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Oct 2, 2026 · 07:04 UTC

Article

The U.S. Treasury Department declared the A7 payment network a major transnational criminal organization and imposed sanctions

The U.S. Treasury Department has designated the Russia-linked payment network A7 as a «major transnational criminal organization» and imposed sanctions on it. FinCEN, the department’s financial crimes enforcement unit, proposed banning U.S. financial institutions from making any transfers involving A7 subagents.

#A7 #Iran #IslamicRevolutionaryGuardCorps #USTreasuryDepartment #Promsvyazbank #SkottBessent

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Oct 1, 2026 · 20:03 UTC

Article

The U.S. Treasury expanded sanctions against the Russia-linked payment network A7

The U.S. Treasury expanded sanctions against the A7 payment network, which Washington considers linked to Russian authorities. According to the agency, Iranian authorities used this network to bypass restrictions imposed on Iran, and the new measures restrict transfers related to the operations of A7 subagents.

#A7 #Iran #USTreasuryDepartment #SkottBessent #USA