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ifmat - US sanctions Chinese shipping companies for Iranian oil dealings
Sep 26 2019

U.S. sanctions Chinese shipping companies for Iranian oil dealings

The U.S. is imposing penalties on a handful of Chinese shipping firms for continuing to carry Iranian oil after sanctions waivers lapsed in May
Read Full Article »
ifmat - Latest UN human rights report on Iran paints a disparaging picture
Sep 26 2019

Latest UN human rights report on Iran paints a disparaging picture

In his official report on the human rights situation in Iran, UN Secretary-General Antonio Guterres presented an extensive list of concerns, urging the Islamic Republic, ...
Read Full Article »
ifmat - Iran says dollar eliminated from trade with Russia and Turkey
Sep 26 2019

Iran says dollar eliminated from trade with Russia and Turkey

Iran’s central bank chief has said all trade with Russia takes place in national currencies and 30-40 percent of trade with Turkey also is in ...
Read Full Article »
ifmat - Iranians say no to Rouhani for second day outside the UN
Sep 26 2019

Iranians say no to Rouhani for second day outside the UN

Iranian American supporters of the main Iranian opposition group People's Mojahedin Organization of Iran (PMOI, Mujahedin-e Khalq or MEK) rallied on Wednesday, September 25, for ...
Read Full Article »
ifmat - 95th woman executed in Iran during Rouhani presidency
Sep 26 2019

95th woman executed in Iran during Rouhani’s presidency

Iranian authorities executed a woman on Thursday morning, September 26, 2019, in Sanandaj Prison. She was identified as Leila Zarafshan and was in prison since ...
Read Full Article »
ifmat - 21 year old student activist sentenced to 74 lashes and 7 years of prison
Sep 26 2019

21 year old student activist sentenced to 74 lashes and 7 years of prison

A court in Tehran upheld the seven year prison term and 74 lashes for a Tehran University student activist, detained for taking part in student ...
Read Full Article »
ifmat - Soheil Arabi and Haj Jaffar Kashani on hunger strike
Sep 26 2019

Soheil Arabi and Haj Jaffar Kashani on hunger strike

Two Iranian political prisoners, currently held in Evin prison, have gone on hunger strike to protest continued detention and mistreatment of Farangis Mazloum
Read Full Article »
ifmat - Regime supporters attack independent students in Iran university
Sep 26 2019

Regime supporters attack independent students in Iran university

Following an attack on the pavilion of the Free-Thinking Association of Allameh Tabatabaei University by hardliner students in Iran, the president of the college, Hossein ...
Read Full Article »
ifmat - Long record of destruction of the environment by the Iranian regime
Sep 26 2019

Long record of destruction of the environment by the Iranian regime

Iranian provinces face a water shortage crisis. During the summer, many of Iran’s southern provinces lacked access to water
Read Full Article »
ifmat - Five prisoners executed at Rajai Shahr prison
Sep 26 2019

Five prisoners executed at Rajai Shahr prison

According to IHR sources, on the morning of Wednesday, September 25, 2019, At least five people were executed at Rajai-Shahr prison near the Iranian capital, ...
Read Full Article »
ifmat - UK says Iranian behaviour is very dangerous and it should never gains access to nuclear weapons
Sep 25 2019

UK says Iranian behavior is very dangerous – Should never gains access to nuclear weapons

The United Kingdom has always been clear-sighted about our engagement with Iran. We want to see Iran come in from the cold. But that can ...
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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