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The South-East Movement

Sanctioned entity

The South-East Movement is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SOUTH-EAST MOVEMENT · The South-East Movement · ПІВДЕННО-СХІДНИЙ РУХ · ЮГО-ВОСТОЧНОЕ ДВИЖЕНИЕ				[sources]
Other name	SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Keywords	Громадські та військові формування				[sources]
Status	not available				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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: ca-sema-ukraine-1-part-2-34 · ofac-17468 · ua-nazk-company-5882 · ua-nabc-company-5882-the-south-east-movement · ca-sema-1-part-2-34-ua-the-south-east-movement

For experts: raw data explorer

Factsheet Data sources

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