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Inter-American Development Bank Sanctions

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Targets:689 Companies · 282 People (971 total)
Publisher:Inter-American Development Bank

The Inter-American Development Bank (IDB, IADB, BID) provides development financing in Latin America and the Caribbean. It was established in 1959.

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

Sanctions are meant to prevent and deter Prohibited Practices in IDB Group-financed activities. Such sanctions are imposed as a result of:

  • Determinations and Decisions by the Sanctions Officer or the Sanctions Committee through the IDB Group’s administrative process that permitted the accused firms and/or individuals to respond to the allegations pursuant to the Sanctions Procedures;
  • Negotiated Resolution Agreements entered between the Bank Group and companies or individuals as a result of investigations undertaken by OII; OR
  • Cross debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of 11 July 2012, has been made effective by the Inter-American Development Bank, World Bank, Asian Development Bank, European Bank for Reconstruction and Development, and African Development Bank

In accordance with the IDB Group’s Sanctions Procedures, the Sanctions Officer and Sanctions Committee may impose any sanction that it deems to be appropriate under the circumstances, including but not limited to reprimand, debarment, conditional non-debarment, and conditions on future contracting. Debarred firms or individuals are ineligible to be awarded and participate in any IDB financed contract for the periods indicated. Ineligibility may extend to any firm or individual who directly or indirectly controls the debarred firm or any firm which the debarred firm directly or indirectly controls. In the case of a debarred individual, ineligibility may extend to any firm which the debarred individual directly or indirectly controls.

Inter-American Development Bank Sanctions includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina136
coColombia105
gtGuatemala53
boBolivia52
pePeru50
inIndia45
ngNigeria44
paPanama39
hnHonduras37
brBrazil37
esSpain30
vnVietnam29
bdBangladesh27
usUnited States25
idIndonesia24
mxMexico23
muMauritius23
veVenezuela22
khCambodia19
cgCongo - Brazzaville16
ugUganda15
phPhilippines14
npNepal13
niNicaragua13
grGreece13
uzUzbekistan12
htHaiti12
gbUnited Kingdom12
uaUkraine11
deGermany10
tjTajikistan9
roRomania9
lrLiberia9
pkPakistan8
mnMongolia8
kyCayman Islands8
keKenya8
ecEcuador8
clChile8
arArgentina8
ruRussia7
pyParaguay7
nlNetherlands7
gyGuyana7
bgBulgaria7
bbBarbados7
azAzerbaijan7
tzTanzania6
svEl Salvador6
kgKyrgyzstan6
iqIraq6
ghGhana6
cyCyprus6
caCanada6
etEthiopia5
dkDenmark5
crCosta Rica5
cdCongo - Kinshasa5
aeUnited Arab Emirates5
seSweden4
ptPortugal4
mmMyanmar (Burma)4
mgMadagascar4
maMorocco4
lkSri Lanka4
hkHong Kong SAR China4
geGeorgia4
alAlbania4
afAfghanistan4
trTurkey3
thThailand3
rwRwanda3
qaQatar3
luLuxembourg3
lcSt. Lucia3
bsBahamas3
bfBurkina Faso3
zmZambia2
yeYemen2
wsSamoa2
tnTunisia2
tlTimor-Leste2
soSomalia2
slSierra Leone2
mlMali2
mdMoldova2
lbLebanon2
laLaos2
ieIreland2
egEgypt2
bzBelize2
bjBenin2
auAustralia2
aoAngola2
zwZimbabwe1
vgBritish Virgin Islands1
twTaiwan1
toTonga1
tgTogo1
snSenegal1
sgSingapore1
saSaudi Arabia1
rsSerbia1
plPoland1
noNorway1
neNiger1
mrMauritania1
moMacao SAR China1
mkNorth Macedonia1
ltLithuania1
kzKazakhstan1
kwKuwait1
jpJapan1
gmGambia1
gaGabon1
frFrance1
doDominican Republic1
cmCameroon1
chSwitzerland1
byBelarus1
beBelgium1
baBosnia & Herzegovina1
atAustria1
amArmenia1
Downloads
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