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ifmat - Armenia and Iran consider ways to enhance transcations
Nov 27 2019

Armenia and Iran consider ways to enhance transactions

Iran and Armenia discussed the possibility of establishing a special-purpose vehicle for conducting trade between the two neighboring countries, Financial Tribune reports
Read Full Article »
ifmat - Iran wants to build a mega-ton warship
Nov 27 2019

Iran wants to build a mega-ton warship

The Iranian navy announced it would build a new kind of warship -- a destroyer displacing as much as 7,000 tons of water, potentially placing ...
Read Full Article »
ifmat - Iran threatens to hurt foreign reporters
Nov 27 2019

Iran threatens to hurt foreign reporters

Iranian intelligence agents have been issuing direct threats to the families of journalists working abroad, warning the family members that the journalists will be hurt ...
Read Full Article »
ifmat - Watchdog says Iran covering up protest clampdown
Nov 27 2019

Watchdog says Iran covering up protest clampdown

Iran has been intentionally concealing the extent of the repressive measures taken against those who took part in days of unrest over fuel-price hikes, Human ...
Read Full Article »
ifmat - Iranian companies to build residential units in Syria
Nov 27 2019

Iranian companies to build residential units in Syria

A new bilateral agreement will see Iranian companies build 30,000 residential units in Syria, the chairman of Iran Chamber of Commerce, Industries, Mines and Agriculture ...
Read Full Article »
ifmat - Thirteenth day of the uprising for regime change
Nov 27 2019

Thirteenth day of the uprising for regime change

Iran has been rocked with nationwide protests for regime change for nearly two weeks. The nationwide uprising extended into its thirteenth consecutive day on Wednesday, ...
Read Full Article »
ifmat - Pompeo says US will keep sanctioning Iranian officials for rights abuses
Nov 26 2019

Pompeo says U.S. will keep sanctioning Iranian officials for rights abuses

The United States will keep sanctioning Iranian officials responsible for human rights abuses, U.S. Secretary of State Mike Pompeo said on Tuesday, saying the United ...
Read Full Article »
ifmat - Khamenei and Rouhani responsible for deaths of Iran protesters
Nov 26 2019

Khamenei and Rouhani responsible for deaths of Iran protesters

Beyond the shadow of a doubt, the Islamic Republic Supreme Leader Ayatollah Khamenei bears the highest responsibility, followed by President Hassan Rouhani, for the order ...
Read Full Article »
ifmat - Iran to Send Naval Fleet to Russia
Nov 26 2019

Iran to send naval fleet to Russia

In an interview with Tasnim, Rear Admiral Hossein Khanzadi said an Iranian naval fleet will be dispatched to St. Petersburg in the near future on ...
Read Full Article »
ifmat - Zarif commended the Iranian backed terror group Islamic Jihad for attacking Israel
Nov 26 2019

Zarif commended the Iranian backed terror group Islamic Jihad for attacking Israel

Iranian Foreign Minister Mohammad Javad Zarif on Sunday spoke on the phone with the Islamic Jihad leader Ziad Nakhala. Zarif commended the Iranian-backed terror group ...
Read Full Article »
ifmat - Scary footage reveals what regime did to protesters when the internet was shut down
Nov 26 2019

Scary footage reveals what regime did to protesters when the internet was shut down

Iran’s security forces shot and killed unarmed protesters during a brutal crackdown on demonstrations in the country last week, according to videos posted online after ...
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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