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ifmat - US warns Greece against aiding Iranian tanker
Aug 20 2019

U.S. warns Greece against aiding Iranian tanker

The United States has issued a warning to Greece as well as to all ports in the Mediterranean Sea about providing assistance to an Iranian ...
Read Full Article »
ifmat - 200 women threaten hunger strike in Iranian prison
Aug 20 2019

200 women threaten hunger strike in Iranian prison

Nearly 200 inmates in the women's block of the notorious Qarchak prison near the Iranian capital city, Tehran, said on Saturday, August 17, that they ...
Read Full Article »
ifmat - Bahrain to join US-led efforts to protect Gulf navigation from Iran
Aug 20 2019

Bahrain to join US-led efforts to protect Gulf navigation from Iran

Bahrain said Monday it would join US-led efforts to protect shipping in the Gulf amid tensions between Washington and Tehran after a series of attacks ...
Read Full Article »
ifmat - Brazil considers labeling Hezbollah as terrorist organization
Aug 20 2019

Brazil considers labeling Hezbollah as terrorist organization

Brazil is considering designating Lebanese group Hezbollah a terrorist organization, as President Jair Bolsonaro increasingly aligns his government with the U.S. on foreign policy
Read Full Article »
ifmat - Germany charges man with spying for Iranian regime
Aug 20 2019

Germany charges man with spying for Iranian regime

Prosecutors in Germany say they have indicted an army employee with spying for an Iranian intelligence service, the Associated Press reported on Friday
Read Full Article »
ifmat - Iran planning powerful new generation centrifuges to boost enrichment
Aug 20 2019

Iran planning powerful new generation centrifuges to boost enrichment

The Islamic Republic of Iran is planning to work on introducing a new generation of uranium enriching centrifuges, a lawmaker told local media on Sunday ...
Read Full Article »
ifmat - Iran regime sentences 40 people to flogging for disturbing public order
Aug 20 2019

Iran regime sentences 40 people to flogging for “disturbing public order”

A judicial official in the northwestern province of Ardabil said that 40 people were sentenced to flogging, most of them on charges of “disturbing public ...
Read Full Article »
ifmat - Protest in Tehran against cruel treatment and killing of dogs
Aug 20 2019

Protest in Tehran against cruel treatment and killing of dogs

Animal rights defenders held a gathering outside Tehran’s municipality headquarters for a second day in a row on August 19 to protest the killing of ...
Read Full Article »
ifmat - Top General says Iran on verge of self-sufficiency in making aircraft engines
Aug 20 2019

Top General says Iran on verge of self-sufficiency in making aircraft engines

In a meeting with the Defense Ministry’s personnel on Saturday, Major General Baqeri highlighted the major advances that Iran has made in the military and ...
Read Full Article »
ifmat - France is seeking Russia support to preserve the Nuclear deal
Aug 20 2019

France is seeking Russia support to preserve the Nuclear deal

Vladimir Putin and Emmanuel Macron held talks on Monday, 19 August, at Fort Bregancon near Toulon just days before Macron is set to host a ...
Read Full Article »
ifmat - Iran regime hanged at least 7 child offenders last year
Aug 20 2019

Iran regime hanged at least 7 child offenders last year

Iran's regime executed at least seven child offenders last year, while another 90 minors are on death row, according to a new report to 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

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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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