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ifmat - Trump says he is sanctioning Iranian national bank
Sep 20 2019

Trump says he is sanctioning Iranian national bank

President Trump announced Friday that he had sanctioned Iran’s national bank, calling them the “highest sanctions ever imposed on a country.
Read Full Article »
ifmat - Hezbollah says Iran would destroy Saudi Arabia in war
Sep 20 2019

Hezbollah says Iran would destroy Saudi Arabia in war

Lebanon’s Hezbollah warned Saudi Arabia on Friday against betting on a war against Iran because it would destroy the country and urged Riyadh and the ...
Read Full Article »
ifmat - Germany says Iran tries to obtain WMD
Sep 20 2019

Germany says Iran tries to obtain WMD

A new German intelligence report from the state of Hesse on Wednesday outlined Iran’s illicit espionage activities in the central European country, including efforts to ...
Read Full Article »
ifmat - Khamenei adviser says Saudis have learned not to play with Iran
Sep 20 2019

Khamenei adviser says Saudis have learned not to play with Iran

The military adviser of Iran’s Supreme Leader has said, Saudi Arabia realized that “Playing with the lion’s tail is fraught with serious danger
Read Full Article »
ifmat - Iran entrenches its proxies across the Middle East
Sep 20 2019

Iran entrenches its proxies across the Middle East

Spy Mountain, the moniker for Mt. Avital, rises high on the Biblical Golan Heights. Surveillance antennas are conspicuous atop a heavily fortified installation. It’s Israel’s ...
Read Full Article »
ifmat - Javad Zarif threatens with war and wants negotiations despite refusal of Supreme Leader
Sep 20 2019

Javad Zarif threatens with war and wants negotiations despite refusal of Supreme Leader

Iran’s foreign minister warned Thursday of an “all-out war” if the US or Saudi Arabia launches military strikes in retaliation for the drone and missile ...
Read Full Article »
ifmat - Hezbollah scout was looking for attack targets in NYC
Sep 20 2019

Hezbollah scout was looking for attack targets in NYC

A scout for the militant group Hezbollah was looking at locations for attacks in New York, Boston and Washington and sending target information back to ...
Read Full Article »
ifmat - FIFA delegation in Iran amid women stadium ban row
Sep 20 2019

FIFA delegation in Iran amid women stadium ban row

A FIFA delegation visited Tehran on Friday to discuss allowing female spectators into football matches, the official news agency IRNA reported, days after a public ...
Read Full Article »
ifmat - World must not tolerate Iranian aggression against US or Israel
Sep 20 2019

World must not tolerate Iranian aggression against US or Israel

Sen. Rick Scott: While I visited Israel many times when I served as governor of Florida, my most recent trip gave me a clearer perspective ...
Read Full Article »
ifmat - European parliament strongly condemns crackdown on women in Iran
Sep 20 2019

European parliament strongly condemns crackdown on women in Iran

The European Parliament on Thursday, September 19, 2019, adopted a resolution condemning Iran’s regime for violations of women’s rights in Iran. The resolution was adopted ...
Read Full Article »
ifmat - UN report notes harassment of BBC Persian journalists by Iran regime
Sep 20 2019

UN report notes harassment of BBC Persian journalists by Iran regime

One-quarter of U.N. member states have carried out suspected reprisals against activists who cooperate with the world body on human rights issues, U.N. Secretary-General Antonio ...
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

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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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