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Ukraine Events

05 Apr, 2024

US targets Emirati shipmanager and 13 vessels in latest round of Iran sanctions

The US has imposed sanctions on a United Arab Emirates-based shipmanager and 13 vessels linked to its role in shipping commodities on behalf of Iran’s military. The ...
05 Apr, 2024

Bolster sanctions to stop Iran’s growing military space capabilities

In mid-February, the chair of the House Intelligence Committee alleged the existence of a “serious national security threat” — a Russian effort to deploy a nuclear anti-satellite ...
05 Apr, 2024

US issues fresh Iran-related sanctions targeting vessel owner

The United States on Thursday imposed new Iran-related counterterrorism sanctions against Oceanlink Maritime DMCC and its vessels, citing its role in shipping commodities on behalf of the ...
05 Apr, 2024

Is the Syrian regime starting to stand up to Iran?

Iranian Supreme Leader Ali Khamenei this week asserted that Israel would face consequences for its attack on the Iranian Embassy compound in Damascus that claimed the lives ...
03 Apr, 2024

Iranian Official Calls for Change to Avoid Regime’s Fall

The precarious state of the Iranian regime has reached a point where numerous current officials feel compelled to voice their concerns, with some even issuing warnings to ...
02 Apr, 2024

The Iranian regime is an existential threat to America

Americans must wake up to the existential threat posed by the Islamic Republic of Iran. US democracy and Western democracy in general are under unprecedented attack by ...
29 Mar, 2024

The Iranian regime is an existential threat to America

Americans must wake up to the existential threat posed by the Islamic Republic of Iran. U.S. democracy and Western democracy in general are under unprecedented attack by ...
28 Mar, 2024

Iran’s Diplomatic Isolation Deepens

A year has passed since the quelling of protests sparked by the death in custody of Mahsa Amini. Throughout this period, the Islamic Republic has made concerted ...
28 Mar, 2024

Russia and Iran Build Out Gas Alliance String of New Cooperation Agreements

Nineteen new cooperation agreements in the areas of oil gas, infrastructure, and finance have been signed in recent days between Iran and Russia, a senior source who ...
26 Mar, 2024

Iranian Government Unaware of IRGC Retaliatory Attack

A former minister has revealed that the administration of former Iranian President Hassan Rouhani was not informed in advance of a retaliatory attack on an American base ...
25 Mar, 2024

Iran Official Says Security Of Nuclear Facilities In Focus

Behrouz Kamalvandi, the spokesperson for the Atomic Energy Organization of Iran, has affirmed that Iran's nuclear program and facilities have faced "several attacks," in recent years. "This ...

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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