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Search guide · Data current as of 2025-04-27

Walterio Romero Valladares
Person · Debarred entity · Honduras
Jiangxi Luqiao Engineering Group Co., Ltd.
Company · Debarred entity · China
Inner Mongolia Yuanshan Energy Co., Ltd.
Company · Debarred entity · China
Mr Yuehua Bai
Person · Debarred entity · Kenya
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
Company · Debarred entity · China · Nepal
Mr. Iyke Ambrose
Person · Debarred entity · Nigeria
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil
Mr. Pham Hong Ha
Person · Debarred entity · Vietnam
Magalie Habitant
Person · Debarred entity · Haiti
Regional Communications Ltd.
Company · Debarred entity · Saint Lucia
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
Rongcheng County Xinrong City Development Co., Ltd.
Company · Debarred entity · China
Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Company · Debarred entity · China
China Zhonghao Nigeria Limited
Company · Debarred entity · Nigeria
Guoji Construction Group Co., Ltd.
Company · Debarred entity · China
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Lloyd Electrical & Engineering Limited
Company · Debarred entity · India · Nigeria
Wenzhou Lugang Transportation Equipment Co., Ltd.
Company · Debarred entity · China
Wannian County Changhong Horticulture Construction Co., Ltd.
Company · Debarred entity · China
Speedtech Energy Co., Ltd.
Company · Debarred entity · Burkina Faso · China · Taiwan
ĐOÀN ANH DŨNG
Person · Debarred entity · Vietnam
Ms. Tumendemberel Bayarmaa
Person · Debarred entity · Mongolia
Ganzhou Changyun Construction Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Bekhruz Gulruzov
Person · Debarred entity · Kyrgyzstan · Tajikistan
Gavinor S.R.L.
Company · Debarred entity · Argentina

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Topics

1,221Debarred entity 1Public listed company 1Trade risk

Data sources

1,225EBRD Ineligible Entities 957WorldBank Debarred Providers 950Asian Development Bank Sanctions 549Inter-American Development Bank Sanctions 339African Development Bank Debarred Entities 15Legal Entity Identifier (LEI) Reference Data 8UK 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

532China 55Nigeria 42India 35Indonesia 34Vietnam 29Bangladesh 29Guatemala 27Bolivia 25Cambodia 25Uzbekistan 24Brazil 22Kenya 22Panama 20Türkiye 20United States of America 19Spain 18Peru 17Uganda 13Nepal 13Pakistan 12Colombia 11Azerbaijan 11Haiti 11Kazakhstan 10Ecuador 10Ukraine 9United Kingdom 9Mongolia 9El Salvador 8Argentina 8Philippines 7Georgia 7Iraq 7Liberia 7Tajikistan 7Tanzania 7Venezuela 6Bulgaria 6DR Congo 6Congo-Brazzaville 6Guyana 6Honduras 6Kyrgyzstan 6Netherlands 6Russia 6Thailand 5Canada 5Cameroon 5Costa Rica 5Hong Kong SAR 5Madagascar 4Germany 4Ethiopia 4France 4Laos 4Sri Lanka 4Nicaragua 4Tunisia 3Albania 3Barbados 3Belgium 3Scotland 3Ghana 3Saint Lucia 3Luxembourg 3Myanmar 3Mexico 3Malaysia 3Romania 3Somalia 3South Africa 2Afghanistan 2Angola 2Australia 2Burkina Faso 2Botswana 2South Korea 2Kuwait 2Moldova 2Niger 2New Zealand 2Papua New Guinea 2Singapore 2Yemen 2Zambia 1United Arab Emirates 1Armenia 1Austria 1Bosnia and Herzegovina 1Benin 1Bahamas 1Belarus 1Belize 1Switzerland 1Chile 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mozambique 1Namibia 1Saudi Arabia 1Sweden 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo

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