# Roman Semenov

> **OFAC-sanctioned person** · program: **US-NK** · country: AE;RU

## Why on the list

DPRK3 - Executive Order 13722 (North Korea)

## Aliases

- Poma _(a.k.a.)_
- Roma _(a.k.a.)_

## Key facts

- **OFAC UID:** 787705347
- **Primary name:** Roman Semenov
- **Type:** Person
- **Sanctions program:** US-NK
- **Country:** AE;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=787705347

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 787705347. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/787705347. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Roman%20Semenov) · CC0 1.0*