Luxembourg National Archive
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| 🇱🇺 Luxembourg National Archive and Public Records Information
🌎 Public Records Information
Clearstream
| Name: | Clearstream | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Skype
| Name: | Skype | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Cargolux
| Name: | Cargolux | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ArcelorMittal
| Name: | ArcelorMittal | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
AZ Apice
| Name: | AZ Apice | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Corporacion America Airports S.A.
| Name: | Corporacion America Airports S.A. | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Oriflame
| Name: | Oriflame | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Flint Group
| Name: | Flint Group | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Intelsat
| Name: | Intelsat | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Le Grand-Duc Guillaume de Luxembourg
| Name: | Le Grand-Duc Guillaume de Luxembourg | | Country | lu | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Paul Wurth
| Name: | Paul Wurth | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Joseph Eyschen
| Name: | Joseph Eyschen | | Alias: | Josy Eyschen; Жозеф Айшен; Жози Айшен | | Birth Date: | 1931-03-15 | | Country | lu | | Public Information | Id Q138461442 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Kohn
| Name: | Georges Kohn | | Birth Date: | 1960-05-18 | | Country | lu | | Public Information | Id Q138464897 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lynn Frank
| Name: | Lynn Frank | | Birth Date: | 1986-05-06 | | Country | lu | | Public Information | Id Q138464895 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Polidori
| Name: | Ben Polidori | | Birth Date: | 1989-11-13 | | Country | lu | | Public Information | Id Q123010128 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michel Lemaire
| Name: | Michel Lemaire | | Birth Date: | 1988-10-08 | | Country | lu | | Public Information | Id Q136698398 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
Sylvie Bintz
| Name: | Sylvie Bintz | | Alias: | Сильви Бинц; 실비 빈츠 | | Birth Date: | 1948-04-23 | | Country | lu | | Public Information | Id Q55719684 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
ALTAIR F III S.A R.L
| Name: | ALTAIR F III S.A R.L | | Alias: | AD WEALTH S.A., SPF | | Country | lu | | Address | 24 rue Astrid, L-1143 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK FCDO Sanctions List | | Date | 2026-03-02T10:23:22 |
FERTECO EUROPA S.À R.L.
| Name: | FERTECO EUROPA S.À R.L. | | Country | lu | | Address | 46A, AVENUE J.F. KENNEDY, L-1855 LUXEMBOURG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-08T12:56:41 |
Danielle Hennicot
| Name: | Danielle Hennicot | | Birth Date: | 1967-11-03 | | Country | lu | | Public Information | Id Q13102265 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
OSSIAM US STEEPER UE1CDL
| Name: | OSSIAM US STEEPER UE1CDL | | Country | lu | | Sanctions | 03. Other suspension - 2025-12-23 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-12-23T19:31:01 |
OCM Cornerstone Finteco SARL
| Name: | OCM Cornerstone Finteco SARL | | Alias: | OCM Cornerstone Finteco S.à.r.l. | | Country | lu | | Address | 26A, Boulevard Royal, LUXEMBOURG, 2449, Luxembourg | | Sanctions | "MiFID - Komisja Nadzoru Finansowego („Komisja”) 7 listopada 2025 roku wydała decyzję nakładającą na OCM Cornerstone Finteco S.à.r.l. z siedzibą w Luksemburgu („Spółka”) karę pieniężną w wysokości 154 000 zł za niezawiadomienie – jako pierwotny podmiot dominujący – Komisji o pośrednim objęciu akcji przez podmiot zależny w domu maklerskim IFDS, w liczbie zapewniającej osiągnięcie 50% ogólnej liczby głosów na walnym zgromadzeniu lub udziału w kapitale zakładowym w 2024 roku, co stanowiło naruszenie art. 106 ust. 1 w zw. z art. 106 ust. 3 pkt 2 ustawy o obrocie.
