🇲🇱 Mali — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Africa • Capital: Bamako • Currency: XOF
Risk Analysis — Mali
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Mali
24 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| B2Gold—Fekola | BTO.TO | Gold | 72 HIGH | Clear | 1 | 1 | 3 |
| Barrick—Loulo-Gounkoto | ABX.TO | Gold | 75 HIGH | Clear | 1 | 1 | 3 |
| Nordgold—Tabakoroni | N/A | Gold | 88 CRITICAL | SANCTIONED | 2 | 1 | 2 |
| Leo Lithium—Goulamina | LLL.AX | Lithium | 65 HIGH | Clear | 1 | 1 | 1 |
Minerals & Mines — Mali
32 active mining operations • 3 refineries/smelters
Executives & PEPs — Mali
72 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Mali mining sector. 18 connections identified across 24 tracked entities.
Sanctions & Watchlists — Mali
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Mali-specific lists
Shell Companies & ICIJ — Mali
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
3 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Mali mining sector entities.
Beneficial Ownership — Mali
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Mali
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Mali
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Mali
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Mali
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Mali
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Mali
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Mali
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Mali
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Mali
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.