Base
Organization3 sanctions listsRussiaMali

Marco Mining

First seen Nov 7, 2024 · Last confirmed Nov 3, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Marco Mining
Entity Type
Organization (Organization)
Countries
Russia, Mali
OpenSanctions ID
NK-NSjRfQXsko9qE2UyT4Vb7J
Registration Number
Ma.Bko.2013.M.1610
First Seen
Nov 7, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-03 · Updates daily

Multi-List Designation

Marco Mining appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Республіка Малі, м. Бамако (Badalabougou SEMA, Rue 117, Porte 79, Bamako); Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali

Aliases (5)

Also Known As
Marko Mining
Марко Майнінг
Марко Майнинг
Marco Mining Sarl
Marko Maininh

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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.