Apolitics

Debarment list · Commission de Surveillance du Secteur Financier (CSSF)

Companies debarred under Commission de Surveillance du Secteur Financier (CSSF)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Commission de Surveillance du Secteur Financier (CSSF)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

18
Companies
Listed under this regime
19
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
FUCHS & ASSOCIES FINANCE S.A.
also recorded as FUCHS & ASSOCIES FINANCE S.A.
Debarment exposure 402 debarmentsLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 002
INVESCO REAL ESTATE MANAGEMENT S.A R.L.
also recorded as INVESCO REAL ESTATE MANAGEMENT S.A R.L.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 003
ZEUS ASSET MANAGEMENT S.A.
also recorded as ZEUS ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 004
SHELTER INVESTMENT MANAGEMENT
also recorded as SHELTER INVESTMENT MANAGEMENT
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 005
LRI INVEST S.A.
also recorded as LRI INVEST S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 006
AMUNDI LUXEMBOURG S.A.
also recorded as AMUNDI LUXEMBOURG S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 007
SPARINVEST S.A.
also recorded as SPARINVEST S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 008
GAM (LUXEMBOURG) S.A.
also recorded as GAM (LUXEMBOURG) S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 009
BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A.
also recorded as BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 010
ABRDN INVESTMENTS LUXEMBOURG S.A.
also recorded as ABRDN INVESTMENTS LUXEMBOURG S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 011
LUXCELLENCE MANAGEMENT COMPANY S.A.
also recorded as LUXCELLENCE MANAGEMENT COMPANY S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 012
DNB ASSET MANAGEMENT S.A.
also recorded as DNB ASSET MANAGEMENT S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 013
FUNDSIGHT S.A.
also recorded as FUNDSIGHT S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 014
FUNDS AVENUE S.A.
also recorded as FUNDS AVENUE S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 015
JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L.
also recorded as JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 016
AVIVA INVESTORS LUXEMBOURG
also recorded as AVIVA INVESTORS LUXEMBOURG
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 017
GENERALI INVESTMENTS LUXEMBOURG S.A.
also recorded as GENERALI INVESTMENTS LUXEMBOURG S.A.
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026
№ 018
DIVERSIFIED ASSET MANAGEMENT S.A., DAM
also recorded as DIVERSIFIED ASSET MANAGEMENT S.A., DAM
Debarment exposure 401 debarmentLU
No sanctions listing. Debarred by Commission de Surveillance du Secteur Financier (CSSF) · confirmed 23 Oct 2026