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.
| Entity count: | 1,036 target entities · 1,036 searchable entities · 2,079 total | ||
|---|---|---|---|
| Entity types: |
| ||
| Coverage: |
| ||
| Publisher: | African Development Bank Group (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). | ||
| Information: | www.afdb.org | ||
| Source data: | www.afdb.org (HTML) | ||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||
| Issues: | 1 Warning · See all... | ||
| Last changed: | |||
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 | 997 kB | |
names.txt | Target names text file | 40 kB | |
senzing.json | Senzing entity format | 225 kB | |
source.html | Source data | 955 kB | |
targets.nested.json | Targets as nested JSON | 1 MB | |
targets.simple.csv | Targets as simplified CSV | 252 kB |
Help: Using the data · format reference · identifier use · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Fernando Bladimir Peña Pineda | Legal entity | El Salvador | |
| Marcelo Daniel Romero | Legal entity | Argentina | |
| Gesaworld Chile Limitada | Legal entity | Chile | |
| Gesaworld Panamá S.A. | Legal entity | Panama | |
| Gesaworld S.A. or Gesaworld Group S.A. | Legal entity | Spain | |
| Gesaworld México S.A. de C.V. | Legal entity | Mexico | |
| Gesaworld USA Limited Liability Company | Legal entity | United States | |
| Gesaworld do Brasil Limitada | Legal entity | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
