Sanctions linked to Mali
122 entries on 8 official sanctions and export-control lists name Mali as a nationality, an address, a place of registration or the country of the listing: 37 companies and organisations, 85 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Mali, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · Al-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Mali, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 20 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 18 |
| Al-Qaida | United Nations Security Council Consolidated List | 17 |
| TAQA | EU Consolidated Financial Sanctions List | 17 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 17 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| HOSTAGES-EO14078 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 6 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 5 |
| MALI-EO13882 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| MLI | EU Consolidated Financial Sanctions List | 3 |
| The Mali (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Al Mouakaoune Biddam | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Mali | 15 May 2025 |
| Al Moulathamoun | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Mali, Niger | 15 May 2025 |
| Al Mourabitoun | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Mali | 15 May 2025 |
| Ansar Eddine | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Mali | 15 May 2025 |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Mali | 15 May 2025 |
| The Organization of Al-Qaida in the Islamic Maghreb | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Morocco, Mali | 15 May 2025 |
| Marko Mining | Company or organisation | UK Sanctions List | Mali | 7 November 2024 |
| Katiba Macina | Company or organisation | UK Sanctions List | Mali | 8 December 2022 |
| AL MOUAKAOUNE BIDDAM | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Mali | 18 June 2014 |
| AL MOURABITOUN | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Mali | 18 June 2014 |
| AL MOUAKAOUNE BIDDAM | Company or organisation | United Nations Security Council Consolidated List | Mali | 2 June 2014 |
| AL MOUAKAOUNE BIDDAM | Company or organisation | UK Sanctions List | Mali | 2 June 2014 |
| AL MOULATHAMOUN | Company or organisation | United Nations Security Council Consolidated List | Algeria, Mali, Niger | 2 June 2014 |
| AL MOULATHAMOUN | Company or organisation | UK Sanctions List | Algeria, Mali, Niger | 2 June 2014 |
| AL MOURABITOUN | Company or organisation | United Nations Security Council Consolidated List | Mali | 2 June 2014 |
| AL MOURABITOUN | Company or organisation | UK Sanctions List | Mali | 2 June 2014 |
| Al Mourabitoun | Company or organisation | EU Consolidated Financial Sanctions List | Mali | 2 June 2014 |
| Les Enturbannés | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Mali, Niger | 2 June 2014 |
| Les Signataires par le Sang | Company or organisation | EU Consolidated Financial Sanctions List | Mali | 2 June 2014 |
| MUHAMMAD JAMAL NETWORK (MJN) | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Egypt, Libya, Mali | 11 December 2013 |
| MUHAMMAD JAMAL NETWORK | Company or organisation | UK Sanctions List | Egypt, Libya, Mali | 21 October 2013 |
| ANSAR EDDINE | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Mali | 10 October 2013 |
| ANSAR EDDINE | Company or organisation | United Nations Security Council Consolidated List | Mali | 20 March 2013 |
| ANSAR EDDINE | Company or organisation | UK Sanctions List | Mali | 20 March 2013 |
| Ansar Eddine | Company or organisation | EU Consolidated Financial Sanctions List | Mali | 20 March 2013 |
Individuals are not shown on this page. To check a person, screen the name above.