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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:1,036 target entities · 1,036 searchable entities · 2,079 total
Entity types:
Legal entities1,036
Coverage:
107 countries · Show overview...
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:

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 entities997 kB
names.txtTarget names text file40 kB
senzing.jsonSenzing entity format225 kB
source.htmlSource data955 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV252 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.

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
Fernando Bladimir Peña PinedaLegal entityEl Salvador
Marcelo Daniel RomeroLegal entityArgentina
Gesaworld Chile LimitadaLegal entityChile
Gesaworld Panamá S.A.Legal entityPanama
Gesaworld S.A. or Gesaworld Group S.A.Legal entitySpain
Gesaworld México S.A. de C.V.Legal entityMexico
Gesaworld USA Limited Liability CompanyLegal entityUnited States
Gesaworld do Brasil LimitadaLegal entityBrazil