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Ukraine Events

13 Sep, 2024

Germany, France, UK to terminate Iran bilaterals

Germany, France, and the United Kingdom - the so-called E3 countries - have announced coordinated sanctions against Iran over its alleged supply of ballistic missiles to Russia. ...
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
12 Sep, 2024

How deadly are Fath-360, the missiles Iran reportedly sent to Russia?

United States Secretary of State Antony Blinken confirmed that Russia had received shipments of ballistic missiles from Iran, sparking further international condemnation. “Russia has now received shipments ...
12 Sep, 2024

Iran Threatens ‘Action’ Over New Western Sanctions

Iran has vowed to respond to fresh sanctions imposed by Britain, France and Germany over what they said was its supply of short-range missiles to Russia for ...
12 Sep, 2024

Russian ship captured in satellite image ‘delivering ballistic missiles from Iran’

Satellite imagery has captured a Russian-flagged cargo ship suspected of transporting ballistic missiles from Iran docked at a port in Russia a week ago. A Ukrainian source ...
12 Sep, 2024

Since uprising in Iran ‘impunity for crimes reigns supreme – Rights group

In spite of global sanctions and global condemnation, two years after Iran’s Woman Life Freedom uprising, “impunity for crimes reigns supreme”. The report from Amnesty International says ...
12 Sep, 2024

Iran offers measured response to Western sanctions for missiles to Russia

Iran's reactions to US and European condemnation and sanctions following revelations of its ballistic missile sales to Russia have been restrained, primarily consisting of official statements from ...
11 Sep, 2024

UK, France and Germany halt Iran flights after Tehran sends missiles to Russia

Iran's aviation sector is under more sanctions after Iran supplied ballistic missiles to Russia that will be used against Ukraine “within weeks”, US Secretary of State Antony ...
11 Sep, 2024

US sanctions national Iranian airline for shipping ballistic missiles to Russia

The Biden administration announced new sanctions on Iran’s national airline on Tuesday in response to its role in shipping ballistic missiles to Russia. Speaking at a press ...
11 Sep, 2024

Iran Gives Russia Short-Range Missiles

The United States has confirmed that Iran has given a number of close-range ballistic missiles to Russia. But a U.S. official said from the beginning of the ...
11 Sep, 2024

Iran is supplying Russia with ballistic missiles, says US secretary of state

Iran has sent short-range ballistic missiles to Russia and the Kremlin "will likely use them within weeks in Ukraine", the US secretary of state has said. Speaking ...

Posts pagination

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Entities affecting Ukraine [+ see all]

  •    Yasinovataya Engineering [+]

  •    Tasco [+]

  •    Ferland Company Limited [+]

  •    Vitaly Sokolenko [+]

  •    Dart Airlines [+]

  •    Khors Aircompany [+]

  •    UM Air [+]

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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