Search

Search OpenSanctions

Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2025-04-18

M/S Gayatri Construction
Company · Debarred entity · India
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Company · Debarred entity · Bolivia
J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS)
Company · Debarred entity · Brazil
DINAJU S.A.
Company · Debarred entity · Costa Rica
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States of America
Ms. Chantal Simplice Edouard
Person · Debarred entity · Belize · United States of America
INNOGY SOLUTIONS, INC.
Company · Debarred entity · Philippines
MR. MOUSA MAHDI MAKAWI
Person · Debarred entity · Iraq
Project Construction S.A.C.
Company · Debarred entity · Peru
Association Muhandison
Company · Debarred entity · Tajikistan
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
GFCC LLC
Company · Debarred entity · Mongolia
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
Mr. Mayor Ejiro Hasting
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
M/S Uday Pratap Sharma
Company · Debarred entity · India
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Constructora y Servicios Merubia (Constructora Merubia)
Company · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Coolink Technology Company Limited
Company · Debarred entity · Hong Kong SAR

Previous
26 - 50 of 985
Next

Topics

985Debarred entity 2Offshore 1Public listed company 1Trade risk

Data sources

985African Development Bank Debarred Entities 815Asian Development Bank Sanctions 774WorldBank Debarred Providers 701EBRD Ineligible Entities 621Inter-American Development Bank Sanctions 16Legal Entity Identifier (LEI) Reference Data 8UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

191China 56Nigeria 54Brazil 50Guatemala 48India 36Vietnam 32Bangladesh 32Bolivia 30Indonesia 27Uzbekistan 26Panama 24Kenya 24Peru 23Cambodia 21United States of America 19Spain 18Uganda 17Pakistan 16Colombia 15Argentina 14Nepal 14El Salvador 13United Kingdom 13Hong Kong SAR 12Ecuador 12Honduras 12Haiti 12Philippines 11Azerbaijan 10Tajikistan 9Liberia 9Mongolia 9Ukraine 8Costa Rica 8Nicaragua 8Türkiye 7Canada 7Congo-Brazzaville 7Germany 7Georgia 7Guyana 7Iraq 7Kyrgyzstan 7Kazakhstan 7Russia 7Venezuela 6Bulgaria 6DR Congo 6Thailand 5Barbados 5France 5Laos 5Madagascar 5Netherlands 5Tanzania 4Cameroon 4Ghana 4Italy 3Albania 3Austria 3Ethiopia 3Saint Lucia 3Mexico 3Romania 3Somalia 2Afghanistan 2Armenia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Scotland 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Myanmar 2Mauritius 2New Zealand 2Sweden 2Singapore 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Benin 1Bahamas 1Belarus 1Belize 1Côte d'Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Malawi 1Malaysia 1Mozambique 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Sierra Leone 1Togo 1Timor-Leste 1Tunisia 1Tonga 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 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