Lists › OFAC SDN › ofac_sdn-17468
SOUTH-EAST MOVEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17468.
Programs
Names and aliases
| SOUTH-EAST MOVEMENT | primary |
| SOUTHEAST MOVEMENT | alias (strong) |
| YUGO-VOSTOK MOVEMENT | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.