JSON

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

Entity count:1,065 target entities · 1,065 searchable entities · 2,138 total
Entity types:
Legal entities1,065
Coverage:
109 countries · Show overview...
Publisher:African Development Bank Group

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).

Information:www.afdb.org
Source data:www.afdb.org (HTML)
Collections:in Warrants and Criminal Entities · Due Diligence List
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
source.htmlSource data980 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV259 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. See also: OpenAPI Specification (JSON)

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
OAS Energy GmbHCompanyBrazil · Austria
Ecuador Branch Zhejiang Hydro & Power Construction Group Co. Ltd.CompanyEcuador · China
CECEP LiuHe Talroad Environmental Technology Co., Ltd. (中节能六合天融环保 科 技有限公司)CompanyChina
CONSTRUTORA COESA S.A. - SUCURSAL HAITICompanyHaiti · Brazil
Autovía Conquense S.A.CompanySpain · Colombia
Construtora Coesa S.A. - Sucursal UruguayCompanyUruguay · Brazil
HAO ZhiyongPersonUzbekistan · China
JIANGXI LUQIAO ENGINEERING GROUP CO., LTD.CompanyChina
TR Construya Panamá, S.A.CompanyPanama
Kumaragamage Sisira Kumara DonPersonAustralia · Azerbaijan · United States
Ryoho Tech de México S.A. de C.V.CompanyMexico
Wenzhou Ouhai Nanhu Road Engineering Construction Co. LtdLegal entityChina
GLOCOMS, INC.CompanyUnited States · Mongolia
JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO., LTD.CompanyChina
Pukou Branch Zhejiang Hydro & Power Construction Group Co. Ltd.CompanyChina
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.Legal entityChina
JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.CompanyChina
HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.Legal entityChina
OAS Energy GmbH - Sucursal PortugalCompanyPortugal · Brazil
Hunan Allonward Hydro-Generating Equipment Co. Ltd.(“Allonward”)CompanyChina
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.CompanyChina
Centre for Training and ConsultancyCompanyGeorgia
Corporación CASMUSA, S.A.C.CompanyPeru
Luannan Branch of Zhejiang Hydro & Power Construction Group Co., Ltd.CompanyChina
Allonward Hydro-Generating Equipment (Hongkong) Co.Ltd.CompanyHong Kong SAR China · China