Base
Individual3 sanctions listsBERussia

Roman Viktorovich Labin

First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Roman Viktorovich Labin
Entity Type
Individual (Person)
Countries
BE, Russia
OpenSanctions ID
NK-84J97T5Rt3ezVhg8k4s5br
Date of Birth
Jul 17, 1984
Gender
male
First Seen
May 1, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Roman Viktorovich Labin appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Moscow; Avenue Dolez 243 Uccle 1180 Belgium; Avenue Dolez 243, 1180 Uccle; Moscow Russia

Aliases (3)

Also Known As
LABIN, Roman Viktorovich
Romain Labin
LABIN, Romain

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European Technical Trading BVEntity
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Bassem MuradIndividual
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Tom De GeetereIndividual
us_trade_cslus_ofac_sdn
Helics GembOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.