Treasury Sanctions A7 Network Over $17 Billion in Payments

The U.S. Treasury sanctioned A7 Network and proposed barring payments to its sub-agents after they processed more than $17 billion in dollar-denominated transactions over 18 months.

The Financial Crimes Enforcement Network (FinCEN) said the transactions ran from January 2025 through June 2026. The proposed payment ban targets A7’s sub-agent network.

The sanctions and proposed restriction put dollar-denominated payment activity at the center of U.S. action against A7. The supplied announcement summary does not give a deadline for the proposed ban.