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United Kingdom Events

ifmat - Iran starts up advanced enrichment centrifuges
12 Apr, 2021

Iran starts up advanced enrichment centrifuges

Iran's President Hassan Rouhani has unveiled the country's newest advanced nuclear centrifuge in a ceremony to mark the National Nuclear Technology Day.
ifmat - Why dealing with Iran is a non-starter
12 Apr, 2021

Why dealing with Iran is a non-starter

On Friday, April 2 all the signatories to the 2015 nuclear deal except the US – that is, the EU, Russia, China, the UK, France, Germany and ...
ifmat - Fake job listings help suspected Iranian hackers aim at targets in Lebanon
09 Apr, 2021

Fake job listings help suspected Iranian hackers aim at targets in Lebanon

Suspected Iranian hackers have zeroed-in on a target in Lebanon, according to Check Point research published Thursday.
ifmat - Families of Austrians jailed in Iran call on their government to do more to secure their release
09 Apr, 2021

Families of Austrians jailed in Iran call on their government to do more to secure their release

The families of two Austrian citizens currently imprisoned in Iran have written an open letter to the Austrian foreign minister Alexander Schallenberg demanding he does more to ...
ifmat - Iran bans women climbers from local crag
09 Apr, 2021

Iran bans women climbers from local crag

A climber (who asked to remain anonymous) told Climbing that the local mountain in Isfahan, Kooh Sefid, has over 40 sport routes that have been used freely ...
ifmat - Italian firm deceived US exporter and shipped goods to Iran
08 Apr, 2021

Italian firm deceived U.S. exporter shipped goods to Iran

Nordgas S.r.l. deceived a U.S. supplier and re-exported 27 shipments of air-pressure switches to Iran, according to a settlement announced Friday by the U.S. Treasury Department.
ifmat - Ohio firm failed to catch its European partners- Iran trade despite warning signs
08 Apr, 2021

Ohio firm failed to catch its European partners- Iran trade despite warning signs

A Cleveland, Ohio-based manufacturer failed to take steps in response to “multiple apparent warning signs” about its European trade partners, which exported the company’s goods to Iran, ...
ifmat - Sales to Iran Nail New York Cosmetics Firm President
08 Apr, 2021

Sales to Iran Nail New York Cosmetics Firm’s President

The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail polish to ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Israel would reject Iran deal enabling nukes says Netanyahu
08 Apr, 2021

Israel would reject Iran deal enabling nukes says Netanyahu

Prime Minister Benjamin Netanyahu said Wednesday that Israel would not be bound to a nuclear deal between world powers and Iran if that would enable the Islamic ...
ifmat - Olivia Colman and others join campaign for detained Briton
08 Apr, 2021

Olivia Colman and others join campaign for detained Briton

The Crown star Olivia Colman, fellow actor Nazanin Boniadi and comedian Shappi Khorsandi join campaign for retired engineer at Covid risk in jail

Posts pagination

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Entities affecting United Kingdom [+ see all]

  •    Good Run Limited [+]

  •    Deniz Capital LLP [+]

  •    Vanessa Group [+]

  •    Santander [+]

  •    Morad Tahbaz [+]

  •    Saber Fakih [+]

  •    Travel Fusion [+]

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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