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ifmat - Global Outcry Growing Over Iran Chemical Attacks On Schoolgirls
Mar 09 2023

Global Outcry Growing Over Iran’s Chemical Attacks On Schoolgirls

Amid global events marking International Women's Day, right groups and organizations have called for investigations into chemical attacks on Iranian schoolgirls.
Read Full Article »
ifmat - Revolutionary Court judges extort protesters to set them free
Jan 26 2023

At the heart of Iran’s crackdown, a small group of judges sentences protesters to hang

Iran’s government is doubling down on repression to stamp out the months-long uprising bent on its ouster. At the heart of these efforts: a small ...
Read Full Article »
ifmat - Iranian student protestors poisoned ahead of mass protests
Jan 11 2023

Iran Protests At Least 44 Defense Attorneys Arrested Since September

January 10, 2023 – While the Islamic Republic has been gunning down and executing street protesters, it has also been arresting defense attorneys
Read Full Article »
ifmat - Britain summons Iran top diplomat to condemn recent executions
Jan 11 2023

Iran Democratic Revolution – Correct EU Policy

Today, the International Committee in Search of Justice (ISJ) in a press conference at the Brussels Press Club, introduced a book entitled “Iran Democratic Revolution ...
Read Full Article »
Jan 09 2023

Iran executes karate champion and volunteer children’s coach

The executions on Saturday of two young men in Iran, one a karate champion, the other a volunteer children’s coach, in connection with nationwide protests ...
Read Full Article »
ifmat - Iran protest supporters face arrests, working bans
Jan 09 2023

Iran’s protest supporters face arrests, working bans

Tehran has been targeting those who support the protesters in Iran by arresting journalists and dismissing lecturers. Even experts who point out violations are being ...
Read Full Article »
ifmat - Would Raisi announce acquiring nuclear weapons at UNGA77
Dec 27 2022

Raisi vows ‘no mercy’ for ‘hostile’ protest movement sparked by Mahsa Amini’s death

President Raisi accused ‘hypocrites, monarchists, all antirevolutionary currents’, saying ‘embrace of nation open to everyone but no mercy to those who are hostile’
Read Full Article »
ifmat - More Iranians face possible execution as authorities seek to crush continuing unrest
Dec 26 2022

The Iranian Regime Has Musicians, Actors, and Artists In Its Crosshairs

Growing up in Iran, Sahar Ajdamsani, 26, recalls that she was in love with reading and writing stories from the time she was eight years ...
Read Full Article »
ifmat - The persistence of this unrest presents challenges for Iran theocratic system
Nov 29 2022

The persistence of this unrest presents challenges for Iran’s theocratic system

As protests in Iran enter a third month, the persistence of this unrest presents challenges for Iran’s theocratic system. But the fact that Iran’s demonstrators ...
Read Full Article »
ifmat - The Iranian people have suffered enough UK statement at UN
Nov 17 2022

The Iranian people have suffered enough: UK statement at UN

The United Kingdom wishes to thank Canada for bringing forward this timely resolution.
Read Full Article »
ifmat - Iran Again Claims Israeli and Western Plots As Protests Intensify
Nov 17 2022

Iran Again Claims Israeli and Western Plots, As Protests Intensify

Iran’s foreign minister Thursday accused Israel and Western intelligence agencies of trying to start a civil war and divide Iran, as protests raged across the ...
Read Full Article »

last updates from

The Color Lists

  • Alliance Energy

    / March 17, 2023

  • Herstel Trading

    / March 17, 2023

  • Naab Kimya Dis Ticaret Limited Sirketi

    / March 17, 2023

  • Dayan Global

    / March 17, 2023

  • Al Kashaf Petroleum and Petrochemical Trading

    / March 16, 2023
    • see all [+]

:The Weekly Poll

Regardless the drop in oil prices, the crash of the Rial and the dire condition of the economy, the IRGC’s expenditure is doubled in the regime’s new annual budget, and contains an enormous budget for drones and anti-riot weapon. What is your opinion to this regime priority?
View Results
  • A shame but not surprising. In light of the West response to human rights violation and global terror spreading, the regime feels they can do whatever they want. 70%, 12700 votes
    70%
  • It’s logical. The projected expenditure of the IRGC in light of the global economic trend has been hiked 30%, 5340 votes
    30%
Total Votes: 18040
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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

Exclusive Articles

  • 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

  • The imminent risk of doing business with Iran – up to 5 years imprisonment

    / April 7, 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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