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A7

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Situations

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US expands sanctions on Iran aviation, military, and transit

15 clusters · 577 sources · last updated

Latest: US sanctions law firm and shipping agents over Iranian shadow fleet

The U.S. Treasury Department’s ‘Operation Economic Outcast’ has expanded its scope, moving beyond aviation and banking to target Iran’s industrial and military procurement networks. Recent actions include sanctions on 10

[QUIET] [BUSINESS] [RU] [AE] [US]

A7 launches USDT-based international payment service

3 clusters · 15 sources · last updated

Latest: A7 launches crypto-to-bank international payment service

The Russian international settlement system A7, established by state-owned Promsvyazbank, officially launched its ‘A7 International’ service on 13 October. Designed to facilitate cross-border trade despite international

[QUIET] [INTERNATIONAL] [RU] [AE] [HK]

Ilan Șor and Russian sanctions evasion network

5 clusters · 26 sources · last updated

Latest: Russian company A7 denies ties to Iran and terrorist groups

Investigations into the Kremlin-backed fintech network A7 have revealed that between late 2024 and August 2025, the operation channeled over $6.9 billion through the international banking system to bypass Western sanctio

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