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ifmat -US Vice President says regional allies in Middle East are confronting Iran
Aug 05 2019

U.S. Vice President says regional allies in Middle East are confronting Iran

United States Vice President Mike Pence has said that Washington has brought regional countries in the Middle East together to confront Iran's regime
Read Full Article »
ifmat - Wife of Iranian political prisoner arrested for no reason
Aug 05 2019

Wife of Iranian political prisoner arrested for no reason

The wife of an Iranian political prisoner has been arrested by security forces and taken to an unknown location
Read Full Article »
ifmat - End of Iranian regime is near
Aug 04 2019

End of Iranian regime is near

Iran and the United States are as close to direct conflict as they have been for three decades, since Operation Praying Mantis in 1988 which ...
Read Full Article »
ifmat - Hezbollah under control of Iran is spreading terror in Argentina
Aug 03 2019

Hezbollah under control of Iran is spreading terror in Argentina

Iran's activities in Latin America are a direct challenge to U.S. primacy in the Western Hemisphere. Iran, it seems, wants to replace the U.S. as ...
Read Full Article »
ifmat - Senior judicial official tells attorneys not to defend prisoners accused of spying
Aug 02 2019

Senior judicial official tells attorneys not to defend prisoners accused of spying

The deputy of Islamic Republic judiciary in legal affairs has insisted that defense attorneys should respect the "public's rights", and avoid defending those accused of ...
Read Full Article »
ifmat - Maryam Irandoost from Iran fights womens football rights
Aug 02 2019

Maryam Irandoost from Iran fights for women’s football rights

The sky is overcast, but everything else shimmers pink – the colors of Discover Football, a festival of women's football culture, that is marking its ...
Read Full Article »
ifmat - Iran is hoping to avoid sanctions with Europe deal
Aug 02 2019

Iran is hoping to avoid sanctions with Europe deal

President Hassan Rouhani says Iran's negotiations with the remaining parties in the 2015 nuclear deal might bear "positive results" in the coming weeks
Read Full Article »
ifmat - Lawmaker urges UK to add IRGC to terrorist list
Aug 02 2019

Lawmaker urges UK to add IRGC to terrorist list

Dr Matthew Offord, a Member of Parliament from the United Kingdom has urged the government of Boris Johnson to include the Iranian regime's Islamic Revolutionary ...
Read Full Article »
ifmat - Sanctions on Iranian regime are effective
Aug 02 2019

Sanctions on Iranian regime are effective

United States Secretary of State Mike Pompeo on Friday said Washington would continue to enforce sanctions against Iran's regime
Read Full Article »
ifmat - Three women sentenced to 55 years for defying compulsory Hijab in Iran
Aug 02 2019

Three women sentenced to 55 years for defying compulsory Hijab in Iran

Three women held in custody for "disrespecting compulsory hijab," or the so-called Islamic dress code, have been sentenced to a total of 55 years and ...
Read Full Article »
ifmat - Trump says Iran regime wants to negotiate a deal so badly
Aug 02 2019

U.S. President says Iran regime wants to negotiate a deal so badly

U.S. President Donald Trump referring to his withdrawal from the 2015 nuclear agreement has said Iran wants to negotiate a deal “so badly”
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%, 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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