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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Luxembourg

Search guide · Data current as of 2026-02-19

Raoul Biltgen
Person · Close Associate · Luxembourg
Claudia Monti
Person · Politician · Luxembourg
Jean Graff
Person · Politician · Luxembourg
Ricardo Marques
Person · Politician · European Union · Luxembourg
Sylvie Bintz
Person · Close Associate · Luxembourg
Anja Di Bartolomeo
Person · Close Associate · Luxembourg
Yves Wagener
Person · Politician · Luxembourg
André Hartmann
Person · Politician · Luxembourg
Patrick Goldschmidt
Person · Politician · Luxembourg
Lou LINSTER
Person · Politician · European Union · Luxembourg
Currenta Group Holdings
Company · Luxembourg
OSSIAM US STEEPER UE1CDL
Security · Regulator warning · Luxembourg
BNP P.E-LC 100E UEEOA
Security · Regulator warning · Luxembourg
BNPP E-ECPIGEMT U.ETFEOA
Security · Regulator warning · Luxembourg
4finance S.A.
Company · Sanction-linked entity · Luxembourg
INTERNATIONAL CREDIT MUTUEL LIFE
Company · Sanction-linked entity · Luxembourg
BL General Partner S.à r.l.
Company · Sanction-linked entity · Luxembourg
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.
Company · Luxembourg
Evraz Group S.A.
Company · Sanction-linked entity · Luxembourg
UNION BANCAIRE PRIVEE (EUROPE) S.A.
Company · Luxembourg
CLEARSTREAM BANKING S.A.
Organization · Luxembourg
MACQUARIE INVESTMENT MANAGEMENT EUROPE S.A.
Company · Luxembourg
RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
Company · Luxembourg
Edmond de Rothschild (Europe)
Company · Luxembourg
BANK JULIUS BAER EUROPE S.A.
Company · Luxembourg

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=lu&offset=325&scope=default

Read the api/search docs.

Topics

404Bank 275Politician 56Financial services 54Regulator warning 36Close Associate 30Sanctioned entity 17Sanction-linked entity 13Debarred entity 11Trade risk 11Diplomat

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Data sources

456Business Identifier Code (BIC) Reference Data 291Wikidata 214Wikidata Politically Exposed Persons 212Wikidata Persons in Relevant Categories 201PEP position annotations by OpenSanctions 156Legal Entity Identifier (LEI) Reference Data 79MySociety's EveryPolitician Legislators 72Global Energy Ownership Tracker 56US FATCA Foreign Financial Institution (FFI) List 42EU ESMA Suspensions and Removals

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

1,098Luxembourg 35European Union 8France 5Russia 4Italy 3Belgium 3Panama 2Canada 2Switzerland 2United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting