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ifmat - March of Iranians in Washington against Regime should be supported
Jun 20 2019

March of Iranians in Washington against Regime should be supported

For 40 years, the Iranian regime brought nothing but oppression for the Iranian people, and terrorism and chaos for the Middle East. A quick glimpse ...
Read Full Article »
ifmat - FIFA compromises with Iran on stadium ban for women
Jun 20 2019

FIFA compromises with Iran on stadium ban for women

FIFA maintains a blanket ban on political slogans among the crowds at its games. But one witness to the fans’ ejection described himself as being ...
Read Full Article »
ifmat - Retirees in Tehran protest in front of the parliament
Jun 20 2019

Retirees in Tehran protest in front of the parliament

Iranian retirees held a protest outside the Iranian regime’s Majlis (Parliament) in Tehran on Tuesday over inadequate pensions
Read Full Article »
ifmat - MEK Organizing global protests against regime
Jun 20 2019

MEK Organizing global protests against regime

With Iran in the news daily as tensions increase in the Persian Gulf over multiple tanker attacks, the Iranian resistance is raising the profile of ...
Read Full Article »
ifmat - Video of Iranian women beaten for dancing and not wearing a hijab
Jun 19 2019

Video of Iranian women beaten for dancing and not wearing a hijab

In the disturbing video footage, she can be seen standing in the central reservation of a busy road in Rasht, Iran, as she's jeered by ...
Read Full Article »
ifmat - Arab parliament classifies Iran-backed Houthis as a terrorist group
Jun 19 2019

Arab parliament classifies Iran-backed Houthis as a terrorist group

The Arab Parliament on Wednesday designated the Iran-backed Houthi militia as a terrorist group and called on the United Nations to take similar action, Saudi ...
Read Full Article »
ifmat - US navy presents evidence of Irans role in attack on tankers
Jun 19 2019

U.S. navy presents evidence of Iran’s role in attack on tankers

A U.S. navy investigator presented what he said was evidence of Iran’s involvement in the attacks on tankers near the Persian Gulf, laying out the ...
Read Full Article »
ifmat - Tanker attack mine resembles Iranian mines
Jun 19 2019

Tanker attack mine resembles Iranian mines

The limpet mines used to attack a Japanese-owned oil tanker near the Strait of Hormuz last week bore "a striking resemblance" to similar mines displayed ...
Read Full Article »
ifmat - Europe must be alert Iran Regime threat
Jun 19 2019

Europe must be alert of the threat posed by Iran and its militia fighters

Iran has long experience organizing and operating armed militias to promote its interests. During the Bosnian war in the 1990s, thousands of Afghan “alumni” (Mujahideen) ...
Read Full Article »
ifmat - IRGC Chief says ballistic missiles capable of hitting carriers in the sea
Jun 19 2019

IRGC Chief says ballistic missiles capable of hitting carriers in the sea

The commander of Iran’s elite Revolutionary Guards Corps said on Tuesday that Iran’s ballistic missiles were capable of hitting “carriers in the sea” with great ...
Read Full Article »
ifmat - Iran regime is intensifying its efforts to build a global terror network
Jun 19 2019

Iran regime is intensifying its efforts to build a global terror network

Iran is intensifying its efforts to build a global terror network as the ayatollahs come under increasing economic and political pressure resulting from US sanctions
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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