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Ukraine Events

25 Mar, 2024

Joint Naval Exercises Among China, Russia, And Iran

Joint naval exercises among China, Russia, and Iran have significant implications for regional stability, power dynamics, and the existing world order. These exercises demonstrate a deepening of ...
21 Mar, 2024

US sanctions three Iran weapons procurement networks

The United States on Wednesday imposed new sanctions on three procurement networks that are supporting Iran's ballistic missile, nuclear and defense programmes, the Treasury Department said in ...
21 Mar, 2024

Hamas attack ‘weapon of mass distraction’ as Iran nuke program advances

Israel needs to be prepared for the possibility of conducting high-intensity strikes on Hezbollah in Lebanon and on Iran’s nuclear program simultaneously, a former senior Israeli defense ...
21 Mar, 2024

Iran’s Global Posture Hides Domestic Insecurities

If it wasn’t such a serious matter, one could call Iran the comeback kid. In the fall of 2022, when protests quickly spread across the country after ...
15 Mar, 2024

Iranians Still Among Top Foreign Buyers Of Turkish Real Estate

A new report by the Turkish Statistical Institute (TÜİK) shows that the country remains a top destination for Iranians and Russian to buy residential properties. Russians, Iranians, ...
14 Mar, 2024

Iran Defense Minister Boasts Of Increasing Arms Exports

Iran has increased arms exports four to five times in the past two years, Minister of Defense Mohammad-Reza Ashtiani was quoted as saying by media in Tehran ...
14 Mar, 2024

EU Eyes Iran Sanctions Over Potential Missile Transfer to Russia

The European Union (EU) is poised to impose significant new sanctions on Iran in response to reports that Tehran may be considering supplying ballistic missiles to Russia ...
14 Mar, 2024

For meaningful change in Iran, Khamenei has got to go

It was my tongue, but words of God,” Supreme Leader Ayatollah Ali Khamenei said. He drew a semicircle with his left hand, bejeweled with an agate ring, ...
14 Mar, 2024

Has Iran given up on energy deals with Russia?

The story: The Iranian government has signed a 20B USD accord with four local companies to forge ahead with a key project at the world’s largest gas ...
13 Mar, 2024

EU Mulls Sanctions Against Iran For Missile Supplies To Russia

European Union leaders are ready to respond with new and significant measures against Iran amid reports that Tehran may transfer ballistic missiles to Russia for use against ...
11 Mar, 2024

Iran-Backed Houthis Escalate Attacks

US, British and French forces on Saturday shot down dozens of kamikaze drones engaged in a "swarm" attack launched by Iran-backed Houthis in the Red Sea region. ...

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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