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Ukraine Events

15 Jul, 2024

Listing the IRGC as a terrorist group will be a boost for Iran’s democrats

Only weeks after Ebrahim Raisi, the last Iranian president, died in a helicopter crash, some in the international community are hailing his successor, Masoud Pezeshkian, as a ...
15 Jul, 2024

Russia and Iran planning to deepen bilateral relations and cooperation

Iran and Russia continue to signal their commitment to deepening bilateral relations and multilateral cooperation. That's according to the Institute for the Study of War (ISW), Ukrinform ...
10 Jul, 2024

EU close to blacklisting IRGC as a terrorist organization

The Czech ambassador to Israel, Veronika Kuchyňová Šmigolová, said on Tuesday that the European Union (EU) plans to list Iran’s Islamic Revolutionary Guards Corps (IRGC) as a ...
10 Jul, 2024

Iran’s New Naval Ambitions

Since the start of the war in the Gaza Strip in October, the Red Sea has become a second battleground. The Houthis, an armed group based in ...
09 Jul, 2024

Iran expanding missile production in new satellite photos

Recent satellite imagery shows major expansions at two key Iranian ballistic missile facilities that two American researchers assessed are for boosting missile production, a conclusion confirmed by ...
05 Jul, 2024

Europe to consider designating Iran’s IRGC as terror group

The European Union has accepted a request from Germany to consider designating Iran's Revolutionary Guard as a terrorist entity at a time when Iran-backed plots across Europe ...
04 Jul, 2024

Belarus unveils Iranian-designed drones in military parade

Iranian-designed Shahed-136 drones, known as Geran-2 in Russia, were showcased in Belarusian service for the first time during a military parade in Minsk, the capital of Belarus. ...
04 Jul, 2024

Canada moves to deport five alleged senior Iranian officials

Canadian immigration authorities have initiated deportation proceedings against five suspected senior Iranian government officials residing in Canada. The Canada Border Services Agency (CBSA) has alleged that these
03 Jul, 2024

5 more alleged senior members of Iranian regime face deportation from Canada

Immigration officials have launched deportation proceedings against five more suspected members of the Iranian regime found in Canada, according to newly released figures. The Canada Border Services ...
02 Jul, 2024

Iran knows the weaknesses of Western powers and continues to exploit them

After Hezbollah leader Hassan Nasrallah made a clear and direct threat against Cyprus, one would have expected that either the European Union, Great Britain – which has ...
27 Jun, 2024

Moscow Expects New Cooperation Pact With Iran

Moscow expects to sign a new agreement on comprehensive cooperation with Iran "in the very near future," a top Russian official said on Tuesday despite earlier reports ...

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 [+]

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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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