OFSI sanctions listing
MARCO MINING
MARCO MINING is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Mali programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MAL0012. (UK Statement of Reasons):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. (Type of entity):Private Company (Business Reg No):Ma.Bko.2013.M.1610
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Mali |
|---|---|
| Entity type | Organization |
| Programmes / regime | Mali |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16633 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Mali |
|---|---|
| Address(es) | Badalabougou SEMA, Rue 117, Porte 79, Bamako · Mali |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16633 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |