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ifmat - Irans intelligence service tagged as a terror organization by exile group
May 02 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various ...
Read Full Article »
ifmat - Iran Regime execute two teenagers guilty of rape without notifying family
May 02 2019

Iran Regime execute two teenagers guilty of rape without notifying family

Iranian authorities have flogged and executed two teenage boys without notifying their family or lawyers – a flagrant violation of international human rights. According to ...
Read Full Article »
ifmat - Khamenei warns supporters to prepare for enemys combat mode
May 02 2019

Khamenei warns supporters to prepare for enemy’s combat mode

The leader of the Islamic Republic said that the regime’s “enemies” were in “combat mode” warning his supporters to be prepared. In a televised speech ...
Read Full Article »
ifmat - Why Khamenei changed the head of the Iranian Revolutionary Guards
May 02 2019

Why Khamenei changed the head of the Iranian Revolutionary Guards?

Many experts and specialists have been discussing the recent change of leadership of the Iranian Revolutionary Guard by the Supreme Leader Ali Khamenei. The timing ...
Read Full Article »
ifmat - Iranian teachers hold protest in dozen of cities in Iran
May 02 2019

Iranian teachers hold protest in dozen of cities in Iran

Iranian teachers hold protest in more than 24 cities to mark Iranian Teachers Day and demanding their basic rights and the release of detained teachers. ...
Read Full Article »
ifmat - Iranians queue up at gas stations fearing rationing of gasoline
May 02 2019

Iranians queue up at gas stations fearing rationing of gasoline

Foreign companies can choose to receive crude oil instead of hard currencies for the goods they sell to Iran, the CEO of Iranian National Oil ...
Read Full Article »
ifmat - Iranian Regime ready to swap oil for goods and investments
May 02 2019

Iranian Regime ready to swap oil for goods and investments

Foreign companies can choose to receive crude oil instead of hard currencies for the goods they sell to Iran, the CEO of Iranian National Oil ...
Read Full Article »
ifmat - Dozens of Iranian detained during labor day protest in Tehran
May 02 2019

Dozens of Iranian detained during labor day protest in Tehran

Iranian police have detained dozens of labor activists and at least two journalists as they violently dispersed a May Day demonstration in central Tehran, reports ...
Read Full Article »
ifmat - The United States step up sanctions on Iran
May 02 2019

The United States step up sanctions on Iran

The Trump administration had allowed eight countries to continue buying Iranian oil but those exemptions are now being scrapped. The latest move has been made ...
Read Full Article »
ifmat - Six charts that show how hard US sanctions have hit Iran
May 02 2019

Six charts that show how hard US sanctions have hit Iran

President Donald Trump reinstated the sanctions last year after abandoning a landmark nuclear accord, which he wants to renegotiate. Iran's leaders have remained defiant in ...
Read Full Article »
ifmat - Iranian Police arrest at least 35 workers and two reporters in May day protest in Tehran
May 01 2019

Iranian Police arrest at least 35 workers and two reporters in May day protest in Tehran

Reports from Tehran say police have violently dispersed a Labor Day demonstration in front of the Iranian Parliament (Majles) in Tehran on Wednesday May 1, ...
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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