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United Kingdom Events

ifmat - Belgium paves way to send convicted terrorist to Iran
05 Jul, 2022

Belgium paves way to send convicted terrorist to Iran

Belgium’s parliament on Tuesday will debate whether to ratify a proposed treaty with Iran that could allow an Iranian convicted of terrorism in Belgium to be sent ...
ifmat - Senior UK politicians warn new Iran nuclear deal would destabilize Middle East
02 Jul, 2022

Senior UK politicians warn new Iran nuclear deal would ‘destabilize Middle East’

Three former British cabinet ministers are set to warn that a renegotiated Iran nuclear deal would destabilize the Middle East, in a warning shot to government support ...
ifmat - US Blacklists 12 Chinese firms for military deals with Iran
01 Jul, 2022

US Blacklists 12 Chinese firms for military deals with Iran

The US Department of Commerce has blacklisted 12 Chinese companies for supplying or attempting to supply Iran with US-origin electronics for the Iranian military.
ifmat - Iran may face new EU sanctions if Nuclear Deal collapses
01 Jul, 2022

Iran may face new EU sanctions if Nuclear Deal collapses

If the Iranian regime doesn’t agree to a nuclear deal soon, the UK will consider “all options” with its allies, including imposing E.U. sanctions, a British minister ...
ifmat - Teacher protests in Iran are a mounting challenge to the regime
01 Jul, 2022

Teacher protests in Iran are a mounting challenge to the regime

The Iranian Teachers’ Trade Organization led its latest in a long series of nationwide protests against the country’s clerical regime in late June.
ifmat - UK France Germany call on Iran to stop Nuclear Escalation
01 Jul, 2022

UK, France, Germany call on Iran to stop Nuclear Escalation

The UK, France and Germany called on Iran to stop and reverse its nuclear escalation, return to full cooperation with IAEA and seize the offer on the ...
ifmat - US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran
30 Jun, 2022

US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran

A dual citizen of the United States and Iran pleaded guilty Tuesday to conspiring to illegally export U.S. goods, technology and services to end users in Iran, ...
ifmat - Rights defenders sentenced for questioning Covid Policies
30 Jun, 2022

Rights defenders sentenced for questioning Covid Policies

Iranian authorities sentenced five prominent human rights defenders to prison on June 19, 2022, for attempting to file a legal complaint against government agencies and officials for ...
ifmat - Iranian court sentences lawyers and activists trying to sue officials to Prison
23 Jun, 2022

Iranian court sentences lawyers and activists trying to sue officials to Prison

For trying to sue Iranian leaders for their grossly negligent response to the COVID-19 pandemic, three lawyers and two civil rights activists have been sentenced to prison.
ifmat - Are the US Navy and Iran Headed for a Showdown
23 Jun, 2022

Are the U.S. Navy and Iran Headed for a Showdown?

U.S. Navy officials reported that three Iranian attack craft harassed two U.S. ships in the Strait of Hormuz on June 20. In response to the approaching ships, ...
ifmat - Iran guards torture ecologists accused of Espionage
22 Jun, 2022

Iran guards torture ecologists accused of ‘Espionage’

Informed sources have told Iran International how the Revolutionary Guard (IRGC) has been subjecting detained ecologists to physical and psychological torture.

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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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