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ifmat - Hardliners target Iranian president as US pressure grows
May 16 2019

Hardliners target Iranian president as U.S. pressure grows

Growing US pressure on Iran has weakened pragmatic President Hassan Rouhani and made his hardline rivals more assertive at home and abroad, recent developments show
Read Full Article »
ifmat - British council eployee imprisoned by regime
May 16 2019

British council employee imprisoned by regime

The British Council has said it believes one of its Iranian employees, Aras Amiri, has been sentenced to 10 years in prison in Iran for ...
Read Full Article »
ifmat - Iran regime has a stealth destroyer
May 16 2019

Iran regime has a stealth destroyer

The Iranian navy added a brand new, domestically-made stealth destroyer to its fleet on Saturday, Reuters reports, deploying the warship and its purported radar-evading systems ...
Read Full Article »
ifmat - Rouhani says the deadline set for withdrawing from the agreement is non-negotiable
May 16 2019

Rouhani says the deadline set for withdrawing from the agreement is non-negotiable

While Russian President Vladimir Putin has urged Iran to stay in the Joint Comprehensive Plan of Action (JCPOA) or Tehran's nuclear deal with world powers, ...
Read Full Article »
ifmat - Reformist magazine suspended after advocating diplomacy to ease US-Iran tensions
May 16 2019

Reformist magazine suspended after advocating diplomacy to ease US-Iran tensions

Tehran’s Culture and Media Court suspended the reformist weekly magazine “Seda” (The Voice) on May 11, 2019, hours after it had published an article about ...
Read Full Article »
ifmat - Japan wants to develop ties with Iran despite US sanctions
May 16 2019

Japan wants to develop ties with Iran despite U.S. sanctions

Japan would like to maintain, and develop, its traditionally friendly ties with Iran, Prime Minister Shinzo Abe told Iranian Foreign Minister Mohammad Javad Zarif on ...
Read Full Article »
ifmat - Iranian regime running out of options
May 16 2019

Iranian regime running out of options

Tensions between the United States and Iran have been worsening over the past few months, and especially in the past few weeks. U.S. President Donald ...
Read Full Article »
ifmat - Iran regime very close to building nuclear weapon
May 16 2019

Iran regime very close to building nuclear weapon

Iran made a veiled threat this week to enrich uranium stocks closer to weapon-grade levels amid rising tensions in the region
Read Full Article »
ifmat - US warns Iraq over militias tied to Iran regime
May 15 2019

U.S. warns Iraq over militias tied to Iran regime

U.S. Secretary of State Mike Pompeo’s surprise visit to Baghdad this month came after American intelligence showed Iran-backed Shi’ite militias positioning rockets near bases housing ...
Read Full Article »
ifmat - Iran regime is bankrolling regional instability
May 15 2019

Iran regime is bankrolling regional instability

Iran also uses soft power (financial, political, diplomatic, public relationship and other non-military mechanisms) to portray itself as a strong economic power which also allows ...
Read Full Article »
ifmat - US house resolution condemns Iran regime terrorist acts against MEK
May 15 2019

U.S. house resolution condemns Iran regime’s terrorist acts against MEK

Thirty-nine bipartisan United States Members of Congress have jointly submitted a new resolution condemning the Iranian regime's terrorist acts against U.S. citizens and supporters of ...
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

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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