# US Treasury Sanctions A7 Network, Saying Its Sub-Agents Moved More Than $17 Billion for Russia and Iran

FinCEN has proposed barring fund transmittals tied to the network's sub-agents, and OFAC designated the group a significant transnational criminal organization built partly on the ruble-pegged A7A5 token.

- Published: 2026-10-02T06:09:12.150Z
- Canonical: https://polylog.news/crypto/2026-10-02/us-treasury-sanctions-a7-network-saying-its-sub-agents-moved
- Publisher: Polylog (Crypto desk)
- Section: geopolitics
- Sources: [crypto.news](https://crypto.news/u-s-sanctions-a7-network-after-17b-in-transfers/), [Newsroom America (Treasury actions)](https://newsroomamerica.com/a/FIehfSj7S2TYiuc201ViBd3Xyv1/fincen_proposes_rule_barring_fund_transmittals_tied_to_a7_network_sub_agents_and_issues_an_alert_while_ofac_designates_the_network_a_significant_transnational_criminal_organization.html), [KuCoin News](https://www.kucoin.com/news/flash/us-treasury-sanctions-a7-network-for-sanctions-evasion-via-a7a5-token)

The United States Treasury has sanctioned the A7 Network after the Financial Crimes Enforcement Network (FinCEN) traced more than $17 billion through companies it says helped Russia, Iran and others move money outside normal banking channel…

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