Base
Organization5 sanctions listsLU

SB SECURITIES SA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
SB SECURITIES SA
Entity Type
Organization (Organization)
Countries
LU
OpenSanctions ID
NK-f8uNyTq3bpa5hbAz4wkbL3
Registration Number
B171037
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

SB SECURITIES SA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg; Велике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourg; 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, 1115 Luxembourg; 14, rue Edward Steichen L-2540 Luxembourg

Aliases (3)

Also Known As
ЕсБі Секьюрітіс СА
SB Securities SA
EsBi Sekiuritis SA

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SB SECURITIES SACSL
Specially Designated Nationals (SDN) - Treasury Department
SB SECURITIES SACSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

Related Entities (10)

ЕйБіЕйч Холдингз САOrganization
ua_nsdc_sanctionslv_fiu_sanctions
OOO Volga GroupOrganization
gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions+4 more
METAL & MINERAL TRADE S.A.R.L.Organization
us_trade_cslus_ofac_sdn
Spacety Luxembourg S.A.Organization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Maples SAOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
EAST WEST UNITED BANK SAOrganization
us_trade_cslus_ofac_sdn
GPB INTERNATIONAL SAOrganization
us_trade_cslus_ofac_consus_ofac_sdn
gazprom neft international saOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ROSNEFT FINANCE S.A.Organization
us_ofac_consus_trade_csl
Aleksei Petrovich BELOUSIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+3 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.