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What we do

About OpenSanctions
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Global sanctions
Specialized datasets
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 2026-02-20

Creos Luxembourg
Company · Luxembourg
European Diversified Infrastructure Fund II
Company · Luxembourg
San Faustin
Company · Luxembourg
Duferco Participations Holding
Company · Luxembourg
Clearstream Banking
Company · Luxembourg
Letterone Investment Holdings
Company · Luxembourg
LuxEnergie
Company · Luxembourg
Samarang Asset Management
Company · Luxembourg
EQT Fund Management
Company · Luxembourg
OSSIAM EMER MKTS MIN VARIAN NR UCITS ETF
Security · Luxembourg
MULTI-ASSET
Company · Luxembourg
DYNAMIC
Company · Luxembourg
Qatar Holding Luxembourg II S.àr.l.
Company · Luxembourg
4finance Group S.A.
Organization · Sanction-linked entity · Luxembourg
Hapoalim (Luxembourg) S.A.
Company · Luxembourg
BlueOrchard Microfinance Fund
Company · Luxembourg
CaixaBank Wealth Management Luxembourg S.A.
Company · Luxembourg
CITIBANK EUROPE PLC LUXEMBOURG BRANCH
Organization · Luxembourg
China Construction Bank (Europe) S.A.
Company · Luxembourg
Banque de Patrimoines Prives
Company · Luxembourg
BANKINTER LUXEMBOURG S.A.
Organization · Luxembourg
BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
Organization · Regulator warning · Luxembourg
BGL BNP PARIBAS
Organization · Luxembourg
Monument Assurance Luxembourg S.A.
Company · Luxembourg
Quintet Private Bank (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=400&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

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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