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United Kingdom Events

16 May, 2024

October 7 and the celebrations that followed on UK streets stirred our deepest demons

The heaviness that descended on the Jewish world on October 7 has still not lifted, and not only because the war in Gaza that followed was so ...
16 May, 2024

Austrian MP Calls for Further EU Sanctions Against Iran’s IRGC

Helmut Brandstätter, a member of the Austrian parliament, has urged the European Union to sanction Iran’s IRGC. In a statement, Brandstätter revealed, “I met with the sister ...
16 May, 2024

Iran ‘Reshaping Murder-for-Hire Markets’ in West

A detailed report from The Spectator has revealed the detailed strategies employed by Iran in the assassination of its opponents abroad. According to the report, Iran is ...
16 May, 2024

IRGC Quds Force commander warns France, Germany, UK

The Commander of the Islamic Revolution Guards Corps' (IRGC) Quds Force issued a stern warning to France, Germany, and the United Kingdom after protecting the Israeli occupation ...
14 May, 2024

Australia Sanctions Iranian Officials Over ‘Destabilizing Behavior’

Australia is sanctioning five Iranian officials and three entities, over Tehran's "destabilizing behavior" and “activities” in the Middle East. Iran's Defense Minister Mohammad Reza Ashtiani and Brigadier ...
14 May, 2024

Niger’s Military Government Considers Uranium Sale to Iran, Raising Concerns

Le Monde, a Parisian newspaper, reported that Niger’s military government is still considering selling hundreds of tons of refined uranium, also known as “yellow cake,” to Iran ...
09 May, 2024

IRGC Uses Swedish-Iranian University Ties for Military Gains

Iran’s Islamic Revolutionary Guards are exploiting partnerships between Swedish and Iranian universities to acquire research and technology for their military programs, according to a new investigation by ...
09 May, 2024

Top Iran Commander Threatens to Block off Eastern Mediterranean

Iran's Revolutionary Guard Corps (IRGC) commander Gen. Hossein Salami suggested on Tuesday expanding battlefronts against Israel and blocking off the eastern Mediterranean Sea. Israel’s war on Gaza ...
09 May, 2024

Why Europe’s Inevitable Move Will Be to Designate the IRGC

The reluctance of the UK and the European Union to designate the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization is not due to a lack ...
09 May, 2024

The Parliament of Canada Voted for Terrorist Designation of the IRGC

Congratulations to Canadian MPs for the adoption of the terrorist designation of the Revolutionary Guard Corps (IRGC). I hope that the government of Canada would implement the ...
08 May, 2024

Top Iran Commander Threatens to Block off Eastern Mediterranean

Iran's Revolutionary Guard Corps (IRGC) commander Gen. Hossein Salami suggested on Tuesday expanding battlefronts against Israel and blocking off the eastern Mediterranean Sea. Israel’s war on Gaza ...

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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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