Komisja wydała decyzję w wyniku zawartego ze Spółką układu w sprawie warunków nadzwyczajnego złagodzenia sankcji. Za sprawą układu Komisja obniżyła karę o 45%.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/komunikacja/komunikaty?articleId=95992&p_id=18 - 2025-11-07" | | Source : | EU ESMA Sanctions; PermID Open Data | | Date | 2025-12-23T02:38:38 |
Lucien Clement
| Name: | Lucien Clement | | Birth Date: | 1947-07-25 | | Country | lu | | Public Information | Id Q13103816 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Norbert Haupert
| Name: | Norbert Haupert | | Alias: | نوربيرت هاوپيرت | | Birth Date: | 1940-04-02 | | Country | lu | | Public Information | Id Q7050323 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Weber
| Name: | Robert Weber | | Alias: | Роберт Вебер; روبرت ويبر | | Birth Date: | 1955-03-05 | | Country | lu | | Public Information | Id Q13104841 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Scheuer
| Name: | Ben Scheuer | | Birth Date: | 1980-05-07 | | Country | lu | | Public Information | Id Q13101707 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
BL General Partner S.à r.l.
| Name: | BL General Partner S.à r.l. | | Country | lu | | Address | 14, Boulevard Royal, L-2449 Luxembourg; 14, boulevard Royal, L-2449 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
BNPP E-ECPIGEMT U.ETFEOA
| Name: | BNPP E-ECPIGEMT U.ETFEOA | | Country | lu | | Sanctions | 03. Other suspension - 2025-10-30; Removal - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
BNP P.E-LC 100E UEEOA
| Name: | BNP P.E-LC 100E UEEOA | | Country | lu | | Sanctions | 03. Other suspension - 2025-10-30; Removal - 2025-10-30 | | Source : | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date | 2025-10-30T19:38:58 |
Robert Angel
| Name: | Robert Angel | | Birth Date: | 1925-03-09 | | Country | lu | | Public Information | Id Q13104813 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
INT'L. BUSINESS CONNECTIONS
| Name: | INT'L. BUSINESS CONNECTIONS | | Alias: | INTERNATIONAL BUSINESS CONNECTIONS | | Country | lu | | Address | 11 RUE ALDRINGEN 1-2960, LUXEMBOURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-03-25 - 2013-03-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ALTAIR HOLDING SA
| Name: | ALTAIR HOLDING SA | | Alias: | ALTAIR HOLDING S.A. | | Country | lu | | Address | 2C. Rue Nicolas Bové, L-1253, Luxembourg; 2c. Rue Nicolas Bové Luxembourg, L-1253; 45-47, BOULEVARD DE LA PÉTRUSSE, L-2320 LUXEMBOURG | | Phone | 35220331977 | | Email | info@altair-holding.com | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground:
ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Source : | Legal Entity Identifier (LEI) Reference Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-01-12T10:23:21 |
BOURBON RUBY
| Name: | BOURBON RUBY | | Country | lu | | Sanctions | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2018-07-18 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
BOURBON LIBERTY 244
| Name: | BOURBON LIBERTY 244 | | Country | lu | | Sanctions | 8103 - Alarms - Fire alarm - no responsibility of RO - 2019-07-18 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
ANGUS EXPRESS
| Name: | ANGUS EXPRESS | | Country | lu | | Sanctions | 15105 - ISM - Resources and personnel (no responsibility of RO) - inactive - 2019-05-24 - 2019-05-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BISON EXPRESS
| Name: | BISON EXPRESS | | Country | lu | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (RINA Services S.p.A. (RINA))02112 - STRUCTURAL CONDITIONS - Hull - corrosion (RINA Services S.p.A. (RINA)) - inactive - 2023-09-28 - 2023-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Barbara Agostino
| Name: | Barbara Agostino | | Birth Date: | 1982-07-06 | | Country | lu | | Public Information | Id Q119718477 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
4finance S.A.
| Name: | 4finance S.A. | | Country | lu | | Address | 8-10, Avenue de la Gare, 1610 Luxembourg | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
4finance Group S.A.
| Name: | 4finance Group S.A. | | Country | lu | | Address | 8-10 Avenue de la Gare, 1610 Luxembourg | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
4Finance Holding S.A.
