⚠
Listed on sanctions / export-control lists
ALAR, Roman Anatolyevich
US OFAC
Individual · 1 listing(s)
ALAR, Roman Anatolyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-01-12 | US OFAC · listed · Programs: NPWMD · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2022-01-12 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 17 Jan 1973 |
| Nationality | Russia |
| ID / passport | 719869648 (Russia) expires 25 Jun 2022 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALAR, Roman Anatolyevich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →