OFSI sanctions listing
MEROE GOLD
MEROE GOLD is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Sudan programme, listed on 20/07/2023. 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):SUD0013. (UK Statement of Reasons):Meroe Gold, as a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as they are responsible for action, policy or activity which threatens the peace, stability and security of Sudan. (Parent company):M-Invest
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) — Sudan |
|---|---|
| Entity type | Organization |
| Programmes / regime | Sudan |
| Date listed | 20/07/2023 |
| Source record ID | ofsi:16028 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Sudan |
|---|---|
| Address(es) | Al-jref Gharb, Plot 134, Blok 1h, Khartoum · Sudan |
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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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16028 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |