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OrganisationCurrently listed

A7 Network

  • Listed by OFAC SDN (US)
  • Russia, Kyrgyzstan, Nigeria, Zimbabwe

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58626
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58626</uid>
    <lastName>A7 NETWORK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>201309</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
      <id>
        <uid>201310</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90264</uid>
        <country>Russia</country>
      </address>
      <address>
        <uid>90265</uid>
        <country>Kyrgyzstan</country>
      </address>
      <address>
        <uid>90266</uid>
        <country>Nigeria</country>
      </address>
      <address>
        <uid>90267</uid>
        <country>Zimbabwe</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    A7 NETWORK
    Programmes / regimes
    TCO
    Countries
    Russia, Kyrgyzstan, Nigeria, Zimbabwe
    Addresses
    Russia
    Kyrgyzstan
    Nigeria
    Zimbabwe
    Identifiers
    Organization Established Date: 2024

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>58626</uid>
    <lastName>A7 NETWORK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>201309</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2024</idNumber>
      </id>
      <id>
        <uid>201310</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90264</uid>
        <country>Russia</country>
      </address>
      <address>
        <uid>90265</uid>
        <country>Kyrgyzstan</country>
      </address>
      <address>
        <uid>90266</uid>
        <country>Nigeria</country>
      </address>
      <address>
        <uid>90267</uid>
        <country>Zimbabwe</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (TCO)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.