Country
Luxembourg
12 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Luxembourg: 12 by an address. Most fall under RUSSIA-EO14024 (8), UKRAINE-EO13662 (7) and IRAN (1). Doing business with someone in Luxembourg? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Luxembourg often also name Russia (1).
Programs: RUSSIA-EO14024 8, UKRAINE-EO13662 7, IRAN 1, UKRAINE-EO13661 1
| Name | Kind | Added |
|---|---|---|
| gazprom neft international sa | entity | 2025-01-10 |
| EAST WEST UNITED BANK SA | entity | 2023-11-02 |
| Spacety Luxembourg S.A. | entity | 2023-01-26 |
| BELOUS Aleksei Petrovich | individual | 2022-05-08 |
| GPB INTERNATIONAL SA · Non-SDN | entity | 2016-09-01 |
| GPB INTERNATIONAL SA | entity | 2016-09-01 |
| Maples SA | entity | 2015-12-22 |
| SB SECURITIES SA · Non-SDN | entity | 2015-12-22 |
| SB SECURITIES SA | entity | 2015-12-22 |
| SB INTERNATIONAL SARL · Non-SDN | entity | 2015-12-22 |
| ROSNEFT FINANCE S.A. · Non-SDN | entity | 2015-07-30 |
| METAL & MINERAL TRADE S.A.R.L. | entity | 2010-08-03 |