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ifmat - Bahai woman blindfolded during interrogations imprisoned under false crimes
Sep 27 2019

Baha’i woman blindfolded during interrogations imprisoned under false crimes

A Baha’i woman started serving a prison sentence and a Baha’i man was charged with national security crimes for his peaceful social media activities amidst ...
Read Full Article »
ifmat - Wife of a British-Iranian jailed in Iran says allegations are false
Sep 27 2019

Wife of a British-Iranian jailed in Iran says allegations are false

The wife of a British-Iranian dual national who has been jailed for 10 years in Iran says allegations he was a spy for Israel are ...
Read Full Article »
ifmat - Tohid Ghoreishi was sentenced to 16 years in prison
Sep 27 2019

Tohid Ghoreishi was sentenced to 16 years in prison

Tohid Ghoreishi, Sunni prisoner, was sentenced to a 16-year prison term by the Branch 28 of the Revolutionary Court led by judge Moghiseh. His prior ...
Read Full Article »
ifmat - Sugarcane factor mill workers gather to protest firing of their colleagues
Sep 27 2019

Sugarcane factory mill workers gather to protest firing of their colleagues

On Wednesday, September 26, 2019, for a third consecutive day, workers of Haft-Tapeh Sugarcane Factory Mill, despite Iranian regime officials’ warnings, staged a gathering outside ...
Read Full Article »
ifmat - Iran regime has committed serious breaches of international law
Sep 26 2019

Iran regime has committed serious breaches of international law

Iran has undertaken “serious and systemic” breaches of international law, the UK’s foreign secretary Dominic Raab said on Thursday
Read Full Article »
ifmat - IRGC navy commander - Iran has offered to do joint military drills with Qatar
Sep 26 2019

IRGC navy commander – Iran has offered to do joint military drills with Qatar

Iran has offered to hold joint military drills with Qatar, said the commander of the Islamic Revolutionary Guard Corps (IRGC) navy on Thursday, the official ...
Read Full Article »
ifmat - Amnesty international accuses Iran of intimidation of activist with arrest
Sep 26 2019

Amnesty international accuses Iran of intimidation of activist with arrest

Amnesty International has accused Iranian authorities of a "blatant" attempt to intimidate a women's rights activist by arresting some of her relatives
Read Full Article »
ifmat - Kerry a traitor for advising Iran
Sep 26 2019

John Kerry held secret meetings with Iran to undermine President Trump

As the Democrats swing from one attack to the next against President Trump, they are apparently turning a blind eye to collusion among their own ...
Read Full Article »
ifmat - Khamenei against European support for regime
Sep 26 2019

Khamenei against European support for regime

Iranian Supreme Leader Ayatollah Ali Khamenei has snubbed European's mediation efforts between Tehran and Washington, saying "They pretend to be mediating and talk too much, ...
Read Full Article »
ifmat - Iran hardliner media IRGC welcomes Rouhani defiant UN speech
Sep 26 2019

Iran hardliner media IRGC welcomes Rouhani’s defiant UN speech

Iran's hardliner media have welcomed President Hassan Rouhani's defiant speech at the UN General Assembly in their Thursday issues and some of his most staunch ...
Read Full Article »
ifmat - Iran and Syria private sector firms to cooperate in oil projects
Sep 26 2019

Iran and Syria private sector firms to cooperate in oil projects

Head of the Iran-Syria Joint Committee and a number of Iranian economic activists hosted a meeting with Ali Soleiman Ghanem in Tehran on Wednesday
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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