The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
The dataset lists the entities sanctioned by the Asian Development Bank (ADB) and also those cross-debarred by ADB from other Multilateral Development Banks (MDBs). These entities are not eligible to participate in ADB-financed, -administered, or -supported activities for violating the specified Anticorruption Policy.
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Publisher: | Asian Development Bank (Global) ADB was conceived in the early 1960s as a financial institution that would be Asian in character and foster economic growth and cooperation in one of the poorest regions in the world. It was established by a resolution passed at the first Ministerial Conference on Asian Economic Cooperation held by the United Nations Economic Commission for Asia and the Far East in 1963. | ||||||
Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
Information: | lnadbg4.adb.org | ||||||
Source data: | lnadbg4.adb.org · HTML | ||||||
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Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
File name | Export type | Size | |
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entities.ftm.json | FollowTheMoney entities | 1.49 MB | |
names.txt | Target names text file | 48.85 KB | |
senzing.json | Senzing entity format | 984.97 KB | |
source.html | Source data | 825.72 KB | |
statistics.json | Dataset statistics | 8.69 KB | |
targets.nested.json | Targets as nested JSON | 1.57 MB | |
targets.simple.csv | Targets as simplified CSV | 366 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
Added | Name | Type | Countries |
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Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | Legal entity | Lebanon | |
Malesela T.E.C, Ltd. | Legal entity | South Africa | |
Taihan Netherlands B.V. | Legal entity | Netherlands | |
TCV Co., Ltd. | Legal entity | Vietnam | |
Taihan Kuwait Fiber Optic Cable Co. | Legal entity | Kuwait | |
Taihan CNS | Legal entity | South Korea | |
Taihan Electric Wire Co., Ltd. (also known as Taihan Cable & Solution Co., Ltd.) | Legal entity | South Korea | |
Saudi-Taihan Co., Ltd. | Legal entity | Saudi Arabia | |
Computech Business Services Limited | Legal entity | Malawi | |
Chanthasounthone, Bounlert (Mr.) | Legal entity | Laos | |
Powerchina Road Bridge Group Company Limited (formerly known as Sinohydro Road & Bridge Engineering Co. Ltd.) | Legal entity | China | |
Community Resilience Initiative | Legal entity | Pakistan | |
Solutions for Development Support (Pvt.) Ltd. | Legal entity | Pakistan | |
Tanoli, Malik Nasir Hussain | Legal entity | Pakistan | |
Cairo Consult | Legal entity | Egypt |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.