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.
|Entity count:||986 target entities · 1,716 searchable entities · 2,712 total|
|Publisher:||Asian Development Bank (Global)|
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.
|Source data:||lnadbg4.adb.org (HTML)|
|Collections:||in OpenSanctions Default · Warrants and Criminal Entities|
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 name||Export type||Size|
|FollowTheMoney entities||1 MB|
|Target names text file||42 kB|
|Senzing entity format||334 kB|
|Source data||801 kB|
|Targets as nested JSON||1 MB|
|Targets as simplified CSV||330 kB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Green Line General Trading And Contracting CO.W.LL||Company||Kuwait|
|BarberÃ¡n, Carlos Diez||Legal entity||Spain|
|Andrade, Juan Edgardo PeÃ±ate||Legal entity||El Salvador|
|Cao Xuan Tung||Person||Vietnam|
|NÃºÃ±ez, Nelson Alexander GonzÃ¡lez||Legal entity||Ecuador|
|LÃ¡zaro, JosÃ© Antonio Romeu||Legal entity||Spain|
|MR. YUNUS JALALOV||Person||Uzbekistan|
|PeÃ±a, Fernando Bladimir Pineda||Legal entity||El Salvador|
|Gesaworld MÃ©xico S.A. de C.V.||Legal entity||Mexico|
|MARCELO DANIEL ROMERO||Person||Argentina|