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Filtered: Debarred entity WorldBank Debarred Providers

Search guide · Data current as of 2025-05-03

RISMA Ltd.
Legal entity · Debarred entity · Kyrgyzstan
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
EDWIN DITTER ACARAPI COLQUE
Legal entity · Debarred entity · Bolivia
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
Mr. Tith Voeurn
Legal entity · Debarred entity · Cambodia
M/S Concept Pharmaceuticals Ltd.
Legal entity · Debarred entity · India
FUENTES, RUTH ELI CUAREZMA
Legal entity · Debarred entity · Nicaragua
PODUVAL, Mohan Krishnan
Legal entity · Debarred entity · India · Malaysia
Coronado Ingenieros S.A.
Legal entity · Debarred entity · Nicaragua
Broadway Engineering Services Limited
Legal entity · Debarred entity · Uganda
NGUYEN XUAN DOAN
Legal entity · Debarred entity · Vietnam
AC Oil & Gas SL
Legal entity · Debarred entity · Spain · Guyana
TPF Getinsa Euroestudios S.L.
Organization · Debarred entity · Spain · Vietnam
Al-Ajam Company for General Contracting Ltd. (Al-Ajam)
Legal entity · Debarred entity · Iraq
Mr. Erick Rodolfo Gonzalez Chavez
Legal entity · Debarred entity · Guatemala
Henan Qiankun Road and Bridge Engineering Co. Ltd.
Legal entity · Debarred entity · China
Vratsa Invest Group Ood
Legal entity · Debarred entity · Bulgaria

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Topics

1,195Debarred entity 1Offshore 1Public listed company

Data sources

1,195WorldBank Debarred Providers 1,029Asian Development Bank Sanctions 951EBRD Ineligible Entities 605Inter-American Development Bank Sanctions 401African 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 33Bangladesh 30Bolivia 30Guatemala 27United States of America 25Cambodia 25Panama 25Uzbekistan 24Kenya 23Peru 20Spain 18Uganda 16Nepal 14Colombia 13Argentina 13Azerbaijan 13Pakistan 13Sweden 12Ecuador 12Haiti 11El Salvador 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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