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Russia Events

19 May, 2023

Two Iranian Banks to Launch Branch Offices in Russia

Two Iranian banks plan to launch offices and branches in Russia, a Central Bank of Iran (CBI) official announced on Thursday. “Fortunately some good developments are taking ...
19 May, 2023

Iranian naval ships return from global journey

Two Iranian ships are returning home after Iran says they circumnavigated the globe. According to Iranian state media and pro-regime outlets, the destroyer Dena and the Makran ...
ifmat - 17 Iranian Ghost Tankers bring Oil Worth 1 Billion to Syria
18 May, 2023

17 Iranian ‘Ghost Tankers’ Bring Oil Worth $1 Billion to Syria

Defying Iran sanctions with dangerous ship-to-ship transfers and transceivers turned off, eight tankers made 17 deliveries of oil to Syria in the last six months. Experts warn: ...
ifmat - New Chapters in Iran Proxy Strategy to Fight the West
18 May, 2023

New Chapters in Iran’s Proxy Strategy to Fight the West

With the outbreak of war in Ukraine, the Islamic Republic of Iran found a new avenue through which to carry on its anti-Western and anti-Israeli missions. Tehran ...
ifmat - Iran and Russia Ink Deal to Complete Major Transport Network
18 May, 2023

Iran and Russia Ink Deal to Complete Major Transport Network

Iran and Russia agreed Wednesday to collaborate on the construction of the final part of a commercial transport network linking to the Gulf and India while avoiding ...
17 May, 2023

US targets five schemes to transfer sensitive technology to Iran

A recently created Disruptive Technology Strike Force to stop hostile, authoritarian regimes, including Russia, China and Iran, from acquiring sensitive technology from the U.S. has yielded its ...
17 May, 2023

Iran hosts Russian navy chief

Russia's navy commander Adm. Nikolai Yevmenov visited Tehran on Tuesday where he discussed boosting bilateral cooperation with his counterpart Shahram Irani, The Iranian navy chief called for ...
17 May, 2023

Israel Reveals Iran’s Secret Underground Drone Base

A secret underground drone base of Iran’s Revolutionary Guards (IRGC) has been uncovered by an Israeli security think tank. The location in the southwest of Iran was ...
17 May, 2023

UK Decision On Terror Ban For IRGC ‘Under Review’

The UK’s Foreign Secretary says he continues to determine whether to ban Iran’s Revolutionary Guard (IRGC) as a terrorist group. In an interview with Fox News Digital ...
16 May, 2023

Iran and Russia Are Expanding Military Ties

The United States said Monday there are signs that Russia and Iran are expanding their military cooperation. State Department spokesperson Vedant Patel told reporters that Iran “remains ...
16 May, 2023

Iran has provided Russia with more than 400 drones

A senior White House official has accused Iran of enabling Russia's invasion of Ukraine by providing hundreds of drones to Russian forces. National Security Council spokesperson John ...

Posts pagination

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Entities affecting Russia [+ see all]

  •    Dzhamaldin Emirmagomedovich Pashaev [+]

  •    Ruhollah Katebi [+]

  •    Pobeda Airlines [+]

  •    Aleksei Vadimovich Florov [+]

  •    Artem Alexandrovich Snitko [+]

  •    Ildar Rashitovich Tazutdinov [+]

  •    Sergey Sergeyevich Alekseyev [+]

ᐱScroll to Top

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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