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FINANCIAL TIMES A2 TERRORISM & SANCTIONS HIGH RISK Published 1 Oct 2026 at 21:20 UTC, affecting US, RU

FT: US sanctions Kremlin-backed fintech A7 after FT investigation

The US has sanctioned Kremlin-backed fintech company A7, designating it as a transnational criminal organization following an FT investigation.

Prepared automatically by complead Research from Financial Times, published 1 Oct 2026.

Read the original notice ↗ All US items

What happened

The US has sanctioned Kremlin-backed fintech company A7, designating it as a transnational criminal organization following an FT investigation.

Designated in this action

2 entities
STATUS NAME ISO PROGRAM IDENTIFIER
A7
Organization, designated
Screen this name RU OFAC SDN —
Financial Times
Organization, publisher
Screen this name — OFAC SDN - Russia —

What compliance teams should check

  • Re-screen customers against the updated OFAC SDN list
  • Review exposure to A7 and related entities
  • Update sanctions screening systems for new designations
FOR COMPLIANCE TEAMS

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FROM THE NOTICE Payments group designated a transnational criminal organisation Financial Times, 1 Oct 2026, 21:20 UTC, ft.com

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How the radar works

Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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