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ifmat - Iranian payback plan targets America
Sep 02 2019

Iranian payback plan targets America

Iraqi leaders of the Popular Mobilization Forces, a group of mostly Shi’ite militias, have put out conflicting statements accusing the United States, Israel and foreign ...
Read Full Article »
ifmat - Russia and Iran to hold joing naval drills in Indian ocean
Sep 02 2019

Russia and Iran to hold joint naval drills in Indian ocean

Russia and Iran are planning to hold joint naval drills in the Indian Ocean, the state-run TASS news agency quoted Iranian Foreign Minister Mohammad Javad ...
Read Full Article »
ifmat - Iranian company signed a contract to export jet engines to Russia
Sep 02 2019

Iranian company signed a contract to export jet engines to Russia

The private-sector knowledge-based firm attending an airshow near Moscow signed the contract with a Russian company to export mini jet engines
Read Full Article »
ifmat - Iran regime sentenced more than 21 labor activists to lashes
Sep 02 2019

Iran regime sentenced more than 21 labor activists to lashes

In an attempt to silence dissent, Iran sentenced more than 21 activists, workers and journalists to lashes and prison in August for participating in protests
Read Full Article »
ifmat - Senior Iranian diplomat to visit Paris
Sep 02 2019

Senior Iranian diplomat to visit Paris

Iran's presidential chief of staff says deputy foreign minister Abbas Araqchi and a delegation will visit Paris on Monday September 2, to deal with “the ...
Read Full Article »
ifmat - Thousands of children beg in the streets while regime spends money on terrorist
Sep 02 2019

Thousands of children beg in the streets while regime spends money on terrorist

Beggars in the Iranian capital city Tehran earn more than $350,000 a month, says the deputy of the Islamic Republic's Welfare Organization, Mohammad Reza Fazelinejad
Read Full Article »
ifmat - Iran to implement cyber identity document for internet users
Sep 02 2019

Iran to implement cyber identity document for internet users

The Supreme Council of Cyberspace of Iran recently adopted a document allowing for the identification of internet users, according to Radio Farda
Read Full Article »
ifmat - Morher of US navy vey held in Iran prison worried about his health
Sep 02 2019

Morher of U.S. navy vey held in Iran prison worried about his health

A U.S. Navy veteran held jailed in Iran has undergone surgery in prison to remove a melanoma from his back. Michael White's mother told CBS ...
Read Full Article »
ifmat - Germany Hermes Offers to Cover Iran Energy Projects
Sep 02 2019

Germany’s Hermes Offers to Cover Iran Energy Projects

German Economy and Energy Minister Brigitte Zypries said Euler Hermes–a leading provider of trade credit insurance–is interested in covering investments in Iran, especially in energy ...
Read Full Article »
ifmat - Iran signs deals with German, Swiss insurers
Sep 02 2019

Iran signs deals with German Swiss insurers

Iran has signed initial agreements with Germany’s Hermes insurance firm and Swiss Export Risk Insurance (SERV) to provide cover for transactions with Europe, IRNA news ...
Read Full Article »
ifmat - The Iranian nuclear threat
Sep 02 2019

The Iranian nuclear threat

On July 1, 2019, the International Atomic Energy Agency (IAEA) announced that Iran had exceeded its agreed-to limit on the volume of its stockpile of ...
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%, 12420 votes
    12420 votes 56%
    12420 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9590 votes
    9590 votes 44%
    9590 votes - 44% of all votes
Total Votes: 22010
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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