Base
Organization4 sanctions listsRussiaCentral African Republic

Midas Ressources SARLU

First seen Jun 27, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Midas Ressources SARLU
Entity Type
Organization (Organization)
Countries
Russia, Central African Republic
OpenSanctions ID
NK-cfkU2bTQAFc4aXLNS63gR4
First Seen
Jun 27, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Midas Ressources SARLU appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Центральноафриканська Республіка, м. Бангі; Ndassima; Bangui; Bangui, Central African Republic, Ndassima, Central African Republic

Aliases (11)

Also Known As
Мідас Ресурс САРЛЮ
Midas Resources SARLU
MIDAS RESSOURCES LIMITED LIABILITY
MIDAS SURL
Midas Ressources
Midas Ressources LLC
Midas
Midas Ressources SURL
Midas Resurs SARLIu
Midas Ressources Mining Company
MIDAS RESOURCES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MIDAS RESSOURCES SARLUCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.