Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
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Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
The individuals and firms below have been sanctioned by the African Development Bank Group or by signatories to the Agreement for Mutual Enforcement of Debarment Decisions. Sanctions are imposed on entities found to have participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system or adopted under the Agreement for Mutual Enforcement of Debarment Decisions.
These individuals and firms are therefore considered ineligible to participate in contracts financed or administered by the African Development Bank Group for the stipulated periods.
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| Publisher: | African Development Bank Group (AfDB) · Global The African Development Bank (AfDB) Group is a regional multilateral development finance institution established to contribute to the economic development and social progress of African countries. The AfDB comprises three entities: the African Development Bank (ADB), the African Development Fund (ADF) and the Nigeria Trust Fund (NTF). | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | www.afdb.org | ||||||
| Source data: | www.afdb.org · HTML | ||||||
| Tags: | list.debarment · sector.devbank | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-08-14 06:30:01 · v. 20260814063001-lxp | ||||||
| Last change: | |||||||
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 | 1.54 MB | |
names.txt | Target names text file | 53.05 KB | |
senzing.json | Senzing entity format | 594.46 KB | |
targets.nested.json | Targets as nested JSON | 1.56 MB | |
targets.simple.csv | Targets as simplified CSV | 346.33 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| United Aviation Services Limited | Legal entity | Nigeria | |
| ENTREPRISE BABATI | Legal entity | Niger | |
| Air Vice Marshal Alkali Mamu | Person | Nigeria | |
| Medical Items | Legal entity | Niger | |
| Mr. Babati Sayid Ali Ahmed | Person | Niger | |
| Babati Automobiles | Legal entity | Niger | |
| NTC | Legal entity | Niger | |
| MLP INVESTMENTS DOO Beograd-Čukarica | Legal entity | Serbia | |
| LOTEX GROUP DOO Beograd-Čukarica | Legal entity | Serbia | |
| Lotex Real Estate d.o.o. Beograd | Legal entity | Serbia | |
| Digger Holdings Limited | Company | Croatia · Cyprus | |
| Bluehouse Investment Advisors Ltd | Company | Croatia · Cyprus | |
| Mr Victor Pisante | Person | Greece · Croatia · Italy | |
| Bluehouse Capital Holdings Ltd | Legal entity | Cyprus · Croatia | |
| BH Investment Property VIII LTD | Legal entity | Cyprus · Croatia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.