Entity record
Marco Mining SarlOrganization
Marco Mining Sarl appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Mali, The Mali (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Marco Mining Sarl
- Marko Mining
- Марко Майнинг (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Mali since . Other entities under Mali
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Mali (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Mali (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL MAL0012 — Measures: Asset freeze, Director Disqualification Sanction — MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. (official source)
Per UK HM Treasury (OFSI) (listed ):
MAL0012 — MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. (official source)
Key properties
- Registration
- Ma.Bko.2013.M.1610
- Legal Form
- Private Company
Identifiers
- OFSI Group ID
- 16633
- Business Registration Number
- Ma.Bko.2013.M.1610
- UK Sanctions List Unique ID
- MAL0012
Addresses
Badalabougou SEMA, Rue 117, Porte 79, Bamako, MaliSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Marco Mining Sarl. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/marco-mining-sarl-nkcb3d59c0/
Machine-readable export (FTM + lineage): /data/entities/cb.json (record key nkcb3d59c0)