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Ukraine Events

ifmat - Lebanese must seek drastic change to rein in Hezbollah
06 May, 2022

Lebanese must seek drastic change to rein in Hezbollah

By all accounts, both internationally and domestically, Hezbollah’s weapons are today classified as illegal.
ifmat - Iran prepares for protests amid fears of nuclear negotiations failure
05 May, 2022

Iran prepares for protests amid fears of nuclear negotiations failure

Iranian authorities issued "secret directives" to the security and the judiciary units to prepare for public protests after an increase in food prices due to fears of ...
ifmat - Rising oil prices buy Iran time in nuclear talks
05 May, 2022

Rising oil prices buy Iran time in nuclear talks

Emboldened by an oil price surge since Russia invaded Ukraine, Iran’s clerical rulers are in no rush to revive a 2015 nuclear pact with world powers to ...
ifmat - Iranian oil minister meets Venezuela President Maduro in Caracas
04 May, 2022

Iranian oil minister meets Venezuela’s President Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela to meet President Nicolas Maduro and discuss ways to “overcome” the effects of US sanctions against ...
ifmat - Iran gets opportunity to sell auto parts to Russian carmaker
04 May, 2022

Iran gets opportunity to sell auto parts to Russian carmaker

A member of Iran’s syndicate of car parts manufacturers says Iranian producers have an opportunity to export their wares to a Russian carmaker, state media reported.
ifmat - Iran tried to recruit agents via Facebook
03 May, 2022

Iran tried to recruit agents via Facebook

Israel’s internal security agency on Monday accused Iran of using a fake Facebook profile to try and get Israelis to collect information and harm people in their ...
03 May, 2022

Iran’s latest effort to recruit spies targets Israeli weak spot

Iranian tries to recruit spies didn't endanger Israel's national security, but Tehran seems to have identified a vulnerable underbelly to exploit in Israel's free internet
ifmat - Iranian oil minister meets Venezuela Maduro in Caracas
03 May, 2022

Iranian oil minister meets Venezuela’s Maduro in Caracas

Iran’s oil minister has paid an official visit to ally Venezuela where he met President Nicolas Maduro and discussed ways to “overcome” the effects of sanctions imposed ...
ifmat - Sanction-hit Russian carmaker asks Iran for spare parts
03 May, 2022

Sanction-hit Russian carmaker asks Iran for spare parts

A Russian carmaker has asked Iran to supply it with key components it cannot access due to Western sanctions imposed after the invasion of Ukraine, Tehran's state ...
ifmat - Syria says crude oil supplies to arrive from friendly countries
03 May, 2022

Syria says crude oil supplies to arrive from friendly countries

Syria’s Oil Minister Bassam Tohme announced on Sunday a partial breakthrough in the country’s recent gasoline crisis, pointing to the arrival of new crude oil supplies “soon.”
ifmat - Iran moves ahead with 500 Million South Pars oil development deal
03 May, 2022

Iran moves ahead with $500 Million South Pars oil development deal

Iran is moving ahead with a US$500-million contract for the production development and enhanced oil recovery from its strategically vital South Pars Oil Layer signed between the ...

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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