Search

Search OpenSanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-04-29

Mr. Jay Modi
Person · India
BEULAH UNIVERSAL LINK RESOURCES LIMITED
Legal entity · Debarred entity · Nigeria
Cable Andino USA Inc.
Legal entity · Debarred entity · United States of America
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland
Africa Railways Logistics Limited
Legal entity · Debarred entity · Mauritius
PT. BINA CIPTA UTAMA
Legal entity · Debarred entity · Indonesia
PT Ewaco Bumi Mamiri
Legal entity · Debarred entity · Indonesia
Mr. Roman Nicu
Legal entity · Debarred entity · Moldova
VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria
HK Louisecig Technology Co., Limited
Legal entity · Debarred entity · Hong Kong SAR
Mr. Alex Opua
Legal entity · Debarred entity · Uganda
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Restige Bright Limited
Legal entity · Debarred entity · Hong Kong SAR
ECOGRAPH LLC
Legal entity · Debarred entity · Mongolia
CASS Constructores S.A.S.
Legal entity · Debarred entity · Colombia
Closed Joint Stock Co "Sharora"
Legal entity · Debarred entity · Tajikistan
HTC Construction and Advanced Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
Md. Abdur Razzak
Legal entity · Debarred entity · Bangladesh
Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Mr. Carlos Alberto de Otero López
Legal entity · Debarred entity · Ecuador
CONTRANSIMEX NIGERIA LIMITED
Legal entity · Debarred entity · Nigeria
Mr. Yim, KimChhean
Legal entity · Debarred entity · Cambodia
Sao Bac Dau South Technology Joint Stock Company
Legal entity · Debarred entity · Vietnam
“KOGONNEFTEGAZENERGOSERVICE” LLC
Legal entity · Debarred entity · Uzbekistan
Rockey Africa Limited
Legal entity · Debarred entity · Kenya

Previous
876 - 900 of 1261
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting