U.S. Treasury Targets A7 Network Over Iran Sanctions Evasion

The U.S. Treasury has sanctioned the Russia-linked A7 Network and proposed restrictions on its payment intermediaries, focusing on a shadow banking system authorities say helped Iran evade sanctions. The measures, announced under Operation Economic Outcast, combine a sanctions designation with a proposed prohibition on funds transfers and guidance for financial institutions. The Treasury’s Office of […] Read The Full Article U.S. Treasury Targe…