SDN list · entry 44718
Semenov Roman
Yes. Semenov Roman is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44718, added on August 23, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | individual |
| Added to the list | August 23, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Semenov Roman | Primary name | strong |
| Roma | A.K.A. | weak alias |
| Poma | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 731969851 | Russia |
Details published by OFAC
| Date of birth | November 8, 1987 |
|---|---|
| Nationality | Russia |
| Address | Dubai, United Arab Emirates |
| Digital currency address | 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 (ETH)0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 (ETH)0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f (ETH)0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 (ETH)0x797d7ae72ebddcdea2a346c1834e04d1f8df102b (ETH)0x931546D9e66836AbF687d2bc64B30407bAc8C568 (ETH)0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 (ETH)0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e (ETH) |
| Gender | Male |
| Email Address | semenov.roma@gmail.comsemenovroma@gmail.comsemenov.roman@mail.rupoma@tornado.cash |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13722 (North Korea)