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Search OpenSanctions

Search guide · Data current as of 2024-11-16

Constructora Arteaga S.R.L.
Legal entity · Debarred entity · Bolivia
M/S Zakir Enterprise
Legal entity · Debarred entity · Bangladesh
Minimix Agencies
Legal entity · Debarred entity · Kenya
Gezhouba Group Xiong'an Construction Investment Co., Ltd.
Company · Debarred entity · China
Allan Fabricio Fiallos Williams
Legal entity · Debarred entity · Honduras
Construtora Coesa S.A. - Sucursal Costa Rica
Legal entity · Debarred entity · Costa Rica
Gezhouba Group Logistics Co., Ltd.
Company · Debarred entity · China
Bittohin Chasi Somaj Kallyan Sangstha
Legal entity · Debarred entity · Bangladesh
Tianjin Binhai New Area Tanggu Huanke Xinhe Sewage Treatment Co., Ltd.
Company · Debarred entity · China
NREM International Inc.
Legal entity · Debarred entity · China
GEZHOUBA TRADING (HK) CO., LIMITED
Legal entity · Debarred entity · China
Ms Tumendemberel Bayarmaa
Legal entity · Debarred entity · Mongolia
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Ernst & Young LLP
Legal entity · Debarred entity · Kenya
Sargittarius Henan Water Conservancy Engineering Ltd
Legal entity · Debarred entity · Nigeria
Carlos Barberan Diez
Legal entity · Debarred entity · Spain
Yueqing Gezhouba Investment Co., Ltd.
Legal entity · Debarred entity · China
Ozaltın Insaat Ticaret Ve Sanayi Anonim Sirketi
Legal entity · Debarred entity · Türkiye
Hebei Construction Group Corporation Limited Cambodia Branch
Legal entity · Debarred entity · China
Proveeduria Medica
Legal entity · Debarred entity · Argentina
Strategic Asia Global, Ltd.
Legal entity · Debarred entity · United Kingdom
Gezhouba Water (Zhangjiakou) Co., Ltd.
Company · Debarred entity · China
Gezhouba Water (Lingbao) Co., Ltd.
Company · Debarred entity · China
Gezhouba Yicheng Mining Development Co., Ltd.
Company · Debarred entity · China
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria

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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.

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