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Ukraine Events

30 Apr, 2024

Iran Warns Europe against Classifying IRGC as Terrorist Organization

The Iranian Foreign Ministry warned against any European move to classify the Revolutionary Guards on the terrorist list. At the same time, Tehran expressed its determination to ...
30 Apr, 2024

How iran may upgrade its air defenses

In the early hours of April 19, Israel sent a message to Iran with an air-launched ballistic missile that took out a critical part of its air ...
29 Apr, 2024

European parliament: virtue signaling on Iran, with a sting

As most EU governments and the bloc’s high representative for foreign policy Josep Borrell try to emphasize the need to de-escalate tensions between Iran and Israel, the ...
26 Apr, 2024

US announces additional sanctions on Iranian entities

The US is imposing sanctions on 16 entities and eight individuals as well as identifying five vessels and one aircraft as blocked property for facilitating illicit trade ...
25 Apr, 2024

A Better Plan for Sanctioning Iranian Airlines

Amid a raft of new sanctions stemming from Iran’s attack on Israel, the United States and its European allies also recently warned that further sanctions may be ...
25 Apr, 2024

North Korea officials visit Iran in rare public trip

A North Korean delegation led by the cabinet minister for international trade is visiting Iran, the North's official media said on Wednesday in a rare public report ...
24 Apr, 2024

Belgian Government Supports Adding IRGC To EU Terror List

Belgian MP of Iranian descent Darya Safai announced the country’s government supports her proposal to designate Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization within ...
24 Apr, 2024

North Korean officials make rare public visit to Iran

A North Korean delegation led by the cabinet minister for international trade is visiting Iran, the North’s official media says in a rare public report of an ...
24 Apr, 2024

US takes aim at IRGC cyber unit in latest sanctions

The US on Tuesday announced sanctions on two companies and four people linked to Iran's Islamic Revolutionary Guard Corps' cyber unit. Mehrsam Andisheh Saz Nikp (Masn), Dadeh ...
23 Apr, 2024

How Iran’s ‘kamikaze’ Shahed drones are being used in Ukraine

Here’s a look at how Shahed drones, recently used by Iran amid mounting tensions with Israel, are being used by Russia on Ukraine’s frontlines. Major Ilya Yevlash ...
23 Apr, 2024

The EU is preparing to expand its sanctions on Iran

The tense status quo that reigns after the latest attacks and reprisals between Israel and Iran has brought momentary relief to an international community terrified by the ...

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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