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.
Under pressure from (1)
Also connected to (5)