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ifmat - Rouhani Iran is prepared to enrich uranium at higher level
Jul 03 2019

Rouhani: Iran is prepared to enrich uranium at higher level

Iranian President Hassan Rouhani has repeated that Tehran is prepared to "take the next step" and begin enriching uranium on July 7 at a level ...
Read Full Article »
ifmat - Advanced Iranian weapons headed for the Iranian backed proxy Hezbollah
Jul 02 2019

Advanced Iranian weapons headed for the Iranian-backed proxy Hezbollah

On Monday there were reports that Iran had carried out its threat, enriching its uranium stockpile past the 300-kilogram limit set under the international nuclear ...
Read Full Article »
ifmat - Iranian Regime could benefit from the terrorist proxies in a war with the US
Jul 02 2019

Iranian Regime could benefit from the terrorist proxies in a war with the US

As tensions between Washington and Tehran continue to escalate to the point of a possible confrontation between military forces, current and former US national security ...
Read Full Article »
ifmat - Canada needs to recognize the Iranian Revolutionary Guard Corps as a terror group
Jul 02 2019

Canada needs to recognize the Iranian Revolutionary Guard Corps as a terror group

The Islamic Revolutionary Guard Corps (IRGC) is not listed in its entirety as a terrorist entity by the government of Canada, despite its long record ...
Read Full Article »
ifmat - Iraqi Prime Minister orders Iranian backed militias into army command
Jul 02 2019

Iraqi Prime Minister orders Iranian-backed militias into army command

Baghdad has ordered militias to join the army and their leaders to choose between paramilitary or political activity. The move comes amid concern that Iraq ...
Read Full Article »
ifmat - Iranian people resort to living in tents out of poverty
Jul 02 2019

Iranian people resort to living in tents out of poverty

A member of the Iranian regime’s parliament from Kermanshah said, "Because of high cost of housing, many have contacted me on behalf of citizens to ...
Read Full Article »
ifmat - To evade the sanctions on Iran ships vanish in plain sight
Jul 02 2019

To evade the sanctions on Iran ships vanish in plain sight

A week ago, a small tanker ship approached the Persian Gulf after a 19-day voyage from China. The captain, as required by international rules, reported ...
Read Full Article »
ifmat - French President Macron calls on Iran to immediately reduce the enriched uranium stockpile
Jul 02 2019

French President Macron calls on Iran to immediately reduce the enriched uranium stockpile

French President Emmanuel Macron called on Iran Tuesday to "immediately" reduce its enriched uranium reserves, a day after Tehran announced it had breached limits under ...
Read Full Article »
ifmat - Iranian Regime threat Israel will be destroyed in half an hour
Jul 02 2019

Iranian Regime threat: Israel will be destroyed in half an hour

United States President Donald Trump said on Monday Iran was playing with fire after Tehran said it had exceeded its limit for low-enriched uranium allowed ...
Read Full Article »
ifmat - Mysterious spy chief that commands the Iranian military forces
Jul 02 2019

Mysterious spy chief that commands the Iranian military forces

He’s the mysterious spy chief dubbed the “Darth Vader” of the Middle East, who could play a critical role as US tensions with Iran reach ...
Read Full Article »
ifmat - Iran linked hackers ready for cyber attacks on US targets
Jul 02 2019

Iran-linked hackers ready for cyber attacks on US targets

Amid an intensifying standoff between Washington and Tehran, hackers linked to Iran have in recent weeks stepped up their operations in cyberspace in what appear ...
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%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
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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