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ifmat - Nazanin Zaghari-Ratcliffe must be released
Sep 25 2019

Nazanin Zaghari-Ratcliffe must be released

Boris Johnson has called for the release of detained British-Iranian national Nazanin Zaghari-Ratcliffe during a meeting with Iran's president
Read Full Article »
ifmat - Six months after the flood in Agh Qala in Iran
Sep 25 2019

Six months after the flood in Agh Qala in Iran

In the past 40 years, Iran’s fraudulent agencies, particularly the Islamic Revolutionary Guards Corps (IRGC), have reaped huge profits through destruction of the environment and ...
Read Full Article »
ifmat - Educational crisis continues in Iran
Sep 25 2019

Educational crisis continues in Iran

The educational climate in Iran is bleak. The economic crisis is worsening and more and more people are falling into absolute poverty. At the start ...
Read Full Article »
ifmat - Thousands of Iranians outside the UN protest the presence of the Iranian president
Sep 25 2019

Thousands of Iranians outside the UN protest the presence of the Iranian president

Thousands of Iranian Americans rallied outside the United Nations in New York on Tuesday, September 24, to denounce the presence of the Iranian regime’s President ...
Read Full Article »
ifmat - Turkey role as a hub from which Hamas handles its financial matters
Sep 24 2019

Turkey role as a hub from which Hamas handles its financial matters

New designations recently published by the US Department of State and Department of the Treasury reveals Turkey’s central role as a hub from which Hamas ...
Read Full Article »
ifmat - IRGC Qods Force operative secretly met with Turkey intelligence agency
Sep 24 2019

Erdogan punished investigators who probed IRGC Quds Force operatives in Turkey

A secret Turkish intelligence document obtained by Nordic Monitor has revealed how the pro-Iranian government of President Recep Tayyip Erdoğan hunted down investigators, prosecutors and ...
Read Full Article »
ifmat - Trump calls on nations to combat Iran Bloodlust
Sep 24 2019

Trump calls on nations to combat Iran’s ‘Bloodlust’

President Trump, in a fiery address Tuesday before the U.N. General Assembly, tore into open-border activists for pushing what he described as an "evil" agenda ...
Read Full Article »
ifmat - Hezbollah is a terror threat in the Western hemisphere
Sep 24 2019

Hezbollah is a terror threat in the Western hemisphere

The counterterrorism conversation in Latin America is changing. On July 16, the Macri government of Argentina made history by becoming the first country in Latin ...
Read Full Article »
ifmat - Trump tells UN that Iran is one of the greatest security threats
Sep 24 2019

Trump tells UN that Iran is one of the greatest security threats

U.S. President Donald Trump has defended his policy on Iran before the UN General Assembly and called on all nations to act against Tehran and ...
Read Full Article »
ifmat - Israel tries to remove the mask from the terrorist organization Hezbollah
Sep 24 2019

Israel tries to remove the mask from the terrorist organization Hezbollah

Israel successfully thwarted Hezbollah's and Iran's attempts to launch suicide drones from the Syrian village of Aqraba, located some 15 kilometers (9.3 miles) from Israel's ...
Read Full Article »
ifmat - US law firms sue Turkish bank for connections to Iran-backed Hamas
Sep 24 2019

U.S. law firms sue Turkish bank for connections to Iran-backed Hamas

Three U.S. law firms have sued a leading Turkish Islamic bank on behalf of an American family for aiding and abetting terrorist activity, Washington based ...
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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