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SOUTH-EAST MOVEMENT

Sanctioned entity

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

Type	Organization				[sources]
Name	SOUTH-EAST MOVEMENT · The South-East Movement · YUGO-VOSTOK MOVEMENT				[sources]
Other name	SOUTH-EAST MOVEMENT · SOUTHEAST MOVEMENT · YUGO-VOSTOK MOVEMENT				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Registration number	`G53JAHM3WB35`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ca-sema-9ce1e1a1087086454f5001ed7274718795ee40eb · ca-sema-ukraine-1-part-2-34 · usgsa-s4mr4j5b1 · ua-nazk-company-5882 · ca-sema-1-part-2-34-ua-the-south-east-movement · ofac-17468 · ua-nabc-company-5882-the-south-east-movement

For experts: raw data explorer

Factsheet Data sources

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