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ifmat - UN nuclear watchdog confirms Iran crossed critical uranium enrichment cap
Jul 09 2019

UN nuclear watchdog confirms Iran crossed critical uranium enrichment cap

The International Atomic Energy Agency (IAEA) said Monday that Iran has enriched uranium past the 3.67 percent limit agreed in the 2015 nuclear accord, confirming ...
Read Full Article »
ifmat - Iranian production and oil exports crash
Jul 09 2019

Iranian production and oil exports crash

In its latest report the Statistical Center of Iran (SCI) says that the "misery index" in the country reached 39% last winter, whereas a year ...
Read Full Article »
ifmat - Hefty prison terms for 9 Iranian Bahais
Jul 09 2019

Hefty prison terms for 9 Iranian Baha’is

The Birjad court in Southern Khorasan province sentenced each of the Baha’i men and women to six years of prison and confiscated money raised by ...
Read Full Article »
ifmat - US to keep raising pressure until Iran abandons nuclear arms program
Jul 09 2019

U.S. to keep raising pressure until Iran abandons nuclear arms program

The United States will keep increasing pressure on Iran’s regime until it abandons its pursuit of nuclear weapons and ceases its violent activities in the ...
Read Full Article »
ifmat - Iran wants to settle Chinas role in giant south pars gas field
Jul 09 2019

Iran wants to settle China’s role in giant south pars gas field

Iran has denied China National Petroleum Corporation (CNPC) a request to suspend work on Phase 11 of the South Pars gas project, aiming for a ...
Read Full Article »
ifmat - Iranian regime breaches key Uranium enrichment limit in nuclear deal
Jul 09 2019

Iranian regime breaches key Uranium enrichment limit in nuclear deal

The Iranian regime on Monday began enriching uranium beyond the 3.67% purity limit set by its 2015 nuclear deal with world powers, according to the ...
Read Full Article »
ifmat - Iran regime threatens Britain with revange attack
Jul 09 2019

Iran regime threatens Britain with revenge attack

Iran warned Saturday that Britain “should be scared” of reciprocal measures for the capture of an Iranian oil tanker by the British navy in Gibraltar ...
Read Full Article »
ifmat - Gary Sick portrait of the American arhitect of Khomeinism
Jul 09 2019

Gary Sick portrait of the American architect of Khomeinism

Described as the “predominant email list for Gulf State policy experts,” the Gulf/2000 project’s online forum membership reads like a comprehensive list of the Khomeiniist ...
Read Full Article »
ifmat - Iran regime is playing the Europeans as suckers
Jul 09 2019

Iran regime is playing the Europeans as ‘suckers’

Iran is taking the Europeans for “suckers” by engaging in nuclear blackmail, Energy Minister Yuval Steinitz said on Monday amid threats from Iran that it ...
Read Full Article »
ifmat - Godfather of the Islamic Republic of Iran
Jul 09 2019

Godfather of the Islamic Republic of Iran

Ayatollah Ali Khamenei's thirty-year reign at the helm of Iran reveals a dual Machiavellian modus-operandi as supreme leader—puppeteer for the elected and patron for the ...
Read Full Article »
ifmat - Amnesty sends letter to top Iran judge for detained anti-hijab activist
Jul 09 2019

Amnesty sends letter to top Iran judge for detained anti-hijab activist

The human rights global organization Amnesty International has sent a letter to Iran’s top judicial official demanding the release of three anti-hijab women activists detained ...
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

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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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