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Organization8 sanctions listsUkraine

Army of the Southeast

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name
Army of the Southeast
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-iSFrMwWECSYQv2AJ8TKpsm
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 14, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Army of the Southeast appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

The combat training centre, Lugansk Krasnodonskaya Street 6, Severdonetsk; Sergei Aleksandrovich; The Combat Training Centre, Lugansk Krasnodonskaya Street 6, Severdonetsk, Ukraine

Aliases (7)

Also Known As
「南東部軍」
Армии Юго-Востока
「南東部軍」(自称)
So-called "Army of the Southeast"
Self-proclaimed “Army of the Southeast”
Army of the South-East
So called 'Army of the Southeast'

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.