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Filtered: Luxembourg

Search guide · Data current as of 2026-05-13

GPB International SA
Company · Sanctioned entity · Luxembourg
Jacques Santer
Person · PEP · European Union · Luxembourg
Anne Brasseur
Person · PEP · Luxembourg
METAL & MINERAL TRADE S.A.R.L.
Organization · Export controlled · Sanctioned entity · Luxembourg
Luc Frieden
Person · PEP · Luxembourg
Marc Angel
Person · PEP · European Union · Luxembourg
LADY LUCY
Vessel · Shadow fleet · Sanctioned entity · Gabon · Italy · Liberia · Luxembourg · Palau · Sierra Leone · Tuvalu
Marc Spautz
Person · PEP · France · Luxembourg
VELES
Vessel · Shadow fleet · Sanctioned entity · Italy · Luxembourg · Russia · Türkiye · Saint Vincent and the Grenadines
KORD ATLANTIC
Vessel · Shadow fleet · Sanctioned entity · Luxembourg · Panama · Russia · Türkiye
Isabel Wiseler-Santos Lima
Person · PEP · European Union · Luxembourg · Portugal
SB SECURITIES S.A.
Company · Export controlled · Sanctioned entity · Luxembourg
Gilles Roth
Person · PEP · Luxembourg
Nancy Kemp-Arendt
Person · PEP · Luxembourg
Claude Wiseler
Person · PEP · France · Luxembourg
Jean Asselborn
Person · PEP · Luxembourg
Yuriko Backes
Person · PEP · Luxembourg
BALU
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Greece · Luxembourg · Marshall Islands · Panama
gazprom neft international sa
Company · Export controlled · Sanctioned entity · Luxembourg
Léon Gloden
Person · PEP · India · Luxembourg
Michel Wolter
Person · PEP · Luxembourg
Robert Goebbels
Person · PEP · European Union · Luxembourg
Etienne Schneider
Person · PEP · Luxembourg
Gaston Gibéryen
Person · PEP · Luxembourg
Mars Di Bartolomeo
Person · PEP · Luxembourg

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