Recorded country association
Registry Records Associated with Luxembourg
Embargo's retained registry snapshot contains 13 recordswhose normalized country field is associated with Luxembourg. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (13)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
BELOUS, Aleksei Petrovich
Luxembourg
EAST WEST UNITED BANK SA
Luxembourg
GAZPROM NEFT INTERNATIONAL SA
Luxembourg
GPB INTERNATIONAL SA
Luxembourg
GREENLINE AVIATION
Luxembourg
Maples SA
Luxembourg
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
ROSNEFT FINANCE S.A.
Luxembourg
SB INTERNATIONAL SARL
Luxembourg
SB SECURITIES SA
Luxembourg
SPACETY LUXEMBOURG S.A.
Luxembourg
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Volga Group
Luxembourg
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.