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Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2025-04-24

Ms. Zeng Ziling
Company · Debarred entity · Bangladesh · China
Wilian Leonel Cano Hernández
Person · Debarred entity · Guatemala
Glosolve Limited
Company · Debarred entity · United Kingdom · Mongolia
National Bio-Medical Pvt. Ltd.
Company · Debarred entity · Nepal
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Roberto Siqueira Nunes
Person · Debarred entity · Brazil
Mr. Zhang Qun
Person · Debarred entity · China
Julio Enrique Reyna Arreaga
Person · Debarred entity · Guatemala
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Zhang Fangjun
Company · Debarred entity · China
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
M.N. Mallick & Company
Company · Debarred entity · Bangladesh
Seng Enterprise Co., Ltd.
Company · Debarred entity · Cambodia
Ogon Asu Limited
Company · Debarred entity · Cameroon · Nigeria
Shaanxi Jiaming Industry Co. Ltd.
Company · Debarred entity · China
Licita Distribuidora Comércio E Serviços Eireli
Company · Debarred entity · Brazil
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
San Isidro-L S.R.L.
Company · Debarred entity · Peru
Zeng Xianglin
Person · Debarred entity · China
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
Company · Debarred entity · China · Nepal
Jing Yapeng
Person · Debarred entity · China
A2Z Infraservices Lanka Pvt. Ltd.
Company · Debarred entity · India · Sri Lanka
Ms. Tran Thi Hoan
Person · Debarred entity · Vietnam

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Topics

719Debarred entity 1Offshore 1Trade risk

Data sources

852Inter-American Development Bank Sanctions 611WorldBank Debarred Providers 608Asian Development Bank Sanctions 549EBRD Ineligible Entities 283African 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

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