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African Development Bank Debarred Entities

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.

Targets:1,044 Legal entities
Publisher:African Development Bank Group

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).

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

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.

African Development Bank Debarred Entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina139
pePeru53
inIndia47
ngNigeria44
gtGuatemala44
boBolivia43
hnHonduras35
usUnited States32
esSpain27
brBrazil27
tjTajikistan25
vnVietnam24
mxMexico23
paPanama22
bdBangladesh22
idIndonesia20
keKenya19
ugUganda16
phPhilippines15
khCambodia15
grGreece12
gbUnited Kingdom12
uaUkraine11
niNicaragua11
deGermany11
htHaiti9
uzUzbekistan8
pkPakistan8
npNepal8
lrLiberia8
hkHong Kong SAR China8
ecEcuador8
crCosta Rica8
clChile8
arArgentina8
nlNetherlands7
coColombia7
caCanada7
bgBulgaria7
svEl Salvador6
seSweden6
ruRussia6
gyGuyana6
cyCyprus6
mgMadagascar5
kyCayman Islands5
kgKyrgyzstan5
dkDenmark5
bsBahamas5
azAzerbaijan5
aeUnited Arab Emirates5
tnTunisia4
thThailand4
maMorocco4
geGeorgia4
cmCameroon4
veVenezuela3
tzTanzania3
trTurkey3
roRomania3
qaQatar3
ptPortugal3
muMauritius3
luLuxembourg3
lkSri Lanka3
laLaos3
iqIraq3
cdCongo - Kinshasa3
bbBarbados3
xkKosovo2
soSomalia2
slSierra Leone2
mnMongolia2
mlMali2
mdMoldova2
lcSt. Lucia2
ieIreland2
ghGhana2
cgCongo - Brazzaville2
bjBenin2
auAustralia2
aoAngola2
afAfghanistan2
zwZimbabwe1
zmZambia1
vgBritish Virgin Islands1
twTaiwan1
toTonga1
tgTogo1
snSenegal1
sgSingapore1
saSaudi Arabia1
rsSerbia1
plPoland1
nzNew Zealand1
noNorway1
mrMauritania1
moMacao SAR China1
mkNorth Macedonia1
lyLibya1
lbLebanon1
kzKazakhstan1
kwKuwait1
krSouth Korea1
jpJapan1
gaGabon1
frFrance1
egEgypt1
doDominican Republic1
bzBelize1
byBelarus1
bfBurkina Faso1
beBelgium1
baBosnia & Herzegovina1
atAustria1
amArmenia1
alAlbania1
Downloads
FollowTheMoney entities
1 MB · application/json+ftm
Target names text file
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Source data
943 kB · text/html
Targets as nested JSON
1 MB · application/json
Targets as simplified CSV
250 kB · text/csv