Marco Mining Sarl

Sanctioned

Last update: 03/06/2026

Company name: Marco Mining Sarl

Name original: Марко Майнинг

Other names: Marko Mining, Marco Mining Sarl, Marco Mining

Aliases: марко майнинг

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	(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 associat
-	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”

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Frequently Asked Questions

1. Does Marco Mining Sarl have any sanctions?

Yes, Marco Mining Sarl is sanctioned by:

2. Can I receive AML sanctions alerts on Marco Mining Sarl?

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 Marco Mining Sarl:

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

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.