Mali

Sanctions against Mali were first imposed in 2017 and target parties involved in unrest in the north of the country, which threatens the implementation of a 2015 peace agreement which ended the country’s civil war. On 30th August 2023 the UN ended its sanctions in Mali after Russia vetoed a renewal of the regime, but the EU, OFAC, OFSI, and SECO continued their restrictions on the country.

On 11th December 2023 the EU renewed its Mali sanctions regime until 14th December 2024.

Sanction Name

Restrictive Measures In View Of The Situation In Mali

First Imposed

September 28, 2017

Last updated

January 4, 2024

Targets

Travel Ban and Asset Freeze:
• Individuals who have threatened peace and stability in Mali and those who have obstructed or violated the 2015 Agreement on Peace and Reconciliation, as well as those who finance and assist sanctions targets. Also includes those who have organised and participated in attacks on government, French and UN forces in the country. Targets those who have committed human rights abuses as well as those who have blocked humanitarian efforts. Recruiters of child soldiers are also included.

Exemptions

1. There is an exemption on frozen assets with regards to judicial, administrative or arbitral liens or judgments as well as for humanitarian purposes.

2. Exemptions on frozen assets and travel bans can be granted on a case-by-case basis to further peace and national reconciliation in Mali

Sanction Name

Regulation on measures against Mali

SANCTIONS

Asset Freeze, Travel Ban,

First Imposed

November 22, 2017

Last updated

September 1, 2023

Targets

Travel Ban and Asset Freeze:
• Individuals who have threatened peace and stability in Mali and those who have obstructed or violated the 2015 Agreement on Peace and Reconciliation, as well as those who finance and assist sanctions targets. Also includes those who have organised and participated in attacks on government, French and UN forces in the country. Targets those who have committed human rights abuses as well as those who have blocked humanitarian efforts. Recruiters of child soldiers are also included.

Exemptions

1. Asset freeze exemptions apply to prevent cases of rigor, in respect of existing contracts, to respect credits due under existing judicial, administrative or arbitral judgments, or to promote regional peace and stability.

2. Travel ban exemptions may be granted if necessary for the purpose of judicial proceedings.

Sanction Name

Blocking Property and Suspending Entry of Certain Persons
Contributing to the Situation in Mali

SANCTIONS

Asset Freeze, Travel Ban,

First Imposed

July 26, 2019

Last updated

August 4, 2023

Targets

Travel Ban and Asset Freeze:
• Individuals who have threatened peace and stability in Mali and those who have obstructed or violated the 2015 Agreement on Peace and Reconciliation, as well as those who finance and assist sanctions targets. Also includes those who have organised and participated in attacks on government, French and UN forces in the country. Targets those who have committed human rights abuses as well as those who have blocked humanitarian efforts. Recruiters of child soldiers are also included. Persons deemed to have been involved in corruption are also targeted.

Sanction Name

Mali (Sanctions) (EU Exit) Regulations 2020

SANCTIONS

Asset Freeze, Travel Ban,

First Imposed

December 31, 2020

Last updated

September 6, 2023

Targets

Travel Ban and Asset Freeze:
• Individuals who have threatened peace and stability in Mali and those who have obstructed or violated the 2015 Agreement on Peace and Reconciliation, as well as those who finance and assist sanctions targets. Also includes those who have organised and participated in attacks on government, French and UN forces in the country. Targets those who have committed human rights abuses as well as those who have blocked humanitarian efforts. Recruiters of child soldiers are also included.

Exemptions

1. There is an exemption on frozen assets with regards to judicial, administrative or arbitral liens or judgments as well as for humanitarian purposes.

2. Exemptions on frozen assets and travel bans can be granted on a case-by-case basis to further peace and national reconciliation in Mali