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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 (ADB) · 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 Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | lnadbg4.adb.org | ||||||
| Source data: | lnadbg4.adb.org · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 06:30:04 | ||||||
| Last change: | |||||||
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.13 MB | |
names.txt | Target names text file | 72.87 KB | |
senzing.json | Senzing entity format | 1.43 MB | |
targets.nested.json | Targets as nested JSON | 2.22 MB | |
targets.simple.csv | Targets as simplified CSV | 499.75 KB |
Help: Using the data · model reference · delta updates · support · change log · 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 |
|---|---|---|---|
| CNN Caucasia LLC | Legal entity | Georgia | |
| GES Plan Sh.p.k. | Legal entity | Kosovo | |
| Ali, Muhammad | Legal entity | Pakistan | |
| Alam, Mohammed (Alam, Mohammad | Legal entity | Bangladesh | |
| M/s Rana International Builders or “RIB”) | Legal entity | Bangladesh | |
| Nishan Engineers UK Ltd. | Company | United Kingdom | |
| Nishan Trading UK Ltd. | Company | United Kingdom | |
| Nishan Engineers (PVT) Limited | Legal entity | United Kingdom · Pakistan | |
| M/s Mondol & Co. | Legal entity | Bangladesh | |
| Shohag, Md. Jahidur Rana | Legal entity | Bangladesh | |
| Venus IT Solutions Private Limited | Legal entity | India | |
| Venus Softwares | Legal entity | India | |
| EGIS WATER AND MARITIME business operations in the Water and Sanitation Sector | Legal entity | France | |
| Zytron Systems | Legal entity | India | |
| Union Strong Group, Inc. | Legal entity | Liberia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.