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ifmat - Irans resistance economy is kicking in
May 13 2019

Iran’s resistance economy is kicking in

Farzaneh Sharafbafi, the first-ever female CEO of Iran Air, has just lost her job, a victim of U.S. sanctions on the Islamic Republic. Appointed in ...
Read Full Article »
ifmat - More evidence emerges of Al Qaeda ties to Iran regime
May 13 2019

More evidence emerges of Al Qaeda ties to Iran regime

A former senior commander of the Iranian regime's Islamic Revolutionary Guards Corps (IRGC) has reportedly come forward with allegations that Tehran is cooperating with Al ...
Read Full Article »
ifmat - Seven Bahai faith members sentenced to prison for their faith
May 13 2019

Seven Baha’i faith members sentenced to prison for their faith

A revolutionary court in the city of Bushehr in southern Iran sentenced seven members of the Baha’i faith to three years in prison each for ...
Read Full Article »
ifmat - Messaging apps created by the regime fail to attract users
May 12 2019

Messaging apps created by the regime to spy fail to attract users

The popular Telegram messaging app that was founded by the Russian brothers Pavel and Nikolai Durov, and is registered in the United Kingdom, is believed ...
Read Full Article »
ifmat - US warns American shipping that Iran may target commercial vessels
May 11 2019

U.S. warns American shipping that Iran may target commercial vessels

The US Maritime Administration issued an advisory on Thursday warning commercial shipping vessels that Iran or its proxies could be targeting commercial vessels and oil ...
Read Full Article »
ifmat - Khomeiniist regime recruits puppets at American academic institutions
May 10 2019

Khomeiniist regime recruits puppets at American academic institutions

Support for the Iranian regime’s Islamic Revolution project was in full swing at Columbia University last month where Shiite extremist groups held an event titled ...
Read Full Article »
ifmat - Iran regime hardliners are against kids dancing in schools
May 10 2019

Iran regime hardliners are against kids dancing in schools

Iran is facing a major crisis: Its kids enjoy frolicking to banned music despite years of state indoctrination and denunciation. Amateur video posted online showing ...
Read Full Article »
ifmat - Iran regime cleric threating to destroy US fleet with one missile
May 10 2019

Iran regime cleric threating to destroy U.S. fleet with one missile

A senior Iranian cleric said in a Friday prayers sermon that the United States' navy fleet could be "destroyed with one missile", as a U.S ...
Read Full Article »
ifmat - Maximum pressure on Iran regime must continue
May 10 2019

Maximum pressure on Iran regime must continue

The United States under the Trump administration has declared on a number of occasions that it will not accept Iran regime’s belligerence. It is in ...
Read Full Article »
ifmat - Pompeo urges Europe to fall in line with sanctions against Iran regime
May 10 2019

Pompeo urges Europe to fall in line with sanctions against Iran regime

U.S. Secretary of State Mike Pompeo called on Britain and other European allies to stand with Washington in reining in Iran’s “bloodletting and lawlessness,” after ...
Read Full Article »
ifmat - US warns merchant ships of possible Iranian attacks
May 10 2019

U.S. warns merchant ships of possible Iranian attacks

U.S. commercial ships including oil tankers sailing through key Middle East waterways could be targeted by Iran in one of the threats to U.S. interests ...
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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