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United Kingdom Events

26 Apr, 2024

Canada sanctions Iran’s defence minister

Canada is targeting Iran's defence minister with a new round of sanctions imposed after the country's retaliatory attack on Israel earlier this month. The sanctions affect two ...
26 Apr, 2024

Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
26 Apr, 2024

UK targets Iran’s ability to launch drones through new round of sanctions

UK joins the US and Canada in announcing latest sanctions against Iran, following the regime’s attack on Israel on 13 April the designations target individuals and companies ...
25 Apr, 2024

A Better Plan for Sanctioning Iranian Airlines

Amid a raft of new sanctions stemming from Iran’s attack on Israel, the United States and its European allies also recently warned that further sanctions may be ...
25 Apr, 2024

UK Must Act: Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
24 Apr, 2024

Iran’s main goal: Destroy the world as we know it, impose Shia Islam globally

The massive armada of some 330 drones, ballistic, and cruise missiles, launched by Iran toward Israel in the early hours of April 14, marked a sea-change in ...
24 Apr, 2024

US takes aim at IRGC cyber unit in latest sanctions

The US on Tuesday announced sanctions on two companies and four people linked to Iran's Islamic Revolutionary Guard Corps' cyber unit. Mehrsam Andisheh Saz Nikp (Masn), Dadeh ...
23 Apr, 2024

Iran’s Shadow: Growing Influence Sparks Concerns in the UK

This report is based on an original article published in The Sunday Times. British security services are facing a complex challenge as Iran’s influence in the UK ...
23 Apr, 2024

The EU is preparing to expand its sanctions on Iran

The tense status quo that reigns after the latest attacks and reprisals between Israel and Iran has brought momentary relief to an international community terrified by the ...
22 Apr, 2024

Revolutionary Guard must be listed as a terrorist group by UK

Members of British Parliament are calling on Prime Minister Rishi Sunak to follow America’s lead and officially list the Islamic Revolution Guard Corps as a terrorist group. ...
19 Apr, 2024

UK sanctions 13 Iranians including IRGC officials

The UK has sanctioned 13 Iranian individuals and entities including the leadership of Iran’s armed forces and its defence minister following Tehran’s attack on Israel. Rishi Sunak ...

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 [+]

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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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