OrganisationCurrently listed

Sullag

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Sudan
First listed 2023-02-25
20 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 150297

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9785.79" logicalId="150297">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-03" entryIntoForceDate="2024-12-04" numberTitle="2024/2999 (OJ L03122024)" programme="HR" logicalId="204640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sullag" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171659">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Solange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171660">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solage" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171661">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Sullaj" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="171662">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sullaj Mining Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171663">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Solag Mining Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171664">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Soladzh Mining Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171665">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-03" numberTitle="2024/2999 (OJ L03122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Meroe Gold Co. Ltd." function="cover entity for the Wagner Group in Sudan" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150298">
            <remark>Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan
Other information: Mining of other non-ferrous metal ores
Associated with:
Al Sawlaj for Mining Ltd الصولج
Aswar Multi Activities Co., Ltd</remark>
            <regulationSummary regulationType="amendment"

Name on list: Sullag
Programmes / regimes: HR
Listed on: 2023-02-25
Last updated: 2024-12-03
Aliases: Solange · Al-Solage · Al-Sullaj · Sullaj Mining Company · Al-Solag Mining Company · Al-Soladzh Mining Company · Meroe Gold Co. Ltd. · Meroe For Agricultural & Animal Production · Al-Sarraj Mining Company Ltd · Al-Solag · Al-Solaj Mining Company · Al-Sawlaj Mining Company Ltd
Countries: Sudan
Addresses: Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN
Identifiers: EU reference: EU.9785.79
Legal act: 2024/2999 (OJ L03122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Remarks: Place of registration: Al-jref Gharb Plot 134 Blok 1h, Khartoum, Sudan Other information: Mining of other non-ferrous metal ores Associated with: Al Sawlaj for Mining Ltd الصولج Aswar Multi Activities Co., Ltd

OFAC SDN (US)Active listingID 29107

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29107</uid>
    <lastName>MEROE GOLD CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: M INVEST, OOO)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>144096</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>135934</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72323</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SULLAJ MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72324</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SOLANGE</lastName>
      </aka>
      <aka>
        <uid>72325</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALSOLAG MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72326</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALSOLADZH MINING COMPANY</lastName>
      </aka>
      <aka>
        <uid>72327</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ALSOLAGE</lastName>
      </aka>
      <aka>
        <uid>72328</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL SULLAJ</lastName>
      </aka>
      <aka>
        <uid>72329</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SULLAG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44027</uid>
        <address1>Al-jref Gharb Plot 134</address1>
        <address2>Blok 1h</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>69784</uid>
        <city>Al-'Abdiya</city>
        <stateOrProvince>River Nile State</stateOrProvince>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MEROE GOLD CO. LTD.
Programmes / regimes: CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Aliases: SULLAJ MINING COMPANY · SOLANGE · ALSOLAG MINING COMPANY · ALSOLADZH MINING COMPANY · ALSOLAGE · AL SULLAJ · SULLAG
Countries: Sudan
Addresses: Al-jref Gharb Plot 134, Blok 1h, Khartoum, Sudan
Al-'Abdiya, River Nile State, Sudan
Identifiers: Organization Type:: Mining of other non-ferrous metal ores
Linked to (per list): M INVEST, OOO
Remarks: (Linked To: M INVEST, OOO)

UK Sanctions ListActive listingID SUD0013

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>20/07/2023</DateDesignated>
    <UniqueID>SUD0013</UniqueID>
    <OFSIGroupID>16028</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Meroe Gold</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Al-jref Gharb</AddressLine1>
        <AddressLine2>Plot 134</AddressLine2>
        <AddressLine3>Blok 1h</AddressLine3>
        <AddressLine6>Khartoum</AddressLine6>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>M-Invest</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Meroe Gold
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-20
Last updated: 2025-04-09
Countries: Sudan
Addresses: Al-jref Gharb, Plot 134, Blok 1h, Khartoum, Sudan
Identifiers: OFSI group ID: 16028
Linked to (per list): M-Invest
Remarks: Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID SUD0016

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>20/07/2023</DateDesignated>
    <UniqueID>SUD0016</UniqueID>
    <OFSIGroupID>16029</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al-Solag Mining Company Ltd</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Al-Sarraj Mining Company Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Sawlaj Mining Company Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Solaj Mining Company Ltd </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة الصرلج </NameNonLatinScript>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Al-Solag Mining Company Ltd
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-20
Last updated: 2025-04-09
Aliases: Al-Sarraj Mining Company Ltd · Al-Sawlaj Mining Company Ltd · Al-Solaj Mining Company Ltd · شركة الصرلج
Countries: Sudan
Addresses: Sudan
Identifiers: OFSI group ID: 16029
Remarks: Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

M-InvestSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: M INVEST, OOO)
```

M-InvestSanctions-listed party · ofac, uk, eu

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Tax ID No.: 7811636632, Government Gazette Number: 06513574  The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.