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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-10-31

A Pontual - Motores e Máquinas, Ltda
Company · Debarred entity · Brazil
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Mr. Tang Chi Anh
Person · Debarred entity · Vietnam
Wilner Jean
Person · Debarred entity · Haiti
Ly Moni Roth
Person · Debarred entity · Cambodia
SERVICIOS DE INGENIERÍA Y CONSTRUCCIONES, S.A. (SICSA)
Company · Debarred entity · Nicaragua
Construtora Coesa S.A. - Sucursal Angola
Company · Debarred entity · Angola · Brazil
Xinjiang Communications Construction Group Co., Ltd.
Company · Debarred entity · China · Ukraine
Lukenya Greens Limited
Company · Debarred entity · Kenya
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
GEO SCIENCES INTERNATIONAL SARL
Company · Debarred entity · Congo - Brazzaville · Cameroon
Mr. Nabor Miranda Gambini
Person · Debarred entity · Peru
MR. MD. SHAMSUL ALAM
Person · Debarred entity · Bangladesh
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Company · Debarred entity · Brazil
VITAL SUPPLIES AND LOGISTICS LTD
Company · Debarred entity · Uganda
Construtora OAS LLC (Qatar)
Company · Debarred entity · Brazil · Qatar
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
M/S CONCEPT PHARMACEUTICALS LTD.
Company · Debarred entity · India
PODUVAL, Mohan Krishnan
Person · Debarred entity · India · Malaysia
MR. VEVAKANAND DALIP
Person · Debarred entity · Guyana
Gesaworld Chile Limitada
Company · Debarred entity · Chile · Panama
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Decoration Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya

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Data sources

866Inter-American Development Bank Sanctions 672African Development Bank Debarred Entities 628WorldBank Debarred Providers 589Asian Development Bank Sanctions 108EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova

Countries

136China 85Kenya 60Brazil 50Nigeria 48India 46Guatemala 39Panama 38Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 21Spain 18Venezuela 16Nepal 15Honduras 15El Salvador 13Argentina 13Colombia 13Pakistan 13United States 12Haiti 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Hong Kong SAR China 5Laos 4Madagascar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3St. Lucia 3Myanmar (Burma)3Somalia 3Thailand 3Zambia 2Armenia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Sri Lanka 2Luxembourg 2Morocco 2Moldova 2Mexico 2Tunisia 2Uruguay 2Yemen 1United Arab Emirates 1Afghanistan 1Angola 1Australia 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Japan 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Mozambique 1Namibia 1Niger 1New Zealand 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

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