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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 OpenSanctions Default · Warrants and Criminal Entities
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
senzing.jsonSenzing entity format352 kB
targets.nested.jsonTargets as nested JSON1 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.

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
ASIAN TECHNICAL ASSISTANCE CO., LTD.CompanyCambodia
Branch of Royal Road LimitedCompanyCambodia
Branch of Canada Construction Cooperation LimitedCompanyCambodia
Pyramid E&C Co. Ltd. (formerly PMA Property Management Agent Co., Ltd.)Legal entityCambodia
Project Consult Institute PCI Co., Ltd.CompanyCambodia
Pt. Pusat Pengembangan Agribisnis (also known as PPA Consultants)Legal entityIndonesia
Construtora Coesa S.A. - Sucursal PerúCompanyPeru · Brazil
Construtora OAS LLC (Qatar)CompanyBrazil · Qatar
Construtora Coesa S.A. — Sucursal Costa RicaCompanyBrazil · Costa Rica
CONSTRUTORA COESA S.A. - SUCURSAL ANGOLACompanyBrazil · Angola
Coesa Engenharia LTDA.CompanyBrazil
Construtora Coesa S.A. — Sucursal ChileCompanyBrazil · Chile
Construtora Coesa S.A. — Sucursal ColombiaCompanyColombia · Brazil
Construtora Coesa S.A. — Sucursal GuatemalaCompanyGuatemala · Brazil
OAS Nacala LimitadaCompanyBrazil · Mozambique
Construtora OAS Guinee S.A.CompanyBrazil · Guinea
Gandines Sociedad AnónimaLegal entityUruguay
Coesa Logística e Comercio Exterior S.A.Legal entityBrazil
Construtora Coesa S.A. — Sücursal ArgentinaCompanyBrazil · Argentina
Construtora OAS GE S.A.CompanyEquatorial Guinea · Brazil
OAS International Engineering GmbHCompanyAustria · Brazil
Construtora OAS Ghana LimitedCompanyBrazil · Ghana