Statements: SOUTH-EAST MOVEMENT

Canonical ID: NK-KzWCbr8TFng3EkBcyZQMEG · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	YUGO-VOSTOK MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`Organization:alias`	SOUTHEAST MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2024-08-06
`Organization:country`	ua		us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:country`	ua		us_sam_exclusions	`usgsa-s4mr4j59x`	2024-06-14
`LegalEntity:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j59z`	2024-06-14
`LegalEntity:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j59x`	2024-06-14
`LegalEntity:createdAt`	2014-12-23		us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-06-14
`Organization:id`	c96282679b0571ec8a11bf11b4f01267dd3fca8b		us_ofac_sdn	`ofac-17468`	2026-01-06
`LegalEntity:id`	4abf4d07abe22551ff9fbbb9ef5c22dbbaffd8d6		us_sam_exclusions	`usgsa-s4mr4j59x`	2026-01-06
`LegalEntity:id`	63c17a183f36007284bbfb969b546db34fdb7b5b		us_sam_exclusions	`usgsa-s4mr4j59z`	2026-01-06
`LegalEntity:id`	582158b003ea757c48e1a90b014fd102b50a7933		us_sam_exclusions	`usgsa-s4mr4j5b1`	2026-01-06
`LegalEntity:id`	14a79998d422e941b933cdbd1cb029bf68fc4b12		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2025-05-19
`Organization:id`	bddefff2d008548f0d4ce738d5e46c88c02f4728		us_trade_csl	`ofac-17468`	2026-01-06
`LegalEntity:name`	YUGO-VOSTOK MOVEMENT	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-06-14
`Organization:name`	SOUTH-EAST MOVEMENT		us_trade_csl	`ofac-17468`	2024-05-07
`Organization:name`	SOUTH-EAST MOVEMENT	eng	us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:name`	SOUTH-EAST MOVEMENT	eng	us_sam_exclusions	`usgsa-s4mr4j59x`	2024-06-14
`LegalEntity:name`	SOUTHEAST MOVEMENT	eng	us_sam_exclusions	`usgsa-s4mr4j59z`	2024-06-14
`LegalEntity:name`	The South-East Movement		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2024-08-06
`LegalEntity:notes`	(also SOUTH-EAST MOVEMENT)	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2025-07-23
`LegalEntity:notes`	(also SOUTH-EAST MOVEMENT)	eng	us_sam_exclusions	`usgsa-s4mr4j59z`	2025-07-23
`LegalEntity:notes`	(also SOUTHEAST MOVEMENT, YUGO-VOSTOK MOVEMENT)	eng	us_sam_exclusions	`usgsa-s4mr4j59x`	2025-07-23
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-17468`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2025-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17468		us_ofac_sdn	`ofac-17468`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17468`	2025-12-30
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb`	2024-08-06
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j59z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j5b1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4j59x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17468`	2023-04-20
`LegalEntity:uniqueEntityId`	DUXJE1NTSXN5	eng	us_sam_exclusions	`usgsa-s4mr4j59x`	2024-12-03
`LegalEntity:uniqueEntityId`	G53JAHM3WB35	eng	us_sam_exclusions	`usgsa-s4mr4j5b1`	2024-12-03
`LegalEntity:uniqueEntityId`	V32CZHYBDCJ3	eng	us_sam_exclusions	`usgsa-s4mr4j59z`	2024-12-03

Previous
1 - 35 of 35
Next