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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

Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Weihai Jiandong Real Estate Co., Ltd.
Company · Debarred entity · China · Kenya
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
CONSTRUCCIONES Y SERVICIOS MERUBIA
Company · Debarred entity · Bolivia
Emmyways Engineering/Construction Limited
Company · Debarred entity · Uganda
Mr. Sujit Das
Person · Debarred entity · Liberia
Consorcio Roprucsa
Company · Debarred entity · Peru
Global Edification SARL
Company · Morocco
F.I. COMÉRCIO EM GERAL EIRELI
Company · Debarred entity · Brazil
Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
Company · Debarred entity · China
Hunan Water and Hydropower Construction Group Co., Ltd.
Company · Debarred entity · China
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Ms. Nancy Merubia Yepes
Person · Debarred entity · Bolivia
Sun Transformer Manufacturing Co., Ltd.
Company · Debarred entity · China · Nepal
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Shaanxi Hongyi Automobile Sales and Service Co. Ltd.
Company · Debarred entity · China
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Chez Aviv Nigeria Limited
Company · Debarred entity · Nigeria
Coesa Engenharia LTDA.
Company · Debarred entity · Brazil
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
Company · Debarred entity · China · Nepal
A.G. VISION CONSTRUCTION NIGERIA LIMITED
Company · Debarred entity · Nigeria
SFC VIETNAM INVESTMENT DEVELOPMENT FOR ENVIRONMENT CORPORATION
Company · Debarred entity · Vietnam
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Corporación Sireco S.A.
Company · Debarred entity · Guatemala
Ingenieros Civiles Asociados S.A.
Company · Debarred entity · Bolivia

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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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