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ifmat - Saudi Arabia blast Iran regime expansionist Agenda after attacks on Saudi Arabia
May 16 2019

Saudi Arabia blast Iran regime expansionist Agenda after attacks on Saudi Arabia

Saudi Arabia has accused Iran of ordering recent drone attacks on the country's oil facilities that were claimed by Yemen's Shi'ite Huthi rebels
Read Full Article »
ifmat - Britain agrees with the US that Iran regime poses a threat
May 16 2019

Britain agrees with the U.S. that Iran regime poses a threat

Britain agrees with the United States that Iran poses a heightened threat and will work closely with its ally, Foreign Secretary Jeremy Hunt said on ...
Read Full Article »
ifmat - Tehran denies relief to flood victims despite having the funds
May 16 2019

Tehran denies relief to flood victims despite having the funds

Since mid-March, flash floods have hit 25 of Iran’s 31 provinces, forcing mass evacuations, ravaging infrastructures, and inflicting heavy losses on the agricultural sector
Read Full Article »
ifmat - Britain must act against Iran regime hostage Aras Amiri
May 16 2019

Britain must act against Iran regime hostage Aras Amiri

This week Aras Amiri from north London was convicted and sentenced in Iran to 10 years in prison for organising Iranian cultural events in the ...
Read Full Article »
ifmat - Three writers in Iran sentenced to 18 years prison
May 16 2019

Three writers in Iran sentenced to 18 years prison

In a statement issued on Thursday 16 May, Iran's Writers' Association (IWA), a civil society union, has protested for three Iranian writers receiving a total ...
Read Full Article »
ifmat - UK raises threat level for its personnel in Iraq
May 16 2019

UK raises threat level for its personnel in Iraq

Sky News is reporting that the U.K. has raised the threat level for British personnel in Iraq because of a heightened risk from Iran
Read Full Article »
ifmat - Iranian Regime says womens cycling is sinful act
May 16 2019

Iranian Regime says women’s cycling is sinful act

The prosecutor of Isfahan in Iran announced on May 14, 2019, that women’s cycling banned in the Iranian city by pronouncing it “a prohibited act” ...
Read Full Article »
ifmat - British council worker sentenced to prison on fabricated charges
May 16 2019

British council worker sentenced to prison on fabricated charges

The Islamic Republic of Iran has sentenced an employee of the British Council to ten years in prison on fabricated spying charges, the country’s judiciary ...
Read Full Article »
ifmat - Saudis call for punishment on Iran regime for ordering Houthi to attack Saudi Arabia
May 16 2019

Saudis call for punishment on Iran regime for ordering Houthi to attack Saudi Arabia

Amid rising tensions in the Middle East, Saudi Arabia's deputy defense minister, Khalid bin Salman, on Thursday accused Iran of ordering drone attacks on its ...
Read Full Article »
ifmat - US warnings to Iran regime driven by photos of missiles in Persian Gulf
May 16 2019

U.S. warnings to Iran regime driven by photos of missiles in Persian Gulf

The United States and allies are continuing to argue about whether Iran is stepping up threats against American forces in the Middle East – or ...
Read Full Article »
ifmat - Iran regime developed a cyber defense shield
May 16 2019

Iran regime developed a cyber-defense shield

Iran says it has "successfully" tested a firewall it calls the country's “cyber-defense shield", after announcing plans for a test several times before
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%, 12420 votes
    12420 votes 56%
    12420 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9590 votes
    9590 votes 44%
    9590 votes - 44% of all votes
Total Votes: 22010
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

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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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