Search

Search OpenSanctions

Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-22

Chavan Rishi International Ltd.
Company · Debarred entity · India
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Patrick Alozie Onwuka
Person · Debarred entity · Nigeria
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Qianan Branch
Legal entity · Debarred entity · China
Gezhouba Papua New Guinea Co., Ltd.
Company · Debarred entity · Papua New Guinea
Gezhouba Laohekou Cements Co., Ltd.
Company · Debarred entity · China
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
Yuefeng Yunlonghe Hydropower Development Co., Ltd.
Company · Debarred entity · China
Huazhou Jingneng (Huludao City) New Energy Co., Ltd.
Company · Debarred entity · China
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Mr. Andre Koll
Legal entity · Debarred entity · Germany
Inversiones Carwa S.A.
Company · Debarred entity · Guatemala
P-Square Associates, Co.
Company · Debarred entity · Philippines
Hebei Construction Group Corporation Limited Gaobeidian Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Laiyuan Branch
Legal entity · Debarred entity · China
PT. Tubagus Rangin
Company · Debarred entity · Indonesia
Sacha Breckenfeld Reck
Person · Debarred entity · Brazil
KogonNefteGazEnergoService LLC
Company · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited Kunming Branch
Legal entity · Debarred entity · China
Yunnan Jincheng Construction Engineering Co., Ltd.
Company · Debarred entity · China

Previous
101 - 125 of 1301
Next

Topics

Data sources

1,301EBRD Ineligible Entities 941WorldBank Debarred Providers 935Asian Development Bank Sanctions 637African Development Bank Debarred Entities 568Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

Countries

541China 55Nigeria 50Brazil 45India 39Guatemala 36Indonesia 34Vietnam 31Bolivia 27Bangladesh 26Türkiye 25Cambodia 25Uzbekistan 23Kenya 23Uganda 21Panama 21Peru 19Spain 16Colombia 15United States 14Nepal 13Haiti 13Pakistan 12Honduras 12Venezuela 11Azerbaijan 11Kazakhstan 11Ukraine 10United Kingdom 9Argentina 9Mongolia 9El Salvador 9Tajikistan 8Philippines 7Afghanistan 7Georgia 7Guyana 7Iraq 7Liberia 7Tanzania 6Bulgaria 6Costa Rica 6Ecuador 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Congo - Kinshasa 5Congo - Brazzaville 5Cameroon 5Germany 5Hong Kong SAR China 5Laos 5Madagascar 4Ethiopia 4France 4Ghana 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Angola 3Austria 3Canada 3St. Lucia 3Luxembourg 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Australia 2Barbados 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2South Korea 2Kuwait 2Moldova 2Myanmar (Burma)2Mozambique 2Niger 2New Zealand 2Papua New Guinea 2Singapore 2Uruguay 2Yemen 1United Arab Emirates 1Armenia 1Bosnia & Herzegovina 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Namibia 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Zambia

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