| Name: | 4Finance Holding S.A. | | Country | lu | | Address | 11 Boulevard Prince Henri, L-1724 Luxembourg; 155A Brivibas street, Riga, LV-1012; Avenue de la Gare 8–10, 1610 Luksemburg | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
Marc Glesener
| Name: | Marc Glesener | | Birth Date: | 1969 | | Country | lu | | Public Information | Id Q16439292 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Claudia Monti
| Name: | Claudia Monti | | Birth Date: | 1971-06-06 | | Country | lu | | Public Information | Id Q31734952 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NB AURORA
| Name: | NB AURORA | | Country | lu | | Sanctions | 03. Other suspension - 2025-03-25 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Roger Molitor
| Name: | Roger Molitor | | Birth Date: | 1953-05-14 | | Country | lu | | Public Information | Id Q13104861 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Gillen
| Name: | Victor Gillen | | Birth Date: | 1946-01-06 | | Country | lu | | Public Information | Id Q16439279 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nico Edon
| Name: | Nico Edon | | Birth Date: | 1954-07-22 | | Country | lu | | Public Information | Id Q13104327 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mike Mathias
| Name: | Mike Mathias | | Birth Date: | 1968-02-23 | | Country | lu | | Public Information | Id Q17118098 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martine Lamesch
| Name: | Martine Lamesch | | Alias: | Мартин Ламеш; Мартина Ламеш | | Birth Date: | 1967-09-14 | | Country | lu | | Public Information | Id Q59458810 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marcel Sauber
| Name: | Marcel Sauber | | Birth Date: | 1939-05-03 | | Country | lu | | Public Information | Id Q6756217 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christophe Schiltz
| Name: | Christophe Schiltz | | Birth Date: | 1978-12-12 | | Country | lu | | Public Information | Id Q16440090 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Wivenes
| Name: | Georges Wivenes | | Birth Date: | 1954-12-31 | | Country | lu | | Public Information | Id Q16440347 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Numa Wagner
| Name: | Numa Wagner | | Birth Date: | 1927-10-14 | | Country | lu | | Public Information | Id Q13104401 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Rod
| Name: | Victor Rod | | Birth Date: | 1950-04-26 | | Country | lu | | Public Information | Id Q13105374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Viviane Ecker
| Name: | Viviane Ecker | | Birth Date: | 1952-04-20 | | Country | lu | | Public Information | Id Q13105383 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alain Meyer
| Name: | Alain Meyer | | Alias: | Ален Мейер; آلان ماير; 알랭 마이어 | | Birth Date: | 1949-11-21 | | Country | lu | | Public Information | Id Q4705680 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dan Theisen
| Name: | Dan Theisen | | Birth Date: | 1969-11-29 | | Country | lu | | Public Information | Id Q25583419 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alain Kinsch
| Name: | Alain Kinsch | | Birth Date: | 1971-06-18 | | Country | lu | | Public Information | Id Q20574083 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jeannot Nies
| Name: | Jeannot Nies | | Birth Date: | 1961-09-23 | | Country | lu | | Public Information | Id Q20559126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Georges Pierret
| Name: | Georges Pierret | | Birth Date: | 1954-02-26 | | Country | lu | | Public Information | Id Q16439955 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Pierre Sinner
| Name: | Jean-Pierre Sinner | | Birth Date: | 1942-04-09 | | Country | lu | | Public Information | Id Q16440172 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henri Metz
| Name: | Henri Metz | | Birth Date: | 1932-03-07 | | Country | lu | | Public Information | Id Q13103004 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Albert Hansen
| Name: | Albert Hansen | | Birth Date: | 1941-12-20 | | Country | lu | | Public Information | Id Q16439359 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Françoise Thoma
| Name: | Françoise Thoma | | Birth Date: | 1969-08-25 | | Country | lu | | Public Information | Id Q16440225 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marc Colas
| Name: | Marc Colas | | Birth Date: | 1955-05-13 | | Country | lu | | Public Information | Id Q25583615 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marc Thewes
| Name: | Marc Thewes | | Birth Date: | 1967-02-21 | | Country | lu | | Public Information | Id Q20559404 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Claude Hemmer
| Name: | Claude Hemmer | | Birth Date: | 1951-01-24 | | Country | lu | | Public Information | Id Q16439396 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joseph Schaack
| Name: | Joseph Schaack | | Birth Date: | 1945-03-26 | | Country | lu | | Public Information | Id Q6286864 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Véronique Stoffel
| Name: | Véronique Stoffel | | Alias: | Вероник Штоффель | | Birth Date: | 1974-12-07 | | Country | lu | | Public Information | Id Q52558879 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Romain Nati
| Name: | Romain Nati | | Birth Date: | 1959-10-04 | | Country | lu | | Public Information | Id Q13104881 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
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National Archive in Luxembourg
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Luxembourg with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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