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Ukraine Events

ifmat - Defense Minister Gantz Regional alliance needed against Iran
12 Apr, 2022

Defense Minister Gantz: Regional alliance needed against Iran

Defense Minister Benny Gantz called for a regional alliance and an expansion of intelligence cooperation in order to make up for a lack of inspections on Iran’s ...
ifmat - Iran Silence about disclosure of Bank Debtors list
12 Apr, 2022

Iran: Silence about disclosure of Bank Debtors’ list

Banks play an extremely crucial role in any country’s relatively healthy economic system. Monetary intermediation, creating income and investment opportunities, providing extended loans, and aggregating deposits are ...
ifmat - Men accused of impersonating federal agents being investigated for possible ties to Iranian intelligence
08 Apr, 2022

Men accused of impersonating federal agents being investigated for possible ties to Iranian intelligence

The two men accused of impersonating federal agents over the course of several years will remain in jail pending a detention hearing Friday, a federal magistrate judge ...
ifmat - Officials warnings foretell of the prospects for regime demise
08 Apr, 2022

Officials’ warnings foretell of the prospects for regime’s demise

Iran’s state-run media and some regime officials are painting a bleak future for the ruling theocracy. Many of them, while attacking the regime’s refusal to comply with ...
ifmat - Debate on Iranian women access to soccer games flares up again
08 Apr, 2022

Debate on Iranian women’s access to soccer games flares up again

After 2,000 ticket-holding Iranian women were blocked from attending a soccer game in the city of Mashhad, gender inequality in Iran is back in the spotlight.
ifmat - The JCPOA must tackle Iran Illicit finance network
07 Apr, 2022

The JCPOA must tackle Iran’s Illicit finance network

The JCPOA seems to have stood independently of various other foreign policy considerations—a position that the United States will find increasingly difficult to hold.
ifmat - Iran master class in evading sanctions
07 Apr, 2022

Iran’s master class in evading sanctions

The most important resource Tehran can share with Moscow is expertise in evading Western sanctions. Iran’s clerical regime reportedly is talking with the Kremlin about working together ...
ifmat - Iran is not a major power capable of controlling developments in Iraq
07 Apr, 2022

Iran is not a major power capable of controlling developments in Iraq

The current complex Iraqi political situation shows that Iran is not a major power capable of controlling developments in Iraq according to its wishes and interests, as ...
ifmat - Iran linked militias torch KDP office strike base in Iraqi Kurdistan
07 Apr, 2022

Iran-linked militias torch KDP office, strike base in Iraqi Kurdistan

Flickering orange flames could be seen against the night sky shortly after midnight on March 28 through the mass of yelling men who had rushed to the ...
ifmat - Iranian minister gives details of higher oil revenues
06 Apr, 2022

Iranian minister gives details of higher oil revenues

Iran increased oil revenues 40 percent in past 12 months and injected 10 percent above the budget forecast into government coffers, the oil minister has said.
05 Apr, 2022

Iran’s network of regional proliferation

Like its growing ballistic missile arsenal, support for regional actors constitutes a core component of Iran’s military and deterrence posture. The so-called Iranian ‘axis of resistance,’ which ...

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

×

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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