Meroe Gold

Sanctioned

Last update: 03/06/2026

Company name: Meroe Gold

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 threat
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Meroe Gold have any sanctions?

Yes, Meroe Gold is sanctioned by:

2. Can I receive AML sanctions alerts on Meroe Gold?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Meroe Gold:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.