Entity

A7

A7 is a Russian fintech company that allegedly assisted Iran in evading sanctions by exploiting bank controls to funnel billions of dollars in sanctioned payments.

Why it’s in the news: It is in the news because the US has imposed sanctions on the Kremlin-backed firm for its alleged role.

Latest on A7

  • US sanctions Kremlin-backed fintech A7 for allegedly assisting Iran
  • Russian fintech A7 exploited bank controls to funnel billion of dollars in sanctioned payments
  • We’re reaching peak camera with the Sony A7R VI
  • Data leak reveals Russian fintech providing sanctions-evasion-as-a-service to launder payments via global banks

Connections

6 entities linked to A7 across the news graph.