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Ukraine Events

ifmat - Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock
03 Mar, 2022

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock

Diplomats trying to salvage a landmark nuclear deal with Tehran wrangled around the clock over sticking points to an agreement that could bring Iranian oil back to ...
ifmat - The Iranian regime supports Putin war in Ukraine
03 Mar, 2022

The Iranian regime supports Putin’s war in Ukraine

After hesitating at the outset of Russia’s invasion of Ukraine, the Iranian regime is now fully backing Russian President Vladimir Putin’s “special operation” there. The regime blames ...
ifmat - Tehran and Damascus hold security coordination meeting to confront US moves
02 Mar, 2022

Tehran and Damascus hold security coordination meeting to confront US moves

Security talks between Iran and Syria were conducted in Tehran at a time when Syria’s Special Adviser at the Republic Presidency Luna al-Shebel announced Damascus having information ...
ifmat - Iran desperately tries to lift sanctions on terrorist designated IRGC
01 Mar, 2022

Iran desperately tries to lift sanctions on terrorist designated IRGC

Iran said on Monday efforts to revive a 2015 nuclear deal could succeed if the United States took a political decision to meet Tehran’s remaining demands, revolving ...
ifmat - Iran secretive trade pact with China may really be a military deal
01 Mar, 2022

Iran’s secretive trade pact with China may really be a military deal

A member of the Tehran Chamber of Commerce recently cited unconfirmed reports of some 5,000 Chinese security agents deployed in Iran, under the pretext of protecting Chinese ...
ifmat - Mullah regime pragmatism Exploiting Russian military operation to maximize Tehran gains
01 Mar, 2022

Mullah regime’s pragmatism: Exploiting Russian military operation to maximize Tehran’s gains

The Russian military operation in Ukraine has sparked a great controversy between supporters and opponents, but what is remarkable is the Iranian position on the crisis and ...
ifmat - Bill for protection of cyberspace users internet restriction plan faces temporary defeat
01 Mar, 2022

Bill for protection of cyberspace users internet restriction plan faces temporary defeat

The internet is considered a manifestation of never-ending communication, innovation, and creativity for humans. A level of communication and creativity that has never existed before. It knows ...
ifmat - Hamas and Hezbollah leaders meet in Lebanon
28 Feb, 2022

Hamas and Hezbollah leaders meet in Lebanon

A Hamas delegation met with Hezbollah leader Hassan Nasrallah in Lebanon on Saturday.
ifmat - Iran to set up 4 new knowledge based export centers overseas
28 Feb, 2022

Iran to set up 4 new knowledge-based export centers overseas

Speaking in an interview with IRNA on Monday, Marzieh Shaverdi said that the Fund will set up four new knowledge-based companies’s exports bases in the countries including ...
ifmat - Why Khamenei keeps his silence about the nuclear deal
25 Feb, 2022

Why Khamenei keeps his silence about the nuclear deal

Iranian Supreme Leader Ali Khamenei enjoys the final say on all of the country’s most important foreign and domestic issues. Any key policy has to be approved ...
ifmat - Do not expect the destructive Iranian regime to change its ways
25 Feb, 2022

Do not expect the destructive Iranian regime to change its ways

There is no doubt that the world has changed since 2015, when the Joint Comprehensive Plan of Action, also known as the Iran nuclear deal, was signed. ...

Posts pagination

Previous 1 … 78 79 80 … 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

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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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