Sanctions
Sanctioned companies and organisations – Luxembourg
8 organisations with an address or registration in Luxembourg are currently designated on official sanctions lists (UK Sanctions List: 1, OFAC SDN (US): 7). Most frequent programmes: RUSSIA-EO14024 (5), UKRAINE-EO13662 (3), Russia (Sanctions) (EU Exit) Regulations 2019 (1).
8
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Altair Holding SA | Luxembourg | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-08-20 |
| East West United Bank SA | Luxembourg | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Gazprom Neft International SA | Luxembourg | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Gpb International SA | Luxembourg | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
| Maples SA | Luxembourg | OFAC SDN (US) | UKRAINE-EO13661 | 0 | — |
| Metal & Mineral Trade S.a.r.l. | Luxembourg | OFAC SDN (US) | IRAN | 0 | — |
| Sb Securities SA | Luxembourg | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
| Spacety Luxembourg S.a. | Luxembourg | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.