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Ukraine Events

ifmat - Mandaean graves in Iran segregated and destroyed
01 Oct, 2020

Mandaean graves in Iran segregated and destroyed

For several years now, the anniversary of the start of the Iran-Iraq war has been marked with ceremonies across major cities in Iran, especially those that were ...
ifmat - Keysight Technologies to pay fine for sanctioned dealings in Iran
28 Sep, 2020

Keysight Technologies to pay fine for sanctioned dealings in Iran

Keysight Technologies, a successor entity to Anite Finland, has reached a $473,157 settlement with the U.S. Department of the Treasury’s Office of Foreign Assets Control regarding subsidiary ...
ifmat - US imposes new Iran sanctions over alleged human rights violation
25 Sep, 2020

U.S. imposes new Iran sanctions over alleged human rights violation

The United States on Thursday blacklisted several Iranian officials and entities over alleged of human rights violations, including slapping sanctions on a judge it said was involved ...
ifmat - Political prisoners face COVID-19 behind bars
24 Sep, 2020

Political prisoners face COVID-19 behind bars

“Our bodies are ruined,” Narges Mohammadi, the imprisoned Iranian journalist and human rights advocate, wrote in July.
ifmat - US targets Iran intelligence and security ministry with fresh sanctions
17 Sep, 2020

U.S. targets Iran’s intelligence and security ministry with fresh sanctions

The United States has imposed sanctions on two Iranian entities and 45 associated individuals who carried out a malware campaign targeting Iranian dissidents, journalists and international travel ...
ifmat - Iranian kurd in danger of being Iran next executed political prisoner
17 Sep, 2020

Iranian kurd in danger of being Iran’s next executed political prisoner

An Iranian lawyer says his minority Kurdish client is at imminent risk of being Iran’s next political prisoner to be executed following the Saturday execution of an ...
ifmat - The 1988 massacres still haunt the Islamic Regime in Iran
15 Sep, 2020

The 1988 massacres still haunt the Islamic Regime in Iran

The Shah of Iran left the country in January 1979 after the Islamic revolution. A month later, the leader of the revolution, Aytaollah Ruhollah Khomeini, returned to ...
ifmat - Venezuelan gas lines surge as Iranian tankers go undercover
09 Sep, 2020

Venezuelan gas lines surge as Iranian tankers go undercover

Gasoline shortages have returned to Venezuela, sparking mile-long lines in the capital as international concerns mounted Tuesday that Iran yet again may be trying to come to ...
ifmat - Pakistani cabinet approves setting up shipping line to Iran
09 Sep, 2020

Pakistani cabinet approves setting up shipping line to Iran

The cabinet of Pakistan, led by Prime Minister Imran Khan, has approved setting up a shipping line with Iran and some other states, as part of cooperation ...
ifmat - Iran sees 331 protests in 82 Cities
09 Sep, 2020

Iran sees 331 protests in 82 Cities

According to collected reports by sources affiliated with the Iranian Resistance in the month of August, Iranians held 331 recorded protests in 82 cities and 26 provinces, ...
ifmat - Hezbollah urged to serve the Lebanese people and stop supporting Iran
08 Sep, 2020

Hezbollah urged to serve the Lebanese people and stop supporting Iran

An influential Lebanese politician has urged Hezbollah to help Lebanon, its people and its security and abandon its projects to “spearhead” Iran’s interests in the region.

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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