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ifmat - Hidden administration of the Supreme Leader of Iran
Jun 07 2019

Hidden administration of the Supreme Leader of Iran

Pictures released from the Iranian cabinet ministers' meetings with Khamenei, often also show little-known men in the back rows in a way as if they ...
Read Full Article »
ifmat - Cyber threat from Iran Regime
Jun 07 2019

Cyber threat from Iran Regime

The Iranian regime has ratcheted up its threats against the US and its rivals in the Middle East. A senior Islamic Revolutionary Guard Corps (IRGC) ...
Read Full Article »
ifmat - Iran Regime introduces new morality police units
Jun 07 2019

Iran Regime introduces new morality police units

Iran has introduced 2,000 new morality police units in reaction to what officials call an “increasing defiance” of the compulsory wearing of hijabs
Read Full Article »
ifmat - Iran Regime is using repressive groups against unrest
Jun 07 2019

Iran Regime is using repressive groups against unrest

In Gilan Province, northern Iran, Iran’s regime is intensifying its crackdown measures to confront social unrest. 2,000 groups have been established across the province to ...
Read Full Article »
ifmat - Iran Regime launches another misinformation campaign against opposition
Jun 07 2019

Iran Regime launches another misinformation campaign against opposition

The National Council of Resistance of Iran’s (NCRI) representative office in Oslo has issued a statement regarding the Iran’s latest activities. It has stated that ...
Read Full Article »
ifmat - Terrorist Organization Hezbollah is worried about money after US put sanctions on Iran
Jun 06 2019

Terrorist Organization Hezbollah is worried about money after U.S. put sanctions on Iran

US President Trump is waging financial warfare against Iran and its terrorist network. Hezbollah, Iran’s terrorist proxy in Lebanon, is getting the worst of it, ...
Read Full Article »
ifmat - Khomeini legacy in Iran is fading
Jun 06 2019

Khomeini legacy in Iran is fading

On Tuesday, Al Jazeera reported that thousands of Iranians were expected to gather near the tomb of the Ruhollah Khomeini, the founder of the Islamic ...
Read Full Article »
ifmat - Macron and Trump call for new negotiations with Iran
Jun 06 2019

Macron and Trump call for new negotiations with Iran

U.S. President Donald Trump and his French counterpart President Emmanuel Macron say they agree that new negotiations with Iran are needed
Read Full Article »
ifmat - Watchdog should destroy nuclear archive in Tehran Iran
Jun 06 2019

Watchdog should destroy nuclear archive in Tehran Iran

A former deputy at the International Atomic Energy Agency urged the organization Thursday to demand the right to visit, inspect and possibly destroy the remaining ...
Read Full Article »
ifmat - Russia will be included in Iran trade mechanism
Jun 06 2019

Russia will be included in Iran-Europe corrupted trade mechanism

A Russian diplomat has said that Moscow is in talks with Europeans to be included in the trade mechanism created by three EU members to ...
Read Full Article »
ifmat - German FM travelling to Iran to salvage nuclear deal
Jun 06 2019

German FM travelling to Iran to salvage nuclear deal

Germany’s foreign minister is travelling to Iran next week to discuss the faltering nuclear accord between Tehran and leading world powers, his office said Thursday
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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