African Development Bank Debarred Entities

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.

Data overview

Entities:
Total2,049
Searchable1,012
Targets1,012
Entity types:
Companies756
People256
Countries:
117 countries · Show overview...
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:2025-08-13 14:32:47 · v. 20250813143247-eag
Last change:

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 entities1.12 MB
names.txtTarget names text file38.31 KB
senzing.jsonSenzing entity format483.77 KB
targets.nested.jsonTargets as nested JSON1.14 MB
targets.simple.csvTargets as simplified CSV259.14 KB

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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
Sichuan Yitu Landscape Engineering Co., Ltd. (“Sichuan Yitu”) 四川一土园林绿化工程有限公司CompanyChina
Sichuan Yitu Gardening and Greening Engineering Co., Ltd. Sichuan Yitu’s Huining County Branch 四川一土园林绿化工程有限公司会宁县分公司CompanyChina
Sichuan Yitu Gardening and Greening Engineering Co. Ltd - Luzhou High-tech Branch 四川一土园林绿化工程有限公司泸州高新区分公司CompanyChina
Huang Yongxiang 黄永翔PersonChina
Société Emmettrice de Document Sécurisé en Centrafrique SURLCompanyCentral African Republic
Zirasas CompanyCompanyIran
CLAIMSYNC LTD.CompanyGhana
GenKey Africa Ltd.CompanyGhana
GenKey Solutions B.V.CompanyNetherlands
Taihan Canada Ltd.CompanyCanada · Mongolia
Reliable Motor Ltd.CompanySaint Lucia · Saint Vincent and the Grenadines
Computer and Electrical Services Ltd. St. LuciaCompanySaint Lucia
Pars Tableau CompanyCompanyIran
Darcheville Construction Equipment Sales Ltd.CompanySaint Lucia
Pars Tableau AfghanistanCompanyIran · Afghanistan

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