Sanktioner med tilknytning til Luxembourg
23 opførelser på 6 officielle sanktions- og eksportkontrollister angiver Luxembourg som nationalitet, adresse, registreringssted eller sanktionsregimets land: 20 virksomheder og organisationer, 2 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Luxembourg, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: RUSSIA-EO14024 · UKRAINE-EO13662 · Autonomous (Russia) · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAN.
Screening mod sanktionslister
Opførelser med tilknytning til Luxembourg, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 | 7 | — | 8 |
| BIS Denied Persons List | 1 | 4 | — | 5 |
| OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | — | 4 | — | 4 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 2 | 1 | 3 |
| Australian Consolidated Sanctions List | — | 2 | — | 2 |
| UK Sanctions List | — | 1 | — | 1 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| ALTAIR HOLDING SA | Virksomhed eller organisation | Australian Consolidated Sanctions List | Luxembourg | 24. september 2026 |
| ALTAIR HOLDING SA | Virksomhed eller organisation | UK Sanctions List | Luxembourg | 20. august 2025 |
| The Volga Group | Virksomhed eller organisation | Australian Consolidated Sanctions List | Luxembourg | 10. juni 2023 |
| Spacety Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kina, Luxembourg | 27. februar 2023 |
| Volga Group | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Luxembourg, Rusland | 1. maj 2014 |
| METAL & MINERAL TRADE SARL | Virksomhed eller organisation | BIS Denied Persons List | Luxembourg | 17. november 2003 |
| INTERNATIONAL BUSINESS CONNECTIONS | Virksomhed eller organisation | BIS Denied Persons List | Luxembourg | 25. marts 1993 |
| GREENLINE AVIATION | Virksomhed eller organisation | BIS Denied Persons List | Luxembourg | 1. september 1981 |
| UNITED AFRICAN AIRLINES | Virksomhed eller organisation | BIS Denied Persons List | Luxembourg, Libyen, Malta | 1. september 1981 |
| EAST WEST UNITED BANK SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GAZPROM NEFT INTERNATIONAL SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GPB INTERNATIONAL SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GPB INTERNATIONAL SA | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| MAPLES SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| METAL & MINERAL TRADE S.A.R.L. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| ROSNEFT FINANCE S.A. | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SB INTERNATIONAL SARL | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SB SECURITIES SA | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| SB SECURITIES SA | Virksomhed eller organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SPACETY LUXEMBOURG S.A. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.