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Search guide · Data current as of 2025-04-25

Community Resilience Initiative
Company · Debarred entity · Pakistan
Digimax Services Limited
Company · Debarred entity · China · Hong Kong SAR · Venezuela
Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.
Company · Debarred entity · China
The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States of America
Mr. Ugochukwu Ezeh
Person · Debarred entity · Nigeria
Exode Travel
Company · Debarred entity · DR Congo · Congo-Brazzaville
Royal Thai Group Co., Ltd.
Company · Debarred entity · Thailand
Hebei Tiankai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Shaanxi Tianqin Jianan Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Arputharaj Job Robinson Devaraj
Person · Debarred entity · India
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Beijing Tianjia Construction Engineering Co., Ltd.
Company · Debarred entity · China
Bozhou Qihang Transportation Construction Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited
Company · Debarred entity · China
Royal Dizayn Loyiha
Company · Debarred entity · Uzbekistan
Hebei Tianrui Project Management Co., Ltd.
Company · Debarred entity · China
Future Netwings Solutions Pvt Ltd
Company · Debarred entity · Singapore
China Gezhouba Group Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Timir LLP
Legal entity · Debarred entity · Kazakhstan
Saudi-Taihan Co., Ltd.
Company · Debarred entity · Saudi Arabia
Progressive Constructions Limited
Company · Debarred entity · India
Ulife América Central S.A.
Company · Debarred entity · Panama
Royal Thay Branch
Company · Debarred entity · Uzbekistan
Hebei Zhongru Software Technology Co., Ltd.
Company · Debarred entity · China
Mr. Akuboh Victor Uneojo
Person · Debarred entity · Nigeria

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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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