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Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-04-26

Zhongyun Construction Holding Co., Ltd.
Company · Debarred entity · China
Engr. Innocent O. Diyoke
Person · Debarred entity · Nigeria
Fazl-ur-Rehman
Legal entity · Debarred entity · Pakistan
FARAD DOS SANTOS MERCÊS
Legal entity · Debarred entity · Brazil
Todini Costruzioni Generali S.p.A.
Company · Debarred entity · Italy
Dutchmed B.V.
Company · Debarred entity · Netherlands
KS-GROUP LLP
Legal entity · Kazakhstan
Beza Consulting Engineers Plc
Company · Debarred entity · Ethiopia · Uganda
Future Netwings Solutions Private Limited
Company · Debarred entity · India
(9) Madecor Hill Development and Management Corporation
Legal entity · Debarred entity · Philippines
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
Branch of Canada Construction Cooperation Limited
Legal entity · Debarred entity · Cambodia
Grasco Company
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Association "Hidrostroitel"
Legal entity · Debarred entity · Tajikistan
D.A. Construction Limited
Legal entity · Debarred entity · Nigeria
Egis Colombia S.A.S.
Legal entity · Debarred entity · Colombia · Panama
Nortex Link LLP
Legal entity · Debarred entity · Kazakhstan
Bofra S.A.R.L.
Legal entity · Debarred entity · Congo-Brazzaville
Constructora Construsand S.R.L.
Legal entity · Debarred entity · Bolivia
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
J.M. COMÉRCIO DE EQUIPAMENTOS LTDA (currently doing business as PICK UP CAR AUTO PEÇAS)
Legal entity · Debarred entity · Brazil
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Sugdiyon Limited Liability Company
Legal entity · Debarred entity · Tajikistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
MR. MOUSA MAHDI MAKAWI
Legal entity · Debarred entity · Iraq

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Topics

1,250Debarred entity 2Offshore 1Disqualified 1Public listed company 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,261Asian Development Bank Sanctions 1,029WorldBank Debarred Providers 950EBRD Ineligible Entities 608Inter-American Development Bank Sanctions 395African Development Bank Debarred Entities 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

424China 65Indonesia 54Nigeria 52Brazil 50India 47Bangladesh 36Vietnam 33Guatemala 31Bolivia 29Philippines 25Cambodia 25Uzbekistan 24Kenya 23United States of America 22Peru 22Pakistan 20Panama 19Uganda 16Spain 15United Kingdom 15Nepal 13Argentina 13Colombia 13El Salvador 12Hong Kong SAR 12Tajikistan 11Azerbaijan 11Ecuador 11Haiti 10Ukraine 9Georgia 9Mongolia 9Türkiye 8Tanzania 7Canada 7Congo-Brazzaville 7Honduras 7Iraq 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Kazakhstan 6Thailand 5Barbados 5Ethiopia 5Madagascar 5Netherlands 4Cameroon 4France 4Ghana 4Italy 4Sri Lanka 4Venezuela 3Albania 3Austria 3Belgium 3Saint Lucia 3Romania 3Somalia 2Afghanistan 2Armenia 2Australia 2Burkina Faso 2Chile 2Scotland 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Sweden 2Singapore 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Benin 1Bahamas 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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