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Company7 sanctions listsUAE

Centauri Services LLC

First seen Feb 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Centauri Services LLC
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-YN8RZa6XywBody42w8KTiu
First Seen
Feb 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Centauri Services LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Lumen Ship Management - FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Dubai, Jumeirah Lakes Towers, UNITED ARAB EMIRATES; C/O: Lumen Ship Management - FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubaï; Lumen Ship Management - FZCO Unit 405, 4th Floor, Jumeirah Business Center 5, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+6 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.