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Search OpenSanctions

Search guide · Data current as of 2024-11-17

Branch of Canada Construction Cooperation Limited
Legal entity · Debarred entity · Cambodia
Jianbang Housing Technology Development Co., Ltd.
Legal entity · Debarred entity · China
CORSEP
Legal entity · Debarred entity · Guatemala
Tian Xiaoyang
Legal entity · Debarred entity · China
Mr. Arputharaj Job Robinson Devaraj
Legal entity · Debarred entity · India
Gezhouba Yili Hydropower Development Co., Ltd.
Legal entity · Debarred entity · China
Mr. Jhonny Choque Rojas
Legal entity · Debarred entity · Bolivia
Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)
Legal entity · Debarred entity · China
KogonNefteGazEnergoService LLC
Legal entity · Debarred entity · Uzbekistan
Sujainco
Legal entity · Debarred entity · Indonesia
Mr. Munawer Khalfan
Legal entity · Debarred entity · Tanzania
Gezhouba Zhongxiang Cement Co., Ltd.
Company · Debarred entity · China
Gezhouba (Haikou) Water Diversion Project Investment Co., Ltd.
Legal entity · Debarred entity · China
OAO Dustlik
Legal entity · Debarred entity · Kyrgyzstan
Hebei Construction Group Corporation Limited Qianan Branch
Legal entity · Debarred entity · China
Zhongshan Gezhouba Wenming Water Environment Treatment Co., Ltd.
Company · Debarred entity · China
Gezhouba (Hainan) Construction Investment Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Lutoyilex Construct Limited
Legal entity · Debarred entity · Nigeria
Gezhouba Water (Guannan) Co., Ltd.
Legal entity · Debarred entity · China
Yongzhou China Nuclear Construction Investment Ltd
Legal entity · Debarred entity · China
Mr. Carlos Alberto de Otero López
Legal entity · Debarred entity · Ecuador
Hebei Construction Group Corporation Limited Anguo Branch
Legal entity · Debarred entity · China
Berkman International, Inc.
Legal entity · Debarred entity · Philippines
Elgrao S.A.
Legal entity · Debarred entity · Panama

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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

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