Luxembourg
10 listed parties recorded in Luxembourg
OFAC designations recorded in Luxembourg
10 listed now; 2 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Luxembourg.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 6 |
| UKRAINE-EO13662 | 5 |
| IRAN | 1 |
| UKRAINE-EO13661 | 1 |
| Year | Designated |
|---|---|
| 2025 | 1 |
| 2023 | 2 |
| 2022 | 4 |
Most recently designated
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- EAST WEST UNITED BANK SANov 2, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- Aleksei Petrovich BELOUSMay 8, 2022
- SB SECURITIES SAApr 6, 2022
- GPB INTERNATIONAL SASep 1, 2016
- MAPLES SADec 22, 2015
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- SB INTERNATIONAL SARLpre-2016
- ROSNEFT FINANCE S.A.pre-2016