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ifmat - Singapore releases two detained ships carrying Iranian LPG
Jul 31 2019

Singapore releases two detained ships carrying Iranian LPG

Two ships carrying Iranian LPG or liquid natural gas detained earlier by Singapore have been released, Lloyd’s List Intelligence reported July 31
Read Full Article »
ifmat - Teachers in Iran gather to protest poor rights
Jul 31 2019

Teachers in Iran gather to protest poor rights

Active and retired Iranian teachers have been holding protests over the past few days. On Sunday 28th July, hundreds gathered in front of the Plan ...
Read Full Article »
ifmat - Yemen rebels welcome UAE visit to Iran
Jul 31 2019

Yemen rebels welcome UAE visit to Iran

Yemen's Houthi rebel group on Wednesday welcomed a visit by a military delegation from the United Arab Emirates (UAE) to Iran
Read Full Article »
ifmat - Oil tanker leak shows evidence of Iran bypassing sanctions
Jul 30 2019

Oil tanker leak shows evidence of Iran bypassing sanctions

An image showing an Iranian tanker leaking oil off the coast of the Syrian port of Baniyas offers evidence that the Islamic Republic is violating ...
Read Full Article »
ifmat - Singapore detained two ships carrying Iranian LPG in violation of US sanctions
Jul 30 2019

Singapore detained two ships carrying Iranian LPG in violation of US sanctions

Two vessels carrying Iranian LPG or liquid gas involved in Iran-China deliveries were detained in Singapore on July 22 and 24, a ship-tracking source has ...
Read Full Article »
ifmat - Tehran university student activist arrested to serve prison sentence
Jul 30 2019

Tehran university student activist arrested to serve prison sentence

University of Tehran anthropology student Leila Hosseinzadeh was arrested by intelligence forces on Sunday, July 28, and transferred to Evin Prison to serve her sentence
Read Full Article »
ifmat - US pressures Germany to secure Strait of Hormuz
Jul 30 2019

U.S. pressures Germany to secure Strait of Hormuz

The United States has stepped up diplomatic pressure on Germany to join efforts to secure the strategic Strait of Hormuz as Iran has detained a ...
Read Full Article »
ifmat - Iranians hold more than 14 protests for economic and political rights
Jul 30 2019

Iranians hold more than 14 protests for economic and political rights

Exasperated by increasing poverty and the arrest of activists, Iranians held more than 14 protest gatherings demanding to be heard by a regime that is ...
Read Full Article »
ifmat - Iran wants China to buy more oil
Jul 30 2019

Iran wants China to buy more oil

Following the steep decline of Iranian oil exports after the U.S. ended all waivers for Iran’s oil buyers, Iran is calling on China and other ...
Read Full Article »
ifmat - Iran is building military front against Israel
Jul 30 2019

Iran is building military front against Israel

Iranian diplomat Amir Al-Moussawi reports of a plan to create an "axis of resistance" against Israel that will include a united military front comprised of ...
Read Full Article »
ifmat - IRGC dismantles all female group holding parties
Jul 30 2019

IRGC dismantles all female group holding parties

The Islamic Revolution Guard Corps (IRGC) says it has "demolished" a network of all-female "western-style" parties in Hamadan (the ancient city of Ecbatana), western Iran
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

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IFMAT Color Guide

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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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