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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

Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
L’ENTREPRISE GÉNÉRALE DE CONSTRUCTION SAFIDY
Company · Debarred entity · Madagascar
Jose Magno da Silva Garrido
Person · Debarred entity · Brazil
Futura Distribuidora e Comércio em Geral Eireli (“FUTURA”)
Company · Debarred entity · Brazil
Lingang Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Mr. Angel Zambrono Navarro
Person · Debarred entity · Peru
Mr. Dmitry Gennadyevich Kostousov
Person · Debarred entity · Russia
Comercializadora Intercontinental CEC. S.A.
Company · Debarred entity · Guatemala
Mr. Valeri Angelov
Person · Debarred entity · Bulgaria
NJS Co., Ltd.
Company · Debarred entity · Bangladesh · Japan
Construtora Coesa S.A. - Sucursal Colombia
Company · Debarred entity · Brazil · Colombia
Fabricio Silveira Alvez
Person · Debarred entity · Brazil
Fausto Alejandro López Cifuentes
Person · Debarred entity · Guatemala
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
3rd Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Lutoyilex Construct Limited
Company · Debarred entity · Nigeria
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal
Liu Lijun
Person · Debarred entity · China
Shandong Lanlan Building Materials Technology Co., Ltd.
Company · Debarred entity · China · Kenya
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Khamky Somchayneuk
Person · Debarred entity · Laos
PT Strategic Asia
Company · Debarred entity · Indonesia

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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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