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

Wilian Leonel Cano Hernández
Person · Debarred entity · Guatemala
Glosolve Limited
Company · Debarred entity · United Kingdom · Mongolia
Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Company · Debarred entity · China
Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Company · Debarred entity · China
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
Hebei Construction Group Wuhu Baojian Construction Co., Ltd.
Company · Debarred entity · China
Lloyd Infotech (India) Private Limited
Company · Debarred entity · India · Nigeria
Grupo Cesa Corporation Holdings S.A.
Company · Debarred entity · Costa Rica · Guatemala
Dangshan Soaring General Aviation Industry Development Co., Ltd.
Company · Debarred entity · China
Xinjinzhu Municipal Landscaping Engineering Co., Ltd.
Company · Debarred entity · China
Mr. Isah Salihu Kantigi
Person · Debarred entity · Nigeria
Berkman International, Inc.
Company · Debarred entity · Philippines
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
Taihan Kuwait Fiber Optic Cable Co.
Company · Debarred entity · Kuwait
Nanchang Hehong Construction Co., Ltd.
Company · Debarred entity · China
Mr. Nabaraj Basnet
Person · Debarred entity · Nepal
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama

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Topics

1,201Debarred entity 1Offshore 1Public listed company 1Trade risk

Data sources

1,201WorldBank Debarred Providers 1,029Asian Development Bank Sanctions 957EBRD Ineligible Entities 611Inter-American Development Bank Sanctions 376African Development Bank Debarred Entities 16Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1OpenCorporates

Countries

357China 62Vietnam 60Nigeria 56Brazil 48United Kingdom 45India 37Indonesia 34Guatemala 33Bangladesh 30Bolivia 27United States of America 25Cambodia 25Panama 25Uzbekistan 24Kenya 23Peru 20Spain 18Uganda 16Nepal 14Colombia 13Argentina 13Azerbaijan 13Pakistan 13Sweden 13El Salvador 12Ecuador 12Haiti 10Philippines 10Ukraine 9Canada 9Mongolia 9Tajikistan 8Honduras 8Netherlands 7Congo-Brazzaville 7Georgia 7Iraq 7Kyrgyzstan 7Liberia 7Nicaragua 7Russia 6Bulgaria 6DR Congo 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR 6Thailand 6Tanzania 6Venezuela 5Barbados 5South Korea 5Kazakhstan 5Madagascar 5Türkiye 4Burkina Faso 4Cameroon 4Ethiopia 4France 4Ghana 4Italy 4Laos 3United Arab Emirates 3Albania 3Austria 3Belgium 3Japan 3Saint Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Afghanistan 2Armenia 2Australia 2Botswana 2Chile 2Scotland 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Tunisia 2Uruguay 2Yemen 2South Africa 2Zambia 1Angola 1Benin 1Bahamas 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Myanmar 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Trinidad and Tobago 1Taiwan 1Samoa 1Kosovo

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