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Ukraine Events

26 Jun, 2024

US Treasury targets shadow banking network moving money for Iran’s military

The U.S. Treasury Department said Tuesday it is imposing economic sanctions on 50 people and firms across Hong Kong, the United Arab Emirates and the Marshall Islands ...
26 Jun, 2024

Russia Eyes Expansion of Investment in Iranian Oil and Gas Sector

Russian oil companies are to undertake a slew of new investments to development Iran’s huge oil and gas reserves, according to recent comments from the Islamic Republic’s ...
25 Jun, 2024

EU sanctions IRGC research unit for drone development

The Iranian Revolutionary Guard's research organization has been sanctioned by the European Union for involvement in Iran's drone and missile development and alleged military support to Russia, ...
24 Jun, 2024

Ukraine Exposes Destruction of Russian Base Training Cadets with Iranian Drones

Ukraine's Navy has revealed satellite imagery showing the destruction of a Russian warehouse used for launching Iranian-made drones and training military cadets. A Facebook post by the ...
20 Jun, 2024

Iranian community applauds move to add IRGC to terrorist list

Members of Manitoba's Iranian community are glad to see Canada's decision to add the Islamic Revolutionary Guard Corps to its terrorist list. On Wednesday, the federal government ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
17 Jun, 2024

France, Germany, UK condemn Iran’s nuclear escalation

France, Germany and the United Kingdom on Saturday condemned Iran’s latest steps to expand its nuclear program. “Iran has taken further steps in hollowing out the JCPOA, ...
11 Jun, 2024

The Death of Raisi – and Iranian Influence in the Caucasus

On May 19, a forty-year-old Bell 212 helicopter crashed in the foggy mountains of northwest Iran, killing Iranian president Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian. Policymakers ...
11 Jun, 2024

World forgets ‘catastrophic’ war in Sudan as Iran feed fighting with arms

With the United Nations saying that up to 10 million people have been displaced and U.S. sources claiming up to 150,000 killed and some five million facing ...
07 Jun, 2024

US sanctions target Iran’s drone programme

The US has issued new sanctions targeting Iran’s UAV programme. The move by the Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) on 31 May ...

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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