Search

Search OpenSanctions

Search guide · Data current as of 2024-11-14

BEULAH UNIVERSAL LINK RESOURCES LIMITED
Company · Debarred entity · Nigeria
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch
Legal entity · Debarred entity · China
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
General Electric Power Sweden AB
Company · Debarred entity · Lithuania · Sweden
Aaron Ingenieros Constructores & Consultores E.I.R.L.
Company · Debarred entity · Peru
Shaanxi Herui Technology Development Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Steel Structure Branch
Legal entity · Debarred entity · China
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Legal entity · Debarred entity · China
CNE ENVIRONMENTAL & WASTE SERVICES LTD.
Company · Debarred entity · Nigeria
Proyectos de Ingeniería y Servicios para el Medio Ambiente S.A.S.
Company · Debarred entity · Colombia
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Hebei Construction Group Corporation Limited Rongcheng Concrete Branch
Legal entity · Debarred entity · China
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Shanghai Hetai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Henan Geology and Mineral Group Municipal Engineering Co., Ltd.
Company · Debarred entity · China
Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
SOCIÉTÉ BEL MABROUK DES TRAVAUX et INVESTISSEMENT S.A.R.L
Company · Debarred entity · Cameroon · Tunisia
Mr. Joram Opala Otieno (also known as Mr. Joram OPALA)
Legal entity · Debarred entity · Kenya
Hebei Construction Group Corporation Limited Beijing No 6 Branch
Legal entity · Debarred entity · China
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
PSI Proyectos y Servicios de Insfraestructura
Company · Debarred entity · Guatemala
EFEMAZ CONSTRUCTION AND GE. SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Road and Bridge Branch
Legal entity · Debarred entity · China

Previous
101 - 125 of 1622
Next

Topics

Data sources

1,622EBRD Ineligible Entities 195Asian Development Bank Sanctions 190WorldBank Debarred Providers 144African Development Bank Debarred Entities 127Inter-American Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

795China 52Nigeria 44India 39Türkiye 37Indonesia 36Kenya 34Guatemala 32Vietnam 30Brazil 27Bolivia 26Bangladesh 24Cambodia 24Uzbekistan 21Peru 18Uganda 17Spain 16United States 15Colombia 15Kazakhstan 15Panama 12Honduras 12Haiti 12Pakistan 10Azerbaijan 10El Salvador 9Tajikistan 9Ukraine 8Argentina 8Mongolia 8Nepal 8Philippines 8Venezuela 7Afghanistan 7Iraq 7Liberia 7Russia 6Bulgaria 6Congo - Kinshasa 6Costa Rica 6France 6Georgia 6Netherlands 6Thailand 5Angola 5Germany 5Ecuador 5Guyana 5Kyrgyzstan 5Madagascar 4United Kingdom 4Equatorial Guinea 4Laos 4Sri Lanka 4Myanmar (Burma)4Mexico 4Malaysia 4Nicaragua 4Tunisia 4South Africa 3Albania 3Austria 3Botswana 3Canada 3Congo - Brazzaville 3Cameroon 3Kuwait 3Namibia 3Papua New Guinea 3Tanzania 2Australia 2Bosnia & Herzegovina 2Belgium 2Chile 2Ethiopia 2Ghana 2South Korea 2St. Lucia 2Luxembourg 2Moldova 2Niger 2New Zealand 2Sweden 2Singapore 2Somalia 2Uruguay 1United Arab Emirates 1Burkina Faso 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Guinea 1Greece 1Hong Kong SAR China 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Portugal 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Samoa

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

Use the API License in bulk