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OrganisationCurrently listed

Midas Ressources Sarlu

  • Listed by OFAC SDN (US)
  • Central African Republic
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42016
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MIDAS RESSOURCES SARLU
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    MIDAS RESSOURCES · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESOURCES
    Countries
    Central African Republic
    Addresses
    Bangui, Central African Republic
    Ndassima, Central African Republic
    Identifiers
    Website: www.midasrs.com
    Organization Established Date: 12 Nov 2019
    Organization Type:: Mining of other non-ferrous metal ores
    Linked to (per list)
    PRIGOZHIN, Yevgeniy Viktorovich
    Remarks
    (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-06
    Source date
    2026-10-06
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
    <uid>42016</uid>
    <lastName>MIDAS RESSOURCES SARLU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>173745</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>160215</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>160214</uid>
        <idType>Target Type</idType>
        <idNumber>Private Company</idNumber>
      </id>
      <id>
        <uid>160217</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Nov 2019</idNumber>
      </id>
      <id>
        <uid>160213</uid>
        <idType>Website</idType>
        <idNumber>www.midasrs.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65309</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES</lastName>
      </aka>
      <aka>
        <uid>65310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>65313</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES SURL</lastName>
      </aka>
      <aka>
        <uid>65315</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS SURL</lastName>
      </aka>
      <aka>
        <uid>65317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
      </aka>
      <aka>
        <uid>65318</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MIDAS RESOURCES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62708</uid>
        <city>Bangui</city>
        <country>Central African Republic</country>
      </address>
      <address>
        <uid>62709</uid>
        <city>Ndassima</city>
        <country>Central African Republic</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.