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Russia Events

08 Feb, 2024

Russia and Iran Not Invited to Munich Security Conference

Russian and Iranian government officials have not been invited to this year's Munich Security Conference, as they did not seem open to meaningful dialogue, according to the ...
07 Feb, 2024

$375,000 – The Sticker Price for an Iranian Shahed Drone

A hacker group called the Prana Network broke into the Iranian Revolutionary Guard Corps’ (IRGC) email servers and grabbed data on the sale of Shahed drones to ...
07 Feb, 2024

Hacker group reveals cost of Iranian drone production

A group of hackers from the Prana Network were able to gain access to the mail servers of the Iranian Revolutionary Guard Corps (IRGC) which contained information ...
06 Feb, 2024

Iran’s Long-Range Missile Ambitions

President Biden’s retaliatory strikes in Iraq and Syria on the weekend were targeted to avoid hitting Iranians to avoid escalation. Imagine the restraints on the U.S. when ...
06 Feb, 2024

Lloyds and Santander accused of providing accounts for Iranian front companies

Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according ...
06 Feb, 2024

Santander, Lloyds shares hit by report Iran used accounts to evade sanctions

Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts ...
06 Feb, 2024

Iran building new nuclear reactor in Isfahan

Iran said on Monday that it was building a fourth nuclear research reactor in the central city of Isfahan, days after announcing the construction a new nuclear ...
06 Feb, 2024

US DOJ announces terrorism and sanctions evasion charges against IRGC oil network

The US Department of Justice has announced the unsealing of 3 federal cases against defendants charged with terrorism and sanctions evasion for their roles in trafficking Iranian ...
06 Feb, 2024

Khamenei Appears Concerned About Regime’s Legitimacy

Iran’s 84-year-old ruler Ali Khamenei once again hinted at his doubts about the political challenges his regime faces on Monday, expressing concern over election turnout and other ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

Lloyds and Santander implicated in global Iran sanctions-evasion scandal

In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a ...

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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