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Ukraine Events

30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
30 Oct, 2024

North Korea Is a Surprisingly Valuable Wartime Ally to Russia and Iran

North Korea has emerged as an increasingly valuable partner to the United States' leading adversaries, including Russia and Iran, as they engage in conflicts with nations backed ...
25 Oct, 2024

Iran targeted human rights sanctions series: Can children of Iranian officials be designated?

Targeted human rights sanctions are, in short, a tool governments use to freeze the assets of and deny visas to those complicit in human rights violations. While ...
24 Oct, 2024

China, Russia, North Korea and Iran described as new ‘Axis of Evil’ by some

U.S. officials are becoming increasingly concerned about the emerging partnership among China, Russia, Iran and North Korea – a bloc being talked about by some in Washington ...
23 Oct, 2024

Tony Blair: US Should Make Sure Iran Never Gets Nuclear Weapons

Former U.K. Prime Minister Sir Tony Blair described Iran as the "origin of the instability in the Middle East" in a wide-ranging interview with Newsweek. Blair, whose ...
22 Oct, 2024

Russia pounds Ukrainian capital with Iranian drones in latest bombardment

For the second night in a row, Russia pounded the Ukrainian capital, Kyiv, and other regions with multiple waves of Iranian-made Shahed kamikaze drone attacks. According to ...
21 Oct, 2024

Iran’s Ballistic Missile Gift to Russia And Vice Versa

After two years of warnings that Iran was planning to supply missiles to Russia, the other shoe has dropped. Tehran has finally provided Moscow with Fath-360 close-range ...
17 Oct, 2024

EU Sanctions Ground Iranian Airlines Amid Missile Transfers to Russia

The European Union’s newly imposed sanctions on Iranian airlines have led to the immediate cancellation of flights to European destinations, including those operated by Iran Air, Mahan ...
17 Oct, 2024

The Expansion of Iran Regime’s Missile Program

Iran regime’s missile program has developed into one of the most formidable military capabilities in the Middle East, featuring a diverse arsenal and extensive production infrastructure. Recent ...
17 Oct, 2024

Iran’s Cyber Campaign: A Growing Alliance with Criminal Networks

A recent report by Microsoft reveals that the Iranian regime, alongside other states like Russia and China, is increasingly leveraging criminal networks to conduct cyberespionage and hacking ...
16 Oct, 2024

AIJAC welcomes new Iran missile sanctions

The Australia/Israel & Jewish Affairs Council (AIJAC) welcomes the Government’s belated decision to impose sanctions on five Iranian individuals involved in the regime’s missile program. The sanctioned ...

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 [+]

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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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