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Ukraine Events

ifmat - Maximum pressure may bring Iran back to the table after all
14 Aug, 2020

Maximum pressure may bring Iran back to the table after all

Iran has not faced such severe economic pressure since the Mongol invasion in the 13th century. At least that’s the view of Saeed Laylaz, a prominent Iranian ...
ifmat - Iran says European insurers should pay compensation for downed Ukrainian plane
10 Aug, 2020

Iran says European insurers should pay compensation for downed Ukrainian plane

Iran will not compensate Ukraine International Airlines for its plane Tehran accidentally downed in January because the passenger jet was insured by European firms, the head of ...
ifmat - Ukraine tells Zarif Iran must provide full explanation for downed airliner
06 Aug, 2020

Ukraine tells Zarif Iran must provide full explanation for downed airliner

Ukraine expects to receive full information from Iran about the circumstances in which Iranian forces shot down an airliner in January, the Ukrainian Foreign Minister, Dmytro Kuleba, ...
ifmat - Iran regime targets critics relatives to silence dissent
05 Aug, 2020

Iran’s regime targets critics’ relatives to silence dissent – U.S. Embassy in Georgia

Iran’s regime is jailing relatives of political activists in an effort to silence critics at home and abroad, human rights advocacy groups say.
ifmat - Iran And Ukraine to discuss compensation for downed airliner
28 Jul, 2020

Iran And Ukraine to discuss compensation for downed airliner

An Iranian delegation will visit Ukraine later this week to discuss compensation for a Ukrainian jet shot down by Iran on January 8, the Ukrainian foreign minister ...
ifmat - Appeal to the President of Iran the Entire Iranian Government and All Members of the Iranian National Assembly
28 Jul, 2020

Appeal to the President of Iran the Entire Iranian Government and All Members of the Iranian National Assembly

Frankfurt am Main, 17 July 2020 – German parliamentarians, human rights activists and health experts call on Iranian authorities to stop arbitrary detentions and convictions of Bahá’ís ...
ifmat - Iran jails 20 protesting downing of Ukrainian plane
27 Jul, 2020

Iran jails 20 protesting downing of Ukrainian plane

Iran's Revolutionary Courts have in the past six months sentenced twenty individuals who participated in peaceful protests against the downing of a Ukrainian passenger plane in January ...
ifmat - Ukraine rejects Iranian explanation for downing jetliner
22 Jul, 2020

Ukraine rejects Iranian explanation for downing jetliner

Dmytro Kuleba, the Foreign Minister of Ukraine, on Tuesday said Iranian representatives have promised to visit Ukraine till the end of next week to discuss compensations for ...
ifmat - Seoul summons Iran envoy over Tehran threat
21 Jul, 2020

Seoul summons Iran envoy over Tehran’s threat

Iran's ambassador to Seoul was summoned to the South Korean foreign ministry on Tuesday to lodge a protest over the Iranian threat to sue Seoul over frozen ...
ifmat - Well-Connected suspects in large corruption cases in Iran are often off the hook
21 Jul, 2020

Well-Connected suspects in large corruption cases in Iran are often off the hook

One of the suspects in a major financial corruption case in Iran has gone "missing," the Young Journalists Club, an Iranian state TV affiliate, revealed on Tuesday ...
ifmat - Iran regime continues persecution of human rights defenders
21 Jul, 2020

Iran’s regime continues persecution of human rights defenders

Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants ...

Posts pagination

Previous 1 … 95 96 97 … 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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