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ifmat - Iranian supertankers took a much longer route to reach Syria
Jul 05 2019

Iranian supertankers took a much longer route to reach Syria

As the UK and Gibraltar, its “overseas territory” straddling the waters connecting the Mediterranean and the Atlantic, stopped a supertanker bound for Syria, one of ...
Read Full Article »
ifmat - Iran ramps up pressure on women and vows to continue crackdown
Jul 05 2019

Iran ramps up pressure on women and vows to continue crackdown

The Iranian regime has ramped up its measures to suppress Iranian women under the pretext of improper veiling
Read Full Article »
ifmat - Iran regime avoiding US sanctions
Jul 05 2019

Iran regime avoiding U.S. sanctions

Iran’s parliament last week passed a draft bill allowing for a massive increase in the number of oil and gas condensates refineries in the country, ...
Read Full Article »
ifmat - Terrorist Organization IRGC is the most powerful weapon against America
Jul 04 2019

Terrorist Organization IRGC is the most powerful weapon against America

No other branch of the Iranian military can claim the notoriety that the Islamic Revolutionary Guard Corps (IRGC) has earned for itself over the last ...
Read Full Article »
ifmat - Iranian commanders threaten to attack with secret weapons
Jul 04 2019

Iranian commanders threaten to attack with secret weapons

The commander of the Iranian Army’s Khatam ol-Anbiya Air Defense Base Brigadier General Alireza Sabahi Fard pledged to hand the enemies of Iran the harshest ...
Read Full Article »
ifmat - Iran Regime threatens to destroy Israel in 30 minutes
Jul 04 2019

Iran Regime threatens to destroy Israel in 30 minutes

A senior Iranian official threatened Israel but revised his threat from seven minutes until total obliteration, to half an hour. This raised the question of ...
Read Full Article »
ifmat - Regime Intelligence Ministry must be blacklisted by the US
Jul 04 2019

Regime Intelligence Ministry must be blacklisted by the U.S.

Professor Raymond Tanter, a former staff member of the U.S. National Security Council has urged the Trump Administration to add the Iranian regime's Ministry of ...
Read Full Article »
ifmat - Iraqi-Iranian militias arms trafficking networks bypass US sanctions
Jul 04 2019

Iraqi-Iranian militias arms trafficking networks bypass U.S. sanctions

The recent US sanctions on the Iraqi-based South Wealth Resources Company (SWRC) have shined a light on how Iranian-backed militias are continuing to receive arms ...
Read Full Article »
ifmat - Secret oil sales by the Iranian Regime
Jul 04 2019

Secret oil sales by the Iranian Regime

Officials of Iran's regime slammed the state broadcaster on Wednesday for airing a program on oil sales to China that contravene US sanctions, saying the ...
Read Full Article »
ifmat - Iran Regime use Linkedin ro recruit spies
Jul 04 2019

Iran Regime uses Linkedin to recruit spies

The risk that hostile intelligence services will use LinkedIn as a recruitment tool has been widely reported. One such report, by Mika Aaltola at the ...
Read Full Article »
ifmat - Syria and Iran to avoid US sanctions by building railway from Tehran to Mediterranean
Jul 04 2019

Syria and Iran to avoid U.S. sanctions by building railway from Tehran to Mediterranean

Iran is preparing to begin construction on a large railway that links their capital city of Tehran to the Syrian coastal city of Latakia, the ...
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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