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United Kingdom Events

06 Jul, 2023

Britain demands Iran pay compensation for shooting down Ukrainian jet

The UK, Canada, Sweden and Ukraine have launched a case against Iran at the United Nations' highest court over the downing in 2020 of a Ukrainian passenger ...
04 Jul, 2023

Europe could breach Iran nuclear deal over drone sales to Russia

The European signatories to the 2015 Iran nuclear deal will breach the accord for the first time, by refusing to lift sanctions on Tehran's missile use, including ...
04 Jul, 2023

Iran’s ballistic missile capabilities are a growing threat to Europe

As Europe struggles to combat Iran’s drone proliferation to Russia for use against Ukraine, it can ill afford to ignore improvements to an even greater unmanned aerial ...
03 Jul, 2023

Iran-Russia-China: Tehran believes it is moving toward triple alliance

Iran is formally joining the Shanghai Cooperation Organization, an important regional group that includes China and Russia. Russia’s Foreign Minister Sergei Lavrov said Friday that Iran would ...
03 Jul, 2023

IRGC-Linked Website Demands Hijab Compliance By Foreign Diplomats

Iran’s IRGC-affiliated Fars news agency slammed the outings of ambassadors and their families in public without mandatory hijab. The hardline website on Sunday demanded that the Ministry ...
30 Jun, 2023

Canada, allies taking Iran to International Court of Justice over downing of Flight PS752

Canada, Sweden, Ukraine and the United Kingdom say they'll continue their efforts to hold Iran legally accountable for shooting down Flight PS752 and killing the 176 people ...
30 Jun, 2023

MPs demand tough new sanctions on Iran regime as measures to expire within months

The government is facing mounting pressure to unveil tough new replacements for the Obama-era sanctions on Iran, many of which are due to expire in October. UN ...
30 Jun, 2023

West Bank violence is Iranian proxy war

The spate of terrorist murders on the West Bank are sponsored and inspired by Iran’s Islamic Revolutionary Guards Corps (IRGC), according to Israel’s intelligence minister. Gila Gamliel, ...
30 Jun, 2023

Why Europe’s intention to keep missile sanctions on Iran matters

The EU-3 (France, Germany and England) on Thursday surprised everyone when it exhibited some real toughness in the various standoffs between the West and Iran, according to ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
26 Jun, 2023

Cambridge implicated in Iran’s development of ‘suicide drones’

Cambridge academics have been helping Iran develop “suicide drones”, a recent investigation has found. The Jewish Chronicle’s investigation claims that “at least 11 British universities, including Cambridge

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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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