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United Kingdom Events

11 May, 2023

Factional Infighting Escalates as Iran’s Regime Grows Weaker

In recent days, following a warning from the European Troika, United Kingdom, France, and Germany, to the Iranian regime that the E3 is willing and prepared to ...
11 May, 2023

Iranian dissident put under 24-hour police protection in UK after threats to life

Masih Alinejad, a leading Iranian dissident based in the US, has been put under 24-hour police protection in the UK after the Metropolitan police received credible threats ...
10 May, 2023

Bipartisan HFAC bill targets Iran missile, drone program

Democratic and Republican leaders on the House Foreign Affairs Committee introduced a bill on Tuesday that takes aim at Iran’s production and exports of missiles and drones, ...
ifmat - Exclusive US Says Panama Has DeFlagged 30 Iranian Vessels
02 May, 2023

Exclusive – US Says Panama Has ‘De-Flagged’ 30 Iranian Vessels

The United States says that Panama has removed 30 Iranian vessels designated by Washington from its shipping registry, and they have been re-flagged as Iranian vessels. A ...
ifmat - Tehran already violating missile embargo set to expire in October
02 May, 2023

Tehran ‘already violating’ missile embargo set to expire in October

Iran is violating a U.N. Security Council-mandated embargo on the export and import of missiles that is due to expire in October, Israeli observers of the Islamic ...
ifmat - IAEA Begins to Reinstall Cameras in Iran1
02 May, 2023

IAEA Begins to Reinstall Cameras in Iran

The International Atomic Energy Agency (IAEA) began reinstalling cameras at certain nuclear facilities in Iran under an agreement the agency reached with Tehran in March. IAEA Director-General ...
ifmat - Iranian Hunger Striker In London Finally Invited To Foreign Office1
27 Apr, 2023

Iranian Hunger Striker In London Finally Invited To Foreign Office

The Iranian hunger striker demanding the proscription of the IRGC was invited to the British Foreign Office on the 62nd day of his protest action. Vahid Beheshti ...
ifmat - Designating Iranian Officials in Connection with Serious Human Rights Abuses Or Censorship in Iran
26 Apr, 2023

Designating Iranian Officials in Connection with Serious Human Rights Abuses

STATEMENT BY SECRETARY ANTONY J. BLINKEN Designating Iranian Officials in Connection with Serious Human Rights Abuses Or Censorship in Iran The United States condemns Iran’s continued human ...
ifmat - Britain announces new sanctions against four Iranian IRGC commanders
24 Apr, 2023

Britain announces new sanctions against four Iranian IRGC commanders

Britain said on Monday it had imposed new sanctions on four commanders of Iran’s Islamic Revolutionary Guard Corps (IRGC) for ordering their forces to open fire on ...
ifmat - Iran Regional Ties And Economy Need A Nuclear Deal Tehran Media1
24 Apr, 2023

Iran Regional Ties And Economy Need A Nuclear Deal – Tehran Media

Iranian media have been expressing renewed concerns lately over the unclear fate of the country's 2015 nuclear deal with world powers. Reformist daily Shargh wrote in a ...
ifmat - Act Now To Stop Iran Drone Threat Urge Leading Military Experts
21 Apr, 2023

Act Now To Stop Iran Drone Threat, Urge Leading Military Experts

Leading experts have warned Iran’s drone technology must be countered with a range of strategies to meet the growing threat. In a policy forum at the Washington ...

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 [+]

ᐱScroll to Top

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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