Active SanctionorganizationID: NK-iSFrMwWECSYQv2AJ8TKpsm
Army of the Southeast
Армии Юго-Востока
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Army of the Southeast is currently designated under EU FSF, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Army of the Southeast |
| Cyrillic Alias | Армии Юго-Востока |
| Sanction Program | EU FSFCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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