Keep updated
Get in touch
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.
| Entities: |
| ||||||
|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||
| Countries: |
| ||||||
| 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 OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | lnadbg4.adb.org | ||||||
| Source data: | lnadbg4.adb.org · HTML | ||||||
| Last changed: | |||||||
| Date added: | |||||||
| 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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.49 MB | |
names.txt | Target names text file | 48.54 KB | |
senzing.json | Senzing entity format | 983.5 KB | |
source.html | Source data | 824.89 KB | |
statistics.json | Dataset statistics | 8.34 KB | |
targets.nested.json | Targets as nested JSON | 1.57 MB | |
targets.simple.csv | Targets as simplified CSV | 365.26 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 |
|---|---|---|---|
| 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 | |
| Solutions for Development Support (Pvt.) Ltd. | Legal entity | Pakistan | |
| Tanoli, Malik Nasir Hussain | Legal entity | Pakistan | |
| Community Resilience Initiative | Legal entity | Pakistan | |
| Cairo Consult | Legal entity | Egypt | |
| Diyoke, Innocent O. | Legal entity | Nigeria | |
| Diyokes Consultants Limited | Legal entity | Nigeria | |
| Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD. | Legal entity | Bangladesh | |
| Akuboh, Victor Uneojo | Legal entity | Nigeria | |
| Baraka Qurilish Servis LLC | Legal entity | Uzbekistan | |
| Hetian Land Port Hub Center Management Co., Ltd. | Legal entity | China | |
| Tai Po SGCC Road Antong Project Management Co., Ltd. | Legal entity | China | |
| Jingxing Xinjiao Construction Project Management Co., Ltd. | Legal entity | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.