Administrative sanctions issued by the Luxembourg financial regulator.
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Administrative sanctions issued by the Luxembourg financial regulator.
This dataset contains administrative sanctions issued by the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier, on financial institutions that have violated the law or regulations imposed by the CSSF.
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| Publisher: | Commission de Surveillance du Secteur Financier (CSSF) · Luxembourg The Commission de Surveillance du Secteur Financier (CSSF) is the main financial regulatory authority in Luxembourg. Since 2014, it has been the country's national competent authority within European Banking Supervision. The CSSF is also responsible for the supervision of experts in the financial sector, investment companies, pension funds, regulated securities markets and their operators, multilateral trading facilities and payment institutions, and is the competent authority for the public auditor oversight. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.cssf.lu | ||||||
| Source data: | www.cssf.lu · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-08-18 17:41:01 · v. 20260818174101-iqg | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 171.66 KB | |
names.txt | Target names text file | 3.8 KB | |
senzing.json | Senzing entity format | 58.96 KB | |
targets.nested.json | Targets as nested JSON | 173.37 KB | |
targets.simple.csv | Targets as simplified CSV | 30.32 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| C5 Haven Cyber GP S.à r.l. | Legal entity | ||
| C5 S.à r.l. | Legal entity | ||
| Glacier Capital S.à r.l. | Legal entity | ||
| Lia Luxembourg Investment Advisors S.à r.l. | Legal entity | ||
| Eso Management (Luxembourg) Limited Sarl | Legal entity | ||
| Historic Car Invest | Legal entity | ||
| Gpmg | Legal entity | ||
| Voskhod Capital S.à r.l. | Legal entity | ||
| Lion Management | Legal entity | ||
| Mbu General Partners | Legal entity | ||
| Max Gain Capital S.à r.l. | Legal entity | ||
| Capitalis Premiere Group | Legal entity | ||
| Sunbricks GP S.à r.l. | Legal entity | ||
| Amber Beverage Group Holding S.à r.l. | Legal entity | ||
| Bedrock I GP S.à r.l. | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.