{"description":"Documents matching '\"A7 Network\"'","count":2,"total_pages":1,"results":[{"title":"Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents","type":"Proposed Rule","abstract":"FinCEN is issuing a finding and notice of proposed rulemaking, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Public Law 116-283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Public Law 117-81), finding transactions involving any company operating outside of the United States that is controlled by the A7 Network, a sanctions evasion and money laundering service with ties to Russia, leveraged by a wide range of illicit actors, including Iran and its terrorist proxies, to be a class of transactions of primary money laundering concern in connection with Russian illicit finance and proposing the imposition of a prohibition on certain transmittals of funds, by any covered financial institution, involving that class of transactions.","document_number":"2026-20371","html_url":"https://www.federalregister.gov/documents/2026/10/05/2026-20371/proposal-of-special-measure-prohibiting-the-transmittal-of-funds-regarding-transactions-involving","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-10-05/pdf/2026-20371.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-20371.pdf?1790945120","publication_date":"2026-10-05","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"engaging in a transmittal of funds involving any <span class=\"match\">A7 Network</span> Sub-Agent, including any transmittal of funds from or to an <span class=\"match\">A7 Network</span> Sub-Agent, or from or to any account or CVC address administered by or on behalf of an <span class=\"match\">A7 Network</span> Sub-Agent.\n \n (i) A covered financial institution will be deemed not to have violated this prohibition where, upon determining that it received CVC that originated from an <span class=\"match\">A7 Network</span> Sub-Agent or from an account or CVC address administered by or on behalf of an <span class=\"match\">A7 Network</span> Sub-Agent, that covered financial institution, if"},{"title":"Notice of OFAC Sanctions Action","type":"Notice","abstract":"The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.","document_number":"2026-20395","html_url":"https://www.federalregister.gov/documents/2026/10/06/2026-20395/notice-of-ofac-sanctions-action","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-10-06/pdf/2026-20395.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-20395.pdf?1791204310","publication_date":"2026-10-06","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Foreign Assets Control","name":"Foreign Assets Control Office","id":203,"url":"https://www.federalregister.gov/agencies/foreign-assets-control-office","json_url":"https://www.federalregister.gov/api/v1/agencies/203","parent_id":497,"slug":"foreign-assets-control-office"}],"excerpts":" https://ofac.treasury.gov. \n \n Notice of OFAC Action \n On October 1, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authorities listed below. \n Entity \n 1. <span class=\"match\">A7 NETWORK</span>, Russia; Kyrgyzstan; Nigeria; Zimbabwe; Organization Established Date 2024; Target Type Criminal Organization [TCO]. \n Designated pursuant to section 1(a)(ii)(A) of Executive Order 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations,” 76 FR"}]}