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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2025-02-18

AL-SAMI CO. GROUP FOR GENERAL CONTRACTS LTD.
Company · Debarred entity · Iraq
CV Alam Indah
Legal entity · Debarred entity · Indonesia
Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Legal entity · Debarred entity · China
Martin Steve
Legal entity · Debarred entity · United Kingdom
Sargittarius Nigeria Limited
Company · Debarred entity · Nigeria
LLC Un & Co
Legal entity · Debarred entity · Tajikistan
Mr. Ravshan Rizametov
Legal entity · Debarred entity · Uzbekistan
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
Md. Akhter Hossain Talukder
Legal entity · Debarred entity · Bangladesh
Signaletique S.A. SPF
Company · Debarred entity · Bangladesh · Luxembourg
Magic Genie Smartech Solutions Ltd.
Company · Debarred entity · India
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Bhandari, Dharma Raj
Person · Debarred entity · Nepal
SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
PSL Engineering Pvt. Ltd.
Company · Debarred entity · India · Nigeria
Shanghai Hetai Construction Engineering Co., Ltd.
Company · Debarred entity · China
Nobsaconstrucciones S.A.
Company · Debarred entity · Ecuador
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
PT Rifa Bestari
Company · Debarred entity · Indonesia
Future Netwings Solutions LLC.
Legal entity · Debarred entity · United States
Baraka Qurilish Servis LLC
Legal entity · Debarred entity · Uzbekistan
Constructora Toledo
Company · Debarred entity · Guatemala
Fazl-ur-Rehman Constructors (Pvt) Limited (Likyano)
Legal entity · Debarred entity · Pakistan
Glocoms, Inc.
Company · Debarred entity · Mongolia · United States
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Company · Debarred entity · Mali

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Topics

1,264Debarred entity 2Offshore 1Disqualified 1Crime 1Trade risk 1Politician 1Wanted

Data sources

1,266Asian Development Bank Sanctions 972WorldBank Debarred Providers 922EBRD Ineligible Entities 710African Development Bank Debarred Entities 572Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 6UK Companies House People with Significant Control 4Companies Operating in the Uyghur Region 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Iran UANI Business Registry 1OpenCorporates 1Wikidata

Countries

428China 65Indonesia 57Nigeria 51India 47Bangladesh 46Brazil 34Vietnam 31Guatemala 29Philippines 28Bolivia 25Cambodia 25Uzbekistan 24Kenya 23Uganda 22United States 21Peru 21Pakistan 19Panama 16Spain 13Colombia 13United Kingdom 13El Salvador 12Hong Kong SAR China 12Nepal 12Tajikistan 11Azerbaijan 11Ecuador 11Haiti 10Argentina 10Türkiye 10Ukraine 9Mongolia 8Georgia 8Tanzania 7Honduras 7Iraq 7Kyrgyzstan 7Laos 7Liberia 7Nicaragua 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Kazakhstan 6Russia 6Thailand 5Afghanistan 5Barbados 5Congo - Kinshasa 5Ethiopia 5Guyana 5Madagascar 5Netherlands 4Cameroon 4Germany 4France 4Ghana 4Sri Lanka 3Albania 3Austria 3St. Lucia 3Romania 3Somalia 3Tunisia 3Venezuela 2Australia 2Belgium 2Burkina Faso 2Chile 2South Korea 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Papua New Guinea 2Sweden 2Singapore 2Uruguay 2Yemen 2South Africa 1United Arab Emirates 1Armenia 1Angola 1Benin 1Bahamas 1Botswana 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Samoa 1Kosovo 1Zambia

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Search in: Asian Development Bank Sanctions