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United Kingdom Events

29 Sep, 2023

UK must urgently trigger ‘snapback’ sanctions on Iran

As the United Nations General Assembly wraps up its 78th session in New York this week, the Islamic Republic of Iran has been enjoying a leadership position, ...
28 Sep, 2023

The UK, France and Germany announce continuation of Iranian nuclear-related sanctions

The UK, France and Germany (the European signatories to the Joint Collective Plan of Action (“JCPOA“) nuclear deal with Iran in 2015, referred to as the “E3“) ...
25 Sep, 2023

Iran and Russia boost defense diplomacy

Russian Defense Minister Sergei Shoigu last week made an official visit to Iran. The two countries are looking to further develop their military and defense cooperation. The ...
25 Sep, 2023

Iran poses an existential threat to the West

On Tuesday, the Iranian president Ebrahim Raisi, nicknamed “the Butcher of Tehran” for executing more than 30,000 political prisoners, was allowed to address the United Nations General ...
25 Sep, 2023

Raisi Slams Military Aid To Ukraine

Amid accusations of Iran supplying military equipment and drones to Russia, President Ebrahim Raisi has criticized financial and military aid to Ukraine. In an interview with RT ...
25 Sep, 2023

Iran’s president defends uranium enrichment

Iranian President Ebrahim Raisi has defended his country’s enrichment of uranium to near weapons-grade levels, claiming it was a response to European states not living up to ...
22 Sep, 2023

Iranian activists across Europe are targets of threats and harassment

Iran and its agents appear to be orchestrating a Europe-wide campaign of harassment, surveillance, kidnap plots and death threats targeting political activists who are protesting against the ...
22 Sep, 2023

Iran’s President Entourage Attacks Iran International Reporters In NY

The entourage of Iran’s president attacked, harassed and insulted Iran International journalists covering Ebrahim Raisi’s stay in New York. In the latest incident on Wednesday, an official ...
21 Sep, 2023

Canada Amends Iranian Sanctions Regulations: 6 Individuals Targeted

On September 14, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in an effort to impose costs on the Iranian regime ...
21 Sep, 2023

Why Iran’s Regime Has Revoked the License of Nuclear Inspectors

After the quarterly meeting of the Board of Governors of the International Atomic Energy Agency (IAEA), the Director-General of the Agency announced on Saturday, September 16th, that ...
20 Sep, 2023

Russian Defense Minister Visits Iran

The defense minister of Russia arrived in Iran for a meeting with Iranian military officials, one day after the United States released $6 billion of Iran's frozen ...

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Entities affecting United Kingdom [+ see all]

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  •    Deniz Capital LLP [+]

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  •    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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