Active SanctionorganizationID: us-cbpfl-10af50f645bf6c39ea26cbdb6f5d64733d8c2e62

Artisanal Small Mines

Primary Source
US CBP FORCED LABOR
Coverage
cd
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Artisanal Small Mines is a listed Entity in Maritime Risk. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

Banking Impact

Due to designation on US CBP FORCED LABOR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameArtisanal Small Mines
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers1
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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