Embargo/Restricted Parties/Countries/Luxembourg

Sanctioned & Export-Controlled Entities in Luxembourg

15 entities are confirmed as originating from or operating in Luxembourg, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (15 total)

METAL & MINERAL TRADE S.A.R.L.

100
HIGH RISKLuxembourg

GREENLINE AVIATION

95
HIGH RISKLuxembourg

INTERNATIONAL BUSINESS CONNECTIONS

95
HIGH RISKLuxembourg

GPB INTERNATIONAL SA

95
HIGH RISKLuxembourg

INT'L. BUSINESS CONNECTIONS

95
HIGH RISKLuxembourg

Maples SA

95
HIGH RISKLuxembourg

SB SECURITIES SA

95
HIGH RISKLuxembourg

The Volga Group

90
HIGH RISKLuxembourg

EAST WEST UNITED BANK SA

90
HIGH RISKLuxembourg

BELOUS, Aleksei Petrovich

90
HIGH RISKLuxembourg

SPACETY LUXEMBOURG S.A.

90
HIGH RISKLuxembourg

GAZPROM NEFT INTERNATIONAL SA

90
HIGH RISKLuxembourg

Volga Group

75
HIGH RISKLuxembourg

SB INTERNATIONAL SARL

60
MED RISKLuxembourg

ROSNEFT FINANCE S.A.

60
MED RISKLuxembourg

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