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Ukraine Events

ifmat - Iranian supreme leader nuclear policy is mainly bluster
05 Apr, 2021

Iranian supreme leader’s nuclear policy is mainly bluster

Iran’s Supreme Leader Ali Khamenei delivered his annual Nowruz speech just over a week ago. Although it was uniquely broad in scope, the actual substance of the ...
ifmat - UK-Australian jailed by Iran as Israeli spy describes harassment campaign
05 Apr, 2021

UK-Australian jailed by Iran as Israeli spy describes harassment campaign

A British-Australian academic imprisoned by Iran on false charges of spying for Israel said Saturday that since her release, she has suffered a campaign of abuse by ...
ifmat - Europe should not ease up on the Iran Deal
01 Apr, 2021

Europe should not ease up on the Iran Deal

Iran has taken advantage of Western powers every time they pursued appeasement and used terrorism and blackmail to get out of every single international and regional crisis ...
ifmat - Iran attempts to block internet to stop protests
01 Apr, 2021

Iran attempts to block internet to stop protests

The Iranian officials have increased their efforts to censor internet content and block social media in order to stop people from learning about protests or organise future ...
ifmat - Iran official admits to widespread corruption
01 Apr, 2021

Iran official admits to widespread corruption

Azar Mansouri, a member of former president Mohammad Khatami’s Advisory Board, said: “Giving names to years and disregarding the true requirements has only given these nomenclatures publicity ...
ifmat - Iran-Backed Cartel Controls Iraqi Borders
01 Apr, 2021

Iran-Backed Cartel Controls Iraqi Borders

Since the U.S. invasion to Iraq in March 2003, Iranian authorities seized the opportunity to add this country to their territory. In this respect, they silently conquered ...
ifmat - Iran-China deal unpopular with people and officials
01 Apr, 2021

Iran-China deal unpopular with people and officials

Iran and China signed a 25-year economic deal on Saturday, which liquidated much of Iran’s wealth and resources, as well as the “forfeiture of the Caspian Sea”, ...
ifmat - NSA reveal chatter about planned Iran terror attack in DC
30 Mar, 2021

NSA reveal chatter about planned Iran terror attack in DC

The US National Security Agency intercepted communications between Iranian Quds Force operatives in January about a concrete Iranian terrorist plot on American soil – an attack on ...
ifmat - Iranian officials endanger people lives
30 Mar, 2021

Iranian officials endanger people’s lives

These days, governments across the globe are doing their best to accelerate the vaccination pace against the deadly coronavirus. They could take significant steps to eradicate this ...
ifmat - Iran media on economic crisis
30 Mar, 2021

Iran media on economic crisis

The Iranian state-run media is acknowledging how mismanagement by the mullahs has resulted in an economic crisis that has caused great hardship for the people in terms ...
ifmat - Iran rejects ending 20 Percent Uranium enrichment before US lifts sanctions
30 Mar, 2021

Iran rejects ending 20 Percent Uranium enrichment before US lifts sanctions

Tehran won’t agree to stop its 20 percent uranium-enrichment work before the United States lifts all sanctions, state television quoted an unnamed official as saying, after a ...

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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