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Ukraine Events

19 May, 2023

Newly Leaked Documents: Iranian Regime’s Deception Unveiled in Flight PS752 Tragedy

The National Council of Resistance of Iran-(NCRI) Foreign Affairs Committee in an article stated that software applications, servers, and data repositories from the repressive A group of ...
19 May, 2023

Two Iranian Banks to Launch Branch Offices in Russia

Two Iranian banks plan to launch offices and branches in Russia, a Central Bank of Iran (CBI) official announced on Thursday. “Fortunately some good developments are taking ...
17 May, 2023

US targets five schemes to transfer sensitive technology to Iran

A recently created Disruptive Technology Strike Force to stop hostile, authoritarian regimes, including Russia, China and Iran, from acquiring sensitive technology from the U.S. has yielded its ...
17 May, 2023

Iran hosts Russian navy chief

Russia's navy commander Adm. Nikolai Yevmenov visited Tehran on Tuesday where he discussed boosting bilateral cooperation with his counterpart Shahram Irani, The Iranian navy chief called for ...
17 May, 2023

IRGC confirms specs for Shahed-136 attack UAV

Iran's Islamic Revolution Guard Corps (IRGC) released performance specifications for the Shahed-136 one-way attack unmanned aerial vehicle (UAV) when it displayed one publicly for the first time ...
17 May, 2023

Israel Reveals Iran’s Secret Underground Drone Base

A secret underground drone base of Iran’s Revolutionary Guards (IRGC) has been uncovered by an Israeli security think tank. The location in the southwest of Iran was ...
16 May, 2023

Iran and Russia Are Expanding Military Ties

The United States said Monday there are signs that Russia and Iran are expanding their military cooperation. State Department spokesperson Vedant Patel told reporters that Iran “remains ...
16 May, 2023

Iran has provided Russia with more than 400 drones

A senior White House official has accused Iran of enabling Russia's invasion of Ukraine by providing hundreds of drones to Russian forces. National Security Council spokesperson John ...
15 May, 2023

Questions for Shell over Iran links

Shell’s joint venture in Iraq signed an agreement that could benefit a company with close ties to the Iranian regime, according to leaked documents seen by Unearthed. ...
15 May, 2023

Iran Sells 1,000-Plus Drones And Other Weapons To Russia

Iran has been accused by Ukraine’s president of selling more than 1,000 drones “and other weapons” to Russia. Volodymyr Zelensky revealed the extent of Tehran’s sanctions-busting support ...
12 May, 2023

Iran increases trade with BRICS including China

Iran has been ramping up trade with members of the BRICS group, as Tehran looks to join the five-nation alliance that is often seen as an alternative ...

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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