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:
Total2,587
Searchable1,272
Targets1,272
Entity types:
Legal entities1,038
People234
Countries:
116 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:2026-06-15 14:06:15 · v. 20260615140615-jox
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 entities1.49 MB
names.txtTarget names text file51.52 KB
senzing.jsonSenzing entity format575.24 KB
targets.nested.jsonTargets as nested JSON1.51 MB
targets.simple.csvTargets as simplified CSV335.08 KB

Help: Using the data · model reference · delta updates · support · change log · 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
Webmasters Kenya Ltd.Legal entityKenya
Mr. James AyugiPersonKenya
Mr. Phongsouk WongziPersonLaos
CNTIC VPOWER INTERNATIONAL TERMINALLegal entityHong Kong SAR
Hubei Provincial Building Materials Product Quality Supervision And Assessment StationLegal entityChina
CNTIC (SUZHOU) NEW ENERGY POWER CO., LTDLegal entityChina
CNTIC (BEIJING) NEW ENERGY POWER CO., LTDLegal entityChina
CNTIC (XIAMEN) NEW ENERGY POWER CO., LTDLegal entityChina
China National Technical Import & Export Corporation ogranak BeogradLegal entitySerbia
CNTIC Bangladesh Branch CompanyLegal entityBangladesh
CNTIC COTE D'IVOIRELegal entityCôte d'Ivoire
China National Technical Import & Export Corporation - Podruznica SarajevoLegal entityBosnia and Herzegovina
CHINA DC TECHNICAL IMPORT & EXPORT CORPORATION Ogranak BeogradLegal entitySerbia
BUT China National Technical Import and Export CorporationLegal entityIndonesia
CNTIC Pakistan OfficeLegal entityPakistan
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