Search OpenSanctions

SOUTH-EAST MOVEMENT

Debarred entity · Sanctioned entity

SOUTH-EAST MOVEMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH-EAST MOVEMENT · SOUTHEAST MOVEMENT · The South-East Movement · YUGO-VOSTOK MOVEMENT				[sources]
Alias	SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Unique Entity ID	`DUXJE1NTSXN5` · `G53JAHM3WB35` · `V32CZHYBDCJ3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SOUTHEAST MOVEMENT, YUGO-VOSTOK MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also SOUTH-EAST MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also SOUTH-EAST MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,315

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mr4j59x · ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb · usgsa-s4mr4j59z · ofac-17468 · usgsa-s4mr4j5b1

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-KzWCbr8TFng3EkBcyZQMEG?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk