KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

Al-Sawlaj Mining Company Ltd

Sanctioned
Al-Sarraj Mining Company Ltd
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9785.79
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Meroe Gold Co. Ltd.Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    6a93cd0f4804002ad02d24e8679e6c5af10252a57be6ffc8d3f540c4eaeb150e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-Sawlaj Mining Company LtdPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    6a93cd0f4804002ad02d24e8679e6c5af10252a57be6ffc8d3f540c4eaeb150e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al-SullajAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Soladzh Mining CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sarraj Mining Company LtdAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-SolagAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SolangeAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SullagAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-SolageAlias
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Solag Mining CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meroe Gold Co. Ltd.Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meroe pentru producția agricolă și animalăAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sullaj Mining CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meroe For Agricultural & Animal ProductionAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Solaj Mining CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Sawlaj Mining Company LtdAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9785.79
    SHA-256
    8517931b827d3d640ec71aa66a08d1123264c5494d84cf8503668b102d1faab1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)