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ifmat - Iran hardliner threatens to destroy Middle East
Jun 10 2019

Iran hardliner threatens to destroy Middle East

A former commander of Iran’s Revolutionary Guards and a hardliner politician has warned that if the United States “takes the smallest action, the whole region ...
Read Full Article »
ifmat - Iranian minister admints that Iran is circumventing sanctions and have difficulties
Jun 10 2019

Iranian minister admits that Iran is circumventing sanctions and have difficulties

Iran's oil minister said that the Islamic Republic found ways to circumvent the US sanctions, Radio Farda reported on Sunday
Read Full Article »
ifmat - Wives of high-ranking IRGC generals accused of financial corruption
Jun 10 2019

Wives of high-ranking IRGC generals accused of financial corruption

The wives of two high-ranking Iranian Revolutionary Guard Corps members are allegedly involved in 12 cases of financial corruption, several media outlets reported on Saturday ...
Read Full Article »
ifmat - Three summits were held against Iranian religious dictatorship
Jun 09 2019

Three summits were held against Iranian religious dictatorship

Recently, three summits were held for the Organisation of Islamic Cooperation (OIC) in Mecca; relating Gulfs, Arabs, and Islam. The last summit was concluded on ...
Read Full Article »
ifmat - Iran is wroking toward building arsenal of nuclear bombs
Jun 08 2019

Iran is working toward building arsenal of nuclear bombs

Iran is lying about its nuclear work and is trying to obtain an “arsenal of nuclear bombs,” Israeli Prime Minister Benjamin Netanyahu said Thursday, following ...
Read Full Article »
ifmat - PGPIC
Jun 07 2019

Persian Gulf Petrochemical Industries

Provides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC) - Top Alert – Entity ...
Read Full Article »
ifmat - US sanctions Iran largest petrochemical holding group and its subsidiaries
Jun 07 2019

U.S. sanctions Iran’s largest petrochemical holding group and its subsidiaries

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against Iran’s largest and most profitable petrochemical holding group, Persian ...
Read Full Article »
ifmat - US hits Iran with new sanctions - petrochemicals targeted
Jun 07 2019

U.S. hits Iran with new sanctions – petrochemicals targeted

The Trump administration on Friday hit Iran with new sanctions that target its largest petrochemical company for providing support to the Revolutionary Guard Corps
Read Full Article »
ifmat - Iran Regime could develop nukes by the end of the year
Jun 07 2019

Iran Regime could develop nukes by the end of the year

Iran could develop nuclear weapons by the end of 2019, as it is set to complete its weapons programme within the next six to eight ...
Read Full Article »
ifmat - Iran Regime and Hezbollah are turning Venezuela into next Syria
Jun 07 2019

Iran Regime and Hezbollah are turning Venezuela into next Syria

Ongoing instability in Venezuela under dictator Nicolás Maduro has led to the continued suffering of tens of millions of Venezuelans. A failed uprising earlier this ...
Read Full Article »
ifmat - Europe understand the broader threat Iran Regime presents
Jun 07 2019

Europe understand the broader threat Iran Regime presents

Despite the occasional foreign policy disagreement, the United States and Europe both understand the broader threat Iran presents, a senior State Department official has said
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

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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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