South-East Movement

On the SDN listEntityUKRAINE-EO13660

South-East Movement (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOUTHEAST MOVEMENT · aka
  • YUGO-VOSTOK MOVEMENT · aka

Addresses on file

  • Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.