Iran Regime negotiate with the United States

The Iranian regime is being put under a great deal of pressure – in particular by the United States. Oil sanctions are having a major ...
Read Full Article »
ifmat - Iranian protests are more dangerous than foreign threats
May 20 2019

Iranian protests are more dangerous than foreign threats

The head of the Tehran City Council said that Iran’s popular protests were far more dangerous than foreign threats for the regime
Read Full Article »
ifmat - The real threat to the Iranian Regime
May 20 2019

The real threat to the Iranian Regime

Considering the fragile society of Iran and its rulers’ fears of explosive situations inside and outside the country, which are happening on a regular basis, ...
Read Full Article »
ifmat - US sanctions prevent Iran from plundering wealth on terrorism
May 20 2019

U.S. sanctions prevent Iran from plundering wealth on terrorism

U.S. President Donald Trump has spoken very openly about this disdain of the Iranian regime. He criticised the 2015 Iran nuclear deal and promised to ...
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%, 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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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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