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ifmat - Bank of China accused of terrorism finance with Iran and Hamas
Aug 14 2019

Bank of China accused of terrorism finance with Iran and Hamas

Bank of China is being sued for cooperating with and wiring money for Hamas and Iran, resulting in terrorist attack and death. The complaint states ...
Read Full Article »
ifmat - IRGC Commander threatens that Hezbollah alone can annihilate Israel
Aug 14 2019

IRGC Commander threatens that Hezbollah alone can annihilate Israel

They (the US and its allies) intended to undermine Iran's regional influence, but everyone witnessed how this policy backfired to increase Iran's influence and a ...
Read Full Article »
ifmat - The regional threat of Iran explained
Aug 14 2019

The regional threat of Iran explained

Entangled with nearly every Mideast country, Iran is a regional threat. The only Shiite-ruled country in the Sunni-dominant region, the theocratic regime has made clear ...
Read Full Article »
ifmat - Iran regime is global threat
Aug 14 2019

Iran regime is global threat

The Islamic Republic of Iran is a global threat, synonymous with terror. Not without reason did president George Bush Jr. famously label Iran as part ...
Read Full Article »
ifmat - IRGC Chief says Iran has tied security to progress
Aug 14 2019

IRGC Chief says Iran has tied security to progress and threatened to destroy Israel

Major General Hossein Salami made the remarks while addressing a ceremony in Urmia, West Azarbaijan province, where a number of development projects were inaugurated and ...
Read Full Article »
ifmat - Lebanese businessmen and front companies are helping Iran circumvent oil sanctions
Aug 14 2019

Lebanese businessmen and front companies are helping Iran circumvent oil sanctions

Iran is continuing its attempts to circumvent US sanctions, especially on its oil exports, using mysterious Lebanese front companies to smuggle its product onto the ...
Read Full Article »
ifmat - Despite US sanctions Iran is selling large amount of oil
Aug 14 2019

Despite U.S. sanctions Iran is selling large amount of oil

Iran's Expediency Council member Mohammad-Reza Bahonar said in an interview on Ofogh TV (Iran) last week that the JCPOA would not have been approved if ...
Read Full Article »
ifmat - Iran MOIS is targeting Iranian resistance
Aug 14 2019

Iran MOIS is targeting Iranian resistance

The Iranian regime seems to have lost its bearings after large opposition rallies in numerous world capitals and the five-day gathering in Ashraf 3 attended ...
Read Full Article »
ifmat - Iranian superstar banned for protesting the arrest of a female photojournalist
Aug 14 2019

Iranian superstar banned for protesting the arrest of a female photojournalist

An award-winning Iranian movie superstar has been banned from appearing on the Islamic Republic's monopolized TV networks, apparently for protesting the arrest of a female ...
Read Full Article »
ifmat - US Government blacklists China biggest nuclear company
Aug 14 2019

U.S. Government blacklists China’s biggest nuclear company

China General Nuclear Power Group (CGNPG) and three of its affiliates—China General Nuclear Power Corporation (CGNPC), China Nuclear Power Technology Research Institute, Suzhou Nuclear Power ...
Read Full Article »
ifmat - Iran helping Hamas rebuild West Bank terror network
Aug 14 2019

Iran helping Hamas rebuild West Bank terror network

Behind the appalling terrorist attack in Gush Etzion last week that claimed the life of Dvir Sorek, the riots on the Temple Mount during 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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