SDN list · entry 17468
SOUTH-EAST MOVEMENT
Yes. SOUTH-EAST MOVEMENT is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17468, added on December 19, 2014. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | company or organisation |
| Added to the list | December 19, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SOUTH-EAST MOVEMENT | Primary name | strong |
| SOUTHEAST MOVEMENT | A.K.A. | strong |
| YUGO-VOSTOK MOVEMENT | A.K.A. | strong |
Details published by OFAC
| Address | Ukraine |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)