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Filtered: Organizations Luxembourg US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-16

Spacety Luxembourg S.A.
Company · Sanctioned entity · China · Luxembourg
Maples SA
Company · Sanctioned entity · Luxembourg
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
METAL & MINERAL TRADE S.A.R.L.
Organization · Sanctioned entity · Luxembourg
SB SECURITIES SA
Company · Sanctioned entity · Luxembourg
SB INTERNATIONAL SARL
Company · Sanctioned entity · Luxembourg
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
GAZPROM NEFT INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
Company · Debarred entity · Luxembourg
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia

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Topics

10Sanctioned entity 1Disqualified 1Debarred entity 1Bank

Data sources

11US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)9PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 7OpenCorporates 4Ukraine NSDC State Register of Sanctions 4US OFAC Consolidated (non-SDN) List 3Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data

Countries

11Luxembourg 1China 1Russia

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