🇺🇸 United States — Mining Intelligence Dashboard
Major Mining Nation • Tier 1 • Americas • Capital: Washington D.C. • Currency: USD
Risk Analysis — United States
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — United States
342 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| Freeport-McMoRan | FCX | Copper-Gold | 42 MEDIUM | Clear | 1 | 2 | 1 |
| Newmont Corporation | NEM | Gold | 38 LOW | Clear | 0 | 2 | 0 |
| Albemarle Corp | ALB | Lithium | 32 LOW | Clear | 0 | 1 | 0 |
| Cleveland-Cliffs | CLF | Iron Ore | 35 LOW | Clear | 0 | 2 | 0 |
| MP Materials | MP | REEs | 38 LOW | Clear | 0 | 1 | 0 |
| Hecla Mining | HL | Silver | 38 LOW | Clear | 0 | 1 | 0 |
Minerals & Mines — United States
1248 active mining operations • 82 refineries/smelters
Executives & PEPs — United States
1026 executives tracked • 18 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the United States mining sector. 18 connections identified across 342 tracked entities.
Sanctions & Watchlists — United States
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and United States-specific lists
Shell Companies & ICIJ — United States
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
34 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to United States mining sector entities.
Beneficial Ownership — United States
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — United States
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — United States
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — United States
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — United States
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — United States
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — United States
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — United States
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — United States
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — United States
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.