Search Sanctions | SapherCheck

Registration Number	DFGASZP5K158
Weak Alias	POMA ROMA
Profile Type	PERSON
Name	SEMENOV, ROMAN ROMAN SEMENOV ROMAN SEMENOV
First Name	ROMAN ROMAN
Last Name	SEMENOV SEMENOV
Country	RUSSIA UNITED ARAB EMIRATES
Birth Date	1987-11-08
First Seen	2023-08-23
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44718

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44718 Country: United States Entity: NK-XtEAwYwHY7N2j7mmT8CeEr Program: SDN List Provisions: DPRK3 Block CYBER2 Reason: Executive Order 13722 (North Korea) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQP629 Start Date: 2023-08-23 Listing Date: 2023-08-24 Country: United States Entity: NK-XtEAwYwHY7N2j7mmT8CeEr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view