Base
Organization5 sanctions listsBFUnited KingdomRussiaGN

Nord Gold PLC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nord Gold PLC
Entity Type
Organization (Organization)
Countries
BF, United Kingdom, Russia, GN
OpenSanctions ID
NK-kUFynAQLrnwv8xGnPRs8ZC
Registration Number
13287342
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Nord Gold PLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Apartment 56, Barringer Square, London SW17 8EE, United Kingdom; Сполучене Королівство Великобританії і Північної Ірландії, м. Лондон (61 Perth Road, London, England, E13 9DS).; 27 Dover Street, Mayfair, London W1S 4LZ

Aliases (6)

Also Known As
Норд голд ПЛС
NORD GOLD PLC
Nordgold
Нордголд
нордголд
Nord hold PLS

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.

NORD GOLD PLCCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (5)

Ansar al-IslamOrganization
us_trade_cslus_ofac_sdntw_shtc+6 more
ISIS in the Greater SaharaOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+17 more
Jama'a Nusrat ul-Islam wa al-MusliminOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Moussa Dadis CamaraIndividual
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Jafar DickoIndividual
be_fod_sanctionsus_ofac_sdneu_fsf+5 more

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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.