Countries › Luxembourg
Luxembourg LU
13 active records linked to Luxembourg: 12 organization, 1 person. By list: ofac_sdn (8), ofac_cons (4), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Aleksei Petrovich BELOUS | Person | RUSSIA-EO14024 | Luxembourg  Russia | — | ofac_sdn |
| EAST WEST UNITED BANK SA | Organization | RUSSIA-EO14024 | Luxembourg | — | ofac_sdn |
| GAZPROM NEFT INTERNATIONAL SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Luxembourg | — | ofac_sdn |
| GPB INTERNATIONAL SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Luxembourg | — | ofac_sdn |
| GPB INTERNATIONAL SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Luxembourg | — | ofac_cons |
| MAPLES SA | Organization | UKRAINE-EO13661 | Luxembourg | — | ofac_sdn |
| METAL & MINERAL TRADE S.A.R.L. | Organization | IRAN | Luxembourg | — | ofac_sdn |
| ROSNEFT FINANCE S.A. | Organization | UKRAINE-EO13662 | Luxembourg | — | ofac_cons |
| SB INTERNATIONAL SARL | Organization | UKRAINE-EO13662 | Luxembourg | — | ofac_cons |
| SB SECURITIES SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Luxembourg | — | ofac_sdn |
| SB SECURITIES SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Luxembourg | — | ofac_cons |
| SPACETY LUXEMBOURG S.A. | Organization | RUSSIA-EO14024 | Luxembourg | — | ofac_sdn |
| ALTAIR HOLDING SA | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Luxembourg | Aug. 20, 2025 | uk_fcdo |
Pass "country": "LU" in a screening request to penalise matches with a conflicting country. API reference.