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Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions.
These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.
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| Publisher: | African Development Bank Group (AfDB) · Global The African Development Bank (AfDB) Group is a regional multilateral development finance institution established to contribute to the economic development and social progress of African countries. The AfDB comprises three entities: the African Development Bank (ADB), the African Development Fund (ADF) and the Nigeria Trust Fund (NTF). | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.afdb.org | ||||||
| Source data: | www.afdb.org · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-04-14 08:55:04 | ||||||
| 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 | 1.06 MB | |
names.txt | Target names text file | 38.32 KB | |
senzing.json | Senzing entity format | 462.01 KB | |
targets.nested.json | Targets as nested JSON | 1.07 MB | |
targets.simple.csv | Targets as simplified CSV | 253.24 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 |
|---|---|---|---|
| Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi) | Person | Nigeria | |
| CONSTRUCTORA SLIM (Registration #00124199) | Company | Bolivia | |
| GES PLAN SH.P.K. | Company | Kosovo | |
| Mr. Oscar Di Santo (“Mr. Di Santo”) | Person | Italy | |
| Panaque 2025 (sanctioned Affiliate) | Company | Italy | |
| ON'S Industry Germany Limited Zwiegniederlassung ("ON'S INDUSTRY") | Company | Germany | |
| Inge Otto ("l. OTTO") | Person | Germany | |
| Panaque, S.R.L. (“Panaque”) | Company | Italy | |
| Oliver Otto ("O. OTTO") | Person | Germany | |
| Néstor Alfredo Domínguez Hernández ("DOMÍNGUEZ") | Person | Guatemala | |
| Networks Europe LP (“Networks Europe”) | Company | United Kingdom | |
| Carlos Estuardo Cabrera (“CABRERA”) | Person | Guatemala | |
| Sistemas Sólidos de Guatemala S.A. (SISOL) | Company | Guatemala | |
| Representaciones Comerciales y Distribuidora Total S.A. (“RECODISA”) | Company | Guatemala | |
| Cesa de Panamá S.A. (“CESA PANAMÁ”) | Company | Panama |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.