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Fresh Thoughts

22 Jul, 2025

Can Iran survive the UN sanctions snapback mechanism?

In general, most of the sanctions that would be reimposed in case of the snapback from the JCPOA should not have a great impact on the Iranian ...
26 Jun, 2025

Preliminary assessment as to the impact of the bombardment of Iranian nuclear facilities over the last two weeks

Generally speaking, there are three aspects to be considered in that matter. First and foremost, has Iran lost the capability to build an effective nuclear device in ...
22 May, 2025

What’s the deal with the Iranian Deal?

Iran seems to be more willing than ever to strike a deal. But not all that glitters is gold, and in this case only the black gold ...
18 Mar, 2025

Hi-tech in the hands of the Iranian regime – destroying Iran along with the whole region instead of improving the country’s situation

Iran has been known as one of the leading countries in the region when it comes to high-tech. From the early days, the Iranian people were known ...
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...
ifmat - Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons 1
09 Oct, 2024

Choose your pick – a selection of Iranian targets for the retaliation attacks with pros and cons.

After Iran attacked Israel with almost 200 surface-to-surface missiles, Israel vowed to retaliate. It is not our place to ask what would be proportional, why there should ...
ifmat - The battle for the successor of the supreme leader
08 Aug, 2024

The battle for the successor of the supreme leader – no holding back!

The IRGC is taking no hostages, pushing hard to get their man to the top, eliminating any adversary any way possible, anything to avoid Khamenei to nominate ...
Iranian Reforms are not coming so what is
09 Jul, 2024

Iranian Reforms are not coming, so what is?

The new puppet president of Iran was nominated to ease up international pressure.
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
ifmat - Hossein Amir Abdollahian - A major loss to the Iranian terror coalition
27 May, 2024

Hossein Amir Abdollahian – A major loss to the Iranian terror coalition

On May 19th, after a historical meeting with the Azeri president, Ebrahim Raisi, Hossein Abdollahian and several others boarded an Iranian Bell 212 helicopter and took off ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.

Posts pagination

1 2 3 Next

: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. 58%, 11170 votes
    11170 votes 58%
    11170 votes - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19160
October 30, 2025
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You or your IP had already vote.
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View Results

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
  • Amad Behineh Saz

    / September 12, 2024
  • Azadegan Transportation Company

    / September 11, 2024
  • see all [+]

last updates from

Research

  • Farab Company is working with entities controlled by the IRGC

    / July 14, 2023
  • Hossein Rahban, a veteran senior operative in Quds Force’s Department 400

    / March 30, 2023
  • Interesting detail about Sıtkı Ayan: What does it have to do with Bumerz Shipping?

    / March 29, 2023
  • 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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