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Search in: Inter-American Development Bank Sanctions

Filtered: Inter-American Development Bank Sanctions

Search guide · Data current as of 2024-06-13

MR. SHALVA BUBUTEISHVILI
Person · Debarred entity · Georgia
HUNAN CONSTRUCTION GROUP CO., LTD.
Company · Debarred entity · China
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
Hubei Hengda Steel Structure Co., Ltd.
Company · Debarred entity · China · Nepal
Constructora Construsand S.R.L.
Company · Debarred entity · Bolivia
M/S Gayatri Construction
Company · Debarred entity · India
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
J.M. COMERCIO DE EQUIPAMENTOS LTDA (CURRENTLY D/B/A PICK UP CAR AUTO PEAS)
Company · Debarred entity · Brazil
Aqua Ril S.A.C.
Company · Debarred entity · Peru
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Maurence Anguh
Person · Debarred entity · Mongolia · United States
A2Z Waste Management (Nainital) Private Limited
Company · Debarred entity · India
Project Construction S.A.C.
Company · Debarred entity · Peru
Construtora Coesa S.A. - Sucursal Argentina
Company · Debarred entity · Argentina · Brazil
GFCC LLC
Company · Debarred entity · Mongolia
OEC Perú Infraestructura S.A.C.
Company · Peru · Venezuela
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
Xintai Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
MR. MAYOR EJIRO HASTING
Person · Debarred entity · Nigeria
Mr. Khuda Dad
Person · Debarred entity · Pakistan
Jinan Branch of Weihai Construction Group Co. Ltd
Company · Debarred entity · China · Kenya
Mr. Victor Neeplo
Person · Debarred entity · Liberia
M/S Uday Pratap Sharma
Company · Debarred entity · India

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Data sources

866Inter-American Development Bank Sanctions 672African Development Bank Debarred Entities 623WorldBank Debarred Providers 598Asian Development Bank Sanctions 127EBRD 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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