Search

Search OpenSanctions

Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-30

Educación Técnica Especializada S.A. EDUTEC
Legal entity · Debarred entity · Panama
Egis Eau S.A.S.
Legal entity · Debarred entity · France · Panama
Egis International S.A.S.
Legal entity · Debarred entity · France · Panama
Elgrao S.A.
Legal entity · Debarred entity · Panama
Empressa Constructora Fernández Escobar (Constructora Fernández Escobar)
Legal entity · Debarred entity · Bolivia
Exode Travel
Legal entity · Debarred entity · Congo-Brazzaville
Fergana Oseana MChJ (TIN No. 301604464)
Legal entity · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Legal entity · Debarred entity · Uzbekistan
Hangzhou Fenghui Power Station Construction Management Co., Ltd.
Legal entity · Debarred entity · China
IG-TOGO Sarl ("IG-TOGO")
Legal entity · Debarred entity · Togo
Kesda Waste Management Private Limited
Legal entity · India
KS-GROUP LLP
Legal entity · Debarred entity · Kazakhstan · Tajikistan
L'Entreprise Generate De Construction Tsimanavaka (Tsimanavaka)
Legal entity · Debarred entity · Madagascar
LLC UN&CO
Legal entity · Debarred entity · Tajikistan
LLC
Legal entity · Debarred entity · Russia · Tajikistan
MAFAP S.A.
Legal entity · Debarred entity · Argentina
Md. Bodiuzzaman Proprietor Md. Bodiuzzaman (MBZ)
Legal entity · Debarred entity · Bangladesh
Moto-ID S.A.
Legal entity · Debarred entity · Bangladesh · Luxembourg
Multitrade S.A.
Legal entity · Brazil · Venezuela
OOO RBC Center (OOC Armada Center)
Legal entity · Debarred entity · Russia
Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)
Legal entity · Debarred entity · India · Myanmar
Proveedora Ferretera
Legal entity · Debarred entity · Honduras
PT. Karya Kita Putra Pertiwi (“Karya Kita”)
Legal entity · Debarred entity · Indonesia
PT. Suburo Jayana lndah Corp. (
Legal entity · Debarred entity · Indonesia
Royal Dizayn Loyiha (TIN No. 300898378)
Legal entity · Debarred entity · Uzbekistan

Previous
151 - 175 of 852
Next

Topics

738Debarred entity 1Offshore 1Trade risk

Data sources

852Inter-American Development Bank Sanctions 611WorldBank Debarred Providers 608Asian Development Bank Sanctions 549EBRD Ineligible Entities 284African Development Bank Debarred Entities 13Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1OpenCorporates

Countries

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Panama 37Bolivia 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 22Indonesia 22Peru 20Spain 19Venezuela 16Nepal 15Honduras 14El Salvador 14United States of America 13Argentina 13Colombia 12Haiti 12Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Georgia 8Tanzania 7United Kingdom 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Türkiye 6Barbados 6Bulgaria 6Canada 6DR Congo 6Congo-Brazzaville 6Ecuador 6Kazakhstan 6Liberia 6Russia 5Cameroon 5Costa Rica 5Ethiopia 5Ghana 5Laos 4Hong Kong SAR 4Madagascar 4Myanmar 4Netherlands 4Romania 3Albania 3Austria 3Germany 3France 3Saint Lucia 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 1Jordan 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 and Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk