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Filtered: Companies Luxembourg Sanctioned entity

Search guide · Data current as of 2025-04-17

EiBiEich Kholdynhz SA
Organization · Sanctioned entity · Luxembourg
EirFreit Lodzhystiks SARL
Organization · Sanctioned entity · Luxembourg
Finanser Ezhin Es.A.
Organization · Sanctioned entity · Luxembourg
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Fedkorp SA
Organization · Sanctioned entity · Luxembourg
Tis Hrein SA
Organization · Sanctioned entity · Luxembourg
Spacety Luxembourg S.A.
Company · Sanctioned entity · China · Luxembourg
Maples SA
Company · Sanctioned entity · Luxembourg
NORICA HOLDING S.À R.L.
Company · Sanctioned entity · Luxembourg
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
SiTiEf Kholdynhz S.A.
Organization · Sanctioned entity · Luxembourg
GREENLINE AVIATION
Legal entity · 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
EURIMO HOLDING S.A.
Organization · Sanctioned entity · Luxembourg
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Finanser Ezhin Kholdynh Es.Se.A.
Company · Sanctioned entity · Luxembourg
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
GAZPROM NEFT INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia

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Data sources

12Ukraine NSDC State Register of Sanctions 12US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9PermID Open Data 8US OFAC Specially Designated Nationals (SDN) List 7Legal Entity Identifier (LEI) Reference Data 7OpenCorporates 4US OFAC Consolidated (non-SDN) List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2US BIS Denied Persons List 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 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 1Polish List of Persons and Entities Subject to Sanctions

Countries

21Luxembourg 1China 1Libya 1Malta 1Russia

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