Sanctions linked to Luxembourg
23 entries on 6 official sanctions and export-control lists name Luxembourg as a nationality, an address, a place of registration or the country of the listing: 20 companies and organisations, 2 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Luxembourg, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · UKRAINE-EO13662 · Autonomous (Russia) · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAN.
Sanctions list screening
Entries linked to Luxembourg, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| 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 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ALTAIR HOLDING SA | Company or organisation | Australian Consolidated Sanctions List | Luxembourg | 24 September 2026 |
| ALTAIR HOLDING SA | Company or organisation | UK Sanctions List | Luxembourg | 20 August 2025 |
| The Volga Group | Company or organisation | Australian Consolidated Sanctions List | Luxembourg | 10 June 2023 |
| Spacety Co., Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, Luxembourg | 27 February 2023 |
| Volga Group | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Luxembourg, Russia | 1 May 2014 |
| METAL & MINERAL TRADE SARL | Company or organisation | BIS Denied Persons List | Luxembourg | 17 November 2003 |
| INTERNATIONAL BUSINESS CONNECTIONS | Company or organisation | BIS Denied Persons List | Luxembourg | 25 March 1993 |
| GREENLINE AVIATION | Company or organisation | BIS Denied Persons List | Luxembourg | 1 September 1981 |
| UNITED AFRICAN AIRLINES | Company or organisation | BIS Denied Persons List | Luxembourg, Libya, Malta | 1 September 1981 |
| EAST WEST UNITED BANK SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GAZPROM NEFT INTERNATIONAL SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GPB INTERNATIONAL SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| GPB INTERNATIONAL SA | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| MAPLES SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| METAL & MINERAL TRADE S.A.R.L. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| ROSNEFT FINANCE S.A. | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SB INTERNATIONAL SARL | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SB SECURITIES SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg | |
| SB SECURITIES SA | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Luxembourg | |
| SPACETY LUXEMBOURG S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Luxembourg |
Individuals are not shown on this page. To check a person, screen the name above.