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Search in: Asian Development Bank Sanctions

Filtered: Asian Development Bank Sanctions

Search guide · Data current as of 2024-11-29

Heze Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Chenghao Trade Co. Ltd
Legal entity · Debarred entity · China
Ms. Lloly Emano Yana
Person · Debarred entity · Philippines
STEEVE LABERGE
Person · Debarred entity · Canada · Yemen
Supachai Prechaterasat
Company · Debarred entity · Thailand
Mr. Pewee Flomo
Person · Debarred entity · Liberia
Progressive Constructions Limited
Company · Debarred entity · India
Carlos Estuardo Garcia Bautista
Person · Debarred entity · Guatemala
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
Mr. Vakhidjan Ergashev
Person · Debarred entity · Kyrgyzstan
Guangrongfeng (Hong Kong) Industrial Co. Limited
Legal entity · Debarred entity · Hong Kong SAR China
Profinco Ltda.
Company · Debarred entity · Colombia
XCCG Highway Planning Survey and Design Co., Ltd.
Legal entity · Debarred entity · China
Tianjin Baodi Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER
Company · Debarred entity · Pakistan
M/S Gul Construction Co.
Company · Debarred entity · Pakistan
MOTO-ID S.A.
Legal entity · Debarred entity · Luxembourg
A.K.A. INDRALAL GUNATHILAKE
Legal entity · Debarred entity · Sri Lanka
NREM INTERNATIONAL INC.
Company · Debarred entity · Canada · China
Samajik Sangha
Company · Debarred entity · Bangladesh
MR. JAIME SALAZAR ESPINOZA
Legal entity · Debarred entity · Peru
Longnan Wuzhe Tunnel Engineering Co., Ltd.
Legal entity · Debarred entity · China
Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co., Ltd.
Legal entity · Debarred entity · China
Construcciones y Servicios de Minería Consermin S.A.
Company · Debarred entity · Ecuador
Center for Environmental Studies and Management, Inc. (CESM)
Company · Debarred entity · Philippines

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Topics

1,390Debarred entity 2Offshore 1Disqualified 1Crime 1Politician 1Wanted

Data sources

1,390Asian Development Bank Sanctions 719African Development Bank Debarred Entities 705WorldBank Debarred Providers 601Inter-American Development Bank Sanctions 197EBRD Ineligible Entities 12Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Wikidata

Countries

499China 86Kenya 68Indonesia 57India 57Nigeria 50Bangladesh 40Brazil 37Bolivia 34Vietnam 29Guatemala 29Philippines 26Cambodia 26Uzbekistan 23United States 22Uganda 21Pakistan 20Peru 17Nepal 17Panama 16Colombia 16Spain 13Hong Kong SAR China 13El Salvador 12Haiti 12Tajikistan 11Azerbaijan 11United Kingdom 11Ukraine 10Mongolia 10Türkiye 8Georgia 8Guyana 8Tanzania 7Argentina 7Canada 7Honduras 7Laos 7Liberia 7Russia 6Bulgaria 6Congo - Brazzaville 6Ecuador 6France 6Kyrgyzstan 6Kazakhstan 6Netherlands 6Thailand 5Barbados 5Congo - Kinshasa 5Cameroon 5Costa Rica 5Ethiopia 5Iraq 5Sri Lanka 5Nicaragua 4Germany 4Ghana 4Tunisia 3Austria 3South Korea 3St. Lucia 3Madagascar 2Afghanistan 2Australia 2Belgium 2Burkina Faso 2Botswana 2Chile 2Equatorial Guinea 2Luxembourg 2Moldova 2Mozambique 2New Zealand 2Papua New Guinea 2Romania 2Sweden 2Singapore 2Somalia 2Uruguay 2Venezuela 2Yemen 2South Africa 1United Arab Emirates 1Albania 1Armenia 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Côte d’Ivoire 1Denmark 1Egypt 1Gambia 1Guinea 1Greece 1Iran 1Italy 1Jordan 1Japan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Mexico 1Malaysia 1Namibia 1Niger 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Solomon Islands 1Sierra Leone 1Senegal 1Togo 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Zambia

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