Organization sanctions dossier

A7 NETWORK

The A7 Network is a shadow banking network with ties to Russia that Treasury says was created and backed by U.S.-sanctioned persons to evade sanctions. Treasury says it is led by Ilan Mironovich Shor and works through Sub-Agents, companies in third countries built to disguise payments linked to sanctioned sectors and persons as ordinary trade, which FinCEN found processed more than $17 billion between January 2025 and June 2026. Treasury says Iran, including the Islamic Revolutionary Guard Corps, has used the network, and identifies A7 LLC and Old Vector LLC, issuer of the ruble-backed A7A5 token, as part of it. OFAC designated it on 1 October 2026 under TCO.

A7 NETWORK is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Russia.