Search

Search OpenSanctions

Filtered: Debarred entity EBRD Ineligible Entities

Search guide · Data current as of 2024-12-29

Tianjin Binhai New Area Tanggu Huanke Xinhe Sewage Treatment Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Shanggao Branch
Legal entity · Debarred entity · China
Zanotta Sudamericana S.A.
Company · Debarred entity · Argentina
OZALTIN ITHALAT IHRACAT VE INSAAT A.S.
Company · Debarred entity · Türkiye
PSL ENGINEERING PRIVATE LIMITED
Legal entity · Debarred entity · India
Hebei Construction Group Corporation Limited Binzhou Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Youwei Branch
Legal entity · Debarred entity · China
Hubei Gezhouba Xintong Transportation Development Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Road and Bridge Branch
Legal entity · Debarred entity · China
Harry Villalobos Tejada
Person · Debarred entity · Colombia
A2Z Infraservices Ltd.
Company · Debarred entity · India
Hebei Construction Group Corporation Limited Maoming Branch
Legal entity · Debarred entity · China
Gezhouba (Meishan) Energy Development Co., Ltd.
Company · Debarred entity · China
Hefei Highway & Bridge Project Co. Ltd.
Company · Debarred entity · China
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Hebei Construction Group Corporation Limited Jieyang Branch
Legal entity · Debarred entity · China
Gezhouba Baiyin Pumped Storage Co., Ltd.
Company · Debarred entity · China
LIANG, Xiaoxiao Kitty
Person · Debarred entity · China
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Heze Branch
Legal entity · Debarred entity · China
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
Hebei Construction Group Corporation Limited Shanxi Branch
Legal entity · Debarred entity · China
Carlos Barberan Diez
Legal entity · Debarred entity · Spain
Mr. Jay Modi
Person · Debarred entity · India
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine

Previous
501 - 525 of 1301
Next

Topics

Data sources

1,301EBRD Ineligible Entities 944WorldBank Debarred Providers 940Asian Development Bank Sanctions 638African Development Bank Debarred Entities 569Inter-American Development Bank Sanctions 13Legal Entity Identifier (LEI) Reference Data 7UK 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 1OpenCorporates

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