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United Kingdom Events

ifmat - Gantz Iran in Vienna with weak cards to play
24 Dec, 2021

Gantz: Iran in Vienna with weak cards to play

Defense Minister Benny Gantz on Monday told the Knesset Foreign Affairs and Defense Committee (FADC) that Iran’s negotiating posture at the nuclear talks in Vienna is weak ...
ifmat - Blinken says time getting very short to return to Iran nuclear deal
22 Dec, 2021

Blinken says time getting ‘very short’ to return to Iran nuclear deal

US Secretary of State Antony Blinken on Tuesday said the window is rapidly closing to save the nuclear deal with Iran and that Washington is exploring other ...
ifmat - EU firms can scrap Iran deals if US sanctions costs too high EU top court says
21 Dec, 2021

EU firms can scrap Iran deals if U.S. sanctions’ costs too high – EU top court says

European companies can end contracts with Iranian firms pressured by U.S. sanctions if upholding the deals would lead to "disproportionate economic loss," the EU's top court said ...
ifmat - Ukraine Canada UK Sweden set deadline for settlement with Iran over downing of airliner
17 Dec, 2021

Ukraine, Canada, U.K., Sweden set deadline for settlement with Iran over downing of airliner

Ukraine, Canada, Sweden, and Britain have told Iran that it has three weeks to reverse its refusal to address demands for reparations after the downing of a ...
ifmat - Continuing nuclear talks in Vienna highlight the need to deal with the Iranian regime more firmly
14 Dec, 2021

Continuing nuclear talks in Vienna highlight the need to deal with the Iranian regime more firmly

With talks to revive the 2015 Iran nuclear deal expected to continue in Vienna, there is very little confidence that the end goal will be achieved as ...
ifmat - Calls for the European Union to hold the Iranian Regime accountable for human rights abuses
11 Dec, 2021

Calls for the European Union to hold the Iranian Regime accountable for human rights abuses

In a conference held on December 7, members of the European Parliament have called upon their countries to focus on the human rights abuses that the Iranian ...
ifmat - World powers to test Iran good faith over commitment to June texts
10 Dec, 2021

World powers to test Iran’s good faith over commitment to June texts

World powers will assess over the next few days whether Iran is serious in nuclear negotiations after it indicated it was ready to continue talks on the ...
ifmat - No progress made at latest round of Iran nuclear talks in Vienna
10 Dec, 2021

No progress made at latest round of Iran nuclear talks in Vienna

Last week saw the seventh round of talks to discuss restoring the 2015 Iran nuclear deal take place in Vienna with barely any progress coming to light ...
ifmat - Mike Pence links Iran and Soleimani to September 11 attacks
01 Dec, 2021

Mike Pence links Iran and Soleimani to September 11 attacks

American vice-President Mike Pence linked Iranian general Qassem Soleimani to those responsible for the New York September 11 attacks in a tweet.
ifmat - Iranian terror plot must make West end its appeasement of murderous regime in Tehran
01 Dec, 2021

Iranian terror plot must make West end its appeasement of murderous regime in Tehran

This is not some Hollywood fantasy, but reality. A Belgian court has just passed sentence on four Iranians who were involved in a plot to kill and ...
ifmat - Boris Johnson describes Iran as hostile state
01 Dec, 2021

Boris Johnson describes Iran as hostile state

Mr Johnson was speaking alongside Israeli foreign minister Yair Lapid at Conservative Friends of Israel annual lunch - attended by ambassadors from Jordan, Bahrain and the UAE

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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