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ifmat - World leading state-sponsor of terrorism has lied to global financial policymakers
Jun 19 2019

World leading state-sponsor of terrorism has lied to global financial policymakers

Iran, the world’s leading state-sponsor of terrorism, has lied to global financial policymakers for three years about its intention to prevent its banks from laundering ...
Read Full Article »
ifmat - Iran Regime determined to arm West Bank Palestinian terrorists
Jun 19 2019

Iran Regime determined to arm West Bank Palestinian terrorists

Tehran is well aware that Israel has a weak spot when it comes to the winding West Bank border, making the West Bank a strategic ...
Read Full Article »
ifmat - Angela Merkel says Iran regime is behind attcks on gulf oil tankers
Jun 19 2019

Angela Merkel says Iran regime is behind attacks on gulf oil tankers

German Chancellor Angela Merkel said there is “strong evidence” supporting a U.S. accusation that Iran was behind last week’s attacks on oil tankers in the ...
Read Full Article »
ifmat - Khamenei representative wants to attack US forces instead of compromise
Jun 19 2019

Khamenei’s representative wants to attack U.S. forces instead of compromise

A top representative of the Iranian regime's Supreme Leader has told Iranian state television that reaching a deal with the United States is costlier for ...
Read Full Article »
ifmat - How should Europe react to Iranian threats
Jun 19 2019

How should Europe react to Iranian threats

Iran announced on Monday that by the end of June it would exceed the enriched uranium stockpile limits that it agreed to under the 2015 ...
Read Full Article »
ifmat - iran Regime hangs three prisoners in Bandar Abbas
Jun 19 2019

Iran Regime hangs three prisoners in Bandar Abbas

The state-run Fars News Agency quoted the regime’s top judiciary official in Hormozgan Province, Ali Salehi, as saying the trio were hanged in the city’s ...
Read Full Article »
ifmat - Iran Regime threats are important and must be taken seriosly
Jun 19 2019

Iran Regime threats are important and must be taken seriously

In addition to the recent threats of the Islamic Republic against the United States and the Arab countries in order to frighten them and prevent ...
Read Full Article »
ifmat - Iran Regime will target Israel to escalate tensions with US
Jun 19 2019

Iran Regime will target Israel to escalate tensions with U.S.

There is growing concern among Israeli and Western intelligence officials that Iran could initiate a provocation against Israel to escalate its feud with the United ...
Read Full Article »
ifmat - Iranian theorist predicts end of regime
Jun 19 2019

Iranian theorist predicts end of regime

A well-known Iranian hardline theorist has predicted the fall of the regime, explicitly telling the government that the people’s overthrow of the mullahs will have ...
Read Full Article »
ifmat - Limpet mines used in tanker attacks comes from Iran
Jun 19 2019

Limpet mines used in tanker attacks comes from Iran

Pieces of mines recovered after attacks on oil tankers in the Gulf of Oman "bears a striking resemblance" to Iranian mines, the US navy has ...
Read Full Article »
ifmat - Richard Ratcliffe takes hunger strike outside the Iranian embassy in London
Jun 19 2019

Richard Ratcliffe takes hunger strike outside the Iranian embassy in London

On day four of Richard Ratcliffe’s hunger strike outside the Iranian embassy in London, embassy staff noisily repositioned the metal barriers they’d put up behind ...
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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