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ifmat - Iranian police chief warns females attempting to attend football event
Sep 24 2019

Iranian police chief warns females attempting to attend football event

The crackdown on the people of Iran continues. Iranians over the past few decades have found themselves with fewer and fewer rights and freedoms and ...
Read Full Article »
ifmat - Family of Iranian filmmaker blocked from boarding flight in Tehran
Sep 24 2019

Family of Iranian filmmaker blocked from boarding flight in Tehran

Several members of internationally acclaimed filmmaker Bahman Ghobadi’s family have been banned from leaving Iran and his mother has been summoned for questioning, Ghobadi told ...
Read Full Article »
ifmat - Female activists write letter from prison for Iranian rulers
Sep 24 2019

Female activists write letter from prison for Iranian rulers

In a letter written from Tehran’s Evin prison, four inmates have lambasted the Islamic Republic's establishment for persecuting independent journalists, political and civil rights activists ...
Read Full Article »
ifmat - Giuliani says people must support MEK
Sep 24 2019

Giuliani says people must support MEK

Earlier this year, former New York City Mayor and friend of the main Iranian opposition People's Mojahedin Organization of Iran (PMOI, Mujahedin-e Khalq or MEK), ...
Read Full Article »
ifmat - Iranian political prisoner tortured and denied medical treatment
Sep 24 2019

Iranian political prisoner tortured and denied medical treatment

According to reports from inside Iran, prison authorities tortured Iranian political prisoner Mehdi Farahi Shandiz in Karaj Central Prison. Prison guards transferred Farahi Shandiz to ...
Read Full Article »
ifmat - Iranian-born Australian journalists says Iranian regime is rotten to the core
Sep 24 2019

Iranian-born Australian journalists says Iranian regime is rotten to the core

Sky News host Rita Panahi has warned that Iran is “no place for a tourist” after the nation confirmed the detention of two Australian travel ...
Read Full Article »
ifmat - Political prisoners embark on hunger strike in Evin Prison
Sep 24 2019

Political prisoners embark on hunger strike in Evin Prison

Two political prisoners, Soheil Arabi and Haj Jaffar Kashani held in Evin prison, went on hunger strike to protest continued detention and situation of Farangis ...
Read Full Article »
ifmat - SAS team sent to protect from Iran attack in Mid East
Sep 24 2019

SAS team sent to protect from Iran attack in Mid East

SAS counter-terror specialists have flown to Bahrain for a top-secret operation to increase the security of British assets due to fears of an Iranian proxy ...
Read Full Article »
ifmat - Sharp decline in Iranian iron ore exports to China
Sep 24 2019

Sharp decline in Iranian iron ore exports to China

Reuters news agency reported a dramatic decline in Iran's iron ore exports to China in August and September. According to Reuters, the decline in iron ...
Read Full Article »
ifmat - Two Iranian Bahai women sentenced to 12 years imprisonment
Sep 24 2019

Two Iranian Baha’i women sentenced to 12 years imprisonment

Two Iranian Baha’i women, Kimia Mostafavi and Kiana Rezvani, were sentenced to a total of 12 years in prison. According to the verdict issued by ...
Read Full Article »
ifmat - Iranian president warns the West to stay away and unveils ballistic missiles
Sep 24 2019

Iranian president warns the West to stay away and unveils ballistic missiles

President Hassan Rouhani slammed a new US-led coalition patrolling the region’s waterways following the Saudi oil plant attack, reports The Sun
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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