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Ukraine Events

21 Nov, 2024

Iran vows retaliation against Israel

The Islamic Republic reserves the right to respond to recent Israeli “aggressions,” Iran’s Foreign Minister Abbas Araghchi declared on Monday, emphasizing that action will be taken “at ...
21 Nov, 2024

Grossi resists IAEA enrichment resolution

The E3 nations – France, Germany and the UK – are pressing for a resolution against Iran at the International Atomic Energy Agency (IAEA) for defying demands ...
21 Nov, 2024

Iran vastly increased nuclear fuel stockpile ahead of Trump return

Iran has increased its nearly weapons-grade uranium, a United Nations watchdog found, defying international demands to rein in its nuclear program. Iran now has enough uranium at ...
21 Nov, 2024

Iran’s FM Abbas Araghchi moves to cement Russia, Qatar ties

Iranian Foreign Minister Abbas Araghchi and his Qatari counterpart “met and exchanged views” on Wednesday, Iranian state media reported. Their talks followed an important meeting between Araghchi ...
20 Nov, 2024

Iran and Syria bolster alliance amid regional tensions and global shifts

Syrian Foreign Minister Bassam al-Sabbagh flew to Iran this week, where he met with his Iranian counterpart, Foreign Minister Abbas Araghchi. The meeting between the two men ...
20 Nov, 2024

Iran has ambitions in Western Sahara

President-elect Donald Trump’s victory bodes well for US-Morocco relations. As King Mohamed VI recalled in his statement congratulating Trump on his election win, during his first term, ...
20 Nov, 2024

Russia increases arms trade with UN-embargoed nations to feed Ukraine war

Russia has been buying artillery shells and missiles from North Korea, buying drones and ballistic missiles from Iran and strengthening ties with the Taliban in Afghanistan to ...
19 Nov, 2024

Canada foils Iranian plot to assassinate Jewish human rights advocate

According to reporting by The Globe and Mail, Canadian law enforcement authorities recently foiled an Iranian plot to assassinate Irwin Cotler, a prominent human rights advocate and ...
19 Nov, 2024

EU widens restrictive measures in view of Iran support of the Russian war

The Council today decided to widen the scope of the EU framework for restrictive measures in view of Iran’s military support to Russia’s war of aggression against ...
19 Nov, 2024

UK sanctions Iran Air and IRISL over military transfers to Russia

The U.K. government hit Iran with new sanctions Monday for sending ballistic missiles and other weapons to Russia to support the war against Ukraine. The Foreign Office ...
19 Nov, 2024

UK sanctions Iran for aiding Russia’s illegal war in Ukraine

The UK has announced further measures against Iran in response to its transfer of ballistic missiles to Russia, aiding its war in Ukraine. This follows the initial ...

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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