Select Other Languages

Visits Total: 49709670    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Ukraine Events

ifmat - Iranian parliament speaker calls for creation of financial and trade hub with Russia
10 Feb, 2021

Iranian parliament speaker calls for creation of financial and trade hub with Russia

Russia and Iran could create a financial and trade hub to develop economic ties and facilitate interaction between entrepreneurs of the two countries, Iranian Parliament Speaker Mohammad ...
ifmat - Iranian professor jailed after attending training course in Prague
09 Feb, 2021

Iranian professor jailed after attending training course in Prague

A Revolutionary Court in Iran has sentenced a law professor to seven years in prison after convicting him of "cooperating with an enemy state."
ifmat - Rules of engagement changed by Assadi trial
09 Feb, 2021

Rules of engagement changed by Assadi’s trial

In a hasty speech on Wednesday, February 3, Rouhani warned the United States and Europe that “no clause of the JCPOA will be changed.” and “no one ...
ifmat - Iran hard-line parliament rejects Rohani government budget draft
02 Feb, 2021

Iran’s hard-line parliament rejects Rohani government’s budget draft

Iran's parliament has rejected a draft state budget proposed by President Hassan Rohani’s government, amid a political struggle between moderates and conservative hard-liners ahead of the presidential ...
ifmat - The Dangers of lifting sanctions on the Islamic Regime of Iran
29 Jan, 2021

The Dangers of lifting sanctions on the Islamic Regime of Iran

Now that President Biden has been installed in the White House, the Islamic regime in Iran is hopeful that US sanctions on the country will soon be ...
ifmat - Azerbaijani leader and top Iranian diplomat meet in Baku
26 Jan, 2021

Azerbaijani leader and top Iranian diplomat meet in Baku

Bilateral relations and new chances for collaboration were on the agenda as Azerbaijan’s president received Iran’s foreign minister in the capital Baku on Monday.
ifmat - Al Qaeda – Ultimate joker in Iran deck of terror cards
21 Jan, 2021

Al Qaeda – Ultimate joker in Iran’s deck of terror cards

US Secretary of State Mike Pompeo's statement last week, ahead of the departure of the Trump administration, that Iran has become al-Qaeda's new headquarters, implies that al-Qaeda ...
ifmat - Watchdog calls on Turkey to halt expulsion of Iranian journalist
18 Jan, 2021

Watchdog calls on Turkey to halt expulsion of Iranian journalist

A media watchdog has called on Turkey to halt the expulsion of an Iranian journalist sentenced to prison for alleged activities against the regime after criticizing Tehran's ...
ifmat - Khamenei deprives Iranian people of COVID-19 vaccines – US Embassy in Georgia
15 Jan, 2021

Khamenei deprives Iranian people of COVID-19 vaccines – US Embassy in Georgia

Iran’s Supreme Leader Ayatollah Ali Khamenei is banning highly effective coronavirus vaccines from Iran because they are made in the United States and other Western countries.
ifmat - Hezbollah says Iran does not need help avenging its top general
04 Jan, 2021

Hezbollah says Iran does not need help avenging its top general

Hassan Nasrallah, leader of Lebanon’s Iran-backed Hezbollah terror group, in a speech Sunday marking a year since the US assassination of Iranian top general Qassem Soleimani and ...
ifmat - Iran admits to seizing South Korean-Flagged oil tanker
04 Jan, 2021

Iran admits to seizing South Korean-Flagged oil tanker

Iranian state television has acknowledged that Tehran seized a South Korean-flagged oil tanker in the Strait of Hormuz.

Posts pagination

Previous 1 … 90 91 92 … 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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap