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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-04-19

Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Bittohin Chasi Somaj Kallyan Sangstha (BCSKS)
Company · Debarred entity · Bangladesh
"SUPPER FORTUNA" LLC
Company · Debarred entity · Uzbekistan
Shenzhen Zhuoda Technology Co. Limited
Company · Debarred entity · Hong Kong SAR
DIVIARQ
Company · Debarred entity · Bolivia
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA
Company · Debarred entity · Brazil
Chavan Rishi International Ltd.
Company · Debarred entity · India
MR. LUIS SANCHEZ SANTUR
Person · Debarred entity · Peru
Constructora Emconcimet
Company · Debarred entity · Bolivia
Constructora Fedpar Formuproyectos
Company · Debarred entity · Guatemala
Muhammad Ayub and Brothers
Company · Debarred entity · Pakistan
PT. Gunakarya Nusantara
Company · Debarred entity · Indonesia
Medniza Global Merchants Limited
Company · Debarred entity · Nigeria
Sony Commercial Agencies
Company · Debarred entity · Kenya
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
One-Chem Industrial Sales Philippines
Company · Debarred entity · Philippines
Akin Project LLC
Company · Debarred entity · Azerbaijan
COMSATEL
Company · Debarred entity · Bolivia
Cesa de Honduras S.A.
Company · Debarred entity · Guatemala · Honduras
Consorcio Ocongate
Company · Debarred entity · Peru
CENTRO PRODUCTIVO DE DISENO S.A.
Company · Debarred entity · Argentina
NOVO HORIZONTE CONST. E CONS. E COMERCIO LTDA
Company · Debarred entity · Brazil
Gandines Sociedad Anónima
Company · Debarred entity · Brazil · Uruguay
Mr. Jhonny Choque Rojas
Person · Debarred entity · Bolivia
Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Company · Debarred entity · China

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Topics

1,253Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,260Asian Development Bank Sanctions 1,033WorldBank Debarred Providers 957EBRD Ineligible Entities 815African Development Bank Debarred Entities 613Inter-American Development Bank Sanctions 16Legal 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 1OpenCorporates 1Wikidata

Countries

423China 65Indonesia 56Nigeria 52Brazil 51India 47Bangladesh 36Vietnam 32Guatemala 31Bolivia 29Philippines 25Cambodia 25Uzbekistan 24Kenya 23United States of America 22Peru 22Pakistan 20Panama 19Uganda 16Spain 16Nepal 15United Kingdom 13Argentina 13Colombia 13El Salvador 12Hong Kong SAR 12Tajikistan 11Azerbaijan 11Ecuador 11Haiti 10Türkiye 10Ukraine 9Georgia 9Mongolia 8Tanzania 7Canada 7Congo-Brazzaville 7Honduras 7Iraq 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Guyana 6Kazakhstan 6Thailand 5Barbados 5Ethiopia 5Madagascar 5Netherlands 4Cameroon 4Germany 4France 4Ghana 4Sri Lanka 4Venezuela 3Albania 3Austria 3Belgium 3Saint Lucia 3Romania 3Somalia 3Tunisia 2Afghanistan 2Armenia 2Australia 2Burkina Faso 2Chile 2Scotland 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Benin 1Bahamas 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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