×GrayList is a list of all companies, organizations and figures who 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.