Roman Anatolyevich Alar

Sanctioned

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Last update: 05/06/2026

Name: Roman Anatolyevich Alar

Birth: 1973-01-17 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: ロマン・アナトリエヴィッチ・アラル

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
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Frequently Asked Questions

1. Does Roman Anatolyevich Alar have any sanctions?

Yes, Roman Anatolyevich Alar is sanctioned by:

2. Can I receive AML sanctions alerts on Roman Anatolyevich Alar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Roman Anatolyevich Alar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.