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United Kingdom Events

ifmat - Initial outlook for Iran upcoming year - deadlock with no solution
20 Mar, 2021

Initial outlook for Iran’s upcoming year – deadlock with no solution

The coronavirus and the economic crisis are two major crises Iran’s government is facing, while the state-run newspapers analyzing it do not see any way out of ...
ifmat - Iranian weapons stockpile poses major threat to Middle East
19 Mar, 2021

Iranian weapons stockpile poses major threat to Middle East

Iran’s stockpile of ballistic missiles poses a “major threat” to the Arabian Gulf, the Middle East and western nations, diplomats at a press conference hosted by the ...
ifmat - an using Yemen Houthis to achieve its sinister goals
19 Mar, 2021

Iran using Yemen’s Houthis to achieve its sinister goals

Not only is the Iranian regime showing no sign of backing down from its destabilizing behavior in Yemen and its support for the Houthi militia group, it ...
ifmat - US warns Beijing it will enforce sanctions over Iranian oil
19 Mar, 2021

US warns Beijing it will enforce sanctions over Iranian oil

The Biden administration has told Beijing it will enforce Trump-era sanctions against Iranian oil as shipments from the regime to China have soared, the Financial Times reported.
ifmat - France Macron say Iran must behave responsibly
18 Mar, 2021

France’s Macron say Iran must behave responsibly

French President Emmanuel Macron on Thursday urged Iran to stop aggravating the already grave crisis over its nuclear programme by multiplying violations of the 2015 deal with ...
ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Alan Shatter - A new Iran nuclear deal is needed not a revival of the old one
18 Mar, 2021

Alan Shatter – A new Iran nuclear deal is needed not a revival of the old one

Upon becoming a member of the UN Security Council in January Ireland was appointed as “Facilitator of Resolution 2231”, the Security Council resolution endorsing the 2015 Joint ...
ifmat - About 10 Russian companies under US sanctions for trade with Iran
17 Mar, 2021

About 10 Russian companies under US sanctions for trade with Iran

About 10 Russian companies and organizations found themselves under American sanctions for cooperation with Iran, Dmitry Kiku, Deputy Head of the Department for Control over External Restrictions ...
ifmat - Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon
17 Mar, 2021

Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon

Saudi Arabia welcomed international efforts to ensure Iran does not acquire a nuclear weapon, and to make the Gulf region free of all weapons of mass destruction.
ifmat - Banks reminded to keep tight watch on transactions involving Iran
16 Mar, 2021

Banks reminded to keep tight watch on transactions involving Iran

THE BANGKO SENTRAL ng Pilipinas (BSP) told banks to keep tighter scrutiny for fund transactions involving “high risk jurisdictions” such as Iran and North Korea following a ...

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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 [+]

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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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