JSON

Asian Development Bank Sanctions

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

The dataset lists the entities sanctioned by the Asian Development Bank (ADB) and also those cross-debarred by ADB from other Multilateral Development Banks (MDBs). These entities are not eligible to participate in ADB-financed, -administered, or -supported activities for violating the specified Anticorruption Policy.

Data overview

Entity count:987 target entities · 1,719 searchable entities · 2,715 total
Entity types:
Legal entities987
Addresses732
Coverage:
89 countries · Show overview...
Publisher:Asian Development Bank

ADB was conceived in the early 1960s as a financial institution that would be Asian in character and foster economic growth and cooperation in one of the poorest regions in the world. It was established by a resolution passed at the first Ministerial Conference on Asian Economic Cooperation held by the United Nations Economic Commission for Asia and the Far East in 1963.

Information:lnadbg4.adb.org
Source data:lnadbg4.adb.org (HTML)
Collections:in Warrants and Criminal Entities · Due Diligence List
Issues:1 Error · See all...
Last changed:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1 MB
names.txtTarget names text file41 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV327 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
China National Heavy Machinery Corporation (CHMC)CompanyChina
NiemTin Company LimitedCompanyVietnam
MR. BEN DAVID ETCHEVERRY ERGUETAPersonBolivia
Project Consult Institute PCI Co., Ltd.CompanyCambodia
Branch of Canada Construction Cooperation LimitedCompanyCambodia
Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)Legal entityCambodia
Branch of Royal Road LimitedCompanyCambodia
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
Pt. Pusat Pengembangan Agribisnis (also known as PPA Consultants)Legal entityIndonesia
OAS Energy GmbHCompanyAustria · Brazil
CONSTRUTORA COESA S.A. - SUCURSAL HAITICompanyBrazil · Haiti
Construtora Coesa S.A. - Sucursal UruguayCompanyUruguay · Brazil
OAS Energy GmbH - Sucursal PortugalCompanyPortugal · Brazil
Construtora COESA S.A.CompanyBrazil
Construtora Coesa S.A. - Sucursal PanamáCompanyBrazil · Panama
Construtora Coesa S.A. - Sucursal BoliviaCompanyBrazil · Bolivia
Construtora Coesa S.A. — Sucursal Trinidad & TobagoCompanyTrinidad & Tobago · Brazil
Coesa Engenharia LTDA.CompanyBrazil
Construtora OAS GE S.A.CompanyEquatorial Guinea · Brazil
Construtora Coesa S.A. — Sücursal ArgentinaCompanyArgentina · Brazil
CONSTRUTORA COESA S.A. - SUCURSAL HONDURASCompanyHonduras · Brazil
Coesa Engenharia L TDA - Sucursal Panamá - CoesaLegal entityPanama
Gandines Sociedad AnónimaLegal entityUruguay
Coesa Logística e Comercio Exterior S.A.Legal entityBrazil
OAS International Engineering GmbHCompanyAustria · Brazil