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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.

Targets:1,162 Legal entities
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:included in Due Diligence List · Warrants and Criminal Entities
Last changed:

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.

African Development Bank Debarred Entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
cnChina199
inIndia83
pePeru53
ngNigeria44
gtGuatemala43
boBolivia43
hnHonduras37
usUnited States34
esSpain28
brBrazil27
vnVietnam25
tjTajikistan25
mxMexico23
bdBangladesh23
paPanama21
idIndonesia21
keKenya20
ugUganda16
khCambodia15
phPhilippines15
coColombia13
gbUnited Kingdom12
grGreece12
niNicaragua11
deGermany11
uaUkraine11
htHaiti9
pkPakistan8
uzUzbekistan8
npNepal8
clChile8
lrLiberia8
crCosta Rica8
ecEcuador8
arArgentina8
sgSingapore8
hkHong Kong SAR China8
bgBulgaria7
caCanada7
nlNetherlands7
seSweden6
svEl Salvador6
aeUnited Arab Emirates6
cyCyprus6
ruRussia6
gyGuyana6
kyCayman Islands5
dkDenmark5
kgKyrgyzstan5
mgMadagascar5
azAzerbaijan5
bsBahamas5
maMorocco4
thThailand4
geGeorgia4
tzTanzania4
tnTunisia4
trTurkey3
ptPortugal3
qaQatar3
iqIraq3
laLaos3
roRomania3
muMauritius3
lkSri Lanka3
cdCongo - Kinshasa3
luLuxembourg3
bbBarbados3
veVenezuela3
cgCongo - Brazzaville2
ieIreland2
bjBenin2
soSomalia2
slSierra Leone2
afAfghanistan2
lcSt. Lucia2
auAustralia2
mdMoldova2
mlMali2
mnMongolia2
aoAngola2
xkKosovo2
cmCameroon2
beBelgium2
zwZimbabwe1
alAlbania1
amArmenia1
atAustria1
baBosnia & Herzegovina1
bfBurkina Faso1
bwBotswana1
byBelarus1
bzBelize1
ciCôte d’Ivoire1
doDominican Republic1
egEgypt1
frFrance1
gaGabon1
gqEquatorial Guinea1
jpJapan1
krSouth Korea1
kwKuwait1
kzKazakhstan1
lbLebanon1
lyLibya1
mkNorth Macedonia1
moMacao SAR China1
mrMauritania1
naNamibia1
noNorway1
nzNew Zealand1
plPoland1
rsSerbia1
saSaudi Arabia1
snSenegal1
tgTogo1
toTonga1
twTaiwan1
vgBritish Virgin Islands1
zmZambia1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
1 MB · application/json+ftm
Target names text file
45 kB · text/plain
Source data
1 MB · text/html
Targets as nested JSON
1 MB · application/json
Targets as simplified CSV
284 kB · text/csv