Search

Search in: WorldBank Debarred Providers

Search guide · Data current as of 2024-12-21

Africa Railways Logistics Limited
Company · Debarred entity · Mauritius
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Shandong Juhe Agricultural Service Development Co., Ltd.
Legal entity · Debarred entity · China
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Xinjiang Chuangsite Construction Consulting Co., Ltd.
Legal entity · Debarred entity · China
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Hebei Construction Group Corporation Limited Shanhaiguan Branch
Legal entity · Debarred entity · China
MR. AMIR UDDIN SHAH
Person · Debarred entity · Pakistan
Chavan Rishi International Ltd.
Company · Debarred entity · India
Joyluck Venture India Pvt. Ltd.
Company · Debarred entity · Ghana · India
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Mr. Patrick Alozie Onwuka
Person · Debarred entity · Nigeria
Mr. Yunus Jalalov
Person · Debarred entity · Uzbekistan
Hebei Construction Group Corporation Limited
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Qianan Branch
Legal entity · Debarred entity · China
U&R Construcciones S.A. de C.V.
Company · Debarred entity · El Salvador
SERVICIOS INDUSTRIALES EN CONSTRUCCION DE METALMECANICA Y PETROLERAS "SICOMETP"
Legal entity · Debarred entity · Bolivia
DINAJU S.A.
Legal entity · Debarred entity · Costa Rica
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Mr. Andre Koll
Legal entity · Debarred entity · Germany
P-Square Associates, Co.
Company · Debarred entity · Philippines
Hebei Construction Group Corporation Limited Gaobeidian Branch
Legal entity · Debarred entity · China

Previous
1 - 25 of 1192
Next

Topics

1,192Debarred entity 1Offshore 1Trade risk

Data sources

1,192WorldBank Debarred Providers 997Asian Development Bank Sanctions 940EBRD Ineligible Entities 705African Development Bank Debarred Entities 610Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 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

Countries

346China 61Nigeria 61Vietnam 54Brazil 51India 48United Kingdom 37Indonesia 36Guatemala 33Bangladesh 30Bolivia 25Cambodia 25Uzbekistan 24Panama 24United States 23Kenya 23Peru 22Uganda 20Spain 17Nepal 13Azerbaijan 13Colombia 13Pakistan 13Sweden 13El Salvador 12Haiti 11Ukraine 10Argentina 10Philippines 10Türkiye 9Mongolia 9Tajikistan 8Canada 8Georgia 8Honduras 8Netherlands 8Russia 7Kyrgyzstan 7Liberia 7Nicaragua 6Afghanistan 6Bulgaria 6Congo - Brazzaville 6Costa Rica 6Germany 6Guyana 6Hong Kong SAR China 6Iraq 6Kazakhstan 6Thailand 6Tanzania 6Venezuela 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5South Korea 5Madagascar 4Burkina Faso 4Ghana 4Laos 4Tunisia 3United Arab Emirates 3Albania 3Austria 3Belgium 3Ethiopia 3France 3Japan 3St. Lucia 3Sri Lanka 3Romania 3Singapore 3Somalia 3British Virgin Islands 2Armenia 2Australia 2Botswana 2Chile 2Luxembourg 2Moldova 2Mexico 2Mozambique 2New Zealand 2Uruguay 2Yemen 2South Africa 1Angola 1Benin 1Belarus 1Belize 1Switzerland 1Denmark 1Egypt 1Gambia 1Guinea 1Equatorial Guinea 1Greece 1Ireland 1Iran 1Italy 1Jordan 1Kuwait 1Lebanon 1Lithuania 1Mali 1Mauritius 1Malawi 1Malaysia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Rwanda 1Saudi Arabia 1Sierra Leone 1Senegal 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1Samoa 1Kosovo 1Zambia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: WorldBank Debarred Providers