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Ukraine Events

ifmat - European aviation agency warns airliners of risks flying over Iran
17 Jul, 2020

European aviation agency warns airliners of risks flying over Iran

The European Aviation Safety Agency has warned airliners flying over Iran of the danger of being accidently targeted by Iran’s anti-aircraft defense system, seven months after a ...
ifmat - Why Iran wants to help build up Syria and Iraq air defenses
16 Jul, 2020

Why Iran wants to help build up Syria and Iraq’s air defenses

Iran has recently taken a notable interest in helping Iraq and Syria build up their limited air defenses, aiming to give them the capability to counter Israeli ...
ifmat - Shot down US navy global hawk reconstructed by Iran
14 Jul, 2020

Shot down U.S. navy global hawk reconstructed by Iran

Information about the U.S. Navy’s RQ-4A Global Hawk unmanned aerial vehicle shot down by Iran on June 20, 2019, continues to surface a year on. The carcass ...
ifmat - Iranian air force soon to be equipped with 100-kilometer range missiles
13 Jul, 2020

Iranian air force soon to be equipped with 100-kilometer range missiles

Last month, Iranian Navy Commander Rear Admiral Hossein Khanzadran announced that Tehran would soon start manufacturing a new class of supersonic cruise missiles known as the Talaeey-e ...
ifmat - Irans unstable foundations are wobbling
13 Jul, 2020

Iran’s unstable foundations are wobbling

The series of unusual incidents in Iran over the past week has proven against the weakness of the regime in Tehran in the face of serious challenges ...
ifmat - Pompeo says US seized Iranian weapons on way to Houthi rebels in Yemen
09 Jul, 2020

Pompeo says U.S. seized Iranian weapons on way to Houthi rebels in Yemen

US Secretary of State Mike Pompeo announced on Wednesday that US and partner forces seized a boat in June carrying Iranian weapons to Houthi rebels in Yemen ...
ifmat - Ukraine set to sue Iran in international courts over downed airliner
08 Jul, 2020

Ukraine set to sue Iran in international courts over downed airliner

Ukraine's Deputy Foreign Affairs Minister Yevhen Yenin says Kyiv is preparing to file a lawsuit against the Islamic Republic in international courts over Tehran's lack of cooperation ...
ifmat - Ukraine president threatens lawsuit against Iran over downed airliner
23 Jun, 2020

Ukraine president threatens lawsuit against Iran over downed airliner

The President of the Ukraine has threatened that if Iran does not fulfill its obligations regarding the Ukrainian airliner downed in January over Tehran, Kyiv will file ...
ifmat - Iran must understand that Afghan lives matter
18 Jun, 2020

Iran must understand that Afghan lives matter

Protests against police brutality and racism have spread throughout the US and Europe in recent weeks. Questions about the relationship between police forces and ethnic minorities, however, ...
ifmat - Families of victims still searching for answers six months after Iran plane crash
18 Jun, 2020

Families of victims still searching for answers six months after Iran plane crash

Families, who lost loved ones when the Iranian military shot down a passenger plane six months ago, say they are frustrated at the lack of answers and ...
ifmat - OFAC publishes additional Iran-Related FAQs related to Executive Order 13902
11 Jun, 2020

OFAC publishes additional Iran-Related FAQs related to Executive Order 13902

On June 5, 2020, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published four new Frequently Asked Questions (“FAQs”) related to Executive Order 13902 ...

Posts pagination

Previous 1 … 96 97 98 … 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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