Sudan: Prigozhin's M Invest/Meroe Gold sanctioned; Wagner arms to RSF
15 Jul 2020 · Sudan · Official attribution
US Treasury designated M Invest and its subsidiary Meroe Gold on 15 July 2020, stating M Invest served as a cover for Wagner forces in Sudan, held gold concessions since 2017 and developed plans for Omar al-Bashir to suppress protesters, including disinformation and staged public executions. The EU listed M Invest and Meroe Gold in February 2023. In May 2023 Treasury stated that Wagner has supplied surface-to-air missiles to Sudan's Rapid Support Forces.
Established by. US Treasury OFAC designations (15 July 2020); Treasury statement in Maslov designation (25 May 2023); EU Council listing (25 February 2023).
Latest. Sanctions remain in force (no delisting found).
Link to the war against Ukraine. Sudanese gold revenue is assessed by Treasury and the EU as a Wagner financing stream during the war against Ukraine.
Open in the interactive hub → ↑ Beyond Ukraine
Use this record. Quote the figures with the source and date named on this page; in statements, briefings and reporting cite the original body, not this site. The data are open (CC BY 4.0).
Open data (CC BY 4.0) Subscribe to updates Report an error Method & corrections
Sections: Case files · Historical dossiers · Fact-checks · UN on the record · Beyond Ukraine · The world's response · Negotiations track · Sanctions · Research & analysis · Research desk
Languages: English · Français · Español · Русский · العربية · 中文
Page generated 2026-10-22 · CC BY 4.0