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Ukraine Events

30 Jun, 2023

Latest Company Involved In Iran’s Drone Program Revealed

Iran International has obtained information about an IRGC-affiliated company active in supplying drones and missiles for Russia and Lebanese group Hezbollah. An Iranian hacktivist group, called 'Lab-Dookhtegan
30 Jun, 2023

Appeasing Iran is a Terrible Idea

A new interim nuclear deal between the US and Iran may be imminent. US denials that such a deal is on the table are likely motivated by ...
30 Jun, 2023

Canada, allies taking Iran to International Court of Justice over downing of Flight PS752

Canada, Sweden, Ukraine and the United Kingdom say they'll continue their efforts to hold Iran legally accountable for shooting down Flight PS752 and killing the 176 people ...
30 Jun, 2023

MPs demand tough new sanctions on Iran regime as measures to expire within months

The government is facing mounting pressure to unveil tough new replacements for the Obama-era sanctions on Iran, many of which are due to expire in October. UN ...
30 Jun, 2023

Why Europe’s intention to keep missile sanctions on Iran matters

The EU-3 (France, Germany and England) on Thursday surprised everyone when it exhibited some real toughness in the various standoffs between the West and Iran, according to ...
29 Jun, 2023

Europe to retain Iran ballistic missile sanctions

European diplomats have told Iran they plan to retain European Union ballistic missile sanctions set to expire in October under the 2015 Iran nuclear deal, four sources ...
29 Jun, 2023

Families Of Plane Disaster Eye Prosecuting Iran At UN Top Court

Families of victims of the Ukrainian airliner that was shot down by Iran’s Revolutionary Guard in 2020 seek to file a lawsuit against the regime in The ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
27 Jun, 2023

Iran has left bloodstained fingerprints through global terror

The announcement that came out of the Prime Minister’s Office on Sunday was brief and dry; the background is anything but that. “Israel commends the thwarting of ...
26 Jun, 2023

EU sanctions 4 Iran entities over drone supplies claims to Russia

The European Union has imposed fresh sanctions on four Iranian entities over what it alleges to be the supply of unmanned aerial vehicles (UAVs) to Russia in ...
23 Jun, 2023

UK launches probe into British colleges accused of helping Iran develop drones

The British government has opened an investigation into whether around a dozen UK universities helped the Iranian regime develop technology that could be used to upgrade its ...

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 [+]

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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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