Is Al-Sawlaj Mining Company Ltd sanctioned?

Yes, Al-Sawlaj Mining Company Ltd appears on 10 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is Al-Sawlaj Mining Company Ltd on?

ua_nsdc_sanctions, mc_fund_freezes, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn

When was Al-Sawlaj Mining Company Ltd first sanctioned?

First designated on Apr 20, 2023.

Company10 sanctions listsRussiaSudan

Al-Sawlaj Mining Company Ltd

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Al-Sawlaj Mining Company Ltd
Entity Type: Company (Company)
Countries: Russia, Sudan
OpenSanctions ID: NK-aNhcoGCcsGn66cshpjkao3
Registration Number: 5076113219 [SD]
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-30 · Updates daily

Multi-List Designation

Al-Sawlaj Mining Company Ltd appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Al-'Abdiya; Al-jref Gharb Plot 134, Blok 1h, Khartoum; Al-jref Gharb Plot 134 Blok 1h, Khartoum, SUDAN; Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan; Al-jref Gharb Plot 134 Blok 1 h, Khartoum, Soudan; Республіка Судан (Republic of Sudan); Республіка Судан, м. Хартум; Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan; Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan

Aliases (30)

Also Known As
Meroe pentru producția agricolă și animală
Al-Solaj Mining Company Ltd
Al-Solaj Mining Company
Al-Solag
Meroe Gold Company Ltd.
Al-Sarraj Mining Company Ltd
Al-Sullaj
Al-Solag Mining Company
Meroe Gold Co. Ltd
Al-Soladzh Mining Company
Меро Голд Ко. Лтд.
Sullaj Mining Company
Meroe Gold Co. Ltd.
Al-Solage
Meroe Gold
Al Solag Mining Company
Meroe For Agricultural & Animal Production
Meroe Gold Co. LTD.
Al-Solag Mining Company Ltd
Товариство з обмеженою відповідальністю "Гірничодобувна компанія "Аль-Солаг""
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hirnychodobuvna kompaniia "Al-Solah""
Mero Hold Ko. Ltd.
شركة الصرلج
Alsolag Mining Company
Alsoladzh Mining Company
Meroe for Agricultural & Animal Production
Al Sullaj
Alsolage
Solange
Sullag

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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.