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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Inter-American Development Bank Sanctions

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

Coronado Ingenieros S.A.
Company · Debarred entity · Nicaragua
Madhucon Heights Private Limited
Company · Debarred entity · India
Broadway Engineering Services Limited
Company · Debarred entity · Uganda
MS PIR AZMAT SHAH & SONS
Company · Debarred entity · Pakistan
Madhucon Projects Limited
Company · Debarred entity · India
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Company · Debarred entity · Spain · Vietnam
AL-AJAM COMPANY FOR GENERAL CONTRACTING LTD. (AL-AJAM)
Company · Debarred entity · Iraq
Marco Vinicio Arreaga Estrada
Person · Debarred entity · Guatemala
Yantai Jinwan Agricultural Products Market Management Co., Ltd.
Company · Debarred entity · China · Kenya
Corporación Tecnológica de Centroamérica S.A.
Company · Debarred entity · Guatemala
Fedders Lloyd Corporation Limited
Company · Debarred entity · India · Nigeria
NATIONAL ALIMENTATION SERVICES
Company · Debarred entity · Haiti
Ingenieros Consultores y Asesores Técnicos Sociedad de Responsabilidad Limitada de Capital Variable (INCAT S. de R.L. de C.V.)
Company · Debarred entity · Honduras
Mr. Erick Rodolfo González Chávez
Person · Debarred entity · Guatemala
Constructora e Inversiones Lopez Castillo, S.A. de C.V.
Company · Debarred entity · El Salvador
Shandong Construction Group Tianjin Investment Co., Ltd.
Company · Debarred entity · China · Kenya
Tianjin Haibao Logistic Co., Ltd.
Company · Debarred entity · China · Kenya
International Project Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Company · Debarred entity · China
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Mr William Tuku Ogon
Person · Debarred entity · Cameroon · Nigeria
Proyectos Diversos Integrados SA de CV (Prodiel)
Company · Debarred entity · El Salvador
OREGON PACIFIC INTERNATIONAL CO. LTD.
Company · Debarred entity · Tonga

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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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