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 | ||||
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| 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. | ||||
| Information: | lnadbg4.adb.org | ||||
| Source data: | lnadbg4.adb.org (HTML) | ||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||
| Last changed: | |||||
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1 MB | |
names.txt | Target names text file | 42 kB | |
senzing.json | Senzing entity format | 334 kB | |
source.html | Source data | 801 kB | |
targets.nested.json | Targets as nested JSON | 1 MB | |
targets.simple.csv | Targets as simplified CSV | 330 kB |
Help: Using the data · format reference · identifier use · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Green Line General Trading And Contracting CO.W.LL | Company | Kuwait | |
| Barberán, Carlos Diez | Legal entity | Spain | |
| Andrade, Juan Edgardo Peñate | Legal entity | El Salvador | |
| Cao Xuan Tung | Person | Vietnam | |
| Núñez, Nelson Alexander González | Legal entity | Ecuador | |
| Lázaro, José Antonio Romeu | Legal entity | Spain | |
| MR. YUNUS JALALOV | Person | Uzbekistan | |
| Peña, Fernando Bladimir Pineda | Legal entity | El Salvador | |
| Gesaworld México S.A. de C.V. | Legal entity | Mexico | |
| MARCELO DANIEL ROMERO | Person | Argentina |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
