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Filtered: Debarred entity African Development Bank Debarred Entities

Search guide · Data current as of 2025-04-30

Al-Ajam Company For General Contracting Ltd. (Al-Ajam)
Company · Debarred entity · Iraq
Yavuzer Insaat Makine Ve Malzemeleri Sanayi Ve Ticaret Ltd. Sti
Company · Debarred entity · Türkiye
Muhammad Ayub And Brothers
Company · Debarred entity · Pakistan
Lizandro Aguirre Taborga
Person · Debarred entity · Bolivia
Industrial Investment Group Llc (“Iig”)
Company · Debarred entity · Belarus
Cesa De Panamá S.A. (“Cesa Panamá”)
Company · Debarred entity · Panama
Ac Oil & Gas Sl
Company · Debarred entity · Spain
Representaciones Comerciales Y Distribuidora Total S.A.
Company · Debarred entity · Guatemala
Alamtech International And General Supplier
Company · Debarred entity · Sierra Leone
ESKE S.A.C
Company · Debarred entity · Peru
Hebei Construction Group Zhichuang Constructionengineering Co., Ltd.
Company · Debarred entity · China
Carlos Xavier Aray Merino ("Ara Y")
Person · Debarred entity · Ecuador
Henan Geology And Mineral Construction Engineering (Group) Dalian Municipal Engineering Co. Ltd. (河南省地矿建设工程(集团)大连市政工程有限公司)
Company · Debarred entity · China
Thai Son Traffic Work Construction Jsc
Company · Debarred entity · Vietnam
Control Electrónico S.A. (“Control Electrónico”)
Company · Debarred entity · Costa Rica
Sun Transformer Manufacturing Co. Ltd.
Company · Debarred entity · China
Proveeduría Médica S.R.L.
Company · Debarred entity · Argentina
Links Allen Sarl
Company · Debarred entity · DR Congo
Oliver Otto ("O. Otto")
Person · Debarred entity · Germany
Quvasoy Mukammal Tamir Llc
Company · Debarred entity · Uzbekistan
Mr. Allan Makabayi
Person · Debarred entity · Uganda
Project Consult Institute Pci Co., Ltd ( PCI)
Company · Debarred entity · Cambodia
M. Babul M. Akhtar
Person · Debarred entity · Bangladesh
Jan Tomislav Topic Feraud
Person · Debarred entity · Ecuador
Pt Citra Gading Asritama
Company · Debarred entity · Indonesia

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Topics

1,008Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,008African Development Bank Debarred Entities 398Asian Development Bank Sanctions 377WorldBank Debarred Providers 339EBRD Ineligible Entities 284Inter-American Development Bank Sanctions 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

198China 55Nigeria 46Brazil 46India 43Guatemala 33Vietnam 32Bolivia 29Indonesia 28Bangladesh 24Peru 24Uzbekistan 23Kenya 22United States of America 21Cambodia 19Spain 19Panama 17Uganda 16Colombia 16Pakistan 15El Salvador 14Argentina 13Hong Kong SAR 12Ecuador 12United Kingdom 12Honduras 12Haiti 12Philippines 11Nepal 10Liberia 10Tajikistan 9Azerbaijan 9Mongolia 9Ukraine 8Costa Rica 8Georgia 8Nicaragua 6Canada 6Germany 6Kyrgyzstan 6Kazakhstan 6Laos 6Russia 6Thailand 6Türkiye 5Barbados 5Bulgaria 5DR Congo 5France 5Iraq 5Italy 5Madagascar 5Netherlands 4Congo-Brazzaville 4Ghana 4Guyana 4Venezuela 3Austria 3Cameroon 3Ethiopia 3Moldova 3Mexico 3Senegal 3Somalia 2Afghanistan 2Armenia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Côte d'Ivoire 2Chile 2Guinea 2South Korea 2Kuwait 2Saint Lucia 2Sri Lanka 2Luxembourg 2Mauritius 2Malawi 2Mozambique 2New Zealand 2Sweden 2Singapore 2Sierra Leone 2Tanzania 2Uruguay 2South Africa 1United Arab Emirates 1Angola 1Burundi 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Equatorial Guinea 1Greece 1Iran 1Japan 1Lebanon 1Mali 1Malaysia 1Namibia 1Portugal 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Togo 1Tunisia 1Trinidad and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Kosovo 1Zambia

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