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Ukraine Events

27 Aug, 2024

Congress must force intel agencies to come clean about Iran’s US-protest funding

With students returning to college, and Hamas-backers already resorting to campus mischief, it’s time to shine a spotlight on Iran’s protest-financing. Maybe it’ll finally show these antisemitic ...
26 Aug, 2024

Iran’s overture to Ukraine an affront to Russia?

Iran congratulated the “government and people of Ukraine” on their Independence Day. Some have interpreted this as a response to Russia’s recent shift of policy about the ...
23 Aug, 2024

Iran’s nuclear gamble: Buying time or looming threat?

Recent developments in Iran’s nuclear ambitions indicate that the Islamic Republic is on the cusp of achieving a nuclear weapon. Many experts estimate that the Iranian regime ...
23 Aug, 2024

Iran’s new foreign minister calls for dialogue with EU

Iran’s new foreign minister, Abbas Araghchi, calls for dialogue with the European Union to resolve bilateral issues, following a phone call with the bloc’s top diplomat. “The ...
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
20 Aug, 2024

Businessman indicted for illegally exporting F-4 fighter parts to Iran

The Justice Department has unveiled an indictment against a US-Iranian national for illegally exporting US-manufactured aircraft components to Iran. The indictment accuses Jeffrey Chance Nader of conspiring ...
19 Aug, 2024

Iran expands surveillance capabilities through Chinese satellite partnerships

In a significant move to enhance its intelligence-gathering capabilities, Iran is actively pursuing partnerships with two Chinese satellite companies, according to a Friday report by The Washington ...
19 Aug, 2024

Military experts suggest Iran may declare itself a nuclear power by year’s end

Military experts have suggested to Fox News Digital that it remains a distinct possibility Iran could declare itself a nuclear power this year with the United States' ...
15 Aug, 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, faces charges ...
14 Aug, 2024

Iran’s president tells Sir Keir Starmer retaliation against Israel ‘is a right’ during rare phone call

Iran's president has told Sir Keir Starmer retaliation against Israel "is a right" during a rare phone call as part of international efforts to de-escalate tensions in ...
13 Aug, 2024

Iran shows long-range drones at Russian event

Iran has put its long-range Mohajer-10 drones on display at a defense exhibit in Russia, Iran's official news agency reported Monday. U.S. officials have accused Iran of ...

Posts pagination

Previous 1 … 15 16 17 … 106 Next

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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