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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-12-23

LIANG, Xiaoxiao Kitty
Person · Debarred entity · China
Rodolfo Álvarez Mejía
Person · Honduras
Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Company · Debarred entity · China
Mr Bamidele Obiniyi (also known as Mr Bamidele Abayomi)
Person · Debarred entity · Nigeria
Mr. Jay Modi
Person · Debarred entity · India
Concesionária Trasvase Olmos S.A.
Company · Peru · Venezuela
Weihai Construction Group Co. Ltd
Company · China · Kenya
Mr. Sergei Savchenko (Savchenko)
Person · Debarred entity · Ukraine
Nanhai New Area Branch of Weihai Construction Group Co. Ltd.
Company · China · Kenya
Zhongtai Construction Group Holding Co., Ltd.
Company · Debarred entity · China
Getinsa Ingenieria Vietnam Co. Ltd.
Company · Debarred entity · Vietnam
Shaanxi Herui Technology Development Co., Ltd.
Company · Debarred entity · China
LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”
Company · Debarred entity · Ukraine
Jose Benigno Coronado Mendez
Person · Debarred entity · Nicaragua
TIGER IT BANGLADESH LTD.
Company · Debarred entity · Bangladesh
AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Company · Debarred entity · Iraq
Cesa de Panamá S.A.
Company · Debarred entity · Guatemala · Panama
Carlos Abel Beltetón Coronado
Person · Debarred entity · Guatemala
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Changhong Construction Group Co., Ltd.
Company · Debarred entity · China
PT. Aris Makmur Mandiri
Company · Debarred entity · Indonesia
Rojoke CNE Services Ltd.
Company · Debarred entity · Nigeria
Mr. Yrysbek Nurdupovich Gulmatov
Person · Debarred entity · Kyrgyzstan
Eske S.A.C.
Company · Debarred entity · Argentina · Peru
Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.
Company · China · Kenya

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Topics

767Debarred entity 1Offshore 1Trade risk

Data sources

855Inter-American Development Bank Sanctions 609WorldBank Debarred Providers 599African Development Bank Debarred Entities 592Asian Development Bank Sanctions 568EBRD Ineligible 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

Countries

137China 85Kenya 60Brazil 49Nigeria 45Guatemala 43India 38Bolivia 38Panama 35Vietnam 33Bangladesh 25Uzbekistan 24Cambodia 24Uganda 23Venezuela 22Indonesia 22Peru 20Spain 16Nepal 15Honduras 14El Salvador 13Argentina 13Colombia 13United States 12Haiti 12Pakistan 10Ukraine 9Azerbaijan 9Guyana 9Kyrgyzstan 9Mongolia 9Tajikistan 8Tanzania 7United Kingdom 7Georgia 7Iraq 7Nicaragua 7Philippines 7Paraguay 7Russia 7Türkiye 6Barbados 6Bulgaria 6Congo - Brazzaville 6Kazakhstan 6Liberia 5Canada 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ecuador 5Ethiopia 5Ghana 5Laos 4Afghanistan 4Hong Kong SAR China 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 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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