Ilan Shor

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1. The US Treasury takes 'unprecedented measures' against the network of Moldovan oligarch Ilan Shor, accusing it of helping Iran evade sanctionshotnews.ro · 2026-10-02 11:56 UTC · story
2. USA: A7 Network, led by Ilan Șor, processed over 17 billion dollars and helped Iran bypass sanctionscotidianul.md · 2026-10-02 10:55 UTC · story
3. VIDEO: Ilan Shor's A7 Network, sanctioned by the USA: Allegedly brokered transactions with Iranian oil and weaponstv8.md · 2026-10-02 10:40 UTC · story
   
4. The US Treasury Department designated Ilan Shor's A7 network as a transnational criminal organizationrealitatea.md · 2026-10-02 06:44 UTC · 3 more reports
   
5. US imposes sanctions on A7 payment network, linked to convicted Ilan Shorradiochisinau.md · 2026-10-02 08:53 UTC · 3 more reports
   
6. US imposes sanctions on financial network A7, led by fugitive Ilan Shor, and labels it a 'criminal organization'jurnaltv.md · 2026-10-02 07:16 UTC · story