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Russia Events

09 Sep, 2024

Nikki Haley Says Iran Meddled in Presidential Bid, Named Her in Assassination Plot

Former Republican presidential candidate Nikki Haley warned on Sunday about the threat of election interference from major foreign adversaries, referring to the Iranian threat she faced personally. ...
06 Sep, 2024

What Iran’s ballistic missiles, in Russian hands, could mean for Ukraine

Iran may begin delivering ballistic missiles to Russia "within a matter of days," according to reports published earlier this week. The news marks the latest development in ...
06 Sep, 2024

US urges Big Tech to help evade online censors in Russia and Iran

The White House convened a meeting with representatives of Amazon.com, Alphabet's Google, Microsoft, Cloudflare and civil society activists on Thursday in a bid to encourage US tech ...
06 Sep, 2024

Putin seeks to ‘sabotage’ Tehran’s reconciliation with the West

The shift in Moscow’s policy regarding the Zangezur corridor through Armenia has angered Tehran where some see Vladimir Putin’s move as an attempt to prevent improvement in ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
05 Sep, 2024

Bahrain and Iran edge closer to normalization despite setbacks

Signaling a promising development in the region’s diplomatic landscape, Bahrain’s Foreign Minister Abdel Latif bin Rashid Al-Zayani flew to Iran in late July to attend the inauguration ...
05 Sep, 2024

Iran escalates cyber campaign to disrupt US 2024 election

Iran has intensified its efforts to interfere in the US election, targeting the campaigns and supporters of both candidates, in an attempt that seems to be coordinated ...
04 Sep, 2024

Europeans warn of imminent Iranian missile deliveries to Russia

According to an American publication, Bloomberg, European officials are cautioning that Iran is poised to start supplying ballistic missiles to Russia’s military. While Russian troops already wield ...
04 Sep, 2024

Iran’s delivery of ballistic missiles to Russia ‘imminent’, Europe warns

Iran is set to deliver ballistic missiles to Russia "imminently", Bloomberg reported on Monday, amid warnings by Ukraine's allies that the shipment will have serious consequences for ...
04 Sep, 2024

Iranian builders’ chief blames sanctions for failure to expand in Iraq’s housing market

The head of a major trade association for large-scale builders in Iran is blasting sanctions for blocking the country's entry into Iraq's housing market, urging the two ...
03 Sep, 2024

How Son Of Iran’s Ayatollah Khamenei’s Advisor Became An Oil Tycoon

Hossein Shamkhani, the son of Iran's former national security chief, has emerged as a major player in the global oil market, a Bloomberg report says. Despite stringent ...

Posts pagination

Previous 1 … 29 30 31 … 367 Next

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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