Entity record
SOUTH-EAST MOVEMENTOrganization
SOUTH-EAST MOVEMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13660; reflected as observed on 2026-04-23.
Also known as
- SOUTHEAST MOVEMENT
- YUGO-VOSTOK MOVEMENT
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Key properties
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SOUTH-EAST MOVEMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/south-east-movement-nk5dc69bb2/
Machine-readable export (FTM + lineage): /organizations/south-east-movement-nk5dc69bb2/entity.json