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Sep 16 2025

IRGC victims call for sanctions, terror designation for regime

On the eve of the anniversary of Mahsa Amini’s death, over 100 victims of the Iranian regime and their families published an open letter addressed ...
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Sep 16 2025

Defying ‘maximum pressure’, China uptake of Iranian oil hits pre-Trump high

The uptake of Iranian oil at Chinese ports hit highs last seen before Donald Trump reentered the White House in early 2025 and revived his ...
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ifmat - Iran crypto businesses finally get permitted to use Bitcoin payments
Sep 16 2025

Israel links crypto wallets, $1.5B to Iran’s Revolutionary Guard

Israel's Ministry of Defense announced Monday the seizure of 187 cryptocurrency wallets that have received $1.5 billion. Israel says the wallets are linked to Iran's ...
Read Full Article »
ifmat - Power struggle inside Khamenei office
Sep 15 2025

Khamenei’s office rejects calls to halt uranium enrichment, missile program

Proposals to end uranium enrichment and halt the country’s missile program were misguided and unrealistic, said a senior member of the office of Iran’s Supreme ...
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Sep 15 2025

Iran nuclear industry cannot be destroyed by strikes, atomic chief tells IAEA

Iran’s nuclear chief Mohammad Eslami told the International Atomic Energy Agency’s annual general conference in Vienna on Monday that Tehran’s atomic program will not be ...
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Sep 15 2025

Iran’s Troubles Are About to Get Worse

Just three months ago, Israel and Iran fought a 12-day war that shook the Middle East. Missiles and drones flew in both directions, but with ...
Read Full Article »
Sep 12 2025

Iranian lawmaker suggests Qatar host Revolutionary Guards missiles

An Iranian lawmaker suggested on Thursday that Qatar expel US forces and allow Iran’s Revolutionary Guards to deploy missiles on its territory to counter Israel.
Read Full Article »
Sep 11 2025

Why Iran’s hopes for Chinese and Russian investment don’t add up

Tehran’s optimism about fresh Chinese and Russian investment may be more aspirational than realistic.
Read Full Article »
Sep 11 2025

Iranian MP says Tehran should stop worrying and build a bomb

An Iranian lawmaker said on Wednesday the country should pursue building a nuclear weapon since it already paid a heavy price for its nuclear activities ...
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Sep 11 2025

US, EU press Iran after Cairo nuclear deal with IAEA

The United States on Wednesday urged Iran to take “immediate and concrete action” to meet its nuclear safeguards obligations, warning the IAEA board may need ...
Read Full Article »
Sep 10 2025

Why Iran’s rulers fear change more than war

Facing a grinding crisis and mounting calls at home to change course before disaster strikes, Iran’s rulers still speak in a language that suggests they ...
Read Full Article »

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IFMAT Color Guide

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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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