The US Treasury Department has listed A7 Network as an important transnational criminal organization, with a cumulative processing of over $17 billion in transactions

On October 1st, the US Treasury Department listed A7 Network as an important transnational criminal organization, accusing it of assisting Iran in evading sanctions and money laundering as a shadow banking network. According to the survey, A7 Network sub agents processed over $17 billion in transactions between January 2025 and June 2026. A7 Network claims that as of January 2026, it processes over 2000 transactions per day with a total transaction volume of over 7.5 trillion rubles, equivalent to approximately 91.5 billion US dollars. The US Treasury Department plans to ban fund transfers involving A7 Network sub agents and points out that the A7A5 Token issued by Old Vector LLC is being used to circumvent sanctions.