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Filtered: Public bodies Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-26

Steeve Laberge
Legal entity · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Legal entity · Debarred entity · Thailand
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
Mr. Vakhidjan Ergashev
Legal entity · Debarred entity · Kyrgyzstan
Alam & Sons Government Contractor & General Order Supplier
Legal entity · Debarred entity · Pakistan
NREM INTERNATIONAL INC.
Legal entity · Debarred entity · Canada · China
Samajik Sangha
Legal entity · Debarred entity · Bangladesh
Construcciones y Servicios de Mineria Consermin S.A.
Legal entity · Debarred entity · Ecuador
Center for Environmental Studies and Management, Inc.
Legal entity · Debarred entity · Philippines
LAO-AEC Consulting Co. Ltd.
Legal entity · Debarred entity · Laos
M/s. Famy Care Limited
Legal entity · Debarred entity · India
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Zakir Hossain
Legal entity · Debarred entity · Bangladesh
RISMA Ltd.
Legal entity · Debarred entity · Kyrgyzstan
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Legal entity · Türkiye
A PONTUAL – MOTORES E MÁQUINAS LTDA
Legal entity · Debarred entity · Brazil
Industrial Investment Group LLC
Legal entity · Debarred entity · Belarus
Ly Moni Roth
Legal entity · Debarred entity · Cambodia
Servicios de Ingenieria y Construcciones, S.A.
Legal entity · Debarred entity · Nicaragua
Mr. Kuoy Vuoch
Legal entity · Debarred entity · Cambodia
GEO SCIENCES INTERNATIONAL SARL
Legal entity · Debarred entity · Congo-Brazzaville · Cameroon
COMPEQ – COMÉRCIO PRODUTOS E EQUIPAMENTOS LTDA
Legal entity · Debarred entity · Brazil
Vital Supplies and Logistics Ltd (Vital)
Legal entity · Debarred entity · Uganda
Construtora OAS LLC (Qatar)
Legal entity · Debarred entity · Brazil · Qatar
Mr. Yusri Yusuf
Legal entity · Debarred entity · Indonesia

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Data sources

566Inter-American Development Bank Sanctions 352Asian Development Bank Sanctions 348WorldBank Debarred Providers 319EBRD Ineligible Entities 5Legal Entity Identifier (LEI) Reference Data

Countries

98China 75Kenya 39Brazil 31Bolivia 28Guatemala 26Panama 25Bangladesh 25Vietnam 20Cambodia 18Indonesia 17India 17Nigeria 17Uganda 17Uzbekistan 15Venezuela 11Honduras 11Peru 9El Salvador 8Spain 8Kyrgyzstan 8Nepal 8Tajikistan 8Tanzania 7Argentina 7Iraq 7Pakistan 7Paraguay 7Türkiye 7Ukraine 7United States of America 6Azerbaijan 6Bulgaria 6Guyana 6Kazakhstan 6Nicaragua 5DR Congo 5Congo-Brazzaville 5Haiti 5Russia 4Canada 4Colombia 4Georgia 4Myanmar 4Netherlands 3Albania 3Cameroon 3Ecuador 3Ghana 3Laos 3Madagascar 3Mongolia 3Romania 3Zambia 2Austria 2Barbados 2Botswana 2Costa Rica 2Germany 2Ethiopia 2France 2Equatorial Guinea 2Cayman Islands 2Lebanon 2Saint Lucia 2Liberia 2Luxembourg 2Morocco 2Mexico 2Thailand 2Tunisia 2Yemen 1United Arab Emirates 1Afghanistan 1Armenia 1Belgium 1Benin 1Belarus 1Switzerland 1Côte d'Ivoire 1Denmark 1Egypt 1United Kingdom 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Sri Lanka 1Lithuania 1Moldova 1Mali 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Niger 1Papua New Guinea 1Philippines 1Portugal 1Qatar 1Rwanda 1Sweden 1Singapore 1Sierra Leone 1Somalia 1Togo 1Timor-Leste 1Tonga 1Uruguay 1British Virgin Islands 1Vanuatu 1Samoa

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