Is Al-Sawlaj Mining Company Ltd sanctioned?

Yes, Al-Sawlaj Mining Company Ltd appears on 9 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

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

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

When was Al-Sawlaj Mining Company Ltd first sanctioned?

First designated on Apr 20, 2023.

Company9 sanctions listsRussiaSudan

Al-Sawlaj Mining Company Ltd

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-28 · Updates daily

Multi-List Designation

Al-Sawlaj Mining Company Ltd appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (29)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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.