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News » Threats

ifmat - Financial watchdog urges Iran to crack down on money laundering
Jul 03 2018

Financial watchdog urges Iran to crack down on money laundering

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering....
ifmat - As sanctions bit, Iranian executives bought African passports
Jul 02 2018

As sanctions bit, Iranian executives bought African passports

In recent years, numerous Iranians have bought passports from the Comoros Islands, a small nation between Mozambique and Madagascar…
ifmat - Taliban best fighters being trained by Iran
Jul 02 2018

Taliban’s best fighters being trained by Iran

Hundreds of Taliban fighters are receiving advanced training from special forces at military academies in Iran as part of a...
ifmat - Iran tried to bribe Kenyans into freeing agents
Jul 02 2018

Iran tried to bribe Kenyans into freeing agents

The case of two Iranians who were twice found guilty of plotting terrorist attacks in Kenya before being freed by the Court of Appeal...
ifmat - Iran seeking illegal missile technology in Germany
Jul 02 2018

Iran seeking illegal missile technology in Germany

The Islamic Republic of Iran sought to obtain illicit goods for its missile program from Germany, the intelligence agency for Germany’s...
ifmat - Iran military activity strengthens al Qaeda in Syria
Jul 02 2018

Iran’s military activity strengthens al Qaeda in Syria

The analysis of the activities of Hayat Taḥrir al-Sham and his Central Asian allies Katibat al Tawhid wal Jihad, Katibat al-Imam Bukhari and the Turkestan Islamic Party…
ifmat - Getting rid of mullah tyranny iran Freedom 2018 conference gives new alternatives
Jul 02 2018

Getting rid of mullah tyranny: ‘Iran Freedom 2018’ conference gives new alternatives

Tens of thousands of people and hundreds of political figures, lawmakers from U.S., Europe and the Middle East attended the grand gathering...
ifmat - Khamenei Iranian people hatred of US grows daily
Jul 02 2018

Khamenei: Iranian people’s hatred of US grows daily

Iran’s Supreme Leader Ayatollah Ali Khamenei launches a diatribe against the United States and implores Iranians to remain steadfast as the country’s economy…
ifmat - Trump lawyer says the end is near for Iran's rulers
Jul 02 2018

Trump lawyer says the end is near for Iran’s rulers

US President Donald Trump will suffocate Iran's "dictatorial ayatollahs," his close ally Rudy Giuliani said on Saturday, suggesting his move to re-impose sanctions...
ifmat - trump warns European firms against Iran ties
Jul 02 2018

Trump warns European firms against Iran ties

President Donald Trump has piled pressure on close US allies in an interview that aired on Sunday with a threat to sanction European companies that do business…
ifmat - Sanction IRGC and support Iran opposition - FreeIran gathering
Jul 02 2018

Sanction IRGC and support Iran opposition – FreeIran gathering

The Iranian Revolutionary Guards Corps (IRGC) was the major subject of today’s third panel at the FreeIran Gathering in Paris, hosted by the National Council....

Posts pagination

Previous 1 … 1,503 1,504 1,505 … 1,674 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. 54%, 17216 votes
    17216 votes 54%
    17216 votes - 54% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 46%, 14471 vote
    14471 vote 46%
    14471 vote - 46% of all votes
Total Votes: 31687
October 30, 2025
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You or your IP had already vote.
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You or your IP had already vote.
View Results

last updates from

The Color Lists

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    / February 3, 2025
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    / September 26, 2024
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    / September 12, 2024
  • see all [+]

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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