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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-12-21

Obiniyi, Bamidele (
Legal entity · Debarred entity · Nigeria
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Legal entity · Debarred entity · China
Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch
Legal entity · Debarred entity · China
PT Sumaplan Adicipta Persada
Legal entity · Debarred entity · Indonesia
SCHÖNE, DR. HANS PETER
Legal entity · Debarred entity · Germany
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch
Legal entity · Debarred entity · China
Dayong, Liu
Legal entity · Debarred entity · China
L&A Venta de Muebles
Legal entity · Debarred entity · Bolivia
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Legal entity · Debarred entity · China
Williams, Sabrina Mary
Legal entity · Debarred entity
Geno, Colin
Legal entity · Debarred entity · Papua New Guinea
LLC Domostroitel
Legal entity · Debarred entity · Tajikistan
Siregar, Ismael (alternate spelling: Ismail Siregar)
Legal entity · Debarred entity · Indonesia
Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch
Legal entity · Debarred entity · China
PT Kreasi Cipta Konsultan
Legal entity · Debarred entity · Indonesia
Menon, T.K.P
Legal entity · Debarred entity · India
Harsojo, Wilfridus
Legal entity · Debarred entity · Indonesia
Shohag, Md. Jahidur Rana
Legal entity · Debarred entity · Bangladesh
Herrera, Miriam Aguilar
Legal entity · Debarred entity · Bolivia
Tibet Tianyufeng Road Bridge Construction Co., Ltd.
Legal entity · Debarred entity · China
NGO, Anh Tuan
Legal entity · Debarred entity · Vietnam
(4) International Manpower Resources Services, Inc. (IMaRSI)
Legal entity · Debarred entity · Philippines
Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch
Legal entity · Debarred entity · China
Baxromova, Natalya Vladimirovna
Legal entity · Debarred entity · Uzbekistan

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Topics

1,286Debarred entity 2Offshore 1Disqualified 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,286Asian Development Bank Sanctions 997WorldBank Debarred Providers 935EBRD Ineligible Entities 721African Development Bank Debarred Entities 592Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Iran UANI Business Registry 1Wikidata

Countries

430China 68Indonesia 56Nigeria 51India 50Bangladesh 46Brazil 38Bolivia 38Guatemala 36Vietnam 29Philippines 26Cambodia 25Uzbekistan 24Kenya 24Uganda 21Peru 21Pakistan 21United States 19Panama 17Nepal 16Colombia 16Spain 14United Kingdom 13El Salvador 12Hong Kong SAR China 12Haiti 12Tajikistan 11Azerbaijan 11Ukraine 10Argentina 10Türkiye 9Mongolia 8Georgia 8Guyana 8Tanzania 7Canada 7Honduras 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Venezuela 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Ecuador 6Iraq 6Kazakhstan 6Netherlands 6Russia 6Thailand 5Afghanistan 5Barbados 5Congo - Kinshasa 5Cameroon 5Ethiopia 5Madagascar 4Germany 4France 4Ghana 4Sri Lanka 4Tunisia 3Albania 3Austria 3St. Lucia 3Romania 3Somalia 2Australia 2Belgium 2Burkina Faso 2Chile 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Benin 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo 1Zambia

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