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:986 target entities · 1,716 searchable entities · 2,712 total
Entity types:
Legal entities986
Addresses730
Coverage:
89 countries · Show overview...
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:

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 file42 kB
senzing.jsonSenzing entity format334 kB
source.htmlSource data801 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV330 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
Green Line General Trading And Contracting CO.W.LLCompanyKuwait
Barberán, Carlos DiezLegal entitySpain
Andrade, Juan Edgardo PeñateLegal entityEl Salvador
Cao Xuan TungPersonVietnam
Núñez, Nelson Alexander GonzálezLegal entityEcuador
Lázaro, José Antonio RomeuLegal entitySpain
MR. YUNUS JALALOVPersonUzbekistan
Peña, Fernando Bladimir PinedaLegal entityEl Salvador
Gesaworld México S.A. de C.V.Legal entityMexico
MARCELO DANIEL ROMEROPersonArgentina