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ifmat - Europe needs to stop coddling Iran
Sep 24 2019

Europe needs to stop coddling Iran

In recent weeks, as Iran has lashed out at its neighbors, rekindled its nuclear ambitions, violently disrupted regional commerce, and issued not-so-veiled threats to the ...
Read Full Article »
ifmat - Trump to call for a united global approach to contain Iran
Sep 24 2019

Trump to call for a united global approach to contain Iran

U.S. President Donald Trump’s address at the opening of the 74th United Nations General Assembly (UNGA) Tuesday will emphasize the threat Iran poses to the ...
Read Full Article »
ifmat - Britain France Germany blame Iran for Saudi Attack
Sep 24 2019

Britain France Germany blame Iran for Saudi Attack

The leaders of Britain, France, and Germany have backed the United States in assertions that Iran is to blame for the attack on Saudi oil ...
Read Full Article »
ifmat - Enemies of Iran will face captivity and defeat says Guards General
Sep 24 2019

Enemies of Iran will face captivity and defeat says Guards General

Enemies who try to attack Iran will face captivity and defeat, a senior Iranian military official said on Tuesday, a day after President Hassan Rouhani ...
Read Full Article »
ifmat - Families of Iran hostages demand UN action
Sep 24 2019

Families of Iran hostages demand UN action

The failure to tackle Iran over the jailing of innocent foreign nationals has emboldened other countries to follow suit, an alliance of families will say ...
Read Full Article »
ifmat - Female students face obstacles at schools and universities
Sep 24 2019

Female students face obstacles at schools and universities

Students face numerous obstacles in having access to quality education in Iran; such obstacles double and triple when it gets to girls and young women, ...
Read Full Article »
ifmat - Iranian black market organ trade shows how die economy is
Sep 24 2019

Iranian black market organ trade shows how dire economy is

To see just how bad the Iranian economy is, one need only look at the country’s growing body parts market, especially among young Iranians who ...
Read Full Article »
ifmat - UK says Iran regime is responsible for attack on Saudi Oil facilities
Sep 24 2019

UK says Iran regime is responsible for attack on Saudi Oil facilities

Britain has concluded that Iran's regime was responsible for attacks on oil facilities in Saudi Arabia, United Kingdom Prime Minister Boris Johnson said Monday
Read Full Article »
ifmat - Education inequality in Iran
Sep 24 2019

Education inequality in Iran

Equality in Iran is very rare in most areas of life, even more so when it comes to gender equality. In the workplace, in the ...
Read Full Article »
ifmat - Iran transferred ballistic missiles to Shiite militias in Iraq
Sep 23 2019

Iran transferred ballistic missiles to Shiite militias in Iraq

Iran has transferred dozens of ballistic missiles to Shi’ite militias based in Iraq as compensation for weaponry they lost in recent attacks
Read Full Article »
ifmat - Hezbollah leader warns Saudi Arabia will be destroyed if they go to war with Iran
Sep 23 2019

Hezbollah leader warns Saudi Arabia will be destroyed if they go to war with Iran

Hezbollah leader Hassan Nasrallah has warned Saudi Arabia and the United Arab Emirates (UAE) that dire consequences await them in the event that a confrontation ...
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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