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ifmat - Iran threatens to rally regional proxies in case of war with the US
Aug 20 2019

Iran threatens to rally regional proxies in case of war with the U.S.

That message was delivered by the leader of Lebanon’s Hezbollah terrorist group to a mass rally in Beirut in February marking the 40th anniversary of ...
Read Full Article »
ifmat - US warns airlines of military threats by Iranian regime in Persian Gulf
Aug 20 2019

U.S. warns airlines of military threats by Iranian regime in Persian Gulf

The United States government on Tuesday warned airlines to exercise caution while flying over the Persian Gulf and Gulf of Oman due to threats by ...
Read Full Article »
ifmat - US removed over 2 million barrels of Iranian oil from market
Aug 20 2019

U.S. removed over 2 million barrels of Iranian oil from market

The United States has removed nearly 2.7 million barrels of Iranian oil from global markets by reimposing sanctions on all purchases of the Iranian regime’s ...
Read Full Article »
ifmat - Suspicion grows over corruption case in Iran
Aug 20 2019

Suspicion grows over corruption case in Iran

With the prime suspect in a major alleged corruption case linked the Central Bank of Iran mysteriously missing, people are wondering if the country's Intelligence ...
Read Full Article »
ifmat - Release of Iranian tanker creates new tensions
Aug 20 2019

Release of Iranian tanker creates new tensions

It was reported on Monday that a tanker laden with Iranian oil, which was ordered released by authorities in Gibraltar last week, was apparently on ...
Read Full Article »
ifmat - Iranian auto industry in crisis following arrest of senior executives
Aug 20 2019

Iranian auto industry in crisis following arrest of senior executives

Iran’s automotive industry – the biggest in the Middle East and one of the 20 largest in the world – has become mired in crisis, ...
Read Full Article »
ifmat - Iran regime is changing tactics with the MEK
Aug 20 2019

Iran regime is changing tactics with the MEK

In recent months, Iranian officials have begun to acknowledge a threat to their rule, which has existed for a long time -- but has been ...
Read Full Article »
ifmat - Iran political prisoner calls out corruption
Aug 20 2019

Iran political prisoner calls out corruption

An Iranian political prisoner has written an open letter calling out what he described as “legitimate and legal corruption” at Tehran’s Evin Prison
Read Full Article »
ifmat - 40 people given flogging sentences in Iran
Aug 20 2019

40 people given flogging sentences in Iran

Forty people in Iran’s northwestern Ardabil province have been given flogging sentences, according to a judicial official, most of them for “disturbing public order
Read Full Article »
ifmat - 1988 massacre haunts Iran regime
Aug 20 2019

1988 massacre haunts Iran regime

After 31 years, Iran’s 1988 massacre that sent over 30,000 political prisoners to the gallows over a few months based on a fatwa by Khomeini, ...
Read Full Article »
ifmat - British ambassador to Yemen denounced appointment of a Houthi ambassador to Tehran
Aug 20 2019

British ambassador to Yemen denounced appointment of a Houthi ambassador to Tehran

The British ambassador to Yemen denounced the recent appointment of a Houthi “ambassador” to Tehran, saying only the legitimate government of Yemen can appoint official ...
Read Full Article »

Posts pagination

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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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