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United Kingdom Events

07 Feb, 2024

UK Parliament Condemns Iranian Regime’s Crackdown on Dissidents

London, February 1, 2024: In a strong show of support for the Iranian opposition and in the presence of the Parliamentary Under-Secretary of State for Foreign, Commonwealth, ...
07 Feb, 2024

EU and UK Must Blacklist Iran’s IRGC

In a recent letter to supporters of the Iranian opposition, Dr. Bruno Scholl, head of the Iran Division of the European External Action Service, commented on why ...
07 Feb, 2024

Microsoft: Iran is refining its cyber operations

Iranian cyber operations targeting Israel, its allies and other Iranian adversaries around the world are becoming more focused, refined and increasingly bold, researchers with Microsoft said late ...
06 Feb, 2024

Iran’s Long-Range Missile Ambitions

President Biden’s retaliatory strikes in Iraq and Syria on the weekend were targeted to avoid hitting Iranians to avoid escalation. Imagine the restraints on the U.S. when ...
06 Feb, 2024

Lloyds and Santander accused of providing accounts for Iranian front companies

Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according ...
06 Feb, 2024

Santander, Lloyds shares hit by report Iran used accounts to evade sanctions

Santander (SAN.MC), opens new tab and Lloyds (LLOY.L) , opens new tab shares fell on Monday after the Financial Times (FT) newspaper reported that Iran used accounts ...
06 Feb, 2024

US announces terrorism charges and seizures against group linked to Iran

On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

Lloyds and Santander implicated in global Iran sanctions-evasion scandal

In a shocking revelation, documents obtained by the Financial Times (FT) have exposed how Iran illicitly utilised Lloyds and Santander UK to move money worldwide, forming a ...
05 Feb, 2024

Iran issues warning to US about possible attacks on 2 cargo ships suspected of spy activities

Iranian officials warned the U.S. on Sunday about possibly targeting two cargo ships in the Middle East that are suspected of being spy ships for the country. ...
05 Feb, 2024

US launches more strikes against Houthis in Yemen

The US carried out further strikes against the Iran-backed Houthi group in Yemen early on Sunday, the US military said. Centcom said the US struck a land-attack ...

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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