Sanctions
Sanctioned companies and organisations – Mali
12 organisations with an address or registration in Mali are currently designated on official sanctions lists (OFAC SDN (US): 7, UK Sanctions List: 9, EU Consolidated List: 9, UN Security Council: 7, SECO (Switzerland): 7). Most frequent programmes: SDGT (7), Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (7), TAQA (7).
12
active designations
9
on 2+ lists
0
linked vessels
Organisations
| Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) | Mali, Niger, Burkina Faso | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2020-02-23 |
| Les Signataires par le Sang | Algeria, Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-06-02 |
| Mjn | Egypt, Libya, Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2013-10-21 |
| Ansar Eddine | Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, FTO, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2013-03-20 |
| Al Qaïda au Maghreb islamique | Algeria, Mali, Mauritania | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | FTO, SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 0 | 2001-10-06 |
| Les Enturbannés | Algeria, Niger, Mali | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA, Al-Qaida | 0 | 2014-06-02 |
| Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | Algeria, Mali | UK Sanctions List, UN Security Council, SECO (Switzerland) | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Al-Qaida, ISIL (Da'esh) and Al-Qaida | 0 | 2012-12-05 |
| Ansar al-Din Macina | Mali | UK Sanctions List, EU Consolidated List | Mali (Sanctions) (EU Exit) Regulations 2020, EUAQ | 0 | 2022-12-08 |
| Ansar ul Islam of Malam Boureima Dicko | Mali, Burkina Faso | OFAC SDN (US), EU Consolidated List | SDGT, EUAQ | 0 | 2022-06-20 |
| Marko Mining | Mali | UK Sanctions List | Mali (Sanctions) (EU Exit) Regulations 2020 | 0 | 2024-11-07 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Algeria, Mali | EU Consolidated List | TAQA | 0 | 2012-12-05 |
| Movement For Unity And Jihad In West Africa | Mali | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
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- China1,024
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- Liberia48
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- Democratic Republic of the Congo44
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.