Base
Organization9 sanctions listsUkraine

Army of the Southeast

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Army of the Southeast appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • nz_russia_sanctions
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_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 (10)

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

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.