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Asian Development Bank Sanctions

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.

Targets:999 Legal entities
Publisher:Asian Development Bank

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.

Information:lnadbg4.adb.org
Source data:lnadbg4.adb.org (HTML)
Collections:included in Due Diligence List · Warrants and Criminal Entities · Debarment
Last changed:

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.

Asian Development Bank Sanctions includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina107
idIndonesia55
inIndia47
bdBangladesh34
usUnited States27
vnVietnam26
esSpain24
phPhilippines16
khCambodia16
tjTajikistan14
hnHonduras13
gbUnited Kingdom13
deGermany12
pkPakistan10
hkHong Kong SAR China10
grGreece10
caCanada8
uzUzbekistan7
npNepal7
nlNetherlands7
lkSri Lanka7
boBolivia7
trTurkey5
ngNigeria5
laLaos5
kgKyrgyzstan5
dkDenmark5
cyCyprus5
geGeorgia4
azAzerbaijan4
aeUnited Arab Emirates4
thThailand3
qaQatar3
ptPortugal3
pePeru3
ugUganda2
seSweden2
roRomania2
paPanama2
mnMongolia2
luLuxembourg2
lrLiberia2
keKenya2
ieIreland2
bgBulgaria2
auAustralia2
afAfghanistan2
zwZimbabwe1
vgBritish Virgin Islands1
veVenezuela1
tzTanzania1
twTaiwan1
toTonga1
soSomalia1
slSierra Leone1
sgSingapore1
sbSolomon Islands1
rsSerbia1
pgPapua New Guinea1
mrMauritania1
mkNorth Macedonia1
kzKazakhstan1
kwKuwait1
jpJapan1
frFrance1
doDominican Republic1
cmCameroon1
clChile1
chSwitzerland1
bsBahamas1
brBrazil1
beBelgium1
bbBarbados1
baBosnia & Herzegovina1
atAustria1
arArgentina1
amArmenia1
alAlbania1
Downloads
FollowTheMoney entities
1 MB · application/json+ftm
Target names text file
37 kB · text/plain
Source data
788 kB · text/html
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
322 kB · text/csv