Select Other Languages

Visits Total: 48124734    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Ukraine Events

ifmat - Iran spokesman does not deny possibility of drones for Russia
15 Feb, 2023

Iran And Turkey Push Ahead With Ambitious Drone Factory Projects In Russia

Recent reports indicate that Iran and Turkey are pushing ahead with their respective projects to build enormous factories in Russia and Ukraine for manufacturing large numbers of ...
ifmat - US new sanctions on Iranian Companies for helping Russia Procure Drones For War In Ukraine
15 Feb, 2023

US officials point to Russia using Iranian drones in Ukraine

American defense officials on Tuesday sought to dispel any doubt that Iran is supplying drones for Russia’s war in Ukraine, releasing photos and analysis of unmanned aircraft ...
ifmat - Iran's trade with European Union increases by 15%
15 Feb, 2023

EU Chief Calls For Sanctions On Iranian Entities Linked To Ukraine War

The head of the European Union's executive body has said the bloc will for the first time propose sanctions targeting Iranian entities involved in Russia's war on ...
15 Feb, 2023

Iran using Ukraine to become world leader in drone warfare: US

Iran is becoming a world leader in cheap, military-grade drone production, the US Defense Intelligence Agency has warned. Analysts say Tehran is using Russia’s invasion of Ukraine ...
ifmat - Families Of Airline Downing Victims Withdraw Complaint Say Iranian Court Incompetent
14 Feb, 2023

Families Of Airline Downing Victims Withdraw Complaint, Say Iranian Court Incompetent

Several relatives of the Iranian victims of a commercial flight shot down in Iran in January 2020 by missiles fired by the Islamic Revolutionary Guards Corps (IRGC) ...
ifmat - Big powers set to buy Iranian drones
13 Feb, 2023

Iran used boats and airline to secretly ship drones to Russia to use in war against Ukraine

Iran has reportedly used the country's state-owned airline and boats to smuggle high-end drones to Russia for use in its war against Ukraine.
ifmat - Why Russia Is Using Iranian-Made Drones in Iran
10 Feb, 2023

Iran modifies Shahed drones for Russia to inflict maximum damage

Iran appears to be modifying the attack drones that it is providing to Russia so that the explosive warheads can inflict maximum damage on infrastructure targets inside ...
ifmat - Iran the foot mat of the East
31 Jan, 2023

Iran – the foot mat of the East

Why the trade and military agreements between Russia, Iran and China will eventually lead to an Iranian disadvantage and greater suffering of the Iranian People
ifmat - DOJ charges 3 men in murder-for-hire plot against journalist critical of Iran
30 Jan, 2023

DOJ charges 3 men in murder-for-hire plot against journalist critical of Iran

The Department of Justice has charged three members of an Eastern European criminal group with ties to Iran with attempting to assassinate a prominent U.S. journalist and ...
ifmat - Iran summons Ukrainian diplomat over Podolyak comments on Isfahan factory strike
30 Jan, 2023

Iran summons Ukrainian diplomat over Podolyak’s comments on Isfahan factory strike

The reason for this was, in particular, a social media post by the adviser to the head of the Office of the President Mykhailo Podolyak, which he ...
ifmat - One person killed in armed attack on Azerbaijan embassy in Iran
30 Jan, 2023

Azerbaijan Evacuating Embassy In Iran Following Armed Attack

After a gunman assaulted Azerbaijan’s embassy in Iran’s capital Tehran, Baku says it is evacuating staff and family members from the country. On Sunday, Azerbaijan’s foreign ministry ...

Posts pagination

Previous 1 … 57 58 59 … 106 Next

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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2025 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap