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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 · update frequency: daily | ||||||
| Last processed: | 2024-11-21 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 | 2.06 MB | |
names.txt | Target names text file | 88.06 KB | |
senzing.json | Senzing entity format | 1.42 MB | |
targets.nested.json | Targets as nested JSON | 2.17 MB | |
targets.simple.csv | Targets as simplified CSV | 547.7 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 |
|---|---|---|---|
| M/s Mondol & Co. | Legal entity | Bangladesh | |
| Shohag, Md. Jahidur Rana | Legal entity | Bangladesh | |
| Egis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector) | Legal entity | France | |
| Zytron Systems | Legal entity | India | |
| Comsis Information Technology Solutions Services | Legal entity | Afghanistan | |
| Venus Softwares | Legal entity | India | |
| Union Strong Group, Inc. | Legal entity | Liberia | |
| Venus IT Solutions Private Limited | Legal entity | India | |
| Salam, Md. Abdus | Legal entity | Bangladesh | |
| Hongsheng Construction Investment Group Co. Ltd.) ( | Legal entity | China | |
| CAMPÊLO, MARCELO | Legal entity | ||
| ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD. | Legal entity | China | |
| López, Henry Efraín Orellana | Legal entity | Guatemala | |
| Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC) | Legal entity | Vietnam | |
| Royal Thai Group Co., Ltd. | Legal entity | Thailand |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.