Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

Engr. Innocent O. Diyoke
Legal entity · Debarred entity · Nigeria
SANGTECH INTERNATIONAL SERVICES LIMITED
Legal entity · Debarred entity · Nigeria
China Gezhouba Group Three Gorges Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
IM Distribuciones
Legal entity · Debarred entity · Honduras
Gezhouba Water (Xiangyin) Co., Ltd.
Legal entity · Debarred entity · China
Victor Forest et Co/Societe d'lngenierie et de Topographie
Legal entity · Debarred entity · Haiti
TCV Co., Ltd.
Legal entity · Debarred entity · Vietnam
Vevakanand Dalip
Legal entity · Debarred entity · Guyana
Gezhouba (Haikou) Water Environment Treatment Investment Co., Ltd.
Company · Debarred entity · China
JOYCOT GENERAL CONTRACTORS LIMITED
Legal entity · Debarred entity · Kenya
China Gezhouba Group Electric Power Co., Ltd.
Legal entity · Debarred entity · China
China Gezhouba Group Mechanical & Electrical Construction Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Yichang Wujiagang Commercial Concrete Co., Ltd.
Legal entity · Debarred entity · China
Juydam-Tamirchi LLC
Legal entity · Debarred entity · Uzbekistan
Gezhouba Yicheng Mining Development Co., Ltd.
Legal entity · Debarred entity · China
Qinghai Duolong Pumped Storage Co., Ltd.
Company · Debarred entity · China
SERPRO
Legal entity · Debarred entity · Guatemala
Hebei Construction Group Corporation Limited Xihua Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Maoming Branch
Legal entity · Debarred entity · China
Gezhouba Hanchuan Handian Cement Co., Ltd.
Company · Debarred entity · China
George C. Benson
Legal entity · Debarred entity · United States
Hebei Construction Group Corporation Limited Tianjin Branch
Legal entity · Debarred entity · China
Gezhouba Construction Technology (Chengdu) Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dongying Branch
Legal entity · Debarred entity · China
Royal Thay Branch
Legal entity · Debarred entity · Uzbekistan

Previous
301 - 325 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