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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MEROE GOLD CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Meroe Gold Co. Ltd.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

Remark: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd
Function: cover entity for the Wagner Group in Sudan
Address: Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MEROE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 22:04:17

Accuracy: 80

Information:

Address: Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0013. (UK Statement of Reasons):Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  (Parent company):M-Invest

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MEROE GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 22:04:17

Accuracy: 80

Information:

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Mining of other non-ferrous metal ores; a.k.a. 'SOLANGE'; a.k.a. 'ALSOLAGE'; a.k.a. 'AL SULLAJ'; a.k.a. 'SULLAG'; Linked To: M INVEST, OOO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Meroe Gold Co Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 80

Information:

Remark: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd
Function: cover entity for the Wagner Group in Sudan
Address: Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions