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ifmat - Iran regime is panicking in the face of increased US sanctions
Jun 26 2019

Iran regime is panicking in the face of increased U.S. sanctions

Israel's ambassador to the United Nations said Tuesday that the Iranians are "panicking" in the face of increased sanctions, dismissing the newest rhetoric coming from ...
Read Full Article »
ifmat - Iran regime to speed up enrichment of uranium
Jun 26 2019

Iran regime to speed up enrichment of uranium

Iran will speed up enrichment of uranium and pull further out of the nuclear deal with world powers, Iranian officials said, in a move that ...
Read Full Article »
ifmat - Iranian state security forces ratchet up repressive measures against women
Jun 26 2019

Iranian state security forces ratchet up repressive measures against women

Iranian police aggression against women who break the harsh dress codes has exacerbated. Ayoub Soleimani, the deputy commander of the Iranian police, spoke of “serious ...
Read Full Article »
ifmat - Iranian-Americans rally in DC for regime change
Jun 26 2019

Iranian-Americans rally in DC for regime change

Thousands of Iranian-Americans attended a recent rally in Washington and had one of their appeals answered Monday: President Trump sanctioned Iran’s Supreme Leader Ali Khamenei, ...
Read Full Article »
ifmat - Iran commander Destroying the American drone was a very good message for other countries
Jun 26 2019

Iranian commander: Destroying the American drone was a very good message for other countries

Brigadier General Amirali Hajizadeh, the commander of the Islamic Revolution Guard Corps (IRGC) Aerospace Force said, "Neither America nor any other country would dare violate ...
Read Full Article »
ifmat - Expediency council undecided about FATF bills
Jun 26 2019

Expediency council undecided about FATF bills

Ahmad Tavakoli, member of Iran’s Expediency Council, warned about imminent "strategic political and security threats
Read Full Article »
ifmat - Labor protests intensify in Iran over deteriorating livelihood conditions
Jun 26 2019

Labor protests intensify in Iran over deteriorating livelihood conditions

A group of laborers from Tondgooyan petrochemical company in Mahshahr port, Khuzestan province, rallied on Monday in front of the company's headquarters in protest over ...
Read Full Article »
ifmat - Child sexual abuse case against Quran reciter in Iran remains closed
Jun 26 2019

Child sexual abuse case against Quran reciter in Iran remains closed

The Islamic Republic Prosecutor-General denied on Monday, June 24, that the lawsuit against a prominent Quran reciter accused of child abuse has been reopened
Read Full Article »
ifmat - Student activist Leila Hosseinzadeh sentenced to prison
Jun 26 2019

Student activist Leila Hosseinzadeh sentenced to prison

The Revision Court of Tehran Province upheld the prison verdict for Tehran University student activist Leila Hosseinzadeh, issued by Branch 26 of the Court of ...
Read Full Article »
ifmat - Who are the 8 guards commanders sanctioned by US
Jun 25 2019

Who are the 8 guards commanders sanctioned by U.S.

Who are the eight Islamic Revolution Guards Corps (IRGC) commanders were among Iranian officials sanctioned by the United States on Monday June 24
Read Full Article »
ifmat - Iran air defence missiles must be taken seriously
Jun 25 2019

Iran air defense missiles are dangerous and must be taken seriously

The shooting down last week of a sophisticated US drone by an Iranian missile demonstrates that Tehran's air defence capabilities can pose a challenge to ...
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. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
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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