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ifmat - US to renew waivers allowing non-proliferation work with Iran
Oct 31 2019

U.S. to renew waivers allowing non-proliferation work with Iran

The United States plans to allow Russian, Chinese and European companies to continue work at Iranian nuclear facilities to make it harder for Iran to ...
Read Full Article »
ifmat - Netanyahu boosts specter of incoming Iranian weapons
Oct 31 2019

Netanyahu boosts specter of incoming Iranian weapons

In recent weeks, Prime Minister Binyamin Netanyahu has been bringing up Iranian cruise missiles and drones, and the threat he says they pose to Israel
Read Full Article »
ifmat - Malaysian banks block Iranian bank accounts
Oct 31 2019

Malaysian banks block Iranian bank accounts

Mahathir bin Mohammed, the 94-year-old Prime Minister of Malaysia, made a statement today claiming that Iranian expatriates living in his country were being “bullied” because ...
Read Full Article »
ifmat - Iraqi protests continue despite suppression by Iran
Oct 31 2019

Iraqi protests continue despite suppression by Iran

Hundreds of people have challenged the curfew imposed in Baghdad by pouring out into the streets and continuing the Iraqi uprising, just one day after ...
Read Full Article »
ifmat - Growing concern in Iran over Iraq
Oct 31 2019

Growing concern in Iran over Iraq

There is growing concern in Iran over continued anti-government demonstrations in Iraq and in Lebanon. Tehran dispatched General Qasem Soleimani, from the Revolutionary Guards Quds ...
Read Full Article »
ifmat - Iran regime suspends Aryan style marriage ceremonies
Oct 31 2019

Iran regime suspends Aryan style marriage ceremonies

The official institutions and bureaus that register marriage contracts based on ancient Aryan ceremonies and rites have been suspended, and sealed-off in Iran, the head ...
Read Full Article »
ifmat - Supreme Leader of Iran accuses Arab states of fueling unrest in Lebanon and Iraq
Oct 31 2019

Supreme Leader of Iran accuses Arab states of fueling unrest in Lebanon and Iraq

Supreme Leader of the Islamic Republic Ali Khamenei urged the Iraqi and Lebanese peoples to retain stability in their countries amid the mass unrest, claiming ...
Read Full Article »
ifmat - Seven countries issue Iran related sanctions on 25 targets
Oct 30 2019

Seven countries issue Iran related sanctions on 25 targets

The United States and six other countries imposed sanctions on Wednesday on 25 corporations, banks and people linked to Iran's support for militant networks including ...
Read Full Article »
ifmat - Iranian general flies into Baghdad to chair top security meeting amid protests
Oct 30 2019

Iranian general flies into Baghdad to chair top security meeting amid protests

Iranian General Qassem Soleimani, the head of Tehran’s Quds Force, had visited Baghdad and took a helicopter to the heavily fortified Green Zone where he ...
Read Full Article »
ifmat - Supreme Leader Khameini blames US and Israel for protest in Iraq and Lebanon
Oct 30 2019

Supreme Leader Khameini blames U.S. and Israel for protest in Iraq and Lebanon

Iran’s Supreme Leader Ayatollah Ali Khameni has blamed the protests in Iraq and Lebanon on the United States, Israel and some Western countries
Read Full Article »
ifmat - Iraqi protesters lose their fear from the Iran regime
Oct 30 2019

Iraqi protesters lose their fear from the Iran regime

Mass protests in Iraq are continuing despite a vicious crackdown that has left 231 people dead, many of them shot by snipers and gunmen from ...
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

There is clear evidence that the Iranian regime is not interested at all in the welfare, health or needs of the population. So, what is it that they care about?
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  • The survival of the regime and their guardian, the IRGC 81%, 870 votes
    870 votes 81%
    870 votes - 81% of all votes
  • To uphold the guidelines of Shiite Islam 19%, 210 votes
    210 votes 19%
    210 votes - 19% of all votes
Total Votes: 1080
July 31, 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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