Search OpenSanctions

A7

Cybercrime · Financial crime

A7 is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort	2025-11-21

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/gb-nca-pr-232790cd2dad503b1b3960d6ea1caa8fdee66f50?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.