Is Roman Viktorovich Labin sanctioned?

Yes, Roman Viktorovich Labin appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc.

When was Roman Viktorovich Labin first sanctioned?

First designated on May 1, 2024.

Individual3 sanctions listsRussiaBE

Roman Viktorovich Labin

First seen May 1, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Roman Viktorovich Labin
Entity Type: Individual (Person)
Countries: Russia, BE
OpenSanctions ID: NK-84J97T5Rt3ezVhg8k4s5br
Date of Birth: Jul 17, 1984
Gender: male
First Seen: May 1, 2024
Last Confirmed On List: Sep 14, 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 2026-09-14 · 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

us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (3)

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

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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.