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Ukraine Events

07 Jul, 2023

West Clashes With Russia And Iran At UN Over Uranium Enrichment

The United States and its Western allies clashed with Russia and Iran at the U.N. Security Council on Thursday over Tehran’s advancing uranium enrichment and its reported ...
07 Jul, 2023

UK Sanctions 13 More Iranian Officials

The UK government has introduced sanctions on more than a dozen more Iranian individuals and entities over human rights violations. The list of 13 individuals and entities ...
06 Jul, 2023

US sanctions group of people and firms tied to Iran ballistic program

The U.S. said Tuesday it is sanctioning a group of people and firms from Iran, China and Hong Kong associated with the alleged development of Iran’s ballistic ...
06 Jul, 2023

Iran is using the world’s largest lake to evade the U.S. and ship weapons to Russia

Western efforts to stop the flow of Iranian weapons into Russia for use in Ukraine are running into a 3,300-foot-deep problem: the Caspian Sea. American officials told ...
06 Jul, 2023

Britain demands Iran pay compensation for shooting down Ukrainian jet

The UK, Canada, Sweden and Ukraine have launched a case against Iran at the United Nations' highest court over the downing in 2020 of a Ukrainian passenger ...
05 Jul, 2023

Russia Assembles Iranian Drones for Use Against Ukraine

Manufacturing facilities based in one of Russia’s special economic zones have been assembling Iranian drones used to attack Ukraine, the Protokol and Razvorot independent media outlets reported ...
05 Jul, 2023

Iran officially joins Shanghai Cooperation Organisation as full member

Iran has formally become a full member of the Shanghai Cooperation Organization (SCO), marking a significant moment in the country's international relations. The news was confirmed on ...
04 Jul, 2023

Arms supplies from Iran to Russia have become regular

Iran continues to supply Russia with weapons, and in this regard, Ukraine hopes for pressure from the international community on Iran to stop these supplies. Yurii Ihnat, ...
04 Jul, 2023

Iran’s ballistic missile capabilities are a growing threat to Europe

As Europe struggles to combat Iran’s drone proliferation to Russia for use against Ukraine, it can ill afford to ignore improvements to an even greater unmanned aerial ...
03 Jul, 2023

Iran may supply Russia with Mohajer-6 drones

The spokesman for the Air Force of Ukraine’s Armed Forces, Yurii Ihnat, does not rule out that Iran may provide Russia with Mohajer-6 UAVs as part of ...
03 Jul, 2023

Iran-Russia-China: Tehran believes it is moving toward triple alliance

Iran is formally joining the Shanghai Cooperation Organization, an important regional group that includes China and Russia. Russia’s Foreign Minister Sergei Lavrov said Friday that Iran would ...

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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