2026-20395NoticeWallet

Treasury Freezes Shady A7 Crime Network in Four Countries

Published Date: 10/6/2026

Notice

Summary

The U.S. Treasury’s OFAC just blocked all property linked to A7 NETWORK, a criminal group operating in Russia, Kyrgyzstan, Nigeria, and Zimbabwe. This means Americans can’t do business with them anymore, effective October 1, 2026. It’s a big move to stop shady international crime and protect U.S. interests.

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

A7 NETWORK: U.S. Property Blocked, Transactions Prohibited

On October 1, 2026, the Office of Foreign Assets Control (OFAC) blocked all property and interests in property subject to U.S. jurisdiction of A7 NETWORK, an organization established in 2024 with ties to Russia, Kyrgyzstan, Nigeria, and Zimbabwe. U.S. persons are generally prohibited from engaging in transactions with A7 NETWORK from that date forward.

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Key Dates

Effective Date
Published Date
10/1/2026
10/6/2026

